<SEC-DOCUMENT>0000890564-15-000027.txt : 20150512
<SEC-HEADER>0000890564-15-000027.hdr.sgml : 20150512
<ACCEPTANCE-DATETIME>20150512065620
ACCESSION NUMBER:		0000890564-15-000027
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20150509
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20150512
DATE AS OF CHANGE:		20150512

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ON ASSIGNMENT INC
		CENTRAL INDEX KEY:			0000890564
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-HELP SUPPLY SERVICES [7363]
		IRS NUMBER:				954023433
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35636
		FILM NUMBER:		15852750

	BUSINESS ADDRESS:	
		STREET 1:		26745 MALIBU HILLS ROAD
		CITY:			CALABASAS
		STATE:			CA
		ZIP:			91301
		BUSINESS PHONE:		8188787900

	MAIL ADDRESS:	
		STREET 1:		26745 MALIBU HILLS ROAD
		CITY:			CALABASAS
		STATE:			CA
		ZIP:			91301
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a8-k_creativexcirclexacq.htm
<DESCRIPTION>8-K
<TEXT>
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		<title>8-K_Creative_Circle_Acq</title>
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<a name="sC90B0DA6F323B6276F2444B9244E70C6"></a><div></div><br><div style="line-height:138%;padding-bottom:13px;text-align:center;font-size:18pt;"><font style="font-family:inherit;font-size:18pt;font-weight:bold;">UNITED STATES <br>SECURITIES AND EXCHANGE COMMISSION</font></div><div style="line-height:138%;padding-bottom:16px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">WASHINGTON, D.C. 20549</font></div><div style="line-height:138%;padding-bottom:16px;text-align:center;font-size:18pt;"><font style="font-family:inherit;font-size:18pt;font-weight:bold;">FORM 8-K</font></div><div style="line-height:138%;padding-bottom:13px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">CURRENT REPORT</font></div><div style="line-height:138%;padding-bottom:13px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</font></div><div style="line-height:138%;padding-bottom:24px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Date of Report (Date of earliest event reported): </font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">May 9, 2015</font></div><div style="line-height:138%;text-align:center;font-size:18pt;"><font style="font-family:inherit;font-size:18pt;font-weight:bold;">ON ASSIGNMENT, INC.</font></div><div style="line-height:138%;padding-bottom:24px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">(Exact name of registrant as specified in its charter)</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="5"></td></tr><tr><td width="30%"></td><td width="5%"></td><td width="30%"></td><td width="5%"></td><td width="30%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Delaware</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">000-20540</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">95-4023433</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(State or other jurisdiction</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">of incorporation or organization)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Commission</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">File Number)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(I.R.S. Employer</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Identification No.)</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:53.37301587301587%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="81%"></td><td width="19%"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">26745 Malibu Hills Road, Calabasas, California</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">91301</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Address of principal executive offices)</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Zip Code)</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Registrant&#8217;s telephone number, including area code:&#160;&#160;</font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">(818) 878-7900</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:138%;padding-bottom:16px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (</font><font style="font-family:inherit;font-size:10pt;font-style:italic;">see</font><font style="font-family:inherit;font-size:10pt;">&#32;General Instruction A.2. below):</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="4%"></td><td width="2%"></td><td width="94%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:8px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:8px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:8px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:99.8015873015873%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="4%"></td><td width="2%"></td><td width="94%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:10px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:10px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:10px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:99.8015873015873%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="4%"></td><td width="2%"></td><td width="94%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:8px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:8px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:8px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">&#160;</font><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:99.8015873015873%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="4%"></td><td width="2%"></td><td width="94%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:9px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:9px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:9px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div></td></tr></table></div></div><div style="line-height:138%;padding-bottom:16px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><br><div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></div><hr style="page-break-after:always"><a name="sC90B0DA6F323B6276F2444B9244E70C6"></a><div></div><br><div style="line-height:138%;padding-bottom:13px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 1.01.  Entry into a Material Definitive Agreement.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">On May 9, 2015, On Assignment, Inc., a Delaware corporation (the &#8220;Company&#8221;), entered into a Purchase Agreement (the &#8220;Purchase Agreement&#8221;) with MSCP V CC Parent, LLC, a Delaware limited liability company (&#8220;Target&#8221;), each of the persons listed on Exhibit A thereto (the &#8220;Sellers&#8221;), MSCP V CC Holdco, LLC, as the Sellers&#8217; Representative, and Lawrence Serf, as the Founders&#8217; Representative. Upon the terms and subject to the conditions set forth in the Purchase Agreement, the Company will acquire all of the outstanding equity interests of Target, a holding company for Creative Circle, LLC, a Delaware limited liability company (&#8220;Creative Circle&#8221;), resulting in Creative Circle becoming a wholly-owned indirect subsidiary of the Company (the &#8220;Transaction&#8221;).</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pursuant to the Purchase Agreement, the Company will pay $570 million in upfront consideration, comprised of $540 million in cash, subject to certain customary post-closing adjustments, and $30 million of stock, subject to certain limitations and the ability of the Company to elect to pay cash in lieu thereof in certain circumstances. The Purchase Agreement also provides for a potential earn-out payment to certain Sellers of up to $30 million upon the achievement of certain fiscal year 2015 revenue and adjusted EBITDA performance metrics.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The Purchase Agreement contains representations, warranties and covenants of the parties and indemnification provisions customary for a transaction of this type. The Purchase Agreement contains certain customary termination rights for both the Company and the Sellers, including, among others, if the Transaction is not consummated on or before September 7, 2015.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The Creative Circle Transaction is expected to close in the second quarter of 2015, subject to satisfaction of customary closing conditions, including the expiration of the waiting period under the Hart-Scott-Rodino Antitrust Improvements Act of 1976.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The foregoing description of the Purchase Agreement does not purport to be complete and is qualified in its entirety by reference to the Purchase Agreement, which is filed as Exhibit 2.1 hereto and is incorporated herein by reference.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">In connection with entering into the Purchase Agreement, the Company entered into a commitment letter (the &#8220;Commitment Letter&#8221;) with Wells Fargo Bank, National Association (&#8220;WFB&#8221;) and Wells Fargo Securities, LLC (&#8220;WFS&#8221;). The Commitment Letter includes a $975 million commitment from WFB for a credit facility to be comprised of a $100 million revolving credit facility (undrawn at close, other than for letters of credit) and an $875 million term loan B. The proceeds of the term loan will be used to finance the cash portion of the purchase price and refinance the Company&#8217;s existing debt as well as to pay fees and expenses in connection with the Transaction.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The Purchase Agreement has been provided solely to inform investors of its terms. The representations, warranties and covenants contained in the Purchase Agreement were made only for the purposes of such agreement and as of specific dates, were made solely for the benefit of the parties to the Purchase Agreement and may be intended not as statements of fact, but rather as a way of allocating risk to one of the parties if those statements prove to be inaccurate. In addition, such representations, warranties and covenants may have been qualified by certain disclosures not reflected in the text of the Purchase Agreement and may apply standards of materiality in a way that is different from what may be viewed as material by stockholders of, or other investors in, the Company. The Company&#8217;s stockholders and other investors are not third-party beneficiaries under the Purchase Agreement and should not rely on the representations, warranties and covenants or any descriptions thereof as characterizations of the actual state of facts or conditions of the Company, the Target or any of their respective subsidiaries or affiliates.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 7.01.  Regulation FD Disclosure.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">On May 11, 2015, the Company issued a press release announcing the execution of the Purchase Agreement (the &#8220;Press Release&#8221;). A copy of the Press Release is attached as Exhibit 99.1 hereto. Additionally, on May 11, 2015, the Company disseminated an investor presentation (the &#8220;Investor Presentation&#8221;) to be used in connection with a conference call to be held with investors discussing the Creative Circle Transaction. A copy of the Investor Presentation has been made available on the Company&#8217;s website.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The information in this Item 7.01 and in Exhibit 99.1 is furnished and 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 liabilities of </font></div><br><div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></div><hr style="page-break-after:always"><a name="sC90B0DA6F323B6276F2444B9244E70C6"></a><div></div><br><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">that section, nor shall it be deemed incorporated by reference into any of the Company&#8217;s filings under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof and regardless of any general incorporation language in such filings, except to the extent expressly set forth by specific reference in such a filing. The furnishing of this Item 7.01 shall not be deemed an admission as to the materiality of any information herein that is required to be disclosed solely by reason of Regulation FD.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Information About Forward-Looking Statements</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">This communication may contain forward-looking statements, including, but not limited to, statements regarding the Transaction, expected timing and benefits of the transaction and the impact of the transaction on the Company. Forward-looking statements may generally be identified by the use of the words &#8220;anticipates,&#8221; &#8220;expects,&#8221; &#8220;intends,&#8221; &#8220;plans,&#8221; &#8220;should,&#8221; &#8220;could,&#8221; &#8220;would,&#8221; &#8220;may,&#8221; &#8220;will,&#8221; &#8220;believes,&#8221; &#8220;estimates,&#8221; &#8220;potential,&#8221; &#8220;target,&#8221; or &#8220;continue&#8221; and variations or similar expressions. These statements are based upon the current expectations and beliefs of management of the Company and are subject to certain risks and uncertainties that could cause actual results to differ materially from those described in the forward-looking statements. These risks and uncertainties include, but are not limited to, the risk that the Transaction will not close when expected or at all; the risk that the Company&#8217;s business and/or Creative Circle&#8217;s business will be adversely impacted during the pendency of the Transaction; the risk that the operations of the two companies will not be integrated successfully; and other risks and uncertainties discussed in the Company&#8217;s most recent annual or quarterly reports and detailed from time to time in the Company&#8217;s other filings with the Securities and Exchange Commission, which factors are incorporated herein by reference. Readers are cautioned not to place undue reliance on any of these forward-looking statements. These forward-looking statements speak only as of the date hereof. The Company undertakes no obligation to update any of these forward-looking statements to reflect events or circumstances after the date of this communication or to reflect actual outcomes.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:138%;padding-bottom:16px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 9.01.  Financial Statements and Exhibits.</font></div><div style="line-height:138%;padding-bottom:16px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(d) Exhibits:</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="10%"></td><td width="2%"></td><td width="88%"></td></tr><tr><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Exhibit No.</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Exhibit</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:24px;text-indent:-24px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2.1*</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Purchase Agreement, dated as of May 9, 2015, by and among On Assignment, Inc., MSCP V CC Parent, LLC, each of the persons listed on Exhibit A of the Purchase Agreement, MSCP V CC Holdco, LLC, as the Sellers&#8217; Representative, and Lawrence Serf, as the Founders&#8217; Representative</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:24px;text-indent:-24px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">99.1</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Press Release issued by On Assignment, Inc., dated May 11, 2015</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">_______________</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="4%"></td><td width="96%"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">*</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Schedules and Exhibits to the Purchase Agreement are omitted pursuant to Item 601(b)(2) of Regulation S-K. The Company agrees to furnish supplementally a copy of any omitted schedules and exhibits to the Securities and Exchange Commission upon request; provided, however, that the Company may request confidential treatment pursuant to Rule 24b-2 of the Exchange Act for any schedule or exhibit so furnished.</font></div></td></tr></table></div></div><br><div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></div><hr style="page-break-after:always"><a name="sC90B0DA6F323B6276F2444B9244E70C6"></a><div></div><br><div style="line-height:138%;padding-bottom:16px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">SIGNATURES</font></div><div style="line-height:138%;padding-bottom:16px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:93.25396825396825%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="48%"></td><td width="8%"></td><td width="44%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">ON ASSIGNMENT, INC.</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Date: May 11, 2015</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">By:</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Jennifer Hankes Painter</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Jennifer Hankes Painter</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Vice President, General Counsel and Secretary</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><br><div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></div><hr style="page-break-after:always"><a name="sC90B0DA6F323B6276F2444B9244E70C6"></a><div></div><br><div style="line-height:138%;padding-bottom:40px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">EXHIBIT INDEX</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="10%"></td><td width="2%"></td><td width="88%"></td></tr><tr><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Exhibit No.</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Exhibit</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:24px;text-indent:-24px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2.1*</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Purchase Agreement, dated as of May 9, 2015, by and among On Assignment, Inc., MSCP V CC Parent, LLC, each of the persons listed on Exhibit A of the Purchase Agreement, MSCP V CC Holdco, LLC, as the Sellers&#8217; Representative, and Lawrence Serf, as the Founders&#8217; Representative</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:24px;text-indent:-24px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">99.1</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Press Release issued by On Assignment, Inc., dated May 11, 2015</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">_______________</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="4%"></td><td width="96%"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">*</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Schedules and Exhibits to the Purchase Agreement are omitted pursuant to Item 601(b)(2) of Regulation S-K. The Company agrees to furnish supplementally a copy of any omitted schedules and exhibits to the Securities and Exchange Commission upon request; provided, however, that the Company may request confidential treatment pursuant to Rule 24b-2 of the Exchange Act for any schedule or exhibit so furnished.</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><br><div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></div>	</body>
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<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>exhibit21purchase_agreemen.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>
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		<title>Exhibit 2.1 Purchase_Agreement_Creative_Circle</title>
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<a name="s3E9CD4BE62AFAE3E047743CD66E625CB"></a><div><div style="line-height:120%;text-align:right;text-indent:630px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#32;Exhibit 2.1</font></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">EXECUTION VERSION</font></div></div><br><div style="line-height:120%;"><hr></div><div style="line-height:240%;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:240%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">PURCHASE AGREEMENT</font></div><div style="line-height:240%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">by and among</font></div><div style="line-height:240%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">ON ASSIGNMENT, INC., <br>MSCP V CC PARENT, LLC,</font></div><div style="line-height:240%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">EACH OF THE SELLERS LISTED ON </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">EXHIBIT A</font><font style="font-family:inherit;font-size:12pt;">,</font></div><div style="line-height:240%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">LAWRENCE SERF, as Founders&#8217; Representative</font></div><div style="line-height:240%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">and</font></div><div style="line-height:240%;padding-bottom:48px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">MSCP V CC HOLDCO, LLC, as the Sellers&#8217; Representative</font></div><div style="line-height:240%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Dated as of May 9, 2015</font></div><div style="line-height:120%;padding-bottom:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><br><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;">LA_LAN01:282760.7A</font></div></div><hr style="page-break-after:always"><a name="sAF120E8DCBC0C98D93C143CD67084388"></a><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Table of Contents</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Page</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;padding-left:48px;text-indent:-48px;font-size:12pt;"><font style="font-family:inherit;font-size:10pt;">&#32;&#32;</font><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="4"></td></tr><tr><td width="20%"></td><td width="72%"></td><td width="7%"></td><td width="1%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Article 1</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Sale and Purchase of Units</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">2</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 1.1</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Sale and Purchase of Units</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">2</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 1.2</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Closing</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">2</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 1.3</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Closing Payments</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">2</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 1.4</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Withholding</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">6</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 1.5</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Purchase Price Allocation</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">6</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 1.6</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Options</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">7</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 1.7</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Stock Consideration</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">8</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 1.8</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Earn-out</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">9</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Article 2</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Representations and Warranties of the Company</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">11</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.1</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Corporate Status</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">11</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.2</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Authority and Enforceability</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">12</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.3</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Non-Contravention</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">12</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.4</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Capitalization</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">13</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.5</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Financial Statements</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">14</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.6</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">No Undisclosed Material Liabilities</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">15</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.7</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Absence of Certain Changes</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">16</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.8</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Material Contracts</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">16</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.9</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Assets; Real Property</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">18</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.10</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Intellectual Property</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">19</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.11</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Litigation</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">20</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.12</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Compliance with Laws; Licenses and Permits</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">20</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.13</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Environmental Matters</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">21</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.14</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Employees, Labor Matters, etc.</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">21</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.15</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Employee Benefit Plans and Related Matters; ERISA</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">23</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.16</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Tax Matters</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">24</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.17</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Insurance</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">25</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.18</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Finders&#8217; Fees</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">26</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.19</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Transactions with Related Parties</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">26</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.20</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Accounts Receivable</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">26</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.21</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">No Other Representations and Warranties</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">27</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Article 3</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Representations and Warranties of the Sellers</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">27</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 3.1</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Corporate Status</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">27</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr></table></div></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">i</font></div></div><hr style="page-break-after:always"><a name="sAF120E8DCBC0C98D93C143CD67084388"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Table of Contents</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(continued)</font></div><div style="line-height:120%;padding-bottom:16px;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Page</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;padding-left:48px;font-size:12pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="4"></td></tr><tr><td width="20%"></td><td width="72%"></td><td width="7%"></td><td width="1%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 3.2</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Authority and Enforceability</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">27</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 3.3</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Non-Contravention</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">28</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 3.4</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Title to Units</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">28</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 3.5</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Litigation</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">29</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 3.6</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Transactions with Related Parties</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">29</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 3.7</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">No Other Representations and Warranties</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">29</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Article 4</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Representations and Warranties of Buyer</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">30</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.1</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Corporate Status</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">30</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.2</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Corporate and Governmental Authorization</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">30</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.3</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Non-Contravention</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">30</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.4</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Sufficiency of Funds</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">31</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.5</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Solvency</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">32</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.6</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Purchase for Investment</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">32</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.7</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Litigation</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">32</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.8</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Finders&#8217; Fees</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">32</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.9</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">No Additional Representations; Inspection</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">33</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Article 5</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Certain Covenants</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">33</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.1</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Interim Operations</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">33</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.2</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Access to Information; Confidentiality; Books and Records</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">37</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.3</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Governmental Approvals; Third Party Consents</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">38</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.4</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Further Assurances</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">41</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.5</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Employees and Employee Benefits</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">41</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.6</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Indemnification; Directors&#8217; and Officers&#8217; Insurance</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">43</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.7</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Notice of Certain Events</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">44</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.8</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Public Announcements</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">44</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.9</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Tax Matters</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">45</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.10</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Financing</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">45</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.11</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Non-Solicitation</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">49</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.12</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Seller Release</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">49</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.13</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Termination of Executive Compensation Plan</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">50</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.14</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Resignations</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">51</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.15</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Pre-Closing Merger</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">51</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Article 6</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Conditions Precedent</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">51</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 6.1</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Conditions to Obligations of Buyer and Sellers</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">51</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr></table></div></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">ii</font></div></div><hr style="page-break-after:always"><a name="sAF120E8DCBC0C98D93C143CD67084388"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Table of Contents</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(continued)</font></div><div style="line-height:120%;padding-bottom:16px;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Page</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;padding-left:48px;font-size:12pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="4"></td></tr><tr><td width="20%"></td><td width="72%"></td><td width="7%"></td><td width="1%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 6.2</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Conditions to Obligations of Buyer</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">51</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 6.3</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Conditions to Obligations of Sellers and the Company</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">53</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 6.4</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Frustration of Closing Conditions</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">54</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Article 7</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Termination</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">54</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 7.1</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Termination</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">54</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 7.2</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Effect of Termination</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">55</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Article 8</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Indemnification</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">56</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.1</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Survival</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">56</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.2</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Indemnification by Sellers</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">56</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.3</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Indemnification by Buyer</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">57</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.4</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Limitations on Indemnity</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">57</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.5</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Notification of Claims; Third Party Claims</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">59</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.6</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Exclusive Remedy</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">62</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.7</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Treatment of Indemnity Payments</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">62</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.8</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Manner of Payment; Escrow</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">62</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.9</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">No Contribution</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">63</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.10</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Subrogation</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">63</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Article 9</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Definitions</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">64</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 9.1</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Certain Terms</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">64</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 9.2</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Construction</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">80</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Article 10</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#160;Representative and Founders&#8217; Representative</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">81</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 10.1</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Authorization of Representative</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">81</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 10.2</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Authorization of Founders&#8217; Representative</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">84</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 10.3</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Limitations on Liability</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">86</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Article 11</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Miscellaneous</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">87</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.1</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Notices</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">87</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.2</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Amendment; Waivers, etc.</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">88</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.3</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Expenses</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">89</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.4</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Governing Law, etc.</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">89</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.5</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Successors and Assigns</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">91</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr></table></div></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">iii</font></div></div><hr style="page-break-after:always"><a name="sAF120E8DCBC0C98D93C143CD67084388"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Table of Contents</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(continued)</font></div><div style="line-height:120%;padding-bottom:16px;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Page</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;padding-left:48px;font-size:12pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="4"></td></tr><tr><td width="20%"></td><td width="72%"></td><td width="7%"></td><td width="1%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.6</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Entire Agreement</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">91</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.7</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Severability</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">91</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.8</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Counterparts; Effectiveness; Third Party Beneficiaries</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">91</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.9</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Specific Performance</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">92</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.10</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Disclosure Letter</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">92</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.11</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Conflicts; Privilege</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">92</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.12</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Consent to Transactions</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">94</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.13</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">No Recourse to Debt Financing Sources</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">94</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr></table></div></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">iv</font></div></div><hr style="page-break-after:always"><a name="s1421FDDBAA99A1FA367043CD673745C1"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">LIST OF EXHIBITS AND SCHEDULES</font></div><div style="line-height:120%;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Exhibit A:&#160;&#160;&#160;&#160;Ownership of Units and Options</font></div><div style="line-height:120%;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Exhibit B:&#160;&#160;&#160;&#160;Certain Executives</font></div><div style="line-height:120%;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Exhibit C:  &#160;&#160;&#160;&#160;Form of Subscription Agreement</font></div><div style="line-height:120%;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Exhibit D:&#160;&#160;&#160;&#160;Form of Escrow Agreement</font></div><div style="line-height:120%;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Exhibit E:&#160;&#160;&#160;&#160;Form of Joinder</font></div><div style="line-height:120%;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Exhibit F:&#160;&#160;&#160;&#160;FIRPTA Certificate </font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:96px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:12pt;">Exhibit G:</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Applicable Accounting Principles and Sample Calculation of Net Working Capital</font></div></td></tr></table><div style="line-height:120%;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Exhibit H:&#160;&#160;&#160;&#160;Certain Indemnity Matters</font></div><div style="line-height:120%;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Schedule A:&#160;&#160;&#160;&#160;Certain Earn-out Matters</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">i</font></div></div><hr style="page-break-after:always"><a name="sFD9D5D42FF312C49666143CD67596B45"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">PURCHASE AGREEMENT</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">This PURCHASE AGREEMENT, dated as of May 9, 2015 (this &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Agreement</font><font style="font-family:inherit;font-size:12pt;">&#8221;), is made by and among On Assignment, Inc., a Delaware corporation (&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Buyer</font><font style="font-family:inherit;font-size:12pt;">&#8221;), MSCP V CC Parent, LLC, a Delaware limited liability company (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Company</font><font style="font-family:inherit;font-size:12pt;">&#8221;), each of the Persons listed on </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Exhibit A</font><font style="font-family:inherit;font-size:12pt;">&#32;(each a &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Seller</font><font style="font-family:inherit;font-size:12pt;">&#8221; and collectively &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Sellers</font><font style="font-family:inherit;font-size:12pt;">&#8221;), Lawrence Serf, an individual, as the representative of the Management Holders (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Founders&#8217; Representative</font><font style="font-family:inherit;font-size:12pt;">&#8221;) and MSCP V CC Holdco, LLC, as the representative for the Holders (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Representative</font><font style="font-family:inherit;font-size:12pt;">&#8221;).  Capitalized terms used herein shall have the meanings assigned to such terms in the text of this Agreement or in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 9.1</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">R E C I T A L S:</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">WHEREAS, Sellers collectively own in the aggregate all of the issued and outstanding limited liability company interests in the Company designated as Class A Units (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Units</font><font style="font-family:inherit;font-size:12pt;">&#8221;), which represent all of the limited liability company interests of the Company and which are allocated as set forth on </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Exhibit A</font><font style="font-family:inherit;font-size:12pt;">&#32;attached hereto;</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">WHEREAS, concurrently with the execution of this Agreement and in connection with the transactions contemplated hereby, certain executives of Creative Circle, LLC, a Delaware limited liability company and indirect Subsidiary of the Company (&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Creative Circle</font><font style="font-family:inherit;font-size:12pt;">&#8221;), listed on </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Exhibit B</font><font style="font-family:inherit;font-size:12pt;">&#32;have entered into amended and restated employment agreements with Creative Circle (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Restated Employment Agreements</font><font style="font-family:inherit;font-size:12pt;">&#8221;) relating to their continued employment following the Closing;</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">WHEREAS, in connection with the transactions contemplated hereby, Buyer intends to make certain inducement grants of Buyer restricted stock units to the executives listed on </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Exhibit B</font><font style="font-family:inherit;font-size:12pt;">&#32;concurrent with the Closing as well as in December of 2015;</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">WHEREAS, concurrently with the execution of this Agreement and in connection with the transactions contemplated hereby, Buyer and the Founders have entered into subscription agreements (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Subscription Agreements</font><font style="font-family:inherit;font-size:12pt;">&#8221;), substantially in the form of </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Exhibit C</font><font style="font-family:inherit;font-size:12pt;">&#32;attached hereto, pursuant to which the Founders have subscribed for the Stock Consideration, if any, pursuant to the transactions contemplated hereby and the terms and conditions thereof;</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">WHEREAS, Buyer and the Representative will enter into an escrow agreement (the &#8220;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">Escrow Agreement</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">&#8221;), substantially in the form of </font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">Exhibit D</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">&#32;attached hereto, with Union Bank, N.A. (the &#8220;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">Escrow Agent</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">&#8221;) to provide escrow services in connection with the transactions contemplated hereby; and</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">WHEREAS, Sellers wish to sell the Units to Buyer, and Buyer wishes to purchase the Units from Sellers, on the terms and conditions set forth in this Agreement;</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><a name="sFD9D5D42FF312C49666143CD67596B45"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">NOW, THEREFORE, in consideration of the foregoing and the respective representations, warranties, covenants, agreements and conditions set forth in this Agreement and the Ancillary Agreements, and intending to be legally bound hereby, the parties agree as follows:</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">ARTICLE 1</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Sale and Purchase of Units</font></div><div style="line-height:120%;padding-bottom:48px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 1.1</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Sale and Purchase of Units</font><font style="font-family:inherit;font-size:12pt;">.  Subject to the terms and conditions hereof, at the Closing, each Seller shall sell, transfer, convey, assign and deliver the Units owned by such Seller to Buyer, and Buyer shall purchase the Units from Sellers, free and clear of any Liens, for the Purchase Price, subject to adjustment as set forth in Section 1.3(d).</font></div><a name="sB2CE110ECBF705E13EF543CD678C6F80"></a><div style="line-height:120%;padding-bottom:48px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 1.2</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Closing</font><font style="font-family:inherit;font-size:12pt;">.  The closing of the sale and purchase of the Units (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Closing</font><font style="font-family:inherit;font-size:12pt;">&#8221;) shall take place at the offices of Debevoise&#160;&amp; Plimpton LLP, 919&#160;Third Avenue, New York, New York 10022, at 10:00&#160;a.m., Eastern time, on the date that is three (3) Business Days after the conditions set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article 6</font><font style="font-family:inherit;font-size:12pt;">&#32;have been satisfied or waived (other than those conditions that are to be satisfied by actions taken at or immediately before the Closing but subject to the satisfaction or waiver of those conditions at such time), unless another time, date or place is agreed to in writing by Buyer and the Representative; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, that notwithstanding anything to the contrary contained in this Agreement, if Buyer delivers a written notice to the Representative to the effect that Buyer requires additional time to complete the Financing, the Closing shall occur on June 23, 2015 or such earlier date specified by Buyer to the Representative upon not less than three (3) Business Days&#8217; notice (but in any event subject to the satisfaction or waiver of the conditions set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article 6</font><font style="font-family:inherit;font-size:12pt;">&#32;(other than those conditions that are to be satisfied by actions taken at or immediately before the Closing but subject to the satisfaction or waiver of those conditions at such time)).  The date on which the Closing actually occurs is referred to hereinafter as the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Closing Date</font><font style="font-family:inherit;font-size:12pt;">.&#8221;</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">Section 1.3</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">Closing Payments</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="sC8D04C67871A2975552843CD67AF88CE"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">Estimated Cash Purchase Price</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">.  No later than three (3) Business Days prior to the Closing, the Chief Financial Officer of the Company shall deliver to Buyer a signed certificate setting forth the Sellers&#8217; good faith estimate of the Cash Purchase Price (the &#8220;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">Estimated Cash Purchase Price</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">&#8221;), which shall be based on (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">) the Base Cash Consideration and (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">) Representative&#8217;s good faith estimates of (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">) the amount of Closing Date Indebtedness, (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">) the amount of Company Expenses, (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">C</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">) the amount of Cash and Cash Equivalents, (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">D</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">)&#160;the Net Working Capital Adjustment and (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">E</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">) the Change in Control Payments.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">2</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">Closing Consideration</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">.  No later than three (3) Business Days prior to the Closing, the Representative and the Founders&#8217; Representative shall deliver to Buyer a signed statement (on behalf and in the name of the Sellers) which sets forth (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">) each Holder&#8217;s Closing Payment Amount, (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">) the Aggregate Exercise Price, (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">) each Holder&#8217;s Percentage Allocation, (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">) each Sponsor&#8217;s Sponsor Allocation, (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">v</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">)&#160;each Founder&#8217;s Founder Allocation, (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">vi</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">) the amounts payable to any Holder pursuant to</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">&#32;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">Section 1.6(a)(i)</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">&#32;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">in respect of Options, (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">vii</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">) the exercise price of all Options, (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">viii</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">) any Person to which any Closing Date Indebtedness, Company Expenses, Change in Control Payments or the Representative Fund Amount are to be paid pursuant hereto and the amounts of such payments and (</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">ix</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">) the applicable accounts to which any such amounts in clause (i) and clause (v) below or</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">&#32;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">Section 1.6(b)</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">&#32;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">are to be paid.  At the Closing, Buyer shall make, or shall cause to be made, by wire transfer of immediately available funds to the accounts designated in the statement delivered pursuant to the immediately preceding sentence (other than in respect of clause (i) below), the following payments:</font></div><a name="s0845C949D91EAE04534F43CD67E04D3F"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">to an escrow account designated by the Escrow Agent (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Escrow Account</font><font style="font-family:inherit;font-size:12pt;">&#8221;), which shall be established pursuant to the Escrow Agreement, $28 million (such amount, the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Escrow Amount</font><font style="font-family:inherit;font-size:12pt;">&#8221;).  A portion of the Escrow Amount, equal to $25 million, shall be designated as the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Indemnity Escrow Amount</font><font style="font-family:inherit;font-size:12pt;">,&#8221; and the remaining portion of the Escrow Account, equal to $3 million, shall be designated as the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Adjustment Escrow Amount</font><font style="font-family:inherit;font-size:12pt;">.&#8221;  The Adjustment Escrow Amount shall serve as security for and a source of payment of Sellers&#8217; obligations pursuant to  if any, and the Indemnity Escrow Amount shall serve as security for, and a source of payment of Sellers&#8217; obligations pursuant to , if any; </font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(ii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">to the holders of the Closing Date Indebtedness, the amounts specified in the applicable payoff letters related to such Indebtedness and as set forth in the statement delivered pursuant to the first sentence of this</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">&#32;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">Section 1.3(b)</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">;</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">to the parties designated by the Company, amounts to satisfy the Company Expenses and Change in Control Payments and as set forth in the statement delivered pursuant to the first sentence of this</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">&#32;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">Section 1.3(b)</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">;</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iv)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">to the Representative, an amount equal to the Representative Fund Amount; and</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(v)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">to each Holder, an amount equal to such Holder&#8217;s Closing Payment Amount(s) and as set forth in the statement delivered pursuant to the first sentence of this</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">&#32;</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;text-decoration:underline;">Section 1.3(b)</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">.</font></div><a name="sFE3AC9E6CCF1870F94D143CD680276ED"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Determination of Final Cash Purchase Price</font><font style="font-family:inherit;font-size:12pt;">.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">3</font></div></div><hr style="page-break-after:always"><a name="s6CC91E70B6ABB427611F43CD68334B9B"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">As soon as practicable, but no later than forty-five (45) days after the Closing Date, Buyer shall prepare and deliver to the Representative (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">) a proposed calculation of the Net Working Capital, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) a proposed calculation of the amount of Cash and Cash Equivalents, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">C</font><font style="font-family:inherit;font-size:12pt;">) a proposed calculation of the amount of Closing Date Indebtedness, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">D</font><font style="font-family:inherit;font-size:12pt;">) a proposed calculation of the amount of Company Expenses, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">E</font><font style="font-family:inherit;font-size:12pt;">) a proposed calculation of the Change in Control Payments and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">F</font><font style="font-family:inherit;font-size:12pt;">) a proposed calculation of the Cash Purchase Price (which calculations shall collectively be referred to herein as the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Proposed Closing Date Calculations</font><font style="font-family:inherit;font-size:12pt;">&#8221;).</font></div><a name="sCBE574CB82141E1BF86F43CD6855927A"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(ii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">If the Representative does not give written notice of any dispute (a &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Purchase Price Dispute Notice</font><font style="font-family:inherit;font-size:12pt;">&#8221;) to Buyer within twenty-five (25) days of receiving the Proposed Closing Date Calculations, the Proposed Closing Date Calculations shall be deemed to set forth the final Net Working Capital, Cash and Cash Equivalents, Closing Date Indebtedness, Company Expenses, Change in Control Payments and Cash Purchase Price, in each case, for purposes of determining the Actual Adjustment.  Prior to the end of such twenty-five (25) day period, the Representative may accept the Proposed Closing Date Calculations by delivering written notice to that effect to Buyer, in which case the Cash Purchase Price will be finally determined when such notice is given.  If the Representative gives a Purchase Price Dispute Notice to Buyer within such twenty-five (25) day period, Buyer and the Representative shall use commercially reasonable efforts to resolve the dispute during the thirty (30) day period commencing on the date Buyer receives the Purchase Price Dispute Notice from the Representative.  If the Representative and Buyer do not agree upon a final resolution with respect to any disputed items within such thirty (30) day period, then the remaining items in dispute shall be submitted immediately to the Independent Accountant.  The Independent Accountant shall be requested to render a determination of the applicable dispute within thirty (30) days after referral of the matter to such Independent Accountant, which determination must be in writing and must set forth, in reasonable detail, the basis therefor.  The terms of appointment and engagement of the Independent Accountant shall be as agreed upon between the Representative and Buyer, and any associated engagement fees shall be initially borne 50% by the Holders and 50% by Buyer.  Except as provided in the preceding sentence, all other costs and expenses incurred by the parties hereto in connection with resolving any dispute hereunder before the Independent Accountant shall be borne by the party incurring such cost and expense.  In resolving the disputed items, the Independent Accountant (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">) shall be bound by the provisions of this , (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">)&#160;may not assign a value to any item greater than the greatest value claimed for such item or less than the smallest value for such item claimed by either Buyer or the Representative and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">C</font><font style="font-family:inherit;font-size:12pt;">) shall limit its decision to such items as are in dispute and to only those adjustments as are necessary for the Proposed Closing Date Calculations to comply with the provisions of this Agreement.  Such determination of the Independent Accountant shall be conclusive and binding upon the parties hereto absent fraud or manifest error.  The Proposed Closing Date Calculations shall be revised as appropriate to reflect the resolution of any objections thereto pursuant </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">4</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">to this Section 1.3(c)(ii) and, as so revised, such Proposed Closing Date Calculations shall be deemed to set forth the final Net Working Capital, Cash and Cash Equivalents, Closing Date Indebtedness, Company Expenses, Change in Control Payments and Cash Purchase Price, in each case, for all purposes hereunder (including the determination of the Actual Adjustment).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Subject to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.2</font><font style="font-family:inherit;font-size:12pt;">, Buyer shall cause each Group Company to make its financial records reasonably available to the Representative and its accountants and other representatives during normal business hours at any time during the review by the Representative of, and the resolution of any objections with respect to, the Proposed Closing Date Calculations.</font></div><a name="s06591DE401B060E6271D43CD6886E7B4"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Adjustment to Estimated Cash Purchase Price</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="sA82516601C2ADB00854043CD68A95557"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">If the Actual Adjustment is a positive amount, Buyer shall, within three (3) Business Days after the date on which the Cash Purchase Price is finally determined pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.3(c)</font><font style="font-family:inherit;font-size:12pt;">, pay by wire transfer or delivery of immediately available funds to the account of each Holder an amount in cash equal to such Holder&#8217;s Percentage Allocation multiplied by the amount of the Actual Adjustment.  In addition, Buyer and the Representative shall deliver joint written instructions to the Escrow Agent instructing the Escrow Agent to release to the account of each Holder an amount in cash equal to such Holder&#8217;s Percentage Allocation multiplied by the amount of the Adjustment Escrow Amount.</font></div><a name="sFCE864F6611D5791B65A43CD68DAD4D5"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(ii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">If the Actual Adjustment is a negative amount, then within three (3) Business Days after the date on which the Cash Purchase Price is finally determined pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.3(c)</font><font style="font-family:inherit;font-size:12pt;">, Buyer and the Representative shall deliver joint written instructions to the Escrow Agent instructing the Escrow Agent to: (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">)&#160;if the absolute value of such negative amount exceeds the Adjustment Escrow Amount, disburse to Buyer (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">x</font><font style="font-family:inherit;font-size:12pt;">) the entire Adjustment Escrow Amount and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">y</font><font style="font-family:inherit;font-size:12pt;">) the balance of such amount from the Indemnity Escrow Amount (it&#160;being understood that, notwithstanding anything to the contrary contained herein, the Escrow Amount shall be the sole source of recovery for any payment required to be made pursuant to this ) and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) if the absolute value of such negative amount is less than the Adjustment Escrow Amount (such difference, the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Adjustment Escrow Excess Amount</font><font style="font-family:inherit;font-size:12pt;">&#8221;), disburse (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">1</font><font style="font-family:inherit;font-size:12pt;">) to Buyer a portion of the Adjustment Escrow Amount equal to the absolute value of such negative amount and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">2</font><font style="font-family:inherit;font-size:12pt;">) to the account of each Holder an amount in cash equal to such Holder&#8217;s Percentage Allocation multiplied by the Adjustment Escrow Excess Amount.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">5</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 1.4</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Withholding</font><font style="font-family:inherit;font-size:12pt;">.  Neither Sellers nor Buyer is aware of any requirement to withhold upon any payments, other than with respect to payments to Holders of Options or Change in Control Payments, in connection with the transactions contemplated by this Agreement.  Buyer or the Company shall be entitled to deduct and withhold from all payments under this Agreement those Taxes as it is required to deduct and withhold with respect to the making of such payments under applicable Tax law, and to the extent that amounts are so withheld, and paid over to or deposited with the relevant Governmental Authority by or on behalf of Buyer or the Company, those withheld amounts shall be treated for all purposes of this Agreement as having been paid to the Holder or other person in respect of which the deduction and withholding was made.</font></div><a name="s6D7DA0D36D4D9EFE8BF443CD68FB1E63"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 1.5</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Purchase Price Allocation</font><font style="font-family:inherit;font-size:12pt;">.  Consistent with Revenue Ruling 99-6, Buyer and Sellers shall, and shall cause their respective Affiliates to, treat the sale and purchase of the Units for U.S. federal income tax and applicable state and local Tax purposes as (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) in the case of Sellers, as a sale of partnership interests and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) in the case of Buyer, as a purchase of the Company&#8217;s assets.  Within sixty (60) days following the Closing Date, Buyer shall deliver to the Representative a proposed allocation schedule (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1060 Allocation</font><font style="font-family:inherit;font-size:12pt;">&#8221;), prepared on the basis of the respective fair market value of the assets of the Company and in accordance with Sections 755 and 1060 of the Code and the Treasury Regulations thereunder, setting forth in reasonable detail its proposed determination of the allocation of the consideration paid to the Sellers for the Units (including the Cash Purchase Price, Stock Consideration, Earn-out Payments and liabilities deemed to be assumed) among the assets of the Company for all purposes (including Tax and financial accounting purposes).  To the extent that the Representative in good faith disagrees with the content of the Section 1060 Allocation, the Representative shall, within sixty (60) days after receipt of the Section 1060 Allocation, provide written notice to Buyer of such disagreement, which written notice shall include a reasonably detailed statement setting forth the basis for such disagreement.  In the absence of such written notice within such sixty (60) days, Sellers shall be deemed to have agreed with the content of the Section 1060 Allocation and the Section 1060 Allocation shall be deemed to have been finally determined.  The Representative and Buyer shall attempt in good faith to resolve any disagreements with respect to the Section 1060 Allocation.  If the parties are unable to agree on the Section 1060 Allocation on or prior to the date that is twenty (20) days after Buyer&#8217;s written receipt of the Representative&#8217;s notice of its disagreement with the Section 1060 Allocation, the items in dispute shall be submitted to the Independent Accountant.  The Representative and Buyer shall present their arguments to the Independent Accountant within ten (10) days of the submission of the dispute to the Independent Accountant and the Independent Accountant will resolve the dispute, in a fair and equitable manner, and in accordance with applicable Tax law, within twenty (20) days after the Representative and Buyer have presented their arguments to the Independent Accountant.  The fees, expenses and costs of the Independent Accountant shall be borne equally by Buyer on the one hand and the Representative on the other hand.  Buyer and the Representative agree to amend the Section 1060 Allocation, as finally determined, as necessary to reflect any adjustments in consideration agreed upon, or payments made, after the date it is finally determined.  Appropriate adjustments to the Section 1060 Allocation schedule shall be made in the event that the consideration paid to the </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">6</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Sellers for the Units (including the Cash Purchase Price, Stock Consideration, Earn-out Payments and Liabilities deemed to be assumed) is adjusted, and such adjustments shall be determined in accordance with Sections 755 and 1060 of the Code and the Treasury Regulations thereunder, as agreed by Buyer and the Representative.  Buyer and the Representative each further agree to file, and to cause their respective Affiliates to file, their income tax returns and all other Tax Returns and necessary forms in such a manner as to reflect the allocation of the consideration as determined in accordance with this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.5</font><font style="font-family:inherit;font-size:12pt;">.  In the event that any of the allocations provided on such Section 1060 Allocation are disputed by a taxing authority, the party receiving notice of such dispute shall use reasonable efforts to notify the other party, and Buyer and the Representative shall cooperate in good faith in responding to such challenge to preserve the effectiveness of the Section 1060 Allocation, each at its own cost and expense.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:left;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 1.6</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Options</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Effective as of immediately prior to the Closing, each then-outstanding and unexercised option to purchase Units (collectively, the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Options</font><font style="font-family:inherit;font-size:12pt;">&#8221;) granted pursuant to the Option Plan that is held by a Holder, shall vest in full, and automatically be canceled and terminated as of the Closing, and converted into the right to receive the following payments, without interest and less applicable Taxes:</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">the excess, if any, of the Closing Payment Amount to which such Holder would be entitled with respect to the Units subject to such Option over the applicable exercise price of such Option; and</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iv)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">the amounts, if any, payable to such Holder pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.3(d)</font><font style="font-family:inherit;font-size:12pt;">&#32;(with respect to the payment of a purchase price adjustment, if any, to Holders), </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.8(e)</font><font style="font-family:inherit;font-size:12pt;">&#32;(with respect to the payment of any Earn-out Payments), </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.8(c)</font><font style="font-family:inherit;font-size:12pt;">&#32;(with respect to the release of the Escrow Account) and </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 10.1(b)</font><font style="font-family:inherit;font-size:12pt;">&#32;(with respect to the release of funds from the Representative Fund Amount) in each case payable as and when set forth in such Sections.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">At the Closing, Buyer shall pay by wire transfer of immediately available funds to such account as the Company shall designate in writing to Buyer not less than three (3) Business Days prior to the Closing Date, an amount in cash equal to the aggregate amount payable under </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.6(a)(i)</font><font style="font-family:inherit;font-size:12pt;">&#32;in respect of all Options outstanding and exercisable at the Closing.  No later than the first payroll date that is at least five (5) Business Days following the Closing Date, the Company shall pay to each holder of Options the amount to which such Holder is entitled pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.6(a)(i)</font><font style="font-family:inherit;font-size:12pt;">&#32;through the Company&#8217;s standard payroll process.  For the avoidance of doubt, the Closing Payment Amount for an Option may equal zero (0).  Prior to the Closing Date, the Company&#8217;s board of managers shall approve any necessary resolutions required to cause the Options to be treated as described in this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.6</font><font style="font-family:inherit;font-size:12pt;">.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">7</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 1.7</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Stock Consideration</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="sD0E6B2328718B8DEC87E43CD692CDA63"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Stock Consideration</font><font style="font-family:inherit;font-size:12pt;">.  Subject to Buyer&#8217;s right to elect to pay cash consideration pursuant to Section 1.7(b), at the Closing, Buyer shall issue and deliver to the Founders (pro rata in accordance with the Founder Allocation of such Founder) that number of shares of Buyer Stock with an aggregate Buyer Stock Value equal to $30 million (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Stock Consideration</font><font style="font-family:inherit;font-size:12pt;">&#8221;) pursuant to the Subscription Agreements.  Each Founder shall be entitled to receive the Stock Consideration on the terms and subject to the conditions set forth in the Subscription Agreements.</font></div><a name="s6AC02536EB94970197B643CD694ED2B3"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Cash Election</font><font style="font-family:inherit;font-size:12pt;">.  Buyer may, in its sole discretion, pay the Founders at the Closing an aggregate amount of cash equal to $30 million (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Stock Cash Payment</font><font style="font-family:inherit;font-size:12pt;">&#8221;) in lieu of issuing and delivering the Stock Consideration, if the closing price of the shares of Buyer Stock on the NYSE as reported by the NYSE on the last trading day immediately prior to the date of this Agreement is greater than the closing price of the shares of Buyer Stock on the NYSE as reported by the NYSE on the third trading day prior to the Closing Date.  If Buyer elects to pay the Stock Cash Payment, at the Closing, Buyer shall pay, or shall cause to be paid, in cash by wire transfer of immediately available funds, the Stock Cash Payment to the Founders, in accordance with the Founder Allocation of each such Founder.</font></div><a name="s60CCD8FC1D34886CB2BC43CD6980B766"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Notice</font><font style="font-family:inherit;font-size:12pt;">.  If Buyer elects to pay the Stock Cash Payment in lieu of delivering the Stock Consideration, Buyer shall deliver a notice to the Company no later than two (2) Business Days prior to the Closing Date (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Election Notice</font><font style="font-family:inherit;font-size:12pt;">&#8221;).  If Buyer does not deliver the Election Notice, then Buyer shall deliver a notice to the Company no later than one (1) Business Day prior to the Closing containing Buyer&#8217;s calculations with respect to the Closing VWAP and the aggregate number of shares of Buyer Stock to be issued to the Founders as the Stock Consideration.</font></div><a name="s28E6A918920C4F0D560F43CD69A3D9D9"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Fractional Shares</font><font style="font-family:inherit;font-size:12pt;">.  Notwithstanding the foregoing, no fractional shares of Buyer Stock shall be issued and if, after aggregating all shares of Buyer Stock (including fractional shares) that would be issued hereunder to a Founder, such aggregate number of shares of Buyer Stock includes a fraction of a share of Buyer Stock, such Founder shall instead receive: (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) the number of full shares of Buyer Stock determined by rounding down to the nearest whole number of shares of Buyer Stock, and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) a cash payment equal to the product of (1) such fraction of a share of Buyer Stock, and (2) the Buyer Stock Value (a &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Cash Payment in Lieu of Fractional Shares</font><font style="font-family:inherit;font-size:12pt;">&#8221;).  At the Closing, Buyer shall pay, or shall cause to be paid, in cash by wire transfer of immediately available funds, the applicable Cash Payment in Lieu of Fractional Shares, if any, to such Founder.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">8</font></div></div><hr style="page-break-after:always"><a name="s4E9EE39A9EA4BD98226F43CD69D49C29"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 1.8</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Earn-out</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Revenue Earn-out Payments</font><font style="font-family:inherit;font-size:12pt;">.  Based upon the amount of Earn-out Period Revenue of the Company, Buyer may make payments to the Management Holders (any such payments, &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Revenue Earn-out Payments</font><font style="font-family:inherit;font-size:12pt;">&#8221;) as set forth below:</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">If Earn-out Period Revenue is less than $277,469,797, the Management Holders shall not be entitled to be paid any Revenue Earn-out Payments;</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(ii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">If Earn-out Period Revenue is greater than $277,469,797 and less than $300 million, the Management Holders shall be entitled to receive an aggregate amount equal to the product of (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">) the Earn-out Period Revenue minus $277,469,797, </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">multiplied by </font><font style="font-family:inherit;font-size:12pt;">(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) 0.6658 (but in no event more than $15 million);</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">If Earn-out Period Revenue is equal to or greater than $300 million, the Management Holders shall be entitled to receive an aggregate amount equal to $15 million.</font></div><a name="s4DC680C2482F8F84B0F143CD69F5614D"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">EBITDA Earn-out Payments</font><font style="font-family:inherit;font-size:12pt;">.  Based upon the amount of Earn-out Period EBITDA, Buyer may make payments to the Management Holders (any such payments, &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">EBITDA Earn-out Payments</font><font style="font-family:inherit;font-size:12pt;">&#8221;) as set forth below:</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">If Earn-out Period EBITDA is less than $59,889,288, the Management Holders shall not be entitled to be paid any EBITDA Earn-out Payment;</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(ii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">If Earn-out Period EBITDA is equal to or greater than $59,889,288, the Management Holders shall be entitled to receive an aggregate amount equal to $15 million.</font></div><a name="s6FF4DB523013FC92A0F243CD6A26F5FD"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Calculations</font><font style="font-family:inherit;font-size:12pt;">.  Buyer shall deliver to the Founders&#8217; Representative a statement containing its calculations of the Earn-out Payments, with appropriate backup for the calculations made therein, on or before March 15, 2016 (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Earn-out Statement</font><font style="font-family:inherit;font-size:12pt;">&#8221;).  If within forty-five (45) days following receipt of the Earn-out Statement by the Founders&#8217; Representative, the Founders&#8217; Representative has not given Buyer written notice of objection to such Earn-out Statement, setting forth in reasonable detail each disputed item, the amount disputed and the basis for the Founders&#8217; Representative&#8217;s position as to the proper calculation of the Earn-out Payments, the amounts reflected in the Earn-out Statement will be used and payments due under this Section 1.8 shall be made pursuant to clause (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">e</font><font style="font-family:inherit;font-size:12pt;">).  If the Founders&#8217; Representative gives such notice of objection, the Founders&#8217; Representative and Buyer shall, during the thirty (30) day period following the delivery of such notice of objection, attempt in good faith to resolve the matters set forth in such notice of objection.  In the event the Founders&#8217; Representative and Buyer cannot resolve all of such matters by the end of such thirty (30) day period, such matters shall be submitted immediately to the Independent Accountant to resolve any items that remain in dispute.  The provisions of Section 1.3</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">9</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)(ii</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">)</font><font style="font-family:inherit;font-size:12pt;">&#32;regarding the timing of the Independent Accountant&#8217;s decision, the scope of the review and the decision, the binding nature of the decision and the fees and expenses of the Independent Accountant shall also apply to any dispute under this Section 1.8.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Operation of the Group Companies</font><font style="font-family:inherit;font-size:12pt;">.&#160; During the Earn-out Period, the Group Companies shall be operated (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">x</font><font style="font-family:inherit;font-size:12pt;">)&#160;in a commercially reasonable manner that balances the short-term earnings and long-term growth of the Group Companies; (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">y</font><font style="font-family:inherit;font-size:12pt;">)&#160;in a manner reasonably similar to their operations prior to Closing (subject to the items set forth in clause (i) of </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Schedule A</font><font style="font-family:inherit;font-size:12pt;">) and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">z</font><font style="font-family:inherit;font-size:12pt;">)&#160;consistent with the assumptions underlying the projections prepared by the Company for the Earn-out Period.&#160; In particular:</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Group Companies shall be maintained and accounted for as free-standing Subsidiaries of Buyer and not combined with any other current or future business operations of Buyer or its other Subsidiaries.  The books and records of the Group Companies shall be maintained in accordance with past practice, financial statements shall be prepared in accordance with GAAP applied in a manner consistent with past practice and the revenue recognition and accounting practices utilized by the Group Companies prior to the Closing Date shall be maintained, to the extent such practices are consistent with GAAP.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(ii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Business shall be managed by or under the direction of the Founders who shall (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">)&#160;report directly to the Chief Executive Officer of Buyer and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">)&#160;have authority and discretion to run and operate the Business in a manner consistent with the operation of the Business during the twelve (12) month period prior to the Closing, including making strategic and operating decisions affecting the Business.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">To the extent that Buyer requires the Group Companies to incur additional selling, general and administrative expenses other than those that (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">y</font><font style="font-family:inherit;font-size:12pt;">) they would otherwise incur or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">z</font><font style="font-family:inherit;font-size:12pt;">) are in the ordinary course of business of the Group Companies consistent with past practice, an increase shall be made to the Earn-out Period EBITDA equal to the amount of such additional expenses.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iv)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">To the extent that fees, costs or expenses paid by the Group Companies to third parties are reduced after Closing as a result of Buyer&#8217;s or any of its Subsidiaries&#8217; 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Each Group Company is a limited liability company, limited partnership or other business entity, as the case may be, duly organized, validly existing and in good standing under the laws of its respective jurisdiction of formation, incorporation or organization (as applicable) and has all requisite corporate, limited liability company, limited partnership or other applicable power and authority to carry on its business as now conducted.  Each Group Company is duly qualified to do business and is in good standing (where such concept is recognized) in each jurisdiction in which it is required to be so qualified or in good standing, except where the failure to be so qualified or in good standing would not reasonably be expected, individually or in the aggregate, to be materially adverse to the Group Companies taken as a whole.  The Company has made available to Buyer true, correct and complete copies of each Group Company&#8217;s Organizational Documents as of the date of this Agreement, and each as delivered is in full force and effect.  No Group Company is in violation of any material provision of its Organizational Documents.  </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.1</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter contains, as of the date hereof, a true, correct and complete list of each jurisdiction where each Group Company is organized and qualified to do business.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">11</font></div></div><hr style="page-break-after:always"><a name="sFD0D3AECEC8969E949E443CD6A9E97A2"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.2</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Authority and Enforceability</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Company has all requisite limited liability company power and authority to execute and deliver this Agreement and the Ancillary Agreements, to perform its obligations hereunder and thereunder and to consummate the transactions contemplated hereby and thereby.  The execution and delivery of this Agreement and the Ancillary Agreements by the Company, the performance of its obligations hereunder and thereunder and the consummation of the transactions contemplated hereby and thereby have been duly authorized by all requisite limited liability company action of the Company.  The Company has duly executed and delivered this Agreement and on the Closing Date will have duly executed and delivered the Ancillary Agreements.  This Agreement constitutes, and each such Ancillary Agreement when so executed and delivered will constitute, the legal, valid and binding obligations of the Company enforceable against the Company in accordance with their respective terms, except as such enforceability may be limited by applicable bankruptcy, reorganization, insolvency, fraudulent conveyance, moratorium, receivership or similar Laws relating to or affecting creditors&#8217; rights generally and by general principles of equity subject to the discretion of the court before which any proceeding thereof may be brought (whether considered at law or in equity).</font></div><a name="s14BE2E632DEE17E8C0AF43CD6ACE19A3"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(f)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The execution and delivery of this Agreement and the Ancillary Agreements by the Company and the performance of its obligations hereunder and thereunder require no action by or in respect of, or filing with, any Governmental Authority, other than (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">)&#160;compliance with any applicable requirements of the HSR Act and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">)&#160;any actions or filings under Laws the absence of which would not reasonably be expected, individually or in the aggregate, to be materially adverse to the Group Companies taken as a whole or prevent or materially impair the consummation of the transactions contemplated hereby or thereby.</font></div><a name="s55464FC110C766570CF243CD6AEED8DA"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.3</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Non-Contravention</font><font style="font-family:inherit;font-size:12pt;">.  The execution and delivery of this Agreement and the Ancillary Agreements by the Company and the performance of its obligations hereunder and thereunder do not (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">a</font><font style="font-family:inherit;font-size:12pt;">)&#160;conflict with or breach any provision of the Organizational Documents of the Company or any Group Company, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">b</font><font style="font-family:inherit;font-size:12pt;">)&#160;assuming compliance with the matters referred to in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;2.2(b)</font><font style="font-family:inherit;font-size:12pt;">, conflict with or breach any provision of any applicable Law, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">c</font><font style="font-family:inherit;font-size:12pt;">)&#160;require any consent of or other action by any Person under, constitute a default or an event that, with or without notice or lapse of time or both, would constitute a default under, or cause or permit termination, cancellation, acceleration or other change of any right or obligation or the loss of any benefit under, any provision of any Material Contract or any Permit or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">d</font><font style="font-family:inherit;font-size:12pt;">)&#160;result in the creation or imposition of any Lien other than Permitted Liens on any Assets, except, in the case of clauses (b), (c) and (d), as would not reasonably be expected, individually or in the aggregate, to be materially adverse to the Group Companies taken as a whole or prevent or materially impair the consummation of the transactions contemplated hereby or thereby.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">12</font></div></div><hr style="page-break-after:always"><a name="s570DFE994BBEBD2B08EB43CD6B20F26C"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.4</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Capitalization</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The authorized and issued equity interests in the Company consist solely of the Units and the Options.  The Units have been duly authorized and validly issued and the Holders have no obligation to make further payments for their purchase of the Units or contributions to the Company solely by reason of such ownership.  As of the date hereof, 145,200,000 Units were outstanding, 14,520,000 Units were reserved for issuance upon exercise of outstanding Options and 11,298,000 Units were subject to outstanding Options.  The Holder, date of grant, number of Units, exercise price, vesting status, and expiration date for all outstanding Options are set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.4</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter.  Upon the issuance of any Units upon the exercise of any Options, such Units will be duly authorized and validly issued, free and clear of any Liens, and the holders thereof will have no obligation to make further payments for their purchase of the Units or contributions to the Company solely by reason of their ownership.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Except for the Units and the Options listed on </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.4</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter, there are no outstanding (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">)&#160;equity interests in the Company, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">)&#160;securities of the Company convertible into or exercisable or exchangeable for equity interests in the Company, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">)&#160;options or other rights or Contracts or understandings of any kind to acquire from the Company, or other obligation of the Company to issue, transfer or sell, any equity interests in the Company or securities convertible into or exercisable or exchangeable for equity interests in the Company, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">)&#160;voting trusts, proxies or other similar agreements or understandings to which the Company is a party or by which the Company is bound with respect to the voting of any equity interests in the Company or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">v</font><font style="font-family:inherit;font-size:12pt;">)&#160;contractual obligations or commitments of any character restricting the transfer of, or requiring the registration for sale of, any equity interests in the Company.  There are no outstanding obligations of the Company to repurchase, redeem or otherwise acquire any Units.  As of the date hereof, no claim has been made or, to the Knowledge of the Company, threatened, asserting that any Person, other than a Person listed on </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.4</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter, is the holder or beneficial owner of, or has the right to acquire beneficial ownership of, any Units or any other equity interests in the Company.</font></div><a name="sA406B6CB6D2DD5FF95CC43CD6B41ADFB"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Except as set forth on </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.4(c)</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter, no Group Company directly or indirectly owns any equity or similar interest in, or any interest convertible into or exchangeable or exercisable for, at any time, any equity or similar interest in, any Person.  Section 2.4(c) of the Company Disclosure Letter sets forth the name, owner, jurisdiction of formation or organization (as applicable) and percentages of outstanding equity securities owned, directly or indirectly, by each Group Company, with respect to each Person of which such Group Company owns directly or indirectly, any equity or equity related securities.  All outstanding equity securities of each Subsidiary of the Company (except to the extent such concepts are not applicable under the applicable Law of such Subsidiary&#8217;s jurisdiction of formation or other applicable Law) have been duly authorized and validly issued and are owned free and clear of any Liens (other than Permitted Liens), beneficially and of record, by another Group Company, and the holders of such equity </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">13</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">securities have no obligation to make further payments for their purchase of such equity securities or contributions to the applicable Subsidiary solely by reason of such ownership.  Except as set forth on Section 2.4(c) of the Company Disclosure Letter, there are no outstanding (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) equity securities of any Subsidiary of the Company, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) securities of any Subsidiary of the Company convertible into or exchangeable for, at any time, equity securities of any Subsidiary of the Company or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) options or other rights to acquire from any Subsidiary of the Company, and no obligation of any Subsidiary of the Company to issue, any equity securities or securities convertible into or exchangeable for, at any time, equity securities of any Subsidiary of the Company.  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Each Material Contract is a valid and binding agreement of the </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">17</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">applicable Group Company (subject to the effects of applicable bankruptcy, reorganization, insolvency, fraudulent conveyance, moratorium, receivership or other Laws relating to or affecting creditors&#8217; rights generally and to general principles of equity, whether considered at law or in equity), and, to the Knowledge of the Company, each other party thereto, and is in full force and effect, and neither any Group Company nor, to the Knowledge of the Company, any other party thereto is in default or breach in any material respect under (or is alleged to be in default or breach in any material respect under) the terms of, or has provided or received any written notice of any intention to terminate, any such Material Contract, and, to the Knowledge of the Company,  no event or circumstance has occurred that, with notice or lapse of time or both, would constitute an event of default thereunder or result in a termination thereof or would cause or permit the acceleration of or other changes of or to any right or obligation or the loss of any benefit thereunder, except, in each case, as would not reasonably be expected, individually or in the aggregate, to be materially adverse to the Group Companies taken as a whole.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.9</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Assets; Real Property</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="s1955F1AF669E4981362943CD6C19EC98"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Assets</font><font style="font-family:inherit;font-size:12pt;">.  Each Group Company has good and valid title to, or otherwise has the right to use pursuant to a valid and enforceable lease, license or similar contractual arrangement, all of its material tangible assets (collectively, the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Assets</font><font style="font-family:inherit;font-size:12pt;">&#8221;), in each case free and clear of any Lien other than Permitted Liens, except as would not reasonably be expected, individually or in the aggregate, to be materially adverse to the Group Companies taken as a whole or otherwise interfere in any material respect with the conduct of the Business.  The Assets owned and leased by the Group Companies constitute all of the material tangible assets, together with the Company&#8217;s non-tangible assets and rights, necessary to permit the continued operation of the Business in substantially the same manner as conducted on the date hereof and during the year ended December 31, 2014.  There is no Contract, option or other right or privilege outstanding in favor of any Person for the purchase from the Group Companies of the Business or any part thereof or of any of the material Assets, other than in the ordinary course of business consistent with past practice.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Owned Real Property</font><font style="font-family:inherit;font-size:12pt;">.  The Company does not own any real property.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Leased Real Property</font><font style="font-family:inherit;font-size:12pt;">.  </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.9(c)</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter lists, as of the date hereof, all leases or subleases of real property leased or subleased by any Group Company, together with any amendments or written modifications thereto (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Leased Real Property</font><font style="font-family:inherit;font-size:12pt;">&#8221; and the leases pursuant to which such real property is leased, the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Leases</font><font style="font-family:inherit;font-size:12pt;">&#8221;), and interests in real property and the buildings, structures and improvements thereon used or acquired by any Group Company (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Facilities</font><font style="font-family:inherit;font-size:12pt;">&#8221;).  True, correct and complete copies of the Leases have been made available to Buyer.  The Group Companies hold valid and subsisting leasehold interests in the Leased Real Property, subject only to Permitted Liens and have the right under the terms of the Leases to occupy and use the Facilities.  </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">18</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The improvements constructed on the Facilities for which aggregate annual base rent rental payments exceed $100,000, including all leasehold improvements are (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">) to the Knowledge of the Company, in good operating condition and repair, subject to ordinary wear and tear and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) in material conformity with applicable Law.</font></div><a name="sC7AA175E780F4A175A7943CD6C3AF2E0"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.10</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Intellectual Property</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Group Companies collectively own, license or otherwise have the right to use, and upon consummation of the transactions contemplated by this Agreement will be free and clear of all Liens except for Permitted Liens, the Intellectual Property Rights material to the Business as currently conducted (collectively, the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Group Company IP Rights</font><font style="font-family:inherit;font-size:12pt;">&#8221;).  Each applicable Group Company has taken commercially reasonable steps to maintain its respective Group Company IP Rights through the date hereof.  Each Group Company IP Right owned by a Group Company is subsisting and, to the Knowledge of the Company, valid and enforceable in all respects material to the Business as currently conducted.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.10(b)</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter sets forth a list, as of the date hereof, of all (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">)&#160;patents or registrations of Intellectual Property Rights owned by a Group Company and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">)&#160;patent applications or applications for the registration of Intellectual Property Rights owned by a Group Company.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">No Litigation is pending that has been brought by any Group Company against any Person currently alleging infringement, misappropriation or other violation of any Intellectual Property Rights owned by any Group Company.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Except as would not reasonably be expected, individually or in the aggregate, to be materially adverse to the Group Companies taken as a whole, to the Knowledge of the Company, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) the conduct of the Business and the use of the Group Company IP Rights does not infringe, misappropriate or otherwise violate, and since January 1, 2013 has not infringed, misappropriated or otherwise violated, any Intellectual Property Right of any Person and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) no Person is currently infringing, misappropriating or otherwise violating, and since January 1, 2013 no Person has infringed, misappropriated or otherwise violated, any Intellectual Property Right owned by any Group Company.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Each Group Company has taken commercially reasonable measures to protect the confidentiality of any Trade Secrets material to the Business as currently conducted that are owned or used by the Group Company.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(f)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The IT Systems operate and perform in all material respects as required by the Group Companies in connection with the Business as currently conducted and the IT Systems owned by the Group Companies operate and perform in all material respects in accordance with their documentation.  The IT Systems have not malfunctioned or failed since January 1, 2013 in any way </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">19</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">that materially affected the Business as currently conducted.  The Group Companies have implemented commercially reasonable backup and disaster recovery systems and procedures consistent with industry practices for businesses of similar size, scope and industry.  To the Knowledge of the Company, there has been no unauthorized breach of the security of, or unauthorized access to, the IT Systems since January 1, 2013, and the Group Companies use commercially reasonable efforts to prevent the same.</font></div><a name="sC5E9A2BB4F595D0BB5FC43CD6C6D42E1"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.11</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Litigation</font><font style="font-family:inherit;font-size:12pt;">.  There is, and since January 1, 2013 there has been (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">a</font><font style="font-family:inherit;font-size:12pt;">) to the Knowledge of the Company, no Litigation pending or threatened against the Business, the Group Companies or their Assets before any Governmental Authority, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">b</font><font style="font-family:inherit;font-size:12pt;">) to the Knowledge of the Company, no other material Litigation pending or threatened, against the Business, the Group Companies or their Assets and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">c</font><font style="font-family:inherit;font-size:12pt;">) no settlement agreements currently in effect with any Governmental Authority and no outstanding orders, judgments, stipulations, decrees, injunctions or awards issued by any Governmental Authority against the Business, the Group Companies or their Assets.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.12</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Compliance with Laws; Licenses and Permits</font><font style="font-family:inherit;font-size:12pt;">. </font></div><a name="s9A1D2F808C74ECC93E2D43CD6C906F1C"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Group Companies are, and since January 1, 2013 have been, in compliance in all material respects with all applicable laws, statutes, ordinances, rules, regulations, judgments, injunctions, orders and decrees (&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Laws</font><font style="font-family:inherit;font-size:12pt;">&#8221;).  To the Knowledge of the Company, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) no investigation or review by any Governmental Authority with respect to any Group Company is pending or threatened, nor (ii) has any Governmental Authority indicated in writing to any Group Company an intention to conduct the same.  Since January 1, 2013, no Group Company has received any written notice from any Governmental Authority of any material noncompliance with any Laws that has not been cured as of the date of this Agreement.</font></div><a name="sA837BA2DEBAAABA93A8C43CD6CC13651"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Group Companies have all material licenses, franchises, permits, certificates, approvals or other similar authorizations issued by applicable Governmental Authorities affecting, or relating to, the Assets or the operation of the Business and that are necessary to enable the Group Companies to carry on the Business as presently conducted (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Permits</font><font style="font-family:inherit;font-size:12pt;">&#8221;).  As of the date hereof, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.12</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter sets forth a true, correct and complete list of the Permits.  The Permits are valid and in full force and effect, and to the Knowledge of the Company, no suspension, revocation, cancellation or modification of any Permit has been initiated or threatened, and the Group Companies are not in default under the Permits, except for any such suspension, revocation, cancellation, modification or default that would not, individually or in the aggregate, reasonably be expected to be materially adverse to the Group Companies taken as a whole or otherwise interfere in any material respect with the conduct of the Business.  None of the Permits will be terminated as a result of the transactions contemplated hereby, except as would not </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">20</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">reasonably be expected, individually or in the aggregate, to be materially adverse to the Group Companies taken as a whole.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Company makes no representation or warranty in this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.12</font><font style="font-family:inherit;font-size:12pt;">&#32;with respect to Litigation matters, environmental matters, employee matters or Tax matters, to the extent such matters are addressed in Section 2.11, Section 2.13</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">(a)</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.13(b)</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.13(c)</font><font style="font-family:inherit;font-size:12pt;">, Section 2.15</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">(b)</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.15(c)</font><font style="font-family:inherit;font-size:12pt;">, Section 2.16</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">(b)</font><font style="font-family:inherit;font-size:12pt;">&#32;and </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.16(c)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="sCE9D606F0C53F8F6906943CD6CE1E0AD"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.13</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Environmental Matters</font><font style="font-family:inherit;font-size:12pt;">.  Except as would not reasonably be expected, individually or in the aggregate, to be materially adverse to the Group Companies taken as a whole:</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Group Companies are, and since January 1, 2013 have been, in compliance with all applicable Environmental Laws and are in possession of, and in compliance with, all Permits required under applicable Environmental Laws.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Since January 1, 2013, the Group Companies have not received from any Governmental Authority any written notice of violation or alleged violation of any Environmental Law, other than any such violation or alleged violation that has been resolved or for which there are no additional obligations.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Group Companies have not released Hazardous Substances into the soil or groundwater at, under or from the Leased Real Property, which, as of the date hereof, required investigation or remediation by any Group Company under applicable Environmental Laws.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Since January 1, 2013, no Group Company has transported or arranged for the treatment, storage, handling, disposal or transportation of any Hazardous Substance to any off-site location.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.14</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Employees, Labor Matters, etc</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">None of the Group Companies is a party to or otherwise bound by any collective bargaining agreement, and there are no labor unions or other organizations or groups representing, purporting to represent or attempting to represent any employees employed by any Group Company.  Except as would not reasonably be expected, individually or in the aggregate, to result in a material Liability of the Group Companies taken as a whole, there currently is not, nor has there been within the two (2) year period prior to the date hereof, any pending or, to the Knowledge of the Company, threatened strike, slowdown, picketing or work stoppage by, or lockout of, or other similar labor activity or organizing campaign with respect to, any employees of the Group Companies as of the date hereof.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Each Group Company is, and since January 1, 2013 has been, in compliance in all material respects with all applicable Laws respecting labor, employment, fair employment practices, </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">21</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">labor relations, terms and conditions of employment, immigration, employee classification and wages, hours, meal and break periods, hiring, promotion, termination, workers&#8217; compensation, occupational safety and health requirements, plant closings, withholding of taxes, employment discrimination, harassment, retaliation, disability rights or benefits, equal opportunity, equal pay, employee privacy, employee leave requirements, unemployment insurance and related matters (&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Labor Laws</font><font style="font-family:inherit;font-size:12pt;">&#8221;).  Except as would not reasonably be expected, individually or in the aggregate, to result in a material Liability to the Group Companies taken as a whole, each Group Company has paid its respective current and former employees, officers, directors, managers, independent contractors and consultants or adequately accrued for in accordance with GAAP all wages, salaries, commissions, bonuses, benefits and other compensation due to or on behalf of such employees, officers, directors, managers or consultants on or prior to the date hereof.  Each Group Company has properly classified each of its employees, officers, directors, managers, independent contractors and consultants as &#8220;employees&#8221; or &#8220;independent contractors&#8221; and as &#8220;exempt&#8221; or &#8220;non-exempt&#8221; for all purposes (including with respect to eligibility for minimum wage and overtime under the Fair Labor Standards Act of 1938, as amended) and has properly reported all compensation paid to such employees, officers, directors, managers, independent contractors and consultants for all purposes and no reserves have been taken for any such matters.  Each Group Company is, and since January 1, 2013 has been, in compliance with all documentation requirements of the Immigration Reform and Control Act of 1986, as amended, and the rules and regulations promulgated thereunder and no reserves have been taken for any such matters.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">To the Knowledge of the Company, there is, and since January 1, 2013 has been, no Litigation pending or threatened against any Group Company by or before any Governmental Authority with respect to any current or former employees, officers, directors, managers or consultants of any Group Company, including any claim relating to the alleged violation of any Labor Law.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Since January 1, 2013, no Group Company has effectuated (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) a &#8220;plant closing&#8221; (as defined under WARN or any similar state or local Law) affecting any site of employment or operating units within any site of employment or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) a &#8220;mass layoff&#8221; (as defined under WARN or any similar state or local Law) affecting any site of employment without complying in all material respects with WARN.</font></div><a name="s220C5471997DA9B898CC43CD6D13BA5F"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">22</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.15</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Employee Benefit Plans and Related Matters; ERISA</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="s127C577F689FD2558D4543CD6D3490CF"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Disclosure</font><font style="font-family:inherit;font-size:12pt;">.  As of the date hereof, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;2.15(a)</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter lists all material Company Benefit Plans.  The Company has made available to Buyer true, correct and complete copies of each such Company Benefit Plan, including, to the extent applicable, all (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) amendments, related trust documents, insurance Contracts and other funding vehicles, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) the most recent summary plan description together with the summary or summaries of material modifications thereto, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) the most recent favorable, determination or opinion letter issued by the IRS and any other written or oral correspondence with the IRS or any other Governmental Authority regarding the compliance or qualification of such Company Benefit Plan and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">) the most recent annual report (Form 5500 series and all schedules and financial statements attached thereto).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Qualification</font><font style="font-family:inherit;font-size:12pt;">.  Each Company Benefit Plan that is intended to be qualified under section&#160;401(a) of the Code, and the trust (if any) forming a part thereof, has received a favorable determination letter from the IRS and, to the Knowledge of the Company, there are no existing circumstances or events that could reasonably be expected to result in any revocation of, or a change to, such determination letter.  Each Company Benefit Plan has been operated and maintained in all material respects in accordance with its terms and, to the extent applicable, its administration is in compliance in all material respects with ERISA, the Code and all other applicable Law.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Liability; Compliance</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">No liability under Title IV of ERISA has been or, to the Knowledge of the Company, is reasonably expected to be incurred by any Group Company prior to the Closing Date.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(ii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Except as would not reasonably be expected, individually or in the aggregate, to result in a material Liability of the Group Companies taken as a whole, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">) other than routine claims for benefits, there are no pending or, to the Knowledge of the Company, threatened claims by or on behalf of any participant in any of the Company Benefit Plans, or otherwise involving any Company Benefit Plan or the assets of any Company Benefit Plan; and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) none of the Company Benefit Plans is presently under audit or examination (nor has notice been received of a potential audit or examination) by the IRS, the Department of Labor, or any other Governmental Authority, domestic or foreign.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">No Group Company nor any of its ERISA Affiliates contributes to, or since January 1, 2013, has contributed to or had any obligation to contribute to, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">) a plan, program or Contract that is subject to Title IV of ERISA or Section 412 or 430 of the Code, or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) a Multiemployer Plan or a &#8220;multiple employer plan&#8221; within the meaning of Section&#160;4063 or 4064 of ERISA.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">23</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iv)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Except as would not reasonably be expected, individually or in the aggregate, to result in a material Liability to the Group Companies taken as a whole, the Company has no current obligations for retiree health, medical or life insurance benefits, other than continuation coverage as may be required under Section 4980B of the Code or Part 6 of Title I of ERISA.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(v)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Except as would not reasonably be expected, individually or in the aggregate, to result in a material Liability to the Group Companies taken as a whole, to the Knowledge of the Company, since January 1, 2013, there have been no &#8220;prohibited transactions&#8221; 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No person is entitled to receive any additional payment (including any tax gross-up or other payment) from any of the Group Companies as a result of the excise tax imposed by Section 4999 of the Code or any tax required under Section 409A of the Code.</font></div><a name="sB80AC662AC3D26A45EA143CD6D678BCB"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.16</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Tax Matters</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Classification</font><font style="font-family:inherit;font-size:12pt;">.  For U.S. federal income tax purposes, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) the Company is and has been classified as a partnership, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) each Subsidiary is classified as a disregarded entity and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) since January 1, 2009, each Subsidiary has been classified as a partnership or disregarded entity.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Filing and Payment</font><font style="font-family:inherit;font-size:12pt;">.  All material Tax Returns required to be filed by, on behalf of or with respect to the Company or any of its Subsidiaries have been duly and timely filed and are true, correct and complete in all material respects.  All material Taxes (whether or not reflected on such Tax Returns) required to be paid with respect to, or that could give rise to a Lien on the Assets of, the Company or any of its Subsidiaries have been duly and timely paid.  All material Taxes required to be withheld by the Company or any of its Subsidiaries have been duly and timely withheld, and such withheld Taxes have been either duly and timely paid to the proper Governmental Authority or properly set aside in accounts for such purpose.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">24</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Procedure and Compliance</font><font style="font-family:inherit;font-size:12pt;">.  As of the date hereof:  (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">)&#160;no written agreement waiving or extending, or having the effect of waiving or extending, the statute of limitations or the period of assessment or collection of any material Taxes with respect to the Company or any of its Subsidiaries has been filed or entered into with any Governmental Authority; (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">)&#160;the time for filing any material Tax Return with respect to the Company or any of its Subsidiaries has not been extended (other than pursuant to an automatic extension not requiring the consent of any Governmental Authority) to a date later than the date of this Agreement; (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">)&#160;no material Taxes with respect to the Company or any of its Subsidiaries are under audit or examination by any Governmental Authority; and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">)&#160;no Governmental Authority has asserted (in writing) any deficiency with respect to material Taxes or any adjustment to material Taxes against the Company or any of its Subsidiaries with respect to any taxable period for which the period of assessment or collection remains open.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Tax Sharing Agreements</font><font style="font-family:inherit;font-size:12pt;">.  Neither the Company nor any of its Subsidiaries is a party to any Tax sharing, allocation, indemnity or similar agreement or arrangement (whether or not written) pursuant to which it will have any obligation to make any payments after Closing and has no liability for Taxes of any other Person (as a transferee or successor, pursuant to any contractual agreements or otherwise), in each case other than pursuant to any commercial agreements entered into in the ordinary course of business consistent with past practice, the primary subject of which is not Taxes.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Listed Transactions</font><font style="font-family:inherit;font-size:12pt;">.  Neither the Company nor any of its Subsidiaries has participated in a &#8220;listed transaction&#8221; within the meaning of Treasury Regulations Section&#160;1.6011-4(c) within the last six years.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(f)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Tax Jurisdictions</font><font style="font-family:inherit;font-size:12pt;">.  The Company has not received written notice from a Governmental Authority in a jurisdiction where the Company does not file a particular type of Tax Return that the Company is or may be subject to any Tax Return filing requirement with respect to such type of Tax Return by the jurisdiction.</font></div><a name="sBD17E29413C23C2A7E0043CD6D89D808"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.17</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Insurance</font><font style="font-family:inherit;font-size:12pt;">.  </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.17</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter sets forth, as of the date hereof, each current insurance policy held by any Group Company or otherwise related to the conduct of the Business or held by any Group Company in respect of the employees, officers, directors or managers of the Group Companies (other than Employee Benefit Plans).  Each such policy is, and since January 1, 2013 each such policy (or a reasonably equivalent policy) has been, in full force and effect (and all premiums due and payable thereon have been paid in full on a timely basis), and no written notice of cancellation, termination or revocation or other written notice that any such insurance policy is no longer in full force or effect or that the issuer of any policy is not willing or able to perform its obligations thereunder has been received by Sellers or any Group Company, except, in each case, as would not reasonably be expected, individually or in the aggregate, to be materially adverse to the Group Companies taken as a whole.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">25</font></div></div><hr style="page-break-after:always"><a name="sF9A015C65DDFFF5234D443CD6DBBB0B2"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.18</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Finders&#8217; Fees</font><font style="font-family:inherit;font-size:12pt;">.  Except for Wells Fargo Securities, LLC, whose fees and expenses will be paid solely by Sellers, there is no investment banker, broker, finder or other intermediary retained by or authorized to act on behalf of Sellers or any Group Company who might be entitled to any fee or commission from Buyer or any of its Affiliates (including, after the Closing, the Company) upon consummation of the transactions contemplated hereby.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.19</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Transactions with Related Parties</font><font style="font-family:inherit;font-size:12pt;">.  </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.19</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter sets forth a list of all Contracts, arrangements and relationships between any Group Company, on the one hand, and any Holder or Related Party of any Seller, on the other hand, that (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) are currently pending or in effect or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) involve continuing liabilities or obligations that, individually or in the aggregate, have been or will be material to any Group Company.  To the Knowledge of the Company, no Holder or Related Party of any Seller:  (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">a</font><font style="font-family:inherit;font-size:12pt;">) owns, directly or indirectly, any interest in any asset or other property used in or held for use in the Business or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">b</font><font style="font-family:inherit;font-size:12pt;">) is a supplier or customer of any Group Company or serves as an officer, director, manager or employee thereof.  No Group Company is indebted or otherwise obligated to any Holder or any Related Party of any Seller, except for amounts due under normal arrangements applicable to all employees generally as to salary or reimbursement of ordinary business expenses.  The consummation of the transactions contemplated hereby will not (either alone or upon the occurrence of any act or event, or with the lapse of time, or both) result in any benefit or payment (whether severance or otherwise) arising or becoming due from any Group Company or the successor or assign of any thereof to any Holder or any Related Party of any Seller other than with respect to payments made pursuant to or contemplated by this Agreement.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.20</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Accounts Receivable</font><font style="font-family:inherit;font-size:12pt;">.  All the accounts receivable and other receivables as of the date of this Agreement constitute, and as of the Closing Date shall constitute, valid claims in favor of the Group Companies arising from bona fide transactions of the Group Companies, and, to the Knowledge of the Company, there are no claims, refusals to pay or other rights of set off against any thereof other than such as have arisen or will arise in the ordinary course of business consistent with past practice and for which adequate reserves have been established to the extent required by GAAP.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">26</font></div></div><hr style="page-break-after:always"><a name="sF9A015C65DDFFF5234D443CD6DBBB0B2"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 2.21</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">No Other Representations and Warranties</font><font style="font-family:inherit;font-size:12pt;">.  None of the Company nor any of its Affiliates (other than Sellers as set forth herein) or any of their respective officers, employees, agents or representatives makes or has made any express or implied representation or warranty on behalf of the Company other than those expressly set forth in this Article 2.  NOTWITHSTANDING THE DELIVERY OR DISCLOSURE TO BUYER OR ITS OFFICERS, DIRECTORS, EMPLOYEES, AGENTS OR REPRESENTATIVES OF ANY DOCUMENTATION OR OTHER INFORMATION (INCLUDING ANY FINANCIAL PROJECTIONS OR OTHER SUPPLEMENTAL DATA), EXCEPT AS OTHERWISE EXPRESSLY SET FORTH IN THIS ARTICLE 2, THE GROUP COMPANIES EXPRESSLY DISCLAIM ANY REPRESENTATIONS OR WARRANTIES OF ANY KIND OR NATURE, EXPRESS OR IMPLIED, WITH RESPECT TO THE GROUP COMPANIES OR THE TRANSACTIONS CONTEMPLATED HEREBY INCLUDING AS TO THE CONDITION, VALUE, QUALITY OR PROSPECTS OF THEIR BUSINESSES OR THEIR ASSETS, AND THE GROUP COMPANIES SPECIFICALLY DISCLAIM ANY REPRESENTATION OR WARRANTY OF MERCHANTABILITY, USAGE, SUITABILITY OR FITNESS FOR ANY PARTICULAR PURPOSE WITH RESPECT TO THEIR ASSETS, ANY PART THEREOF, THE WORKMANSHIP THEREOF, AND THE ABSENCE OF ANY DEFECTS THEREIN, WHETHER LATENT OR PATENT.</font></div><a name="s27FD547116F87290DDA343CD6DDC9F75"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">ARTICLE 3</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Representations and Warranties of the Sellers</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Except as set forth in the Company Disclosure Letter, each Seller represents and warrants to Buyer, as of the date hereof and as of the Closing, as to itself, as follows:</font></div><a name="s7D776E54B48436E635ED43CD6E0EC1F6"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 3.1</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Corporate Status</font><font style="font-family:inherit;font-size:12pt;">.  Such Seller, if it is an entity, is a limited liability company, limited partnership or other business entity, as the case may be, duly organized, validly existing and in good standing under the laws of its respective jurisdiction of formation, incorporation or organization (as applicable) and has all requisite corporate, limited liability company, limited partnership or other applicable power and authority to carry on its business as now conducted.  </font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 3.2</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Authority and Enforceability</font><font style="font-family:inherit;font-size:12pt;">.  Such Seller has all requisite power and authority to execute and deliver this Agreement and the Ancillary Agreements, to perform its obligations hereunder and thereunder and to consummate the transactions contemplated hereby and thereby.  The execution and delivery of this Agreement and the Ancillary Agreements by such Seller, the performance of its obligations hereunder and thereunder and the consummation of the transactions contemplated hereby and thereby have been duly authorized by all requisite action of such Seller.  Such Seller has duly executed and delivered this Agreement and, with respect to the Founders, the Subscription Agreement and on the Closing Date will have duly executed and delivered the other Ancillary Agreements.  This Agreement constitutes, and each such Ancillary Agreement when so executed and delivered will constitute, the legal, valid and binding obligations </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">27</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">of such Seller enforceable against such Seller in accordance with their respective terms, except as such enforceability may be limited by applicable bankruptcy, reorganization, insolvency, fraudulent conveyance, moratorium, receivership or similar Laws relating to or affecting creditors&#8217; rights generally and by general principles of equity subject to the discretion of the court before which any proceeding thereof may be brought (whether considered at law or in equity).  The execution and delivery of this Agreement and the Ancillary Agreements by such Seller and the performance of its obligations hereunder and thereunder require no action by or in respect of, or filing with, any Governmental Authority, other than any actions or filings under Laws the absence of which would not reasonably be expected, individually or in the aggregate, to prevent or materially impair the consummation of the transactions contemplated hereby or thereby.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 3.3</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Non-Contravention</font><font style="font-family:inherit;font-size:12pt;">.  The execution and delivery of this Agreement and the Ancillary Agreements by such Seller and the performance of its obligations hereunder and thereunder do not (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">a</font><font style="font-family:inherit;font-size:12pt;">)&#160;conflict with or breach any provision of the Organizational Documents of any Group Company or, if such Seller is an entity, the Organizational Documents of such Seller, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">b</font><font style="font-family:inherit;font-size:12pt;">) conflict with or breach any provision of any applicable Law, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">c</font><font style="font-family:inherit;font-size:12pt;">)&#160;require any consent of or other action by any Person under, constitute a default or an event that, with or without notice or lapse of time or both, would constitute a default under, or cause or permit termination, cancellation, acceleration or other change of any right or obligation or the loss of any benefit under, any provision of any Contract or other instrument to which such Seller is bound or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">d</font><font style="font-family:inherit;font-size:12pt;">)&#160;result in the creation or imposition of any Lien other than Permitted Liens, except, in the case of clauses (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">b</font><font style="font-family:inherit;font-size:12pt;">), (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">c</font><font style="font-family:inherit;font-size:12pt;">) and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">d</font><font style="font-family:inherit;font-size:12pt;">), as would not reasonably be expected, individually or in the aggregate, to prevent or materially impair the consummation of the transactions contemplated hereby or thereby.</font></div><a name="s9F1377F5E44722B7B6B643CD6E3071ED"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 3.4</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Title to Units</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(f)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Such Seller is the sole record owner of the Units set forth opposite such Seller&#8217;s name on </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Exhibit A</font><font style="font-family:inherit;font-size:12pt;">&#32;attached hereto and has good title to all such Units, free and clear of any Lien.  Except for the Company&#8217;s Operating Agreement and the Options, such Seller is not a party to any option, warrant, right, Contract, call, put or other agreement or commitment providing for the disposition or acquisition of any Unit, nor is such Seller a party to any voting trust, proxy or equivalent agreement or understanding with respect to the voting of any such Units.  None of the Units owned by such Seller are subject to any preemptive right, right of first refusal, right of first offer or right of rescission, other than those under the Company&#8217;s Operating Agreement.  Except for the Units and Options, if any, set forth opposite such Seller&#8217;s name on </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Exhibit A</font><font style="font-family:inherit;font-size:12pt;">&#32;attached hereto, such Seller does not own of record or beneficially any Units or other equity interests in the Company.  No claim has been made asserting that any Person other than such Seller is the holder of beneficial owners of the Units held by such Seller as reflected on </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Exhibit A</font><font style="font-family:inherit;font-size:12pt;">.  Upon consummation of the transactions contemplated by this Agreement, Buyer shall acquire such Seller&#8217;s Units free and clear of all Liens other than any Liens arising as a result of action by Buyer.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">28</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 3.5</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Litigation</font><font style="font-family:inherit;font-size:12pt;">.  There is no Litigation pending or, to the knowledge of such Seller, threatened against such Seller that (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) relates directly to the Units, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">)&#160;challenges the validity or the enforceability of such Seller&#8217;s obligations under this Agreement or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) would reasonably be expected, individually or in the aggregate, to prevent or materially impair the consummation of the transactions contemplated hereby.  There are no settlement agreements currently in effect with any Governmental Authority and no outstanding orders, judgments, stipulations, decrees, injunctions, determinations or awards issued by any Governmental Authority against such Seller in each case that (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">x</font><font style="font-family:inherit;font-size:12pt;">) relate directly to the Units or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">y</font><font style="font-family:inherit;font-size:12pt;">) would reasonably be expected, individually or in the aggregate, to prevent or materially impair the consummation of the transactions contemplated hereby.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 3.6</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Transactions with Related Parties</font><font style="font-family:inherit;font-size:12pt;">.  None of such Seller or any Related Party of such Seller (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) owns, directly or indirectly, any material interest in any material asset or other material property used in or held for use in the Business or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) is a supplier or customer of any Group Company or serves as an officer, director, manager or employee thereof.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 3.7</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">No Other Representations and Warranties</font><font style="font-family:inherit;font-size:12pt;">.  None of Sellers nor, if such Seller is an entity, any of their respective Affiliates (other than the Company as set forth herein) or any of their respective officers, employees, agents or representatives makes or has made any express or implied representation or warranty on behalf of Sellers other than those expressly set forth in A</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">rticle 3</font><font style="font-family:inherit;font-size:12pt;">.  NOTWITHSTANDING THE DELIVERY OR DISCLOSURE TO BUYER OR ITS OFFICERS, DIRECTORS, EMPLOYEES, AGENTS OR REPRESENTATIVES OF ANY DOCUMENTATION OR OTHER INFORMATION (INCLUDING ANY FINANCIAL PROJECTIONS OR OTHER SUPPLEMENTAL DATA), EXCEPT AS OTHERWISE EXPRESSLY SET FORTH IN THIS ARTICLE 3, SELLERS EXPRESSLY DISCLAIM ANY REPRESENTATIONS OR WARRANTIES OF ANY KIND OR NATURE, EXPRESS OR IMPLIED, WITH RESPECT TO THE GROUP COMPANIES OR THE TRANSACTIONS CONTEMPLATED HEREBY INCLUDING AS TO THE CONDITION, VALUE, QUALITY OR PROSPECTS OF THEIR BUSINESSES OR THEIR ASSETS, AND SELLERS SPECIFICALLY DISCLAIM ANY REPRESENTATION OR WARRANTY OF MERCHANTABILITY, USAGE, SUITABILITY OR FITNESS FOR ANY PARTICULAR PURPOSE WITH RESPECT TO THE GROUP COMPANIES&#8217; ASSETS, ANY PART THEREOF, THE WORKMANSHIP THEREOF, AND THE ABSENCE OF ANY DEFECTS THEREIN, WHETHER LATENT OR PATENT.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">29</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">ARTICLE 4</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;text-indent:252px;font-size:12pt;"><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Representations and Warranties of Buyer</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Buyer represents and warrants to the Company and Sellers, as of the date hereof and as of the Closing, as follows:</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.1</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Corporate Status</font><font style="font-family:inherit;font-size:12pt;">.  Buyer is a corporation duly organized, validly existing and in good standing under the laws of the State of Delaware.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.2</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Corporate and Governmental Authorization</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(h)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Buyer has all requisite corporate power and authority to execute and deliver this Agreement and the Ancillary Agreements, to perform its obligations hereunder and thereunder and to consummate the transactions contemplated hereby and thereby.  The execution and delivery of this Agreement and the Ancillary Agreements by Buyer, the performance of Buyer&#8217;s obligations hereunder and thereunder and the consummation of the transactions contemplated hereby and thereby have been duly authorized by all requisite corporate action of Buyer.  Buyer has duly executed and delivered this Agreement and on the Closing Date will have duly executed and delivered the Ancillary Agreements.  This Agreement constitutes, and each such Ancillary Agreement when so executed and delivered by Buyer will constitute, the legal, valid and binding obligation of Buyer, enforceable against Buyer in accordance with its respective terms, except as such enforceability may be limited by applicable bankruptcy, reorganization, insolvency, fraudulent conveyance, moratorium, receivership or similar Laws relating to or affecting creditors&#8217; rights generally and by general principles of equity (whether considered at law or in equity).</font></div><a name="s8EA1995DDB07B77132CA43CD6E60CB24"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The execution, delivery and performance of this Agreement and the Ancillary Agreements by Buyer, and the consummation of the transactions contemplated hereby and thereby, require no action by or in respect of, or filing with, any Governmental Authority other than (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">)&#160;compliance with any applicable requirements of the HSR Act and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">)&#160;any actions or filings under Laws the absence of which would not reasonably be expected, individually or in the aggregate, to prevent or materially impair the ability of Buyer to consummate the transactions contemplated hereby or thereby.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.3</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Non-Contravention</font><font style="font-family:inherit;font-size:12pt;">.  The execution and delivery of this Agreement and the Ancillary Agreements by Buyer, and the performance of its obligations hereunder and thereunder do not (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">a</font><font style="font-family:inherit;font-size:12pt;">)&#160;conflict with or result in any violation or breach of any provision of any of the Organizational Documents of Buyer, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">b</font><font style="font-family:inherit;font-size:12pt;">)&#160;assuming compliance with the matters referred to in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;4.2(b)</font><font style="font-family:inherit;font-size:12pt;">, conflict with or result in any violation or breach of any provision of any applicable Law or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">c</font><font style="font-family:inherit;font-size:12pt;">)&#160;require any consent or other action by any Person under any provision of any material Contract or other instrument to which Buyer is a party, except, in the case of clauses (b) and (c) </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">30</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">above, as would not reasonably be expected, individually or in the aggregate, to prevent or materially impair the ability of Buyer to consummate the transactions contemplated hereby or thereby.</font></div><a name="s9B45857B8A413595310243CD6E8267FC"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.4</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Sufficiency of Funds</font><font style="font-family:inherit;font-size:12pt;">.  Buyer will have at the Closing sufficient funds available to (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">a</font><font style="font-family:inherit;font-size:12pt;">) pay (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) the Cash Purchase Price, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) the Cash Payment in Lieu of Fractional Shares, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) all amounts required to satisfy the Closing Date Indebtedness and Company Expenses, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">) the Change in Control Payments, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">v</font><font style="font-family:inherit;font-size:12pt;">) the Representative Fund Amount and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">vi</font><font style="font-family:inherit;font-size:12pt;">) the fees and expenses of Buyer related to the transactions contemplated by this Agreement and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">b</font><font style="font-family:inherit;font-size:12pt;">) otherwise perform all of its obligations under this Agreement and the Ancillary Agreements.  Assuming the accuracy of the representations and warranties of the Company and Sellers, and subject to the satisfaction of the conditions contained herein, Buyer does not know of any circumstances or condition that would reasonably be expected to prevent or substantially delay the availability of such funds at Closing.  Buyer has provided to the Company true, correct and complete copies of the fully executed debt commitment letter, dated as of the date hereof, by and among Wells Fargo Securities, LLC, Wells Fargo Bank, National Association and Buyer (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Commitment Letter</font><font style="font-family:inherit;font-size:12pt;">&#8221;), pursuant to which Wells Fargo Bank, National Association has agreed to lend the amounts set forth therein on the terms and subject to the conditions set forth therein (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Financing</font><font style="font-family:inherit;font-size:12pt;">&#8221;) and the fee letters related thereto, each of which has had the fees, expenses, pricing and certain other economic terms and sublimits (including market flex) that do not affect the conditionality, enforceability or amount thereof available at Closing redacted in a customary manner, for the purpose of funding the transactions contemplated by this Agreement and the Ancillary Agreements.  As of the date of this Agreement, no Debt Financing Source has notified Buyer (or any of Buyer&#8217;s Affiliates) of its intention to withdraw or rescind its commitments under the Commitment Letter or its intention not to provide the Financing.  As of the date of this Agreement, Buyer does not know of any event having occurred which, with or without notice, lapse of time, or both, would reasonably be expected to constitute a breach or default under the terms and conditions of the Commitment Letter or the fee letters related thereto.  The Commitment Letter has not been amended or modified, and the commitment contained in the Commitment Letter has not been withdrawn or rescinded in any respect as of the date of this Agreement.  The Commitment Letter is in full force and effect and constitutes a valid and binding obligation of each of Buyer and, to the knowledge of Buyer, the other parties thereto, enforceable against each of them in accordance with its terms, except as may be limited by bankruptcy, insolvency, reorganization, fraudulent conveyance, moratorium, receivership or similar Laws relating to or affecting creditors&#8217; rights generally or by general principles of equity.  Buyer has paid in full any and all commitment fees or other fees required to be paid pursuant to the terms of the Commitment Letter on or before the date of this Agreement.  There are no conditions precedent or other contingencies related to the funding of the full amount of the Financing other than as expressly set forth in the Commitment Letter and the unredacted portions of the fee letters.  For the avoidance of doubt, it is not a condition to Closing under this Agreement for Buyer to obtain the Financing or any alternative financing.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">31</font></div></div><hr style="page-break-after:always"><a name="sAA00F0150F6230A9013743CD6EB4D1C0"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.5</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Solvency</font><font style="font-family:inherit;font-size:12pt;">.  Assuming (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) the representations and warranties of the Company and Sellers contained in this Agreement are true, correct and complete in all material respects, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) the most recent financial forecasts of the Group Companies made available to Buyer have been prepared in good faith upon assumptions that were and continue to be reasonable and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) the performance in all material respects by the Group Companies and Sellers of their respective obligations hereunder, immediately after giving effect to the consummation of the transactions contemplated by this Agreement, Buyer and its Subsidiaries (on a consolidated basis) will be Solvent.  For purposes of this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 4.5</font><font style="font-family:inherit;font-size:12pt;">, &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Solvent</font><font style="font-family:inherit;font-size:12pt;">&#8221; means, with respect to any Person, that:</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">the present fair saleable value (determined on a going concern basis) of the assets of such Person shall be greater than the total amount of such Person&#8217;s debts (including a reasonable estimate of the amount of all contingent liabilities);</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">such Person shall be able to pay its debts as they become due; and</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">such Person shall not have an unreasonably small amount of capital to carry on its businesses.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.6</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Purchase for Investment</font><font style="font-family:inherit;font-size:12pt;">.  Buyer is purchasing the Units for investment for its own account and not with a view to, or for sale in connection with, any distribution thereof.  Buyer (either alone or together with its advisors) has sufficient knowledge and experience in financial and business matters so as to be capable of evaluating the merits and risks of its investment in the Units and is capable of bearing the economic risks of such investment.  Buyer acknowledges that the Units have not been registered under any securities Laws, and agrees that the Units may not be sold, transferred, offered for sale, pledged, hypothecated or otherwise disposed of without registration under the Securities Act, except pursuant to an exemption from such registration available under the Securities Act, and without compliance with foreign securities Laws, in each case, to the extent applicable.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.7</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Litigation</font><font style="font-family:inherit;font-size:12pt;">.  There is no Litigation pending before any Governmental Authority, and, to the knowledge of Buyer, no other Litigation threatened, against or affecting Buyer before any court or arbitrator or any Governmental Authority which in any manner challenges or seeks to prevent, enjoin, alter or delay the transactions contemplated by this Agreement, except as would not, individually or in the aggregate, reasonably be expected to prevent or materially impair the consummation of such transactions.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.8</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Finders&#8217; Fees</font><font style="font-family:inherit;font-size:12pt;">.  Except for Moelis &amp; Company, whose fees and expenses will be paid by Buyer, there is no investment banker, broker, finder or other intermediary retained by or authorized to act on behalf of Buyer who might be entitled to any fee or commission from Sellers or any of their respective Affiliates upon consummation of the transactions contemplated by this Agreement.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">32</font></div></div><hr style="page-break-after:always"><a name="sAA00F0150F6230A9013743CD6EB4D1C0"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 4.9</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">No Additional Representations; Inspection</font><font style="font-family:inherit;font-size:12pt;">.  Buyer acknowledges and agrees that it (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">a</font><font style="font-family:inherit;font-size:12pt;">)&#160;has made its own independent review and investigations into and, based thereon, has formed an independent judgment concerning, the business, assets, condition, operations and prospects of the Group Companies, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">b</font><font style="font-family:inherit;font-size:12pt;">)&#160;has been provided with access to such information, documents and other materials relating to the Group Companies and their respective businesses and operations as it has deemed necessary to enable it to form such independent judgment, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">c</font><font style="font-family:inherit;font-size:12pt;">)&#160;has had such time as it deems necessary and appropriate to review and analyze such information, documents and other materials and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">d</font><font style="font-family:inherit;font-size:12pt;">)&#160;has been provided an opportunity to ask questions of Sellers and the Group Companies with respect to such information, documents and other materials and has received satisfactory answers to such questions.  In entering into this Agreement, Buyer has relied solely upon its own investigation and analysis and the representations and warranties of the Company set forth in Article 2, and the representations and warranties of Sellers set forth in Article 3, and Buyer acknowledges that, except for the representations and warranties set forth in Article 2 and Article 3, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">x</font><font style="font-family:inherit;font-size:12pt;">) none of Sellers, the Group Companies or any of their respective directors, managers, officers, employees, Affiliates, stockholders, agents or representatives makes or has made any representation or warranty, either express or implied, including any implied warranty of merchantability or suitability (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) as to the accuracy or completeness of any of the information provided or made available to Buyer or any of its respective agents, representatives, lenders or Affiliates prior to the execution of this Agreement or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) with respect to any projections, forecasts, estimates, plans or budgets of future revenues, expenses or expenditures, future results of operations (or any component thereof), future cash flows (or any component thereof) or future financial condition (or any component thereof) of any Group Company heretofore or hereafter delivered to or made available to Buyer or any of its respective agents, representatives, lenders or Affiliates and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">y</font><font style="font-family:inherit;font-size:12pt;">) it has not been induced by or relied upon any representation, warranty, inducement, promise or other statement, express or implied, made by Sellers, any Group Company or any of their respective directors, managers, officers, employees, Affiliates, stockholders, agents or representatives or any other person.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">ARTICLE 5</font><font style="font-family:inherit;font-size:10pt;">&#32;</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Certain Covenants</font></div><a name="s905B25163151E832B65B43CD6ED6C96C"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.1</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Interim Operations</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(j)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">From the date hereof until the Closing, except as otherwise expressly permitted or required by this Agreement, the Ancillary Agreements or as set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.1</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter, the Group Companies shall conduct the Business in the ordinary course of business consistent with past practice and, to the extent consistent therewith, the Group Companies shall use their respective commercially reasonable efforts to, in all material respects, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) preserve their present business organizations, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) maintain generally their existing relations and goodwill with Governmental Authorities, customers, lessors, employees and business associates, in each case, with whom the Group Companies have significant relationships and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) keep available the services of their present employees and agents.  Without limiting the generality, and in furtherance, of the </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">33</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">foregoing, from the date hereof until the Closing, except as otherwise expressly permitted or required by this Agreement, the Ancillary Agreements or as set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.1</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter or otherwise consented to in writing by Buyer, which consent shall not be unreasonably conditioned, withheld or delayed, the Group Companies shall not:</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">amend any of their Organizational Documents or take or authorize any action to wind up its affairs or dissolve;</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(ii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font 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respect thereto or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) enter into any legally enforceable agreement with respect to the direct or indirect acquisition or sale, assignment, transfer or other disposition of any Units.</font></div><a name="sAACB808350B11436587843CD6F08E659"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">36</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div 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Company and Buyer shall give each Seller and its respective agents reasonable access to their respective books and records, information, employees and auditors to the extent necessary or, in the case of the Company, useful for the party requesting such access in connection with any audit, investigation, dispute or Litigation, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">&#32;that the party requesting such access agrees to reimburse the Company and Buyer promptly for all reasonable and documented out-of-pocket costs and expenses incurred in connection with any such request.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font 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style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">)&#160;that is subject to the terms of a non-disclosure agreement with a third party, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) that may constitute privileged attorney-client communications or attorney work product and the transfer of which, or the provision of access to which, as reasonably determined by such party&#8217;s counsel, constitutes a waiver of any such privilege or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">C</font><font style="font-family:inherit;font-size:12pt;">) if the provision of access to such document (or portion thereof) or information, as determined by such party&#8217;s counsel, would reasonably be expected to violate applicable Laws and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) neither Sellers nor any of their respective Affiliates or representatives shall have any obligation to provide Buyer or its representatives (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">)&#160;access to any Tax Return filed by Sellers or any of their respective Affiliates, or any related materials, in each case to the extent not relating to the Company or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">)&#160;access to any individual personnel or payroll records, in each case to the extent not relating to the Group Companies.</font></div><a name="sC0C082B66A9B7A45823D43CD6F7C74AD"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(j)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">All information provided to Buyer pursuant to this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.2</font><font style="font-family:inherit;font-size:12pt;">&#32;prior to the Closing shall be held by Buyer as Evaluation Material (as defined in the Confidentiality Agreement, dated as of February 19, 2014, between Creative Circle and Buyer (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Confidentiality Agreement</font><font style="font-family:inherit;font-size:12pt;">&#8221;)) and shall be subject to the Confidentiality Agreement.  From and after the Closing:  (i) Sellers, on the one hand, and Buyer, on the other hand, shall, and shall cause their respective Affiliates and representatives to, maintain in confidence (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">) any written, oral or other information related to the negotiation of this Agreement or the Ancillary Agreements and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) any provisions of this Agreement or the Ancillary Agreements that are not already generally available to or known by the public (other than as a result of a disclosure by Buyer in breach of this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.2(d)</font><font style="font-family:inherit;font-size:12pt;">&#32;or the Confidentiality Agreement), except in each case as required by applicable Law or the rules and regulations of the </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">37</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">SEC and except as contemplated by the Commitment Letter and the transactions contemplated thereby, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) Sellers shall, and shall cause their respective Affiliates and representatives to, maintain in confidence any written, oral or other information (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">X</font><font style="font-family:inherit;font-size:12pt;">) obtained pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.3</font><font style="font-family:inherit;font-size:12pt;">&#32;or this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.2</font><font style="font-family:inherit;font-size:12pt;">&#32;and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Y</font><font style="font-family:inherit;font-size:12pt;">) relating to the Group Companies obtained by virtue of Sellers&#8217; ownership of the Group Companies prior to the Closing and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) Buyer shall, and shall cause its Affiliates and representatives to, maintain in confidence any written, oral or other information of or relating to Sellers (other than information relating to the Group Companies) obtained by virtue of Buyer&#8217;s ownership of the Group Companies from and after the Closing, except, in each case, to the extent that the applicable party is required or requested to disclose such information by judicial or administrative process or pursuant to applicable Law or such information can be shown to have been in the public domain through no fault of the applicable party.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(k)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Subject to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.2(d)</font><font style="font-family:inherit;font-size:12pt;">, Sellers and their respective Affiliates shall have the right to retain copies of all books, data, files, information and records in any media (including, for the avoidance of doubt, Tax Returns and other information and documents relating to Tax matters) of the Group Companies relating to periods ending on or prior to the Closing Date as may be required by any Governmental Authority, including pursuant to any applicable Law or as may be necessary for Sellers or their respective Affiliates to perform their respective obligations pursuant to this Agreement or any of the Ancillary Agreements, in each case, subject to compliance with all applicable privacy Laws.  Buyer agrees that, with respect to all original books, data, files, information and records of the Group Companies existing as of the Closing Date, it will (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">x</font><font style="font-family:inherit;font-size:12pt;">)&#160;comply in all material respects with all applicable Laws relating to the preservation and retention of records, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">y</font><font style="font-family:inherit;font-size:12pt;">)&#160;apply preservation and retention policies that are no less stringent in any material respects than those generally applied by Buyer to its own books and records and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">z</font><font style="font-family:inherit;font-size:12pt;">) for at least six (6) years after the Closing Date, preserve and retain all such original books, data, files, information and records and thereafter will advise the Representative in writing and give the Representative a reasonable opportunity to obtain possession of any such Tax Returns.</font></div><a name="s4A03C604B617D3AC092B43CD6FAE3920"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.3</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Governmental Approvals; Third Party Consents</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="s72212846C56FBB4936AB43CD6FCFB1E0"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Company and Buyer shall reasonably cooperate and use their respective reasonable best efforts (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">)&#160;to make as promptly as practicable all filings and applications with and to, and obtain all licenses, permits, consents, approvals, authorizations, qualifications and orders of, applicable Governmental Authorities to consummate the transactions contemplated by this Agreement and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">)&#160;to make required notices to, and obtain required consents from, other Persons, if any, listed on </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;2.3</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter.  In furtherance of the foregoing, Buyer agrees to provide such assurances as to financial capability, resources and creditworthiness as may be reasonably requested by any Governmental Authority or other Person whose consent or approval is sought hereunder.  </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">38</font></div></div><hr style="page-break-after:always"><a name="s6C355059C727B645DEC043CD700170DD"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(f)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">In furtherance of the provisions set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;5.3(a)</font><font style="font-family:inherit;font-size:12pt;">, the Company and Buyer shall (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">)&#160;file or cause to be filed as promptly as practicable, but in no event later than ten (10) Business Days following the execution and delivery of this Agreement, with the United States Federal Trade Commission (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">FTC</font><font style="font-family:inherit;font-size:12pt;">&#8221;), the United States Department of Justice (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">DOJ</font><font style="font-family:inherit;font-size:12pt;">&#8221;) all notification and report forms that may be required for the transactions contemplated hereby and thereafter provide as promptly as practicable any supplemental information requested in connection therewith pursuant to the HSR Act and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">)&#160;include in each such filing, as appropriate, notification and report form referred to in the immediately preceding clause (i) a request for early termination or acceleration of any applicable waiting or review periods.  In connection therewith, the Company and Buyer shall (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">)&#160;furnish to the other party such necessary information and reasonable assistance as the other party may reasonably request in connection with its preparation of any filing or submission that is necessary under the HSR Act, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) subject to applicable Laws, provide the other party with a draft of any filing or submission and a reasonable opportunity to review such draft before making or causing to be made such filing or submission, and consider in good faith the views of such other party regarding such filing or submission, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">)&#160;not extend any applicable waiting or review periods or enter into any Contract or understanding with a Governmental Authority to delay or not to consummate the transactions contemplated hereby on the Closing Date, except with the prior written consent of the other party, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">) not have any pre-scheduled, substantive contact with any Governmental Authority in respect of any filing or proceeding contemplated by this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;5.3(b)</font><font style="font-family:inherit;font-size:12pt;">&#32;unless they have engaged in prior consultation with the other party and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">v</font><font style="font-family:inherit;font-size:12pt;">)&#160;keep each other reasonably apprised of the status of any communications with, and any inquiries or requests for additional information from, the FTC, the DOJ and any other applicable Governmental Authority.  Buyer further agrees to use its reasonable best efforts to avoid or eliminate each and every impediment that may be asserted by any Governmental Authority with respect to the transactions contemplated hereby so as to enable the Closing to occur as soon as reasonably possible, including (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) the prompt use of its reasonable best efforts to avoid the entry of, or to effect the dissolution of, any permanent, preliminary or temporary injunction or other order, decree, decision, determination or judgment that would delay, restrain, prevent, enjoin or otherwise prohibit consummation of the transactions contemplated by this Agreement, including (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">) the proffer and agreement by Buyer of its willingness to sell, lease, license or otherwise dispose of, or hold separate pending such disposition, and reasonably promptly to effect the sale, lease, license, disposal and holding separate of, such assets, rights, product lines, categories of assets or businesses or other operations or interests therein of Buyer or any of its subsidiaries (including, after the Closing, the Group Companies) (and the entry into agreements with, and submission to orders of, the relevant Governmental Authority giving effect thereto), (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) the proffer and agreement by Buyer of its willingness to take such other actions, and reasonably promptly to effect such other actions (and the entry into agreements with, and submission to orders of, the relevant Governmental Authority giving effect thereto), in each case if such action should be reasonably necessary or advisable to avoid, prevent, eliminate or remove the actual, anticipated or threatened (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">x</font><font style="font-family:inherit;font-size:12pt;">) commencement of any proceeding in any forum or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">y</font><font style="font-family:inherit;font-size:12pt;">)&#160;issuance of any order, decree, decision, determination or judgment that would delay, restrain, prevent, enjoin or otherwise prohibit consummation of the transactions contemplated by this Agreement by any Governmental Authority and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">C</font><font style="font-family:inherit;font-size:12pt;">) the prompt use of its reasonable best efforts to </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">39</font></div></div><hr style="page-break-after:always"><a name="s6C355059C727B645DEC043CD700170DD"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">take, in the event that any permanent, preliminary or temporary injunction, decision, order, judgment, determination or decree is entered or issued, or becomes reasonably foreseeable to be entered or issued, in any proceeding or inquiry of any kind that would make consummation of the transactions contemplated by this Agreement in accordance with its terms unlawful or that would delay, restrain, prevent, enjoin or otherwise prohibit consummation of the transactions contemplated by this Agreement, any and all steps (including the appeal thereof and the posting of a bond) necessary to resist, vacate, modify, reverse, suspend, prevent, eliminate or remove such actual, anticipated or threatened injunction, decision, order, judgment, determination or decree so as to permit such consummation on a schedule as close as possible to that contemplated hereby.  Nothing in this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;5.3(b)</font><font style="font-family:inherit;font-size:12pt;">&#32;nor the &#8220;reasonable best efforts&#8221; standard shall obligate Buyer to agree to (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) any divestitures or other actions or remedies not conditioned on the consummation of the Closing or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) any divestitures or other actions or remedies that, individually or in the aggregate, would reasonably be expected to have a Material Adverse Effect or a material adverse effect on Buyer.  None of the Group Companies shall agree to any such divestitures or other actions or remedies without Buyer&#8217;s express written consent; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, that Buyer may compel the Group Companies to take or agree to take any such action to the extent such actions are only effective after the Closing.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(g)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Anything to the contrary in this Agreement notwithstanding, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) nothing herein shall obligate or be construed to obligate Sellers, the Group Companies nor any of their respective Affiliates to make, or to cause to be made, any payment to any third party in order to obtain the consent or approval of such third party under any Material Contract and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) Buyer agrees that, except as set forth in this Section 5.3, neither Sellers, the Group Companies nor any of their respective Affiliates shall have any liability whatsoever to Buyer arising out of or relating to the failure to obtain any such consent and no representation, warranty or covenant herein shall be breached or deemed breached, no condition shall be deemed not satisfied and no termination right shall be deemed triggered as a result of such failure.  The Company shall promptly prepare, and use its commercially reasonable efforts to submit, required notices to, or solicitations for any required consents from, other Persons, if any, listed on </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.3</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, that the Company shall consult in good faith with Buyer in preparing and prior to submitting such notices or consent solicitations, and consider in good faith Buyer&#8217;s comments thereon.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">40</font></div></div><hr style="page-break-after:always"><a name="s6C355059C727B645DEC043CD700170DD"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.4</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Further Assurances</font><font style="font-family:inherit;font-size:12pt;">.  From time to time after the Closing Date, at the request of another party, without further consideration and at the expense of the party so requesting, each of the parties shall execute and deliver to such requesting party, or shall cause to be executed and delivered to such requesting party, such additional instruments or documents, and shall take or cause to be taken such other action, as such requesting party may reasonably request in order to consummate more effectively the transactions contemplated hereby.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.5</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Employees and Employee Benefits</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="s27FFD17567AAC6A6925643CD7021EF40"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">For a period beginning on the Closing Date and continuing thereafter for twelve (12) consecutive months, Buyer shall provide the employees of each Group Company as of the Closing who continue employment with a Group Company following the Closing (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Company Employees</font><font style="font-family:inherit;font-size:12pt;">&#8221;) with (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">)&#160; rates of annual base salary or wage level and annual cash bonus opportunities, to the extent applicable that are substantially comparable in the aggregate to that provided to each such Company Employee immediately prior to the Closing Date and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">)&#160;employee benefits that are substantially comparable in the aggregate to the employee benefits provided to each such Company Employee immediately prior to the Closing Date.</font></div><a name="sC1169903FB7B7CC6EA8643CD7053598D"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">For purposes of the employee benefit plans, programs and arrangements established or maintained by Buyer, the Company and their respective Affiliates in which Company Employees may be eligible to participate after the Closing (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">New Benefit Plans</font><font style="font-family:inherit;font-size:12pt;">&#8221;), Buyer shall use its commercially reasonable efforts to credit each Company Employee with the same amount of service as was credited by the Company and its Affiliates as of the Closing under similar or comparable Company Benefit Plans (including for purposes of eligibility to participate, vesting, benefit accrual and eligibility to receive benefits); </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">&#32;that such crediting of service shall not operate to duplicate any benefit or to provide credit for purposes of benefit accrual under qualified and non-qualified defined benefit plans.  In addition, and without limiting the generality of the foregoing, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) with respect to any New Benefit Plans in which the Company Employees may be eligible to participate following the Closing, each Company Employee will immediately be eligible to participate in such New Benefit Plans, without any waiting time, to the extent coverage under such New Benefit Plans replaces coverage under a similar or comparable Company Benefit Plan in which such Company Employee was eligible to participate immediately before such commencement of participation (such plans, collectively, the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Old Benefit Plans</font><font style="font-family:inherit;font-size:12pt;">&#8221;) and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) for purposes of each New Benefit Plan providing medical, dental, pharmaceutical and/or vision benefits to any Company Employee, Buyer, the Group Companies shall cause all pre-existing condition exclusions and actively-at-work requirements of such New Benefit Plan to be waived for such Company Employee and his or her covered dependents, to the extent any such exclusions or requirements were waived or were inapplicable under any similar or comparable Company Benefit Plan.  Buyer and the Group Companies shall use their commercially reasonable efforts to cause any eligible expenses incurred by such Company Employee and his or her covered dependents during the portion of the plan year of the Old Benefit Plan ending on the date such Company Employee&#8217;s participation in the </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">41</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">corresponding New Benefit Plan begins to be taken into account under such New Benefit Plan for purposes of satisfying all deductible, coinsurance and maximum out-of-pocket requirements applicable to such Company Employee and his or her covered dependents for the applicable plan year as if such amounts had been paid in accordance with such New Benefit Plan.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Buyer agrees to provide any required notice under WARN and any other applicable Law and to otherwise comply with any such statute with respect to any &#8220;plant closing&#8221; or &#8220;mass layoff&#8221; (as defined in WARN) or any similar triggering event under any other applicable Law occurring on or after the Closing or arising as a result of the transactions contemplated hereby.</font></div><a name="s358792AC15C2FBED382E43CD70751B4F"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(f)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">At least five (5) Business Days prior to the Closing Date, if requested in writing by Buyer at least ten (10) Business Days prior to the Closing Date, the Company shall cause the Company&#8217;s 401(k) Plan (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Company 401(k) Plan</font><font style="font-family:inherit;font-size:12pt;">&#8221;) to be terminated effective the day immediately prior to the Closing Date.  In the event that Buyer requests that the Company 401(k) Plan be terminated, the Company shall provide Buyer with evidence that such Plan has been terminated (the form and substance of which shall be subject to review and approval by Buyer) not later than the Closing Date.  If Buyer requests that the Company 401(k) Plan be so terminated, prior to the Closing Date and thereafter (as applicable), the Company and Buyer shall take any and all action as may be reasonably required, including amendments to the Company 401(k) Plan and/or the tax-qualified defined contribution retirement plan designated by Buyer (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Buyer 401(k) Plan</font><font style="font-family:inherit;font-size:12pt;">&#8221;), to permit each Company Employee to make rollover contributions of &#8220;eligible rollover distributions&#8221; (within the meaning of Section 401(a)(31) of the Code), in an amount equal to the full account balance distributed or distributable to such Company Employee from the Company 401(k) Plan (inclusive of employee loans) to the Buyer 401(k) Plan.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(g)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Prior to making any written or oral broad-based communications to the directors, managers, officers or employees of any Group Company pertaining to compensation or benefit matters that are affected by the transactions contemplated by this Agreement, the Company shall provide Buyer with a copy of the intended communication, Buyer shall have a reasonable period of time to review and comment on the communication, and the Company shall consider such comments in good faith.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(h)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Nothing contained herein, express or implied, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) shall, or shall be construed to, prevent or restrict in any way the right of Buyer to terminate, reassign, promote or demote any Company Employee (or to cause any of the foregoing actions) at any time following the Closing, or in connection therewith, to change (or cause the change of) the title, powers, duties, responsibilities, functions, locations, salaries, other compensation or terms or conditions of employment or service of any such Company Employee at any time following the Closing, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) shall constitute an amendment to or any other modification of any Company Benefit Plans or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) shall create any third party beneficiary rights in any current or former employee of any Group Company or any beneficiary or dependent thereof.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">42</font></div></div><hr style="page-break-after:always"><a name="sAD437A4BA4EE4F2F04F343CD70A8F5A1"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.6</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Indemnification; Directors&#8217; and Officers&#8217; Insurance</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Buyer agrees that all rights to indemnification or exculpation now existing in favor of the current and former directors, managers, officers, employees and agents of each Group Company (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">D&amp;O Indemnified Parties</font><font style="font-family:inherit;font-size:12pt;">&#8221;), as provided in such Group Company&#8217;s Organizational Documents or otherwise in effect as of the date hereof with respect to any matters occurring prior to the Closing, shall continue in full force and effect and that the Group Companies will perform and discharge the Group Companies&#8217; obligations to provide such indemnity and exculpation after the Closing.  To the maximum extent permitted by applicable Law, such indemnification shall be mandatory rather than permissive, and the Company shall advance expenses in connection with such indemnification as provided in such Group Company&#8217;s Organizational Documents or other applicable agreements; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, that the D&amp;O Indemnified Party to whom expenses are advanced provides an undertaking at the time of such advancement to repay such advances if it is ultimately determined in a final binding judgment by a court of competent jurisdiction that such D&amp;O Indemnified Party is not entitled to indemnification.  For a period of six (6) years from the Closing Date, the indemnification and liability limitation or exculpation provisions of the Group Companies&#8217; Organizational Documents as in effect as of the date hereof, shall not be amended, repealed or otherwise modified in any manner that would adversely affect the rights thereunder of any D&amp;O Indemnified Party, unless such modification is required by applicable Law.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Buyer shall purchase and maintain in effect, beginning on the Closing Date and for a period of six (6) years thereafter without any lapse in coverage, a &#8220;tail&#8221; policy providing directors&#8217; and officers&#8217; liability insurance coverage for the benefit of the D&amp;O Indemnified Parties with respect to matters occurring prior to the Closing providing coverage for a period of six (6) years following the Closing Date without any lapses in coverage.  Such policy shall provide coverage that is at least equal to the coverage provided under the Group Companies&#8217; current directors&#8217; and officers&#8217; liability insurance policies, underwritten by one (1) or more insurers with an A.M. Best rating no less than the A.M. Best rating of the insurers of the current policies; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">however</font><font style="font-family:inherit;font-size:12pt;">, that in no event shall Buyer be required to expend for such policies an aggregate cost in excess of three hundred percent (300%) of the annual premium currently paid by the Company for such insurance; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">further</font><font style="font-family:inherit;font-size:12pt;">, that if the premium of such insurance coverage exceeds such amount, Buyer shall obtain a policy with the greatest coverage available for a cost not exceeding such amount.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">From and after the Closing, the D&amp;O Indemnified Parties are intended to be third party beneficiaries of this .  For the avoidance of doubt, this  shall survive the consummation of the Closing and shall be binding on all successors and assigns of Buyer and, following the Closing, the Company.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">43</font></div></div><hr style="page-break-after:always"><a name="sAD437A4BA4EE4F2F04F343CD70A8F5A1"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.7</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Notice of Certain Events</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(g)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Sellers and Buyer may, from time to time prior to the Closing, supplement the Company Disclosure Letter and the Buyer Disclosure Letter, as the case may be, with respect to any matter hereafter arising that, if existing or known at the date of this Agreement, would have been required to be set forth or described in such Company Disclosure Letter or Buyer Disclosure Letter, as the case may be.  Notwithstanding anything to the contrary herein, neither the Buyer Indemnitees nor the Seller Indemnitees, as the case may be, shall be entitled to recover any Losses under </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article 8</font><font style="font-family:inherit;font-size:12pt;">&#32;in respect of any such supplementally disclosed matter, or matters, except and to the extent that such Losses, individually or in the aggregate, with respect to all such supplementally disclosed matters by Buyer or Sellers, as applicable, exceed $500,000 in the aggregate and then subject to the other limitations in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article 8</font><font style="font-family:inherit;font-size:12pt;">.  For the avoidance of doubt, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) any such supplemental disclosure shall not be deemed to have cured any breach of any representation or warranty made in this Agreement for purposes of determining whether or not the conditions set forth in Article 6 have been satisfied and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) no such supplemental disclosure shall in any way limit or otherwise affect the indemnification obligations of Sellers in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.2(f)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(h)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">From the date hereof until the Closing, the Company or a Seller, as applicable, shall promptly notify Buyer in writing after acquiring actual knowledge of (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) any fact, circumstance, event or action the existence, occurrence or taking of which has had, or would reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) any Litigation commenced against, relating to or involving any such Group Company or a Seller, as applicable, that, if pending on the date of this Agreement, would have been required to have been disclosed pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.11</font><font style="font-family:inherit;font-size:12pt;">&#32;or </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 3.5</font><font style="font-family:inherit;font-size:12pt;">, as applicable, or that relates to the consummation of the transactions contemplated hereby.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.8</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Public Announcements</font><font style="font-family:inherit;font-size:12pt;">.  The Representative and Buyer will consult with each other and will mutually agree upon any press releases or public announcements pertaining to this Agreement, the Ancillary Agreements and the transactions contemplated hereby and thereby and shall not issue any such press releases or make any such public announcements prior to such consultation and agreement, except as may be required by applicable Law or by obligations pursuant to any Contract with or the rules of any national securities exchange, in which case the party proposing to issue such press release or make such public announcement shall use its commercially reasonable efforts to consult in good faith with the other party before issuing any such press releases or making any such public announcements; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, that (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) each of Buyer, Sellers and the Company may make any public statement to the press, analysts, investors, lenders, rating agencies, proxy advisory firms or those attending industry conferences, so long as such statements are substantially similar to previous press releases, public disclosures or public statements made jointly by Buyer and the Company (or individually, if approved by the other party) and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) Sellers and their respective Affiliates may communicate with their and their Affiliates&#8217; respective limited partners and prospective limited partners relating to this Agreement, the Ancillary Agreements and the transactions contemplated hereby and thereby.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">44</font></div></div><hr style="page-break-after:always"><a name="sAD437A4BA4EE4F2F04F343CD70A8F5A1"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.9</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Tax Matters</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="s3A5B120530975301C6AA43CD70C94142"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Representative shall be responsible for preparing and filing all income Tax Returns of the Company for all periods ending on or prior to the Closing Date (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Sellers&#8217; Returns</font><font style="font-family:inherit;font-size:12pt;">&#8221;).  Such Tax Returns shall include, to the extent permitted by applicable Law, all deductions related to (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) the payment of Company Expenses, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) the repayment of any Closing Date Indebtedness, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) any Change in Control Payments and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">) any payments to Holders of Options that are payable by the Company in connection with the transactions contemplated by this Agreement.  Buyer will cause duly authorized officers of the Company (or any successor thereof) timely to execute the Sellers&#8217; Returns.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Buyer shall promptly notify the Representative following receipt of any notice of audit or other proceeding relating to any Sellers&#8217; Return.  The Representative shall have the right to control at its expense any and all audits or other proceedings relating to any Sellers&#8217; Return, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">&#32;that the Representative shall not agree to the resolution of any audit or other proceeding relating to a Sellers&#8217; Return that would reasonably be expected, individually or in the aggregate, to be materially adverse to the Group Companies after the Closing, taken as a whole, without Buyer&#8217;s consent (which consent shall not be unreasonably withheld or delayed).  </font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(f)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Buyer, the Company and Sellers shall (and shall cause their respective Affiliates to) (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) provide the other party and its Affiliates with such assistance as may be reasonably requested in connection with the preparation of any Tax Return or any audit or other examination by any taxing authority or any judicial or administrative proceeding relating to Taxes and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) retain (and provide the other party and its Affiliates with reasonable access to) all records or information which may be relevant to such Tax Return, audit, examination or proceeding, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">&#32;that the foregoing shall be done in a manner so as not to interfere unreasonably with the conduct of the business of the parties.</font></div><a name="sE867E353ED23CEB9C75F43CD70FBC7F8"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.10</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Financing</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="sB4B700DFFDE630CC872143CD711C108B"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Buyer shall use its reasonable best efforts to take, or cause to be taken, all actions and to do, or cause to be done, all things necessary, proper or advisable to arrange and obtain the Financing as promptly as practicable on substantially the same terms and subject to substantially the same conditions described in the Commitment Letter (subject to Buyer&#8217;s right to amend, modify, supplement, restate or replace the Commitment Letter in accordance with this </font><a style="font-family:inherit;font-size:12pt;color:#000000;text-decoration:underline;" href="#sRef416103248"><font style="font-family:inherit;font-size:12pt;color:#000000;text-decoration:underline;">Section 5.10(a)</font></a><font style="font-family:inherit;font-size:12pt;">, and any market flex provisions of the fee letters related thereto) including using its reasonable best efforts to (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) maintain in effect the Commitment Letter, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) satisfy on a timely basis all conditions applicable to Buyer reasonably within Buyer&#8217;s control to obtain the Financing (other than any conditions waived by the applicable counterparties and other than any condition where the failure to be so satisfied is a result of the Company&#8217;s failure to furnish information or provide the cooperation </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">45</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">in breach of its obligations under </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.10(c)</font><font style="font-family:inherit;font-size:12pt;">) and comply in all material respects with its obligations in the Commitment Letter (including cooperating with any &#8220;flex&#8221; provisions requested by the Debt Financing Sources), (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) enter into definitive agreements with respect thereto with conditions precedent to funding not materially less favorable, in the aggregate, as those described in or contemplated by the Commitment Letter and in an aggregate amount for Buyer to satisfy its obligation to pay (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">) the Cash Purchase Price, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) the Cash Payment in Lieu of Fractional Shares, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">C</font><font style="font-family:inherit;font-size:12pt;">) all amounts required to satisfy the Closing Date Indebtedness and Company Expenses, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">D</font><font style="font-family:inherit;font-size:12pt;">) the Change in Control Payments, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">E</font><font style="font-family:inherit;font-size:12pt;">) the Representative Fund Amount and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">F</font><font style="font-family:inherit;font-size:12pt;">) the fees and expenses of Buyer related to the transactions contemplated by this Agreement, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">) upon the satisfaction or waiver of the conditions set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 6.1</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 6.2</font><font style="font-family:inherit;font-size:12pt;">&#32;and in the Commitment Letter, consummate the Financing at or prior to the Closing and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">v</font><font style="font-family:inherit;font-size:12pt;">) enforce its rights under the Commitment Letter.  If the Commitment Letter shall expire or terminate for any reason, Buyer shall use reasonable best efforts to promptly obtain, and following receipt, shall promptly provide the Company and the Representative with a copy of, a debt commitment letter (with customary redactions) that provides for an amount of debt financing sufficient to consummate the transactions contemplated by this Agreement and the Ancillary Agreements (as contemplated by </font><a style="font-family:inherit;font-size:12pt;color:#000000;text-decoration:underline;" href="#s9B45857B8A413595310243CD6E8267FC"><font style="font-family:inherit;font-size:12pt;color:#000000;text-decoration:underline;">Section 4.4</font></a><font style="font-family:inherit;font-size:12pt;">) and contains conditions precedent to funding not materially less favorable to Buyer, the Company or the Seller, in the aggregate, as those contained in the Commitment Letter (an &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Alternate Financing</font><font style="font-family:inherit;font-size:12pt;">&#8221;).  Buyer shall not, without the prior written consent of the Representative (which shall not be unreasonably withheld, conditioned or delayed), amend, modify, supplement, restate or replace the Commitment Letter; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">&#32;that Buyer may amend, modify, supplement, restate or replace the Commitment Letter (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">x</font><font style="font-family:inherit;font-size:12pt;">) to add lenders, lead arrangers, bookrunners, syndication agents or similar entities which had not executed the Commitment Letter as of the date hereof or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">y</font><font style="font-family:inherit;font-size:12pt;">) so long as such amendment, modification, supplement, restatement or replacement would not, or would not reasonably be expected to, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">I</font><font style="font-family:inherit;font-size:12pt;">) reduce the aggregate amount of the Financing to an amount below that necessary to satisfy Buyer&#8217;s obligation to pay (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) the Cash Purchase Price, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) the Cash Payment in Lieu of Fractional Shares, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) all amounts required to satisfy the Closing Date Indebtedness and Company Expenses, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">) the Change in Control Payments, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">v</font><font style="font-family:inherit;font-size:12pt;">) the Representative Fund Amount and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">vi</font><font style="font-family:inherit;font-size:12pt;">) the fees and expenses of Buyer related to the transactions contemplated by this Agreement, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">II</font><font style="font-family:inherit;font-size:12pt;">) adversely impact or substantially delay the ability of Buyer to timely consummate the transactions contemplated by this Agreement and the Ancillary Agreements, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">III</font><font style="font-family:inherit;font-size:12pt;">) make the funding of the Financing (or satisfaction of the conditions to obtaining the Financing) less likely to occur or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">IV</font><font style="font-family:inherit;font-size:12pt;">) adversely affect the ability of Buyer to enforce its rights against any Debt Financing Source as so amended, modified, supplemented, restated or replaced.  Buyer shall promptly deliver to the Company and the Representative copies of any such amendment, modification, supplement, restatement or replacement (with customary redactions in the case of any fee letter).  Upon any such amendment, modification, supplement, restatement or replacement of the Commitment Letter in accordance with this </font><a style="font-family:inherit;font-size:12pt;color:#000000;text-decoration:underline;" href="#sRef416103248"><font style="font-family:inherit;font-size:12pt;color:#000000;text-decoration:underline;">Section&#160;5.10(a)</font></a><font style="font-family:inherit;font-size:12pt;">, the term &#8220;Commitment Letter&#8221; shall mean the Commitment Letter as amended, modified, supplemented, restated or replaced.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Buyer shall keep the Company and the Representative informed on a reasonably current basis in reasonable detail of the status of its efforts to arrange the Financing (or Alternate </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">46</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Financing obtained in accordance with this Section </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">5.10</font><font style="font-family:inherit;font-size:12pt;">).  Buyer shall provide the Company and the Representative with prompt written notice (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">)&#160;if to the knowledge of Buyer there exists any material breach, default, repudiation, cancellation or termination (or any event or circumstance that, with or without notice, lapse of time or both, could reasonably be expected to give rise to such breach, default, repudiation, cancellation or termination) by any party to the Commitment Letter (or commitments for any Alternate Financing obtained in accordance with this Section&#160;5.1</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">0</font><font style="font-family:inherit;font-size:12pt;">) or the definitive agreements relating to the Financing and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) if at any time for any reason Buyer believes that it will not be able to obtain all or any portion of the Financing on the terms and conditions, in the manner or from the sources contemplated by and of the Commitment Letter (or commitments for any Alternate Financing obtained in accordance with this Section 5.10) or the definitive agreements relating to the Financing.</font></div><a name="sFEED5B473148DE3B282843CD714D9440"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Company shall use its reasonable best efforts to, and shall cause its Subsidiaries and their representatives to use their reasonable best efforts to, provide such reasonable cooperation in connection with the arrangement of the Financing (which for purposes of this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.10(c)</font><font style="font-family:inherit;font-size:12pt;">&#32;includes any Alternate Financing) as may be reasonably requested by Buyer, including (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) upon reasonable advance notice by Buyer, assisting in the preparation for and participation in meetings, drafting sessions, presentations, road shows and due diligence sessions (including accounting due diligence sessions) and sessions with prospective lenders, investors and ratings agencies in connection with any of such debt financing as reasonably requested by Buyer (including, without limitation, making senior management of the Company available for such meetings), (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) furnishing Buyer and the financing sources with financial and other pertinent information regarding Midco and its Subsidiaries as may be reasonably requested by Buyer to consummate any such debt financing, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) assisting Buyer and the financing sources in the preparation of (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">)&#160;offering documents, bank information memoranda (excluding the execution and delivery of representation letters, which shall be the responsibility of Buyer) and other customary informational and marketing materials and documents for any portion of any such debt financing and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) materials for rating agency presentations, in each case, to the extent related to the Group Companies, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">) reasonably cooperating with the marketing efforts of Buyer and the financing sources for any portion of any such debt financing, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">v</font><font style="font-family:inherit;font-size:12pt;">) reasonably facilitating the pledging of collateral and providing of guarantees of the Group Companies and execution and delivery of definitive financing documents and customary deliverables (excluding, for the avoidance of doubt, any solvency certificates, which shall be the responsibility of Buyer), (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">vi</font><font style="font-family:inherit;font-size:12pt;">) using its reasonable best efforts to arrange for customary payoff letters, lien terminations and instruments of discharge to be delivered at Closing providing for the payoff, discharge and termination on the Closing Date of all indebtedness referred to in clauses (i) and (ii) of the definition of Indebtedness and contemplated by any such debt financing to be paid off, discharged and terminated on the Closing Date, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">vii</font><font style="font-family:inherit;font-size:12pt;">) taking all corporate actions, subject to the occurrence of the Closing, necessary to permit the consummation of any such debt financing and to permit the proceeds thereof to be made available to the Company; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, that none of the Company and its Affiliates and their respective representatives shall be required to (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">y</font><font style="font-family:inherit;font-size:12pt;">) pay any commitment or other similar fee or incur any other liability, obligation, fee or expense in </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">47</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">connection with the Financing or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">z</font><font style="font-family:inherit;font-size:12pt;">) take any corporate or organizational action approving, or authorize, execute and deliver any document or Contract relating to, the Financing which is not contingent upon the Closing or that would be effective prior to the Closing (and, for the avoidance of doubt, the board of directors of Buyer (and not the board of managers of the Company or its Affiliates) shall enter into or provide any resolutions, consents, approvals or other documents or Contracts on behalf of the Group Companies as may be required pursuant to the Commitment Letter or otherwise in connection with the Financing at, or as of, the Closing), (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">viii</font><font style="font-family:inherit;font-size:12pt;">) providing at least five (5) Business Days prior to the expected Closing Date all documentation and other information about the Group Companies as is reasonably requested by the Debt Financing Sources for the Financing that is required under applicable &#8220;know your customer&#8221; and anti-money laundering rules and regulations including the USA Patriot Act, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ix</font><font style="font-family:inherit;font-size:12pt;">) ensuring that no issues of debt securities or commercial bank or other facilities of any Group Company shall be announced, offered, placed or arranged (other than purchase money indebtedness and capital leases incurred in the ordinary course of business of the Group Companies) if the offering, placement or arrangement of such debt securities or facilities could reasonably be expected to have a detrimental effect on the primary syndication of the Financing and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">x</font><font style="font-family:inherit;font-size:12pt;">) using commercially reasonable efforts to enable any syndication or marketing efforts to benefit from the Company&#8217;s existing lending and investment banking relationships.  Buyer shall indemnify and hold harmless the Company and its Affiliates from and against any liability or obligation in connection with the Financing or the Alternate Financing and any information utilized in connection therewith, except as may arise from a breach of the Company&#8217;s representations, warranties or covenants hereunder.  Buyer shall, promptly upon the Company&#8217;s request, reimburse the Company for all documented and reasonable out-of-pocket costs incurred by the Company, Sellers and their respective Affiliates and direct and indirect equityholders in connection with the cooperation provided pursuant to this Section&#160;5.10(c).  The Company hereby consents to the use of the Group Companies&#8217; logos in connection with any such debt financing.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">48</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.11</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Non-Solicitation</font><font style="font-family:inherit;font-size:12pt;">.  From the Closing until the third (3rd) anniversary of the Closing Date, each Seller shall not, and (subject to the final sentence of this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.11</font><font style="font-family:inherit;font-size:12pt;">) each Seller shall use its reasonable best efforts to cause its Affiliates not to, directly or indirectly (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">a</font><font style="font-family:inherit;font-size:12pt;">) solicit for employment or hire any individual who is as of the date of this Agreement an officer, director, manager or non-clerical employee of any Group Company or of Buyer without obtaining the prior written consent of Buyer; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, that the foregoing will not preclude such Seller or any of its Affiliates from (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) soliciting or employing an officer, director, manager or non-clerical employee of any Group Company or of Buyer through any general advertising or solicitation or through a recruitment or executive search firm where the solicitation is not specifically directed at an officer, director, manager or non-clerical employee of any Group Company or of Buyer, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) employing any officer, director, manager or other non-clerical employee of any Group Company or of Buyer who responds to any such solicitation or who makes an unsolicited approach to such Seller or any of its Affiliates, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) soliciting or employing any person who is no longer, and has not been for a period of at least six (6) months, an employee of any Group Company or of Buyer or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">) soliciting or employing any Person listed on Section 5.11 of the Company Disclosure Letter or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">b</font><font style="font-family:inherit;font-size:12pt;">) intentionally interfere in an adverse manner with the relationship of any Group Company with any Person who is a customer, client, supplier, lender or lessor of any Group Company; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">&#32;that no act or omission of any Seller shall be considered a breach of this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.11(b)</font><font style="font-family:inherit;font-size:12pt;">&#32;unless such Seller has actual knowledge that the consequence of an act or omission would or would reasonably be expected to constitute a breach of this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.11(b)</font><font style="font-family:inherit;font-size:12pt;">.  Each Seller shall be responsible and liable for any breach of this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.11</font><font style="font-family:inherit;font-size:12pt;">&#32;by its respective Affiliates and such liability shall be subject to indemnification in accordance with </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article 8</font><font style="font-family:inherit;font-size:12pt;">.  Nothing in this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.11</font><font style="font-family:inherit;font-size:12pt;">&#32;shall be construed to (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">x</font><font style="font-family:inherit;font-size:12pt;">) amend, modify, limit or otherwise alter any restrictive covenants contained in any Contract (whether such agreement was entered into before, after or concurrently with this Agreement) between any past, current or future officer, director, manager or employee of any Group Company, on the one hand, and any Group Company or Buyer, on the other hand or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">y</font><font style="font-family:inherit;font-size:12pt;">) impose any obligations on any Sellers&#8217; Affiliates which are current or future portfolio companies or which are separate and distinct from any Seller&#8217;s private equity business, in each case, which are not in possession of any Group Company&#8217;s confidential information or which have not been directed by any Seller to engage in such activities.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.12</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Seller Release</font><font style="font-family:inherit;font-size:12pt;">.  Effective as of the Closing, each Seller, severally and not jointly, on behalf of itself and its Affiliates, hereby releases, remises and forever discharges any and all rights, claims and Losses of any type that it or any of its Affiliates has had, now has or might now or hereafter have against Buyer and the Group Companies, and each of their respective individual, joint or mutual, past, present and future representatives, Affiliates, equityholders, Subsidiaries, successors and assigns (each, a &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Releasee</font><font style="font-family:inherit;font-size:12pt;">&#8221;) in respect of, relating to or arising in connection with the Group Companies contemporaneously with or prior to the Closing Date, except (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) for rights, claims and Losses arising under this Agreement, the Restated Employment Agreements or any Ancillary Agreement, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) in the case of Sellers who are D&amp;O Indemnified Parties or employees, for rights under indemnification provisions of the Organizational Documents of any Group Company, as applicable, and rights under any employment, Option, bonus or other </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">49</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">employment or compensation agreements or plans, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) rights under any applicable workers&#8217; compensation statutes arising out of compensable job related injuries occurring prior to the Closing Date, or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">) any claim which, as a matter of applicable Law, cannot be released.  Each such Seller, for itself and its Affiliates (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">x</font><font style="font-family:inherit;font-size:12pt;">) acknowledges that it is aware that such Seller or Affiliate may hereafter discover facts different from or in addition to the facts which such Seller or Affiliate now knows or believes to be true with respect to the subject matter of this Agreement, but that such Seller or Affiliate intends that the general releases herein given shall be and remain in full force and effect, notwithstanding the discovery of any such different or additional facts and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">y</font><font style="font-family:inherit;font-size:12pt;">)&#160;acknowledges that it has been informed of, and that such Seller or Affiliate is familiar with, Section 1542 of the Civil Code of the State of California, which provides as follows: &#8220;A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM OR HER MUST HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR.&#8221;  Such Seller, for itself and its Affiliates, hereby waives and relinquishes (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">a</font><font style="font-family:inherit;font-size:12pt;">)&#160;all rights and benefits such Person has or may have under Section 1542 of the Civil Code of the State of California, to the full extent that such Person may lawfully waive all such rights and benefits pertaining to the subject matters of this Agreement and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">b</font><font style="font-family:inherit;font-size:12pt;">)&#160;any similar or comparable protections afforded by any case law or statutes of similar import, whether such laws are in the United States or elsewhere in the world.  Each Seller, for itself and its Affiliates, hereby irrevocably covenants to refrain from, directly or indirectly, asserting any claim or demand, or commencing, instituting or causing to be commenced or voluntarily aiding, any proceeding of any kind against any Releasee, based upon any matter purported to be released hereby.  The parties acknowledge that this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.12</font><font style="font-family:inherit;font-size:12pt;">&#32;is not an admission of liability or of the accuracy of any alleged fact or claim.  The parties expressly agree that this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.12</font><font style="font-family:inherit;font-size:12pt;">&#32;shall not be construed as an admission in any proceeding as evidence of or an admission by any party of any violation or wrongdoing.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:left;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.13</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Termination of Executive Compensation Plan</font><font style="font-family:inherit;font-size:12pt;">.  The Company and Sellers shall take all actions necessary to terminate Creative Circle&#8217;s Executive Nonqualified Excess Plan (as adopted by the Executive Nonqualified &#8220;Excess&#8221; Plan Adoption Agreement, dated July 12, 2011) (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Deferred Compensation Plan</font><font style="font-family:inherit;font-size:12pt;">&#8221;) in accordance with Section 409A of the Code prior to or effective at the Closing and the Company shall cause all amounts payable under the Deferred Compensation Plan as a result of its termination to be paid to its participants as promptly as practicable following the Closing Date.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">50</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.14</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Resignations</font><font style="font-family:inherit;font-size:12pt;">.  The Company shall cause each member of the board of managers of the Company and each of its Subsidiaries (other than the Founders), as of immediately prior to the Closing, to deliver to Buyer his resignation as a manager of such entity, effective at the time of the Closing. </font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 5.15</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Pre-Closing Merger</font><font style="font-family:inherit;font-size:12pt;">.  Immediately before the Closing, at Buyer&#8217;s request provided upon at least ten (10) calendar days&#8217; notice, the Sellers shall cause the Company to merge with and into Midco in accordance with applicable Law and pursuant to documentation that is in form and substance reasonably acceptable to Buyer (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Pre-Closing Merger</font><font style="font-family:inherit;font-size:12pt;">&#8221;).</font></div><a name="sB30043B3E439C22EA2B743CD716F0D24"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">ARTICLE 6</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Conditions Precedent</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 6.1</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Conditions to Obligations of Buyer and Sellers</font><font style="font-family:inherit;font-size:12pt;">.  The obligations of Buyer, the Company and Sellers to consummate the transactions contemplated hereby shall be subject to the fulfillment at or prior to the Closing (or, if permitted by applicable Law, waiver by the party for whose benefit such condition exists) of the following conditions:</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">HSR Act Notification</font><font style="font-family:inherit;font-size:12pt;">.  The notifications of the other parties hereto pursuant to the HSR Act, if any, shall have been made and the applicable waiting period and any extensions thereof shall have expired or been terminated.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">No Injunction, etc.</font><font style="font-family:inherit;font-size:12pt;">&#32;&#32;Consummation of the transactions contemplated hereby or by the Ancillary Agreements and the validity and legality thereof shall not have been restrained, enjoined or otherwise prohibited or made illegal by any applicable Law (whether temporary, preliminary or permanent) that has been enacted, promulgated, entered or enforced by any Governmental Authority and no Person shall have instituted or threatened before any Governmental Authority any Litigation that would reasonably be expected to result in the foregoing.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 6.2</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Conditions to Obligations of Buyer</font><font style="font-family:inherit;font-size:12pt;">.  The obligation of Buyer to consummate the transactions contemplated hereby shall be subject to the fulfillment at or prior to the Closing (or, if permitted by applicable Law, waiver by Buyer) of the following additional conditions:</font></div><a name="s67C8B3D2C69A97740F6B43CD71A1724C"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Company Representations; Performance</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The representations and warranties of the Company contained in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.1</font><font style="font-family:inherit;font-size:12pt;">&#32;(Corporate Status), </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.2</font><font style="font-family:inherit;font-size:12pt;">&#32;(Authority and Enforceability), </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.4</font><font style="font-family:inherit;font-size:12pt;">&#32;(Capitalization) and </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.18</font><font style="font-family:inherit;font-size:12pt;">&#32;(Finders&#8217; 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or &#8220;Material Adverse Effect&#8221; set forth therein) shall be true and correct at and as of the date of this Agreement and at and as of the Closing Date with the same effect as though made at and as of such time (except for representations that are as of a specific date which representations shall be true and correct in all respects as of such date), except where all failures to be so true and correct would not reasonably be expected, individually or in the aggregate, to have a Material Adverse Effect.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Company shall have in all material respects duly performed and complied with all agreements, covenants and conditions required by this Agreement to be performed or complied with by the Company at or prior to the Closing.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iv)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Company shall have delivered to Buyer a certificate, dated as of the Closing Date, signed by the Chief Executive Officer and Chief Operating Officer of the Company to the effect set forth above in this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;6.2(a)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="s25B68E95CB6123CE111043CD71C29F3D"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Seller Representations; Performance</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iv)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The representations and warranties of Sellers contained in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 3.1</font><font style="font-family:inherit;font-size:12pt;">&#32;(Corporate Status), </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 3.2</font><font style="font-family:inherit;font-size:12pt;">&#32;(Authority and Enforceability) and </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 3.4</font><font style="font-family:inherit;font-size:12pt;">&#32;(Title to Units) of this Agreement shall be true and correct in all respects, except, in each case, for de minimis inaccuracies, at and as of the date of this Agreement and at and as of the Closing Date with the same effect as though made at and as of such time (except for representations that are as of a specific date, which representations shall be true and correct in all respects as of such date).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(v)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">All other representations and warranties of Sellers contained in Article 3 of this Agreement (without giving effect to any limitations as to &#8220;materiality&#8221; set forth therein) shall be true and correct in all material respects at and as of the date of this Agreement and at and as of the Closing Date with the same effect as though made at and as of such time (except for representations that are as of a specific date which representations shall be true and correct in all material respects as of such date).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(vi)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Sellers shall have in all material respects duly performed and complied with all agreements, covenants and conditions required by this Agreement to be performed or complied with by Sellers at or prior to the Closing.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">52</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(vii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Representative shall have delivered to Buyer a certificate, dated as of the Closing Date, signed by the Representative to the effect set forth above in this Section 6.2(b).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">FIRPTA Certificate</font><font style="font-family:inherit;font-size:12pt;">.  The Company shall have delivered to Buyer a statement, meeting the requirements of Section 1.1445-11T of the Treasury Regulations, substantially in the form of </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Exhibit F</font><font style="font-family:inherit;font-size:12pt;">&#32;attached hereto.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Escrow Agreement</font><font style="font-family:inherit;font-size:12pt;">.  The Representative shall have delivered to Buyer a copy of the Escrow Agreement duly executed by the Escrow Agent and the Representative.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">No Material Adverse Effect</font><font style="font-family:inherit;font-size:12pt;">.  Since the date of this Agreement, there shall not have occurred a Material Adverse Effect.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(f)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Indebtedness; Release of Liens</font><font style="font-family:inherit;font-size:12pt;">.  The Company shall have delivered to Buyer payoff letters in customary form from each lender of the Indebtedness described in Sec</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">tion 5.10(c)(vi)</font><font style="font-family:inherit;font-size:12pt;">&#32;evidencing the aggregate amount of such Indebtedness outstanding as of the Closing Date (including any interest accrued thereon and any prepayment or similar penalties and expenses associated with the prepayment of such Indebtedness on the Closing Date) and including an agreement that, if such aggregate amount so identified is paid to such lender on the Closing Date, such Indebtedness shall be repaid in full and all commitments thereunder shall automatically terminate and that all Liens with respect to any assets or real or personal property of any Group Company will be released and discharged.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(g)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Pre-Closing Merger</font><font style="font-family:inherit;font-size:12pt;">.  If Buyer has so requested in accordance with </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.15</font><font style="font-family:inherit;font-size:12pt;">, the Pre-Closing Merger shall have been completed.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 6.3</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Conditions to Obligations of Sellers and the Company</font><font style="font-family:inherit;font-size:12pt;">.  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Buyer shall have delivered to the Representative a copy of the Escrow Agreement duly executed by Buyer.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 6.4</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Frustration of Closing Conditions</font><font style="font-family:inherit;font-size:12pt;">.  No party hereto may rely on the failure of any condition set forth in this Article 6 to be satisfied if such failure was caused by such party&#8217;s failure to use reasonable best efforts to cause the Closing to occur.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">ARTICLE 7</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Termination</font></div><a name="sB2955528A68D243521AA43CD7215847D"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 7.1</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Termination</font><font style="font-family:inherit;font-size:12pt;">.  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or</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">54</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(ii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">)&#160;there shall be any Law that makes consummation of the Closing illegal or otherwise prohibited or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">)&#160;any judgment, injunction, order or decree of any Governmental Authority having competent jurisdiction enjoining Buyer or Sellers from consummating the Closing is entered and such judgment, injunction, order or decree shall have become final and nonappealable;</font></div><a name="s031BB74DF0AC4851EE7F43CD729D6B84"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(j)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">by Buyer by notice to the Representative, if a breach of any representation or warranty or failure to perform any covenant or agreement on the part of the Company or Sellers set forth in this Agreement shall have occurred that would cause the conditions set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;6.2(a)</font><font style="font-family:inherit;font-size:12pt;">&#32;or </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 6.2(b)</font><font style="font-family:inherit;font-size:12pt;">&#32;not to be satisfied, and such breach is incapable of being cured by the End Date; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">however</font><font style="font-family:inherit;font-size:12pt;">, that Buyer shall not have the right to terminate this Agreement pursuant to this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;7.1</font><font style="font-family:inherit;font-size:12pt;">(c) if Buyer is then in material breach or violation of its representations, warranties or covenants contained in this Agreement; or</font></div><a name="sE17516BD8442F9862CD843CD72BEBBFF"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(k)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">by the Representative by notice to Buyer, if a breach of any representation or warranty or failure to perform any covenant or agreement on the part of Buyer set forth in this Agreement shall have occurred that would cause the conditions set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;6.3(a)</font><font style="font-family:inherit;font-size:12pt;">&#32;not to be satisfied, and such breach is incapable of being cured by the End Date; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">however</font><font style="font-family:inherit;font-size:12pt;">, that Sellers shall not have the right to terminate this Agreement pursuant to this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;7.1</font><font style="font-family:inherit;font-size:12pt;">(d) if the Company or Sellers are then in material breach or violation of any of their representations, warranties or covenants contained in this Agreement.</font></div><a name="sB6156DA0F84B3254090F43CD72EFC8BA"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 7.2</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Effect of Termination</font><font style="font-family:inherit;font-size:12pt;">.  If this Agreement is terminated pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;7.1</font><font style="font-family:inherit;font-size:12pt;">, this Agreement shall become void and of no effect without Liability of any party (or any of its directors, managers, officers, employees, stockholders, Affiliates, agents, successors or assigns) to the other party except as provided in this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;7.2</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">&#32;that no such termination (nor any provision of this Agreement) shall relieve any party from liability for any damages (including, to the extent available under applicable Law, claims for damages based on the consideration that would have otherwise been payable to Sellers) for fraud or for any breach of this Agreement.  The provisions of </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.2(d)</font><font style="font-family:inherit;font-size:12pt;">, this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 7.2</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 9.1</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 9.2</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article 10</font><font style="font-family:inherit;font-size:12pt;">&#32;(to the extent provided therein), </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.1</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.2</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.4</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.5</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.6</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.7</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.8</font><font style="font-family:inherit;font-size:12pt;">&#32;and </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.9</font><font style="font-family:inherit;font-size:12pt;">&#32;shall survive any termination hereof pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 7.1</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="sA09AB8C4C04D9207758843CD73102D2D"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">55</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">ARTICLE 8</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Indemnification</font></div><a name="sAC0D947FCB43F5D3A0AB43CD7341E922"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.1</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Survival</font><font style="font-family:inherit;font-size:12pt;">.  All representations and warranties made in this Agreement or in any certificate delivered pursuant to this Agreement shall survive the Closing Date for a period of fifteen (15) months after the Closing Date (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Initial Escrow Termination Date</font><font style="font-family:inherit;font-size:12pt;">&#8221;); </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, that the Fundamental Representations shall survive indefinitely.  The indemnification obligations of the Sellers set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.2(f)</font><font style="font-family:inherit;font-size:12pt;">&#32;shall survive for a period of twenty-four (24) months after the Closing Date.  The respective covenants and agreements of the Company, Sellers and Buyer contained in this Agreement or in any document delivered pursuant to this Agreement required to be performed or complied with prior to the Closing (each, a &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Pre-Closing Covenant</font><font style="font-family:inherit;font-size:12pt;">&#8221;) shall survive the Closing Date until the Initial Escrow Termination Date, and all other respective covenants and agreements of the Company, Sellers and Buyer contained in this Agreement or in any document delivered pursuant to this Agreement (each, a &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Post-Closing Covenant</font><font style="font-family:inherit;font-size:12pt;">&#8221;), as well as Pre-Closing Covenants to the extent they contemplate performance following the Closing, shall survive the Closing Date hereunder indefinitely or for such lesser period of time as may be specified therein, but not to exceed the applicable statute of limitations in the event of a breach of such covenant or other agreement.  Notwithstanding the foregoing, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) in the event of fraud in connection with a representation and warranty, such representation or warranty (and any associated right of indemnity) shall continue without limitation in relation to claims based on such fraud, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) except as set forth in Section 7.2, no representation, warranty, covenant or agreement made in this Agreement shall survive any termination of this Agreement and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) in the event that notice of any claim for indemnification under this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article 8</font><font style="font-family:inherit;font-size:12pt;">&#32;has been given in good faith in accordance with this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article 8</font><font style="font-family:inherit;font-size:12pt;">&#32;within the applicable survival period, the representations and warranties or indemnification obligations that are the subject of such claim shall survive with respect to such claim until such time as such claim is finally resolved.</font></div><a name="sF415C2631509C04E292F43CD73640FB6"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.2</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Indemnification by Sellers</font><font style="font-family:inherit;font-size:12pt;">.  From and after the Closing, and subject to this Article 8, Sellers shall defend, indemnify and hold harmless Buyer, and each of its Subsidiaries (including the Group Companies after the Closing) and Affiliates, and their respective officers, directors, managers, employees, agents, attorneys, accountants, representatives, successors and assigns (collectively, the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Buyer Indemnitees</font><font style="font-family:inherit;font-size:12pt;">&#8221;) from and against, and pay or reimburse the Buyer Indemnitees for all Losses imposed on, sustained, incurred, suffered by or asserted against the Buyer Indemnitees whether in respect of a Third Party Claim, claims between the parties, or otherwise, relating to or arising out of, based upon, by reason of, or resulting from (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">a</font><font style="font-family:inherit;font-size:12pt;">) any inaccuracy in or breach of any representation or warranty by the Company in this Agreement or in any certificate delivered pursuant to this Agreement, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">b</font><font style="font-family:inherit;font-size:12pt;">)&#160;any inaccuracy in or breach of any representation or warranty by any Seller in this Agreement or in any certificate delivered pursuant to this Agreement, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">c</font><font style="font-family:inherit;font-size:12pt;">)&#160;any breach or default in performance by the Company or any Seller of any Pre-Closing Covenant or Post-Closing Covenant of Sellers, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">d</font><font style="font-family:inherit;font-size:12pt;">)&#160;any claim of any Seller or holder of Options relating to </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">56</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">the allocation or entitlement to a portion of the consideration paid in consummating the transactions contemplated hereby, including any such claims under any purported contractual, employment or other rights that assert rights to any security of the Company or claims for damages based on any such rights (in each case, other than (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) any claims to receive the amounts specified as payable to such Seller or Option holder pursuant to this Agreement and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) any claims based upon such Holder&#8217;s entitlement to any Earn-out Payments in lieu of entitlement to proceeds paid at Closing), (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">e</font><font style="font-family:inherit;font-size:12pt;">)&#160;any Closing Date Indebtedness, Company Expenses or Change in Control Payments not properly included in the final calculation of the Cash Purchase Price determined pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.3(c)</font><font style="font-family:inherit;font-size:12pt;">&#32;or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">f</font><font style="font-family:inherit;font-size:12pt;">) the matters set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Exhibit H</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="s8398723462C819F09B8543CD73943912"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.3</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Indemnification by Buyer</font><font style="font-family:inherit;font-size:12pt;">.  From and after the Closing, and subject to this Article 8, Buyer shall defend, indemnify and hold harmless the Holders and each of their respective Affiliates and their respective officers, directors, managers, employees, agents, attorneys, accountants, representatives, successors and assigns (collectively, the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Seller Indemnitees</font><font style="font-family:inherit;font-size:12pt;">&#8221;) from and against, and pay or reimburse the Seller Indemnitees for, any and all Losses imposed on, sustained, incurred, suffered by or asserted against the Seller Indemnitees whether in respect of a Third Party Claim, claims between the parties, or otherwise, relating to or arising out of, based upon, by reason of, or resulting from (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">a</font><font style="font-family:inherit;font-size:12pt;">)&#160;any inaccuracy in or breach of any representation or warranty by Buyer in this Agreement or in any certificate delivered pursuant to this Agreement, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">b</font><font style="font-family:inherit;font-size:12pt;">) the Pre-Closing Merger or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">c</font><font style="font-family:inherit;font-size:12pt;">)&#160;any breach or default in performance by Buyer of any Pre-Closing Covenant of Buyer or any Post-Closing Covenant of Buyer.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.4</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Limitations on Indemnity or Losses</font><font style="font-family:inherit;font-size:12pt;">.  The rights to indemnification pursuant to this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article 8</font><font style="font-family:inherit;font-size:12pt;">&#32;are subject to the following limitations:</font></div><a name="s8E0D2C276C42873F8E8343CD73B6C254"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Neither the Buyer Indemnitees nor the Seller Indemnities, as applicable, shall be entitled to recover Losses pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.2(a)</font><font style="font-family:inherit;font-size:12pt;">&#32;or </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.2(b)</font><font style="font-family:inherit;font-size:12pt;">&#32;or </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.3(a)</font><font style="font-family:inherit;font-size:12pt;">, as applicable, until the total amount the Buyer Indemnitees or Seller Indemnities, as applicable, are entitled to recover under </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.2(a)</font><font style="font-family:inherit;font-size:12pt;">&#32;and </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.2(b)</font><font style="font-family:inherit;font-size:12pt;">&#32;or </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.3(a)</font><font style="font-family:inherit;font-size:12pt;">, as applicable, exceeds the amount set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Exhibit H</font><font style="font-family:inherit;font-size:12pt;">&#32;(the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Indemnification Threshold</font><font style="font-family:inherit;font-size:12pt;">&#8221;), in which case the Buyer Indemnitees or Seller Indemnitees, as applicable, shall only be entitled to recover Losses in excess of such amount, subject to the other limitations herein; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">however</font><font style="font-family:inherit;font-size:12pt;">, that the Indemnification Threshold will not apply (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) in connection with an inaccuracy in or breach of the Fundamental Representations or the representations and warranties of Buyer in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 4.1</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 4.2</font><font style="font-family:inherit;font-size:12pt;">&#32;or </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 4.8</font><font style="font-family:inherit;font-size:12pt;">&#32;or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) with respect to the matters set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Exhibit H</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Neither the Buyer Indemnitees nor the Seller Indemnitees, as applicable, shall be entitled to recover Losses pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.2</font><font style="font-family:inherit;font-size:12pt;">&#32;or </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.3</font><font style="font-family:inherit;font-size:12pt;">, as applicable, in excess of $25 million in the aggregate (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Indemnification Cap</font><font style="font-family:inherit;font-size:12pt;">&#8221;) subject to the other limitations herein; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">however</font><font style="font-family:inherit;font-size:12pt;">, that the Indemnification Cap will not apply in connection with an inaccuracy in or breach </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">57</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">of the Fundamental Representations or the representations and warranties of Buyer in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 4.1</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 4.2</font><font style="font-family:inherit;font-size:12pt;">&#32;or </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 4.8</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">)&#160;All Losses shall be net of any amounts recovered by the applicable Indemnified Party under insurance policies or other collateral sources (such as contractual indemnitees of any Person which are contained outside of this Agreement) with respect to such Losses net of any actual costs, deductibles or expenses incurred in connection with securing such amounts (including increased premiums resulting therefrom); (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">)&#160;in no event shall an Indemnifying Party have liability to the Indemnified Party for any consequential, special, incidental, punitive or exemplary damages, except if and to the extent any such damages would otherwise be recoverable under applicable Law in an action for breach of contract or any such damages are recovered against an Indemnified Party pursuant to a Third Party Claim; (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) the amount of any Losses for which indemnification is provided under this Article 8 shall be computed on a tax-affected basis (i.e., reduced by the amount of any Tax benefit actually realized by the Indemnified Party or its Affiliates attributable to such Losses determined on a but for basis after taking into account all other Tax benefits such Indemnified Party or Affiliate is entitled to and increased by the amount of any Tax detriment actually realized by the Indemnified Party or its Affiliates attributable to the receipt of the indemnification payment); and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">) the amount of any Losses for which indemnification is provided under this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article 8</font><font style="font-family:inherit;font-size:12pt;">&#32;shall be reduced by the amount such Loss arises from the Indemnified Party&#8217;s failure to use commercially reasonable efforts to mitigate or prevent such Loss in accordance with applicable Law after such Indemnified Party has actual conscious awareness of the fact(s), event(s) or condition(s) giving rise to such Loss or Losses (including by pursing available insurance or indemnification coverage) net of any actual costs or expenses incurred in connection with such efforts.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Buyer Indemnitees shall not be entitled to indemnification pursuant to Section 8.2 for any Loss to the extent that (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) prior to the date hereof, the Group Companies recorded a reserve in their books and records specifically related to such Loss, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) such Loss was taken into account in the Cash Purchase Price as finally determined pursuant to  or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) such Losses relate to Taxes arising in a Tax period (or any portion thereof) beginning on or after the Closing Date.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Notwithstanding anything to the contrary in this Agreement, the parties agree and acknowledge that (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) the Indemnity Escrow Amount shall be the sole source of recovery with respect to Losses indemnifiable pursuant to </font><a style="font-family:inherit;font-size:12pt;color:#000000;text-decoration:underline;" href="#sRef128842114"><font style="font-family:inherit;font-size:12pt;color:#000000;text-decoration:underline;">Section 8.2</font></a><font style="font-family:inherit;font-size:12pt;">, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) after the Initial Termination Date, the Escrow Retention Amount plus the aggregate amount reasonably claimed in good faith by the Buyer Indemnitees pursuant to claims made and not resolved prior to such date (but only with respect to such unresolved claims) shall be the sole source of recovery with respect to Losses indemnifiable pursuant to </font><a style="font-family:inherit;font-size:12pt;color:#000000;text-decoration:underline;" href="#sRef128842114"><font style="font-family:inherit;font-size:12pt;color:#000000;text-decoration:underline;">Section 8</font></a><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">.2</font><font style="font-family:inherit;font-size:12pt;">&#32;and only Losses indemnifiable pursuant to (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">) </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.2(c)</font><font style="font-family:inherit;font-size:12pt;">&#32;or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.2(f)</font><font style="font-family:inherit;font-size:12pt;">, shall be recoverable from such Escrow Retention Amount; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">&#32;that amounts reasonably claimed in good faith by the Buyer Indemnitees against the Indemnity Escrow Amount pursuant to claims made, and not fully resolved, prior to the Initial Termination Date, which are retained pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.8(b)</font><font style="font-family:inherit;font-size:12pt;">, shall serve as, and be, the sole source of recovery with respect to such unresolved claims, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) in no event shall the Buyer Indemnitees be entitled to recover more than the Indemnity </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">58</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Escrow Amount pursuant to clause (A)(y) of Section 1.3(d)(ii) and Section 8.2 in the aggregate and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">) in no event shall Sellers&#8217; aggregate liability for Losses hereunder exceed the Indemnity Escrow Amount.  The foregoing limitations shall not apply to Losses pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.2(a)</font><font style="font-family:inherit;font-size:12pt;">, with respect to an inaccuracy in or breach of the Fundamental Representations, for which the Buyer Indemnified Parties shall be entitled to seek recovery directly from the Sellers, on a several basis, in accordance with the Sellers&#8217; Percentage Allocation, but only if the Escrow Funds have been reduced to zero (0).  For avoidance of doubt, any recoveries by the Buyer Indemnitees from the Escrow Funds shall be included in calculating whether Sellers&#8217; aggregate liability for Losses hereunder exceeds the Indemnity Escrow Amount.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(f)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">In any case where an Indemnified Party recovers, under insurance policies or from other collateral sources, any amount in respect of a matter for which such Indemnified Party was indemnified pursuant to this</font><font style="font-family:inherit;font-size:12pt;">&#32;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article 8</font><font style="font-family:inherit;font-size:12pt;">, in each case to the extent not already taken into account pursuant to this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.4</font><font style="font-family:inherit;font-size:12pt;">, such Indemnified Party shall promptly pay over to the Indemnifying Party the amount so recovered (after deducting therefrom any appropriate amounts pursuant to the terms of this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.4</font><font style="font-family:inherit;font-size:12pt;">), but not in excess of any amount previously so paid to or on behalf of such Indemnified Party in respect of such matter.</font></div><a name="s7CB2F49CFF4C8035390043CD73E824B3"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.5</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Notification of Claims; Third Party Claims</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="s2E1AFF91AA3A31E1F0F743CD740A4BCA"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">A Person that may be entitled to be indemnified under this Agreement (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Indemnified Party</font><font style="font-family:inherit;font-size:12pt;">&#8221;) shall promptly notify the party or parties liable for such indemnification (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Indemnifying Party</font><font style="font-family:inherit;font-size:12pt;">&#8221;); </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, that in the case of any Buyer Indemnitee, such notice need only be provided to the Representative in writing, and in the case of any Seller Indemnitee, such notice shall be provided to Buyer in writing, of any claim in respect of which indemnity may be sought under this Article 8, describing in reasonable detail the facts and circumstances with respect to the subject matter of such claim; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">however</font><font style="font-family:inherit;font-size:12pt;">, that the failure to provide such notice shall not release the Indemnifying Party from any of its obligations under this Article 8 except to the extent the Indemnifying Party is actually prejudiced by such failure.  The parties agree that (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">)&#160;in this Article 8 they intend to supersede (in the case of the survival periods specified in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.1</font><font style="font-family:inherit;font-size:12pt;">) the applicable statute of limitations period with respect to certain claims, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">)&#160;notices for claims in respect of a breach of a representation, warranty, covenant or agreement (other than a Post-Closing Covenant) must be delivered prior to the expiration of any applicable survival period specified in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;8.1</font><font style="font-family:inherit;font-size:12pt;">&#32;for such representation, warranty, covenant or agreement, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">)&#160;notices for claims in respect of a breach of a Post-Closing Covenant must be delivered prior to the date that is six months after the last day of the effective period of such Post-Closing Covenant and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">)&#160;any claims for indemnification for which notice is not timely delivered in accordance with the time periods specified in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;8.1</font><font style="font-family:inherit;font-size:12pt;">&#32;and this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.5</font><font style="font-family:inherit;font-size:12pt;">&#32;shall be expressly barred and are hereby waived, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">&#32;that if, prior to such applicable date, a party shall have notified any other party in accordance with the requirements of this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;8.5</font><font style="font-family:inherit;font-size:12pt;">&#32;of a claim for indemnification under this Art</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">icle 8</font><font style="font-family:inherit;font-size:12pt;">&#32;(whether or not formal legal action shall have been commenced based upon such claim), such claim shall continue </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">59</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">to be subject to indemnification in accordance with this Article 8 until it is finally resolved notwithstanding the passing of such applicable date.</font></div><a name="sBAD189C68E83E78BE7A043CD743B0143"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Upon receipt of notice of a claim for indemnity from an Indemnified Party pursuant to this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;8.5</font><font style="font-family:inherit;font-size:12pt;">&#32;in respect of a pending or threatened claim or demand by a third party that the Indemnified Party has determined has given or could reasonably give rise to a right of indemnification under this Agreement (such claim or demand being a &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Third Party Claim</font><font style="font-family:inherit;font-size:12pt;">&#8221; and including a pending or threatened claim or demand asserted by a third party against the Indemnified Party), the Indemnifying Party may, by notice to the Indemnified Party delivered within twenty (20) Business Days of the receipt of notice of such Third Party Claim, assume the defense and control of such Third Party Claim, with its own counsel (which counsel shall be reasonably satisfactory to the Indemnified Party) and at its own expense unless the Indemnified Party has notified the Indemnifying Party that it has determined in good faith that such Third Party Claim seeks relief other than monetary relief that is reasonably likely to be granted, and if granted, would be reasonably likely to be materially adverse to the Indemnified Party or involves criminal allegations.  The Indemnified Party shall be provided a reasonable opportunity to participate in the defense of such Third Party Claim with its own counsel.  Any such participation shall be at the Indemnified Party&#8217;s own expense, unless (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) the Indemnifying Party and the Indemnified Party are both named parties to the proceedings and the Indemnified Party shall have been advised by counsel that it has reasonably determined that representation of both parties by the same counsel would involve a conflict of interest or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) the Indemnified Party assumes the defense of a Third Party Claim after the Indemnifying Party has materially failed to diligently pursue a Third Party Claim it has assumed as provided in this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.5</font><font style="font-family:inherit;font-size:12pt;">&#32;(and has failed to remedy such failure within ten (10) days after receiving written notice of such failure from the Indemnified Party), in which case the Indemnifying Party shall be liable for the fees and expenses of one (1) separate counsel (in addition to any necessary local counsel).  The Indemnified Party may take any actions reasonably necessary to defend such Third Party Claim prior to the time that it receives notice from the Indemnifying Party as contemplated by this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.5(b)</font><font style="font-family:inherit;font-size:12pt;">.  The Indemnifying Party shall not, without the prior written consent of the Indemnified Party, consent to a settlement, compromise or discharge of, or the entry of any judgment arising from, any Third Party Claim, unless such settlement, compromise or discharge does not involve any finding or admission of any violation of Law or admission of any wrongdoing by the Indemnified Party or that would have an adverse effect on other claims made or threatened against the Indemnified Party or any of its Affiliates and the Indemnifying Party shall (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">x</font><font style="font-family:inherit;font-size:12pt;">)&#160;pay or cause to be paid all amounts arising out of such settlement or judgment concurrently with the effectiveness of such settlement, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">y</font><font style="font-family:inherit;font-size:12pt;">)&#160;not encumber any of the assets of any Indemnified Party or agree to any restriction or condition that would apply to or materially and adversely affect any Indemnified Party (unless such Indemnified Party has consented in writing to such encumbrance, restriction or condition, such consent not to be unreasonably withheld, conditioned or delayed) and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">z</font><font style="font-family:inherit;font-size:12pt;">)&#160;obtain, as a condition of any settlement or other resolution, a complete and unconditional release of each Indemnified Party from any and all liability in respect of such Third Party Claim.  The Indemnifying Party shall have no liability for any settlement, compromise or consent to the entry </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">60</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">of any judgment with respect to any claim or demand for which an Indemnified Party is seeking indemnification from the Indemnifying Party without the prior written consent of the Indemnifying Party (which shall not be unreasonably withheld, conditioned or delayed).  The Indemnified Party shall not admit to any liability with respect to such claim or demand by an Indemnified Party, without the prior written consent of the Indemnifying Party (which shall not be unreasonably withheld, conditioned or delayed).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">If the Indemnifying Party (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) elects not to defend the Indemnified Party against a Third Party Claim, whether by not giving the Indemnified Party timely notice of its desire to so defend or otherwise or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) is not entitled to defend the Third Party Claim as a result of the Indemnified Party&#8217;s election to defend the Third Party Claim as provided in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.5(b)</font><font style="font-family:inherit;font-size:12pt;">, the Indemnified Party shall have the right but not the obligation to assume its own defense and shall consult with the Indemnifying Party regarding the strategy for defense of such claim, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">it</font><font style="font-family:inherit;font-size:12pt;">&#32;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">being</font><font style="font-family:inherit;font-size:12pt;">&#32;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">understood</font><font style="font-family:inherit;font-size:12pt;">&#32;that the Indemnified Party&#8217;s right to indemnification for a Third Party Claim shall not be adversely affected by assuming the defense of such Third Party Claim; provided that in no event shall the Indemnifying Party be responsible for the fees and expenses of more than one counsel for all Indemnified Parties (other than necessary local counsel).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Notwithstanding anything to the contrary in this Article 8 (including </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Sections&#160;8.2</font><font style="font-family:inherit;font-size:12pt;">&#32;and&#160;8.3), no Indemnifying Party shall have any liability under this Article 8 for any Losses arising out of or in connection with any Third Party Claim that is settled or compromised by an Indemnified Party without the consent of such Indemnifying Party.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">In the event any Indemnifying Party receives notice of a claim for indemnity from an Indemnified Party pursuant to this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;8.5</font><font style="font-family:inherit;font-size:12pt;">&#32;that does not involve a Third Party Claim, the Indemnifying Party shall notify the Indemnified Party within twenty (20) Business Days following its receipt of such notice whether the Indemnifying Party disputes its liability to the Indemnified Party under this Ar</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ticle 8</font><font style="font-family:inherit;font-size:12pt;">.  If the Indemnifying Party does not respond within such twenty (20) Business Day period, the Indemnifying Party will be deemed to have accepted Liability for the claim.  If the Indemnifying Party rejects all or any part of the claim, the Indemnified Party shall be free to seek enforcement of its rights to indemnification under this Agreement with respect to such claim.  The Indemnified Party shall reasonably cooperate with and assist the Indemnifying Party in determining the validity of any such claim for indemnity by the Indemnified Party.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">61</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.6</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Exclusive Remedy</font><font style="font-family:inherit;font-size:12pt;">.  Except (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) for the ability of the parties to obtain equitable remedies in accordance with </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.9</font><font style="font-family:inherit;font-size:12pt;">, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) with respect to any claim related to fraud and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) as provided in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.3(C)(ii)</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.5</font><font style="font-family:inherit;font-size:12pt;">&#32;and </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.8(c)</font><font style="font-family:inherit;font-size:12pt;">, Sellers and Buyer hereby agree that, following the Closing, the sole and exclusive remedy of a party for any breach or inaccuracy of any representation, warranty, covenant or agreement contained in this Agreement shall be the indemnification rights set forth in this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article 8</font><font style="font-family:inherit;font-size:12pt;">, and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">a</font><font style="font-family:inherit;font-size:12pt;">) Buyer hereby waives, from and after the Closing Date, any and all rights, claims and causes of action any Buyer Indemnitee may have against any Seller Indemnitee and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">b</font><font style="font-family:inherit;font-size:12pt;">)&#160;Sellers hereby waive, from and after the Closing Date, any and all rights, claims and causes of action any Seller Indemnitee may have against any Buyer Indemnitee, in either case to the extent such rights, claims and causes of action arise under or are based upon any federal, state, provincial, local or foreign statute, Law, ordinance, rule or regulation or otherwise (subject in each case to their rights to bring claims to enforce the indemnification provisions of this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article 8</font><font style="font-family:inherit;font-size:12pt;">).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.7</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Treatment of Indemnity Payments</font><font style="font-family:inherit;font-size:12pt;">.  The parties agree to treat any indemnity payment made under this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article 8</font><font style="font-family:inherit;font-size:12pt;">&#32;as an adjustment to the Purchase Price for all purposes, including, to the extent permitted under applicable Tax Law, all federal, state, local and foreign Tax purposes, and the parties agree to, and shall cause their respective Affiliates to, file their Tax Returns accordingly.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.8</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Manner of Payment; Escrow</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="s098020C395BFC931767943CD745E990D"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Any indemnification of the Buyer Indemnitees or the Seller Indemnitees pursuant to this Article 8 shall be effected by wire transfer of immediately available funds from the applicable Persons to an account or accounts designated in writing by Buyer or the Representative, as the case may be, within 15 days after the determination thereof; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">however</font><font style="font-family:inherit;font-size:12pt;">, that, prior to the earlier of the date that is twenty-four (24) months after the Closing Date (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Final Escrow Termination Date</font><font style="font-family:inherit;font-size:12pt;">&#8221;) and the date on which the Escrow Funds are reduced to zero (0), any indemnification owed to the Buyer Indemnitees pursuant to Section 8.2 shall be satisfied solely from the remaining portion of the Escrow Amount.</font></div><a name="sF36052DF00F32E522B9B43CD748F4213"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Any amount remaining in the Escrow Account as of the Initial Escrow Termination Date (minus the sum of (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) the Escrow Retention Amount, </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">plus</font><font style="font-family:inherit;font-size:12pt;">&#32;(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) the aggregate amount reasonably claimed in good faith by the Buyer Indemnitees pursuant to claims made and not fully resolved prior to such date)</font><font style="font-family:inherit;font-size:12pt;"><sup style="vertical-align:top;line-height:120%;font-size:8pt"> </sup></font><font style="font-family:inherit;font-size:12pt;">shall be released by the Escrow Agent and disbursed as provided in Section 8.8(d).  At any time following the Initial Escrow Termination Date, to the extent the funds held in the Escrow Account exceed (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">) the sum of the Escrow Retention Amount </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">plus</font><font style="font-family:inherit;font-size:12pt;">&#32;(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) the aggregate amount reasonably claimed in good faith by the Buyer Indemnitees pursuant to claims made prior to the Initial Escrow Termination Date (other than any such claims for indemnification pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.2(f)</font><font style="font-family:inherit;font-size:12pt;">), and not fully resolved prior to the time of determination, the excess funds shall be promptly released by the Escrow Agent as provided in Section 8.8(d).</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">62</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Any amount remaining in the Escrow Account as of the Final Escrow Termination Date (minus the aggregate amount reasonably claimed in good faith by the Buyer Indemnitees pursuant to claims made and not fully resolved prior to such date) shall be released by the Escrow Agent and disbursed as provided in Section 8.8(d).  At any time following the Final Escrow Termination Date, to the extent the funds held in the Escrow Account exceed the aggregate amount reasonably claimed in good faith by the Buyer Indemnitees pursuant to claims made prior to the Final Escrow Termination Date, and not fully resolved prior to the time of determination, the excess funds shall be promptly released by the Escrow Agent as provided in Section 8.8(d).</font></div><a name="s7B386C3BE02C20CB31E543CD74B1F02B"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Any amount released from the Escrow Account pursuant to Section</font><font style="font-family:inherit;font-size:12pt;">&#32;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">8.8(b)</font><font style="font-family:inherit;font-size:12pt;">&#32;or </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.8(c)</font><font style="font-family:inherit;font-size:12pt;">&#32;shall be disbursed by the Escrow Agent to the account of each Holder pro rata in accordance with such Holder&#8217;s Percentage Allocation.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Representative and Buyer shall deliver joint written instructions to the Escrow Agent instructing the Escrow Agent to make any distributions from the Escrow Account expressly provided herein.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.9</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">No Contribution</font><font style="font-family:inherit;font-size:12pt;">.  The Sellers (including any officer or manager of the Company) shall not have any right of contribution, indemnification or right of advancement from the Company or Buyer with respect to any Loss for which a Buyer Indemnified Party is entitled to indemnification pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.2</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 8.10</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Subrogation</font><font style="font-family:inherit;font-size:12pt;">.  If an Indemnifying Party makes an indemnification payment to an Indemnified Party with respect to any Loss, then such Indemnifying Party will, subject to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.13</font><font style="font-family:inherit;font-size:12pt;">, be subrogated, to the extent of such payment, to all related rights and remedies of such Indemnified Party under any insurance policy, third party indemnification or otherwise against or with respect to such Loss, except with respect to amounts relating to such Loss that have not yet been recovered by such Indemnified Party (or any other such Person entitled to indemnification hereunder); </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, that the foregoing provision shall not require the Indemnified Party to assign any rights to proceed against a third party that is a customer of the Group Companies or if, in the reasonable and good faith determination of the Indemnified Party, assigning such rights would have a material adverse impact on the Indemnified Party&#8217;s relationship with such third party.  If any portion of any Loss to be reimbursed by the Indemnifying Party may be covered, in whole or in part, by any insurance policy, third party indemnification or otherwise, the Indemnified Party shall promptly give notice thereof to the Indemnifying Party.  Promptly following such Indemnifying Party&#8217;s request, such Indemnified Party will take all reasonably necessary, proper or desirable actions (including the execution and delivery of any document reasonably requested) to accomplish the foregoing.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">63</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">ARTICLE 9</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Definitions</font></div><a name="sADB4728296779F10957443CD74E26985"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 9.1</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Certain Terms</font><font style="font-family:inherit;font-size:12pt;">.  The following terms have the respective meanings given to them below:</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Actual Adjustment</font><font style="font-family:inherit;font-size:12pt;">&#8221; means an amount (which may be a positive or negative number) equal to (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">x</font><font style="font-family:inherit;font-size:12pt;">) the Cash Purchase Price as finally determined pursuant to , </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">minus</font><font style="font-family:inherit;font-size:12pt;">&#32;(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">y</font><font style="font-family:inherit;font-size:12pt;">) the Estimated Cash Purchase Price.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Adjustment Escrow Amount</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in Section 1.3(b)(i).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Adjustment Escrow Excess Amount</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in Section 1.3(d)(ii).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Affiliate</font><font style="font-family:inherit;font-size:12pt;">&#8221; means, with respect to any Person, any other Person directly or indirectly controlling, controlled by or under common control with such Person.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Aggregate Exercise Price</font><font style="font-family:inherit;font-size:12pt;">&#8221; means the aggregate exercise price that would be payable in connection with the exercise of all the Options that are outstanding and exercisable as of the Closing.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Agreement</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in the Preamble.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Alternate Financing</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in Section 5.10(a).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Ancillary Agreements</font><font style="font-family:inherit;font-size:12pt;">&#8221; means the Escrow Agreement, the Subscription Agreements and the Joinder Agreements, if any.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Assets</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;2.9(a)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Audited Financial Statements</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;2.5(a)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Balance Sheet Date</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;2.5(a)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Base Cash Consideration</font><font style="font-family:inherit;font-size:12pt;">&#8221; means $540,000,000.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Business</font><font style="font-family:inherit;font-size:12pt;">&#8221; means the business and operations of the Group Companies.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Business Day</font><font style="font-family:inherit;font-size:12pt;">&#8221; means any day that is not (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) a Saturday, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) a Sunday or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) any other day on which commercial banks are authorized or required by law to be closed in the City of New York or the City of Los Angeles.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Buyer</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in the Preamble.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">64</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Buyer 401(k) Plan</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.5(d)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Buyer Indemnitees</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;8.2</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Buyer Stock</font><font style="font-family:inherit;font-size:12pt;">&#8221; means the common stock, par value $0.01 per share, of Buyer.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Buyer Stock Value</font><font style="font-family:inherit;font-size:12pt;">&#8221; per share means the numerical average of the volume weighted average prices on the NYSE for one (1) share of Buyer Stock for the ten (10) consecutive trading days immediately preceding the last trading day prior to the Closing Date as calculated pursuant to the heading &#8220;Bloomberg VWAP&#8221; on Bloomberg Page ASGN &lt;Equity&gt; VWAP (the &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Closing VWAP</font><font style="font-family:inherit;font-size:12pt;">&#8221;); </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">however</font><font style="font-family:inherit;font-size:12pt;">, that if, during such ten (10) day period, Buyer pays a dividend in Buyer Stock, splits, combines into a smaller number of shares of Buyer Stock, or issues by reclassification any additional shares of Buyer Stock (a &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Stock Event</font><font style="font-family:inherit;font-size:12pt;">&#8221;), the Buyer Stock Value shall be appropriately adjusted to provide to the recipients of the Stock Consideration the same economic effect as contemplated by this Agreement prior to such action, and as so adjusted shall, from and after the date of such event, be the Buyer Stock Value.  Notwithstanding the foregoing, in no event will the Buyer Stock Value be more than $37.75 per share (e.g., if the calculation of the Buyer Stock Value would produce a value of $40.00, then the Buyer Stock Value will equal $37.75).  The ceiling of $37.75 will be adjusted as necessary to reflect any Stock Event that occurs after the date hereof and prior to the Closing.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Cash and Cash Equivalents</font><font style="font-family:inherit;font-size:12pt;">&#8221; means, as of the open of business on the Closing Date, all cash and cash equivalents held by the Group Companies, including deposits, restricted cash, marketable securities and checks and drafts received by the Group Companies and short term investments, but excluding marketable securities, cash or other assets relating to the Deferred Compensation Plan and the amount of any checks written by any of the Group Companies and not yet cashed.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Cash Payment in Lieu of Fractional Shares</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in Section 1.7(d).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Cash Purchase Price</font><font style="font-family:inherit;font-size:12pt;">&#8221; means (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) the Base Cash Consideration, </font><font 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style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Change in Control Payments</font><font style="font-family:inherit;font-size:12pt;">&#8221; means all change in control, transaction and similar bonuses or payments to current or former directors, managers, officers, employees and consultants paid as a result of the transactions contemplated hereby, including (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) any severance (and other post-termination) obligations to any Person whose employment has been terminated on or prior to the Closing (including payments under any non-competition or consulting agreements or arrangements or any COBRA or similar payments), (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) any management fees or expenses payable to any Sellers or Affiliates of Sellers pursuant to the terms of any management or similar agreement, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) deferred </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">65</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">bonuses set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.15(c)(vi)</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">) retention awards to employees approved by the Company&#8217;s board of managers or a committee thereof prior to the Closing and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">v</font><font style="font-family:inherit;font-size:12pt;">) to the extent not paid prior to the Closing, the amount, if any, by which all amounts deferred under the Deferred Compensation Plan as of its termination exceed all assets then allocated to or reserved for the Deferred Compensation Plan, and held in the rabbi trust established prior to the date hereof with respect thereto, as of its termination (provided that if such assets exceed such deferred amounts, then the difference shall be applied on a dollar for dollar basis to reduce the aggregate Change in Control Payments deducted in the Cash Purchase Price) and including the employer&#8217;s portion of any applicable payroll Taxes.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Claim</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in Section 10.1(a)(iii).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Closing</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;1.2</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Closing Date</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.2</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Closing Date Indebtedness</font><font style="font-family:inherit;font-size:12pt;">&#8221; means the Indebtedness as of the open of business on the Closing Date.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Closing Payment Amount</font><font style="font-family:inherit;font-size:12pt;">&#8221; means, with respect to each Holder, the amount payable at Closing to such Holder in respect of such Holder&#8217;s Units or Options, such amounts to be calculated as follows:</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(xx)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">the Closing Payment Amount payable to each Sponsor shall be the amount that is equal to (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">) the Percentage Allocation of such Sponsor, </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">multiplied by</font><font style="font-family:inherit;font-size:12pt;">&#32;the sum of (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">1</font><font style="font-family:inherit;font-size:12pt;">) the Estimated Cash Purchase Price, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">2</font><font style="font-family:inherit;font-size:12pt;">) $30 million and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">3</font><font style="font-family:inherit;font-size:12pt;">) the Aggregate Exercise Price, </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">plus</font><font style="font-family:inherit;font-size:12pt;">&#32;(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) the Sponsor Allocation of such Sponsor, </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">multiplied by</font><font style="font-family:inherit;font-size:12pt;">&#32;the Sponsor Earn-out Value, </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">minus</font><font style="font-family:inherit;font-size:12pt;">&#32;(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">C</font><font style="font-family:inherit;font-size:12pt;">) the Percentage Allocation of such Sponsor, </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">multiplied by</font><font style="font-family:inherit;font-size:12pt;">&#32;the Escrow 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style="font-family:inherit;font-size:12pt;">) the Estimated Cash Purchase Price, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">2</font><font style="font-family:inherit;font-size:12pt;">) $30 million and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">3</font><font style="font-family:inherit;font-size:12pt;">) the Aggregate Exercise Price,</font><font style="font-family:inherit;font-size:12pt;font-style:italic;">&#32;minus</font><font style="font-family:inherit;font-size:12pt;">&#32;(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) the Founder Allocation of such Founder, </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">multiplied by</font><font style="font-family:inherit;font-size:12pt;">&#32;the sum of (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">1</font><font style="font-family:inherit;font-size:12pt;">) $30 million, </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">plus</font><font style="font-family:inherit;font-size:12pt;">&#32;(2) the Sponsor Earn-out Value, </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">minus</font><font style="font-family:inherit;font-size:12pt;">&#32;(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">C</font><font style="font-family:inherit;font-size:12pt;">) the Percentage Allocation of such Founder, </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">multiplied by</font><font style="font-family:inherit;font-size:12pt;">&#32;the Escrow Amount; and</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(xxii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">the Closing Payment Amount payable to each holder of Options (including the Founders, but only in respect of such Founder&#8217;s Options) shall be the amount that is equal to (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">) the Percentage Allocation of such holder of Options, </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">multiplied by</font><font style="font-family:inherit;font-size:12pt;">&#32;(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">x</font><font style="font-family:inherit;font-size:12pt;">) the sum of (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">1</font><font style="font-family:inherit;font-size:12pt;">) the Estimated Cash Purchase Price, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">2</font><font style="font-family:inherit;font-size:12pt;">) $30 million and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">3</font><font style="font-family:inherit;font-size:12pt;">) the Aggregate Exercise Price, </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">minus</font><font style="font-family:inherit;font-size:12pt;">&#32;(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) the applicable exercise price of such Options, </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">minus</font><font style="font-family:inherit;font-size:12pt;">&#32;(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">C</font><font style="font-family:inherit;font-size:12pt;">) the Percentage Allocation of such holder of Options, </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">multiplied by</font><font style="font-family:inherit;font-size:12pt;">&#32;the Escrow Amount.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">66</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Closing VWAP</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 9.1</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Code</font><font style="font-family:inherit;font-size:12pt;">&#8221; means the Internal Revenue Code of 1986, as amended.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Commitment Letter</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in Section 4.4.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Company</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in the Preamble.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Company 401(k) Plan</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in Section 5.5(d).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Company Benefit Plans</font><font style="font-family:inherit;font-size:12pt;">&#8221; means each written employee benefit plan, scheme, program, policy, arrangement and Contract (including, but not limited to, any &#8220;employee benefit plan&#8221;, as defined in Section&#160;3(3) of ERISA, whether or not subject to ERISA, and any bonus, deferred compensation, stock bonus, stock purchase, restricted stock, stock option or other equity-based arrangement, and any employment, termination, retention, bonus, change in control or severance plan, program, policy, arrangement or Contract) for the benefit of any current or former officer, employee, director or manager of any Group Company that is maintained or contributed to by a Group Company or any of its ERISA Affiliates, or with respect to which any of them has any material obligation, but shall exclude Multiemployer Plans.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Company Disclosure Letter</font><font style="font-family:inherit;font-size:12pt;">&#8221; means the letter, dated as of the date hereof, delivered by the Company to Buyer prior to the execution of this Agreement and identified as the Company Disclosure Letter.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Company Employees</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.5(a)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Company Expenses</font><font style="font-family:inherit;font-size:12pt;">&#8221; means, without duplication, the collective amount payable by any of the Group Companies and any Sellers for all out-of-pocket costs and expenses incurred in connection with the negotiation, preparation or execution of the transactions contemplated by this Agreement and the Ancillary Agreements to the extent not paid prior to Closing (it being understood that any such calculation shall include amounts to cover any and all such fees, costs and expenses payable by the Group Companies, the Representative, the Founders&#8217; Representative or the Sellers in connection with the Closing), including all fees, costs and expenses (including fees, costs and expenses of legal counsel, investment bankers, brokers and other representatives and consultants; appraisal fees, costs and expenses; and expenses associated with travel, lodging and entertainment), but excluding, for the avoidance of doubt, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) any Change in Control Payments and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) any fees or expenses related to the Restated Employment Agreements or other post-Closing management arrangements.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">67</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Confidentiality Agreement</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;5.2(d)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Contract</font><font style="font-family:inherit;font-size:12pt;">&#8221; means any legally binding agreement, lease, license, contract, note, mortgage, indenture, guaranty or commitment (whether written or oral).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Creative Circle</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in the Recitals.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Current Assets</font><font style="font-family:inherit;font-size:12pt;">&#8221; means current assets, excluding Cash and Cash Equivalents, 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style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;5.3(b)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Fully-Diluted Outstanding Units</font><font style="font-family:inherit;font-size:12pt;">&#8221; means, as of any date, the total number of Units outstanding as of such date, determined on a fully-diluted, as-if-exercised basis and assuming the exercise and settlement of all Options, whether or not exercised, exercisable, settled, eligible for settlement or vested.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Fundamental Representations</font><font style="font-family:inherit;font-size:12pt;">&#8221; means the representations and warranties set forth in Section 2.1, Section 2.2, Section 2.4 (other than the representations and warranties set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.4(d)</font><font style="font-family:inherit;font-size:12pt;">&#32;and Section 2.4(g)), </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.5(b)</font><font style="font-family:inherit;font-size:12pt;">, Section 2.18, Section 3.1, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 3.2</font><font style="font-family:inherit;font-size:12pt;">&#32;and Section 3.</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">4.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">GAAP</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;2.5(a)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Governmental Authority</font><font style="font-family:inherit;font-size:12pt;">&#8221; means any nation or government, any state or other political subdivision thereof, any entity, authority or body exercising executive, legislative, judicial, regulatory or administrative functions of or pertaining to government, any court, tribunal or arbitrator and any self-regulatory organization.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Group Companies</font><font style="font-family:inherit;font-size:12pt;">&#8221; means, collectively, the Company and each of its Subsidiaries (direct or indirect).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Group Company IP Rights</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in Section 2.10</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">(a)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Hazardous Substances</font><font style="font-family:inherit;font-size:12pt;">&#8221; means (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) any petroleum or petroleum products, asbestos, urea formaldehyde insulation or polychlorinated biphenyls and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) any material or substance regulated, listed or classified as a &#8220;toxic substance,&#8221; &#8220;hazardous substance,&#8221; &#8220;hazardous waste,&#8221; &#8220;hazardous material,&#8221; &#8220;contaminant,&#8221; &#8220;pollutant,&#8221; or words of similar meaning or effect under any Environmental Law.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">71</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Holder</font><font style="font-family:inherit;font-size:12pt;">&#8221; means each holder of any Fully-Diluted Outstanding Units (including each holder of an Option), all of whom, as of the date hereof, are set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 9.1(a)</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">HSR Act</font><font style="font-family:inherit;font-size:12pt;">&#8221; means the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, and the rules and regulations promulgated thereunder, as the same may be amended from time to 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note, bond, debenture, mortgage, deed of trust or other debt security, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) all capitalized lease obligations of any Group Company, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">) all obligations of any Group Company for the reimbursement of any obligor on any letter of credit, banker&#8217;s acceptance or similar transaction to the extent drawn upon, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">v</font><font style="font-family:inherit;font-size:12pt;">) any deferred purchase price or Liabilities related to past acquisitions of property, goods or services of any Group Company and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">vi</font><font style="font-family:inherit;font-size:12pt;">) any of the foregoing obligations of another Person which any Group Company has guaranteed or for which any Group Company is responsible or liable, directly or indirectly, as obligor, guarantor or otherwise.  Notwithstanding the foregoing, &#8220;Indebtedness&#8221; shall not include (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">a</font><font style="font-family:inherit;font-size:12pt;">) any amounts included as Company Expenses or Change in Control Payments, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">b</font><font style="font-family:inherit;font-size:12pt;">) any intercompany indebtedness, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">c</font><font style="font-family:inherit;font-size:12pt;">) undrawn letters of credit, banker&#8217;s acceptance or similar transactions and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">d</font><font style="font-family:inherit;font-size:12pt;">) obligations under any interest rate, currency or other hedging arrangements (other than breakage costs payable upon termination thereof on the Closing Date).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Indemnification Cap</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.4(b)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Indemnification Threshold</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in Section 8.4(a).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Indemnified Party</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;8.5(a)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Indemnifying Party</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;8.5(a)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Indemnity Escrow Amount</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in Section 1.3(b)(i).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Independent Accountant</font><font style="font-family:inherit;font-size:12pt;">&#8221; means PricewaterhouseCoopers or another nationally recognized independent registered public accounting firm appointed by mutual agreement of Buyer and the Representative.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Initial Escrow Termination Date</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in Section 8.1.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">72</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Intellectual Property Rights</font><font style="font-family:inherit;font-size:12pt;">&#8221; means all intellectual property and proprietary rights in any jurisdiction throughout the world, including any (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) inventions and discoveries, whether patentable or not, and all patents, patent applications and patent disclosures, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) trademarks, service marks, trade dress, corporate names, logos, slogans and trade names, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) published and unpublished works of authorship, whether copyrightable or not, and copyrights therein and thereto, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">) registrations and applications for any of the foregoing, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">v</font><font style="font-family:inherit;font-size:12pt;">) Trade Secrets, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">vi</font><font style="font-family:inherit;font-size:12pt;">) Internet domain names, and URLs and software and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">vii</font><font style="font-family:inherit;font-size:12pt;">) goodwill associated with each of the foregoing.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font 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style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 9.1(b)</font><font style="font-family:inherit;font-size:12pt;">&#32;of the Company Disclosure Letter, after reasonable inquiry of their direct reports.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Labor Laws</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 2.14(b)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Laws</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;2.12(a)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Leased Real Property</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;2.9(c)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Leases</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;2.9(c)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Legal Proceeding</font><font style="font-family:inherit;font-size:12pt;">&#8221; means any action, suit, litigation, arbitration, proceeding (including any civil, criminal, administrative, investigative or appellate proceeding), hearing, inquiry, audit, examination or investigation commenced, brought, conducted or heard by or before, or otherwise involving, any court or other Governmental Authority or any arbitrator or arbitration panel.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Liability</font><font style="font-family:inherit;font-size:12pt;">&#8221; means any and all debts, liabilities, commitments and obligations of any nature whatsoever, whether accrued or fixed, absolute or contingent, matured or unmatured, including those arising under any Law, those arising under any Contract, permit, license, franchise or undertaking and those arising as a result of any act or omission.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Lien</font><font style="font-family:inherit;font-size:12pt;">&#8221; means, with respect to any property or asset, any mortgage, lien, hypothecation, pledge, charge, security interest, lease, encumbrance or other adverse claim of any kind in respect of such property or asset.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">73</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Litigation</font><font style="font-family:inherit;font-size:12pt;">&#8221; means any action, hearing, investigation, litigation, suit, arbitration, mediation, proceeding, summons, order or subpoena of any nature, civil, criminal, administrative, regulatory or otherwise, in law or in equity.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Losses</font><font style="font-family:inherit;font-size:12pt;">&#8221; means any and all damages, judgments, awards, Liabilities, losses, charges, demands, actions, suits, obligations, payments, proceedings, Taxes, settlements, assessments, deficiencies, interest, penalties, diminution in value, claims 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style="font-family:inherit;font-size:12pt;">)&#160;any change generally affecting the industry in which the Business operates, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">)&#160;any change in Laws or GAAP, or the enforcement or interpretation thereof (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">)&#160;national political conditions, hostilities, acts of war, sabotage, terrorism or military actions, or any escalation or worsening of any of the foregoing, in jurisdictions in which the Business operates, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">v</font><font style="font-family:inherit;font-size:12pt;">)&#160;any change resulting from the announcement or consummation of the transactions contemplated by, or the performance of obligations under, this 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style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">74</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">a whole, relative to other businesses in the industry in which the Group Companies operate and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">) clause (viii) will not prevent a determination that any change or effect underlying any such failure has resulted in a Material Adverse Effect, to the extent such change or effect is not otherwise excluded from this definition of Material Adverse Effect).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Material Contract</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;2.8(b)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Midco</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 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means an individual, corporation, partnership, limited liability company, association, trust or other entity or organization, including any Governmental Authority.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Post-Closing Covenant</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;8.1</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Pre-Closing Covenant</font><font style="font-family:inherit;font-size:12pt;">&#8221; 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has the meaning set forth in the Recitals.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Revenue Earn-out Payments</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in Section 1.8</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">(a)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">SEC</font><font style="font-family:inherit;font-size:12pt;">&#8221; means the Securities and Exchange Commission.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1060 Allocation</font><font style="font-family:inherit;font-size:12pt;">&#8221; 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has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;8.3</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Sellers&#8217; Returns</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in Section 5.9(a).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Solvent</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;4.5</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Sponsors</font><font style="font-family:inherit;font-size:12pt;">&#8221; 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means $7.2 million, representing cash proceeds paid to Sponsors in lieu of any Earn-out Payments to be paid pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.8</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Stock Cash Payment</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in Section 1.7(b).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Stock Consideration</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in Section 1.7(a).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Stock Event</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 9.1</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Subscription Agreement</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in the Recitals.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Subsidiary</font><font style="font-family:inherit;font-size:12pt;">&#8221; means, with respect to any Person, any corporation, limited liability company, partnership, association, or other business entity of which (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) if a corporation, a majority of the total voting power of shares of stock entitled (without regard to the occurrence of any contingency) to vote in the election of directors, managers, or trustees thereof is at the time owned or controlled, directly or indirectly, by such Person or one (1) or more of the other Subsidiaries of such Person or a combination thereof or (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) if a limited liability company, partnership, association, or other business entity (other than a corporation), a majority of the partnership or other similar ownership interests thereof is at the time owned or controlled, directly or indirectly, by such Person or one (1) or more Subsidiaries of such Person or a combination thereof and for this purpose, a Person or Persons own a majority ownership interest in such a business entity (other than a corporation) if such Person or Persons shall be allocated a majority of such business entity&#8217;s gains or losses or shall be a, or control any, managing director or general partner of such business entity (other than a corporation).  The term &#8220;Subsidiary&#8221; shall include all Subsidiaries of such Subsidiary.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Target Net Working Capital</font><font style="font-family:inherit;font-size:12pt;">&#8221; means an amount equal to ten percent (10%) of the revenues of the Group Companies for the one (1) year period ending on the last day of the month immediately preceding the month of the Closing Date.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Tax</font><font style="font-family:inherit;font-size:12pt;">&#8221; means any federal, state, local or foreign income, alternative, minimum, accumulated earnings, personal holding company, franchise, capital stock, profits, windfall profits, gross receipts, sales, use, value added, transfer, registration, stamp, premium, excise, customs duties, severance, environmental, real property, personal property, ad valorem, occupancy, license, occupation, employment, payroll, social security, disability, unemployment, workers&#8217; compensation, withholding, estimated or other similar tax, duty, fee, assessment or other governmental charge or deficiencies thereof (including all interest and penalties thereon and additions thereto).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Tax Return</font><font style="font-family:inherit;font-size:12pt;">&#8221; means any federal, state, local or foreign tax return, declaration, statement, report, schedule, form or information return or any amendment to any of the foregoing relating to Taxes.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">78</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Third Party Claim</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;8.5(b)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Trade Secrets</font><font style="font-family:inherit;font-size:12pt;">&#8221; means trade secrets and confidential information (including inventions, ideas, know-how, financial, business and marketing plans and related information).</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Treasury Regulations</font><font style="font-family:inherit;font-size:12pt;">&#8221; means the regulations prescribed under the Code.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Unaudited Financial Statements</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;2.5(a)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Unit</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in the Recitals.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Waiving Party</font><font style="font-family:inherit;font-size:12pt;">&#8221; has the meaning set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.13</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">WARN</font><font style="font-family:inherit;font-size:12pt;">&#8221; means the Worker Adjustment and Retraining Notification Act of 1988, as amended.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">79</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><a name="s54FEA9167895856F1CDD43CD751517F0"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 9.2</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Construction</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">General</font><font style="font-family:inherit;font-size:12pt;">.  The words &#8220;hereof,&#8221; &#8220;herein&#8221; and &#8220;hereunder&#8221; and words of like import used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of this Agreement.  The words &#8220;party&#8221; or &#8220;parties&#8221; shall refer to parties to this Agreement.  The table of contents and captions herein are included for convenience of reference only and shall be ignored in the construction or interpretation hereof.  References to Articles, Sections and Exhibits are to Articles, Section and Exhibits of this Agreement unless otherwise specified.  All Exhibits and Disclosure Letters 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 term used in any Exhibit or Disclosure Letter but not otherwise defined therein shall have the meaning given to such term in this Agreement.  Any singular term in this Agreement shall be deemed to include the plural, and any plural term the singular.  Whenever the words &#8220;include,&#8221; &#8220;includes&#8221; or &#8220;including&#8221; are used in this Agreement, they shall be deemed to be followed by the words &#8220;without limitation,&#8221; whether or not they are in fact followed by those words or words of like import.  &#8220;Writing,&#8221; &#8220;written&#8221; and comparable terms refer to printing, typing and other means of reproducing words (including electronic media) in a visible form.  References to any agreement or Contract are to that agreement or Contract as amended, modified or supplemented from time to time in accordance with the terms hereof and thereof.  References to any Person include the successors and permitted assigns of that Person.  References from or through any date mean, unless otherwise specified, from and including or through and including, respectively.  Any reference to &#8220;days&#8221; means calendar days unless Business Days are expressly specified.  If any action under this Agreement is required to be done or taken on a day that is not a Business Day, then such action shall be required to be done or taken not on such day but on the first succeeding Business Day thereafter.  Documents or other information or materials will be deemed to have been &#8220;made available&#8221; by the Company if such documents, information or materials have been posted to the &#8220;Project Casting Call&#8221; virtual data room managed by the Company at www.intralinks.com or otherwise transmitted to Buyer at least three (3) hours prior to the execution and delivery of this Agreement.  The parties have participated jointly in negotiating and drafting this Agreement.  In the event that an ambiguity or a question of intent or interpretation arises, this Agreement shall be construed as if drafted jointly by the parties, 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></div><a name="sB9F7237990971261F7B243CD7535072F"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Pre-Closing Merger</font><font style="font-family:inherit;font-size:12pt;">.  After the Pre-Closing Merger:</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(v)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The terms &#8220;Units&#8221; and &#8220;Options&#8221; shall, after all requisite approvals by the Board of Directors of the Company and by the Company as Midco&#8217;s Managing Member and in accordance with the term of the Option Plan, refer to the applicable equity securities </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">80</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">or rights to acquire equity securities into which such Units or Options were converted or exchanged.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(vi)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Except as provided in clause (i) of this Section 9.2(b), no Group Company or Seller shall be required to take any action to cancel any Units or Options, as applicable, and/or issue any equity securities or instruments evidencing the right to acquire equity securities in replacement of such Units or Options.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(vii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">All references to any Group Company hereunder shall be deemed, from and after the effectiveness of the Pre-Closing Merger, to refer to the applicable entity into which such Group Company was converted pursuant to the Pre-Closing Merger.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(viii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">All effects of the Pre-Closing Merger shall be disregarded for all purposes under </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 6.2</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">ARTICLE 10</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Representative and Founders&#8217; Representative</font></div><a name="sEF47C9A7E8CB2D7F39EF43CD75577106"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 10.1</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Authorization of Representative</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Subject to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 10.2</font><font style="font-family:inherit;font-size:12pt;">, MSCP V CC Holdco, LLC is hereby appointed, authorized and empowered to act as Representative, for the benefit of the Holders, as the exclusive agent and attorney-in-fact to act on behalf of each Holder, in connection with and to facilitate the consummation of the transactions contemplated hereby, including pursuant to the Escrow Agreement, which shall include the power and authority:</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">to execute and deliver the Ancillary Agreements (with such modifications or changes therein as to which the Representative, in its sole discretion, shall have consented) and to agree to such amendments or modifications thereto as the Representative, in its sole discretion, determines to be desirable;</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(ii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">to execute and deliver such waivers and consents in connection with this Agreement and the Ancillary Agreements and the consummation of the transactions contemplated hereby and thereby as the Representative, in its sole discretion, may deem necessary or desirable;</font></div><a name="sA85F6A720C6154B93E1643CD758997FE"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">as the Representative, to enforce and protect the rights and interests of the Holders (including the Representative, in its capacity as a Holder, if applicable) and to enforce and protect the rights and interests of the Representative arising out of or under or in any manner relating to this Agreement and the Ancillary Agreements, and each other agreement, document, instrument or certificate referred to herein or therein or the </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">81</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">transactions provided for herein or therein (including in connection with any and all claims for indemnification brought under Article 8), and to take any and all actions which the Representative believes are necessary or appropriate under the Ancillary Agreements and/or this Agreement for and on behalf of the Holders, including asserting or pursuing any claim, action, proceeding or investigation (a &#8220;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Claim</font><font style="font-family:inherit;font-size:12pt;">&#8221;) against Buyer, defending any Third Party Claims or Claims by the Buyer Indemnitees, consenting to, compromising or settling any such Claims, conducting negotiations with Buyer and its representatives regarding such Claims and, in connection therewith, to:  (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">A</font><font style="font-family:inherit;font-size:12pt;">) assert or institute any Claim; (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">)&#160;investigate, defend, contest or litigate any Claim initiated by Buyer or any other Person, or by any Governmental Authority against the Representative and/or any of the Holders or the Escrow Funds, and receive notices or process on behalf of any or all of the Holders in any such Claim and compromise or settle on such terms as the Representative shall determine to be appropriate, and give receipts, releases and discharges with respect to, any such Claim; (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">C</font><font style="font-family:inherit;font-size:12pt;">) file any proofs of debt, Claims and petitions as the Representative may deem advisable or necessary; (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">D</font><font style="font-family:inherit;font-size:12pt;">) settle or compromise any Claims asserted under the Escrow Agreement; and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">E</font><font style="font-family:inherit;font-size:12pt;">) file and prosecute appeals from any decision, judgment or award rendered in respect of any such Claim, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">it</font><font style="font-family:inherit;font-size:12pt;">&#32;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">being</font><font style="font-family:inherit;font-size:12pt;">&#32;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">understood</font><font style="font-family:inherit;font-size:12pt;">&#32;that the Representative as such shall not have any obligation to take any such actions, and shall not have any Liability for any failure to take any such actions;</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(iv)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">to refrain from enforcing any right of any Holder and/or the Representative arising out of or under or in any manner relating to this Agreement, the Ancillary Agreements or any other agreement, instrument or document in connection with the foregoing; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">however</font><font style="font-family:inherit;font-size:12pt;">, that no such failure to act on the part of the Representative, except as otherwise provided in this Agreement or in the Ancillary Agreements, shall be deemed a waiver of any such right or interest by the Representative or by such Holders unless such waiver is in writing signed by the waiving party or by the Representative; and</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(v)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">to make, execute, acknowledge and deliver all such other agreements, guarantees, orders, receipts, endorsements, notices, requests, instructions, certificates, stock powers, letters and other writings, and, in general, to do any and all things and to take any and all action that the Representative, in its sole and absolute discretion, may consider necessary or proper or convenient in connection with or to carry out the transactions contemplated by this Agreement, the Ancillary Agreements and all other agreements, documents or instruments referred to herein or therein or executed in connection herewith and therewith.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Representative will not be required to take any action involving any expense unless the payment of such expense is made or provided for in a manner satisfactory to the Representative by Holders.  To the extent that any distributions from the Escrow Account are made to the Seller Indemnitees pursuant to Section 8.8(a), the Representative shall receive reimbursement from the Holders directly out of any such distributions that are being made to the Seller Indemnitees </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">82</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">for any and all expenses, charges and Liabilities, including attorneys&#8217; fees, reasonably incurred by the Representative in the performance or discharge of the Representative&#8217;s rights and obligations under this Agreement that have not previously been reimbursed and that exceed the Representative Fund Amount.  The Representative shall have the power and authority to use the Representative Fund Amount and any other funds distributed to the Representative pursuant to this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 10.1(b)</font><font style="font-family:inherit;font-size:12pt;">&#32;to satisfy costs, expenses and/or Liabilities of the Representative in connection with matters related to this Agreement and/or the Ancillary Agreements; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">however</font><font style="font-family:inherit;font-size:12pt;">, that the Founders&#8217; Representative shall have the right to receive up to $100,000 of the Representative Fund Amount to satisfy costs, expenses and/or liabilities of the Founders&#8217; Representative in connection with the Earn-out Payments and enforcing any rights the Founders may have with respect to the Stock Consideration, if any.  In the event that the Representative Fund Amount and any other funds distributed to the Representative pursuant to this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 10.1(b)</font><font style="font-family:inherit;font-size:12pt;">&#32;together are insufficient to satisfy the Representative&#8217;s expenses, charges and liabilities, then each Holder will be obligated to pay the excess in accordance with each Holder&#8217;s respective Percentage Allocation.  If any balance of the Representative Fund Amount remains undisbursed at such time as all disputes, Claims and other matters relating to the transactions contemplated by this Agreement and all other instruments and Contracts to be delivered pursuant hereto have been finally resolved, then the Representative shall distribute the remaining balance of the Representative Fund Amount (i) to each Seller, an amount in cash equal to such Seller&#8217;s Percentage Allocation of such balance and (2) to the Company, an amount in cash equal to the aggregate of the Percentage Allocation of such balance of all holders of Options for distribution by the Company to such holders of Options in each case in an amount equal to such holder&#8217;s Percentage Allocation of such balance (less any applicable withholding Taxes), in each case by wire transfer of immediately available funds to an account designated by each recipient.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">All of the indemnities, immunities and powers granted to the Representative under this Agreement shall survive the Closing Date and/or any termination of this Agreement and/or the Ancillary Agreements.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Subject to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 10.2</font><font style="font-family:inherit;font-size:12pt;">, Buyer shall have the right to rely upon all actions taken or omitted to be taken by the Representative pursuant to this Agreement and the Ancillary Agreements, all of which actions or omissions shall be legally binding upon the Holders.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The grant of authority provided for herein (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) is coupled with an interest and shall be irrevocable and survive the death, incompetency, bankruptcy or liquidation of any Holder and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) shall survive the consummation of the transactions contemplated by this Agreement.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">83</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 10.2</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Authorization of Founders&#8217; 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(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">C</font><font style="font-family:inherit;font-size:12pt;">) file any proofs of debt, Claims and petitions as the Founders&#8217; Representative may deem advisable or necessary in connection with the Earn-out Payments; and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">D</font><font style="font-family:inherit;font-size:12pt;">) file and prosecute appeals from any decision, judgment or award rendered in respect of any such Claim, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">it</font><font style="font-family:inherit;font-size:12pt;">&#32;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">being</font><font style="font-family:inherit;font-size:12pt;">&#32;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">understood</font><font style="font-family:inherit;font-size:12pt;">&#32;that the Founders&#8217; 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(</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">B</font><font style="font-family:inherit;font-size:12pt;">)&#160;investigate, defend, contest or litigate </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">84</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">any Claim initiated by Buyer or any other Person as it relates to the Stock Consideration on behalf of any or all of the Founders in any such Claim and compromise or settle on such terms as the Founders&#8217; Representative shall determine to be appropriate, and give receipts, releases and discharges with respect to, any such Claim; (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">C</font><font style="font-family:inherit;font-size:12pt;">) file any proofs of debt, Claims and petitions as the Founders&#8217; Representative may deem advisable or necessary in connection with enforcing the rights and interests provided pursuant to this Agreement with respect to the Stock Consideration, if any; and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">D</font><font style="font-family:inherit;font-size:12pt;">) file and prosecute appeals from any decision, judgment or award rendered in respect of any such Claim, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">it</font><font style="font-family:inherit;font-size:12pt;">&#32;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">being</font><font style="font-family:inherit;font-size:12pt;">&#32;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">understood</font><font style="font-family:inherit;font-size:12pt;">&#32;that the Founders&#8217; Representative as such shall not have any obligation to take any such actions, and shall not have any Liability for any failure to take any such actions;</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(ix)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">to refrain from enforcing any right of any Management Holder, Founder and/or the Founders&#8217; Representative arising out of or under or in any manner relating to the Earn-out Payments or the rights and interest to the Stock Consideration provided pursuant this Agreement; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">however</font><font style="font-family:inherit;font-size:12pt;">, that no such failure to act on the part of the Founders&#8217; Representative, except as otherwise provided in this Agreement, shall be deemed a waiver of any such right or interest by the Founders&#8217; Representative or by such Management Holders of Founders, as the case may be, unless such waiver is in writing signed by the waiving party or by the Founders&#8217; Representative; and</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(x)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">to make, execute, acknowledge and deliver all such other agreements, guarantees, orders, receipts, endorsements, notices, requests, instructions, certificates, stock powers, letters and other writings, and, in general, to do any and all things and to take any and all action that the Founders&#8217; Representative, in his sole and absolute discretion, may consider necessary or proper or convenient in connection with or to carry out his obligations hereunder.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Founders&#8217; Representative will not be required to take any action involving any expense unless the payment of such expense is made or provided for in a manner satisfactory to the Founders&#8217; Representative by the Management Holders.  To the extent that any Earn-out Payments are received by the Management Holders, the Founders&#8217; Representative shall receive reimbursement from the Management Holders directly out of any such distributions for any and all expenses, charges and liabilities, including attorneys&#8217; fees, reasonably incurred by the Founders&#8217; Representative in the performance or discharge of the Founders&#8217; Representative&#8217;s rights and obligations with respect to such Earn-out Payments that have not previously been reimbursed.  The Founders&#8217; Representative shall have the right to receive up to $100,000 of the Representative Fund Amount to satisfy costs, expenses and/or liabilities of the Founders&#8217; Representative in connection with the Earn-out Payments and enforcing any rights the Founders may have with respect to the Stock Consideration, if any.  In the event that the portion of the Representative Fund Amount allocated to the Founders&#8217; Representative and any other funds distributed to the Founders&#8217; Representative are insufficient to satisfy the Founders&#8217; Representative&#8217;s expenses, charges and liabilities, then each Management </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">85</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Holder will be obligated to pay the excess in accordance with each Management Holder&#8217;s respective Percentage Allocation</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">All of the indemnities, immunities and powers granted to the Founders&#8217; Representative under this Agreement shall survive the Closing Date and/or any termination of this Agreement.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Buyer shall have the right to rely upon all actions taken or omitted to be taken by the Founders&#8217; Representative in connection with the Earn-out Payments and the enforcement of any rights or interests of the Stock Consideration, if any, all of which actions or omissions shall be legally binding upon the Management Holders and Founders.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The grant of authority provided for herein (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) is coupled with an interest and shall be irrevocable and survive the death, incompetency, bankruptcy or liquidation of any Management Holder and Founder and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) shall survive the consummation of the transactions contemplated by this Agreement.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 10.3</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Limitations on Liability</font><font style="font-family:inherit;font-size:12pt;">.  The parties hereto acknowledge and agree that the Representative and the Founders&#8217; Representative, each in its/his capacity as such, shall have no liability to, and shall not be liable for any Losses of, any party hereto or to any Buyer Indemnitee in connection with any obligations of the Representative or the Founders&#8217; Representative, as applicable, under this Agreement or the Ancillary Agreements or otherwise in respect of this Agreement or the transactions contemplated hereby, except to the extent such Losses shall be proven to be the direct result of fraud or willful misconduct by the Representative or the Founders&#8217; Representative as applicable, in connection with the performance of its/his obligations hereunder or under the Escrow Agreement.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">86</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">ARTICLE 11</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Miscellaneous</font></div><a name="sCA39BAF1258C63C8C17F43CD75AAA509"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.1</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Notices</font><font style="font-family:inherit;font-size:12pt;">.  All notices, requests and other communications to any party hereunder shall be in writing and shall be given  by delivery in person, by facsimile, email, or by registered or certified mail (postage prepaid, return receipt requested) to the other parties hereto as follows (and shall be deemed to have been duly given upon actual receipt in the case of delivery by person, on the date the delivering party receives confirmation if delivered by facsimile or email, or three (3) Business Days after deposit in the mail if sent by registered certified mail):</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">if to Buyer,</font></div><div style="line-height:120%;text-align:justify;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">On Assignment, Inc.</font></div><div style="line-height:120%;text-align:justify;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">26745 Malibu Hills Road</font></div><div style="line-height:120%;text-align:justify;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Calabasas, California 91301</font></div><div style="line-height:120%;text-align:justify;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Attention:&#160;&#160;&#160;&#160;Jennifer Hankes Painter</font></div><div style="line-height:120%;text-align:justify;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Facsimile:&#160;&#160;&#160;&#160;(866) 517-1118</font></div><div style="line-height:120%;text-align:justify;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Email:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;jennifer.painter@onassignment.com</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">with a copy (which shall not constitute notice) to:</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Sullivan &amp; Cromwell LLP</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">1888 Century Park East, Suite 2100</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Los Angeles, California 90067 <br>Attention:&#160;&#160;&#160;&#160;Patrick S. Brown <br>Facsimile:&#160;&#160;&#160;&#160;(310) 712-8800 <br>Email:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;brownp@sullcrom.com</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">if to Sellers or the Representative,</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">c/o Morgan Stanley Capital Partners</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">1585 Broadway, 37th Floor</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">New York, New York 10036</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Attention:&#160;&#160;&#160;&#160;Aaron Sack</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Facsimile:&#160;&#160;&#160;&#160;(917) 720-9530 <br>Email: &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;aaron.sack@morganstanley.com</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">with a copy (which shall not constitute notice) to:</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">87</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Debevoise &amp; Plimpton LLP <br>919 Third Avenue <br>New York, New York  10022</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:inherit;font-size:12pt;">Attention:&#160;&#160;&#160;&#160;Kevin A. Rinker <br>Facsimile:&#160;&#160;&#160;&#160;(212) 521-7569 <br>Email:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;karinker@debevoise.com</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">if to the Founders or the Founders&#8217; Representative, with respect to the Earn-out Payments, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.8</font><font style="font-family:inherit;font-size:12pt;">&#32;of this Agreement or any matter related to the Stock Consideration,</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Lawrence Serf</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">c/o Creative Circle</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">5900 Wilshire Boulevard, 11th Floor</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Los Angeles, California 90036</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Facsimile:&#160;&#160;&#160;&#160;(323) 930-2233 <br>Email:&#160;&#160;&#160;&#160;lserf@creativecircle.com</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">with a copy (which shall not constitute notice) to:</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Sheppard, Mullin, Richter &amp; Hampton LLP <br>333 South Hope Street, 43rd Floor <br>Los Angeles, California 90071 <br>Attention:&#160;&#160;&#160;&#160;Lawrence&#160;M. Braun</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:inherit;font-size:12pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Stephen R. LaSala <br>Facsimile:  &#160;&#160;&#160;&#160;(213) 443-2814</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Email:  &#160;&#160;&#160;&#160;lbraun@sheppardmullin.com</font></div><div style="line-height:120%;text-align:left;padding-left:96px;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">slasala@sheppardmullin.com</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">or such other address, facsimile number or email as such party may hereafter specify for the purpose by notice to the other parties hereto.</font></div><a name="s038170D52F11FCB0B0B543CD75DC0F0E"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.2</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Amendment; Waivers, etc</font><font style="font-family:inherit;font-size:12pt;">.  No amendment, modification or discharge of this Agreement, and no waiver hereunder, shall be valid or binding unless set forth in writing and duly executed by the party against whom enforcement of the amendment, modification, discharge or waiver is sought.  Any such waiver shall constitute a waiver only with respect to the specific matter described in such writing and shall in no way impair the rights of the party granting such waiver in any other respect or at any other time.  Neither the waiver by any of the parties hereto of a breach of or a default under any of the provisions of this Agreement, nor the failure by any of the parties, on one (1) or more occasions, to enforce any of the provisions of this Agreement or to exercise any right or privilege hereunder, shall be construed as a waiver of any other breach or default of a similar nature, or as a waiver of any of such provisions, rights or privileges hereunder (except to the extent expressly set forth in any written waiver).  Except as otherwise set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article 8</font><font style="font-family:inherit;font-size:12pt;">, the rights and </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">88</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">remedies herein provided are cumulative and none is exclusive of any other, or of any rights or remedies that any party may otherwise have at law or in equity.  Notwithstanding anything to the contrary contained herein, Section 1.2, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.3(b)</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.10</font><font style="font-family:inherit;font-size:12pt;">, this Section 11.2, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.4</font><font style="font-family:inherit;font-size:12pt;">, Section 11.5, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.8</font><font style="font-family:inherit;font-size:12pt;">, Section 11.9 and </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.13</font><font style="font-family:inherit;font-size:12pt;">&#32;(and any provision of this Agreement to the extent a modification, waiver or termination of such provision would modify the substance of any of the foregoing provisions) may not be amended in a manner that is adverse in any material respect to a Debt Financing Source without the prior written consent of such Debt Financing Source.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.3</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Expenses</font><font style="font-family:inherit;font-size:12pt;">.  Except as otherwise provided herein, all costs, fees and expenses incurred in connection with this Agreement, the Ancillary Agreements and the transactions contemplated hereby and thereby, whether or not consummated, shall be paid by the party incurring such cost or expense; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, that (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">a</font><font style="font-family:inherit;font-size:12pt;">) Buyer, on the one hand, and the Sellers, as a Company Expense, on the other hand, shall each be responsible for half of the cost of (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) any filing fees under the HSR Act, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) all fees and expenses of the Escrow Agent and (iii) all transfer, documentary, sales, use, stamp, registration, value added and other such Taxes and fees (including any penalties and interest) incurred in connection with the transactions contemplated by this Agreement and the Ancillary Agreements (including any real property transfer tax and any similar Tax), as well as the filing of all necessary Tax Returns and documentation with respect to all such Taxes and fees and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">b</font><font style="font-family:inherit;font-size:12pt;">) Buyer shall be responsible for any costs of the &#8220;tail&#8221; policy pursuant to </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.6(b)</font><font style="font-family:inherit;font-size:12pt;">.</font></div><a name="s9BFDBB4684B86D3210FE43CD75FDD59F"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.4</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Governing Law, etc</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">THIS AGREEMENT SHALL BE GOVERNED IN ALL RESPECTS, INCLUDING AS TO VALIDITY, INTERPRETATION AND EFFECT, BY THE LAWS OF THE STATE OF NEW YORK, WITHOUT GIVING EFFECT TO ITS PRINCIPLES OR RULES OF CONFLICT OF LAWS THAT WOULD REQUIRE OR PERMIT THE APPLICATION OF THE LAW OF ANY OTHER JURISDICTION.  Buyer, the Company and each Seller hereby irrevocably submit to the exclusive jurisdiction of the courts of the State of New York and the federal courts of the United States of America located in the State, City and County of New York solely in respect of the interpretation and enforcement of the provisions of this Agreement and in respect of the transactions contemplated hereby.  Except to the extent explicitly provided for in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.3(c)(ii)</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.5</font><font style="font-family:inherit;font-size:12pt;">&#32;and </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 1.8(c)</font><font style="font-family:inherit;font-size:12pt;">, each of Buyer, the Company and Sellers irrevocably agrees that all claims in respect of the interpretation and enforcement of the provisions of this Agreement and in respect of the transactions contemplated hereby, or with respect to any such action or proceeding, shall be heard and determined in such a New York state or federal court, and that such jurisdiction of such courts with respect thereto shall be exclusive, except solely to the extent that all such courts shall lawfully decline to exercise such jurisdiction.  Each of Buyer, the Company and Sellers hereby waives, and agrees not to assert, as a defense in any action, suit or proceeding for the interpretation or enforcement hereof or in respect of any such transaction, that it is not subject to such jurisdiction.  Each of Buyer, the Company and Sellers hereby waives, and agrees not to assert, to the maximum extent permitted by law, as a defense in any action, suit or proceeding for the interpretation or </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">89</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">enforcement hereof or in respect of any such transaction, that such action, suit or proceeding may not be brought or is not maintainable in such courts, that the forum is inconvenient, that the venue thereof may not be appropriate or that this Agreement may not be enforced in or by such courts.  Buyer, the Company and each Seller hereby consent to and grant any such court jurisdiction over the person of such parties and over the subject matter of any such dispute and agree that mailing of process or other papers in connection with any such action or proceeding in the manner provided in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section&#160;11.1</font><font style="font-family:inherit;font-size:12pt;">&#32;or in such other manner as may be permitted by law, shall be valid and sufficient service thereof.  Notwithstanding anything herein to the contrary, each party hereto agrees that it will not bring or support any action, cause of action, claim, cross-claim or third party claim of any kind or description, whether in law or in equity, whether in contract or in tort or otherwise, against the Debt Financing Sources and their respective current, former or future directors, officers, general or limited partners, stockholders, members, managers, controlling persons, affiliates, employees or representatives in any way relating to this Agreement or any of the transactions contemplated hereby, including any dispute arising out of or relating in any way to the Financing or the performance thereof, in any forum other than any federal or state court located in the Borough of Manhattan in the City of New York.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">EACH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT SUCH PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THE COMMITMENT LETTER, THE FINANCING, ANY ALTERNATE FINANCING AND THE TRANSACTIONS CONTEMPLATED THEREBY.  EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY OR ANY DEBT FINANCING SOURCE HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) EACH PARTY UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) EACH PARTY MAKES THIS WAIVER VOLUNTARILY, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iv</font><font style="font-family:inherit;font-size:12pt;">) EACH PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">SECTION 11.4</font><font style="font-family:inherit;font-size:12pt;">&#32;AND (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">v</font><font style="font-family:inherit;font-size:12pt;">) THE DEBT FINANCING SOURCES HAVE BEEN INDUCED TO ENTER INTO THE COMMITMENT LETTER AND THE OTHER DEFINITIVE DOCUMENTATION FOR THE FINANCING OR ANY ALTERNATIVE FINANCING BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 11.4.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">90</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><a name="s07A02F9A297C6F20D4B343CD762FFE61"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.5</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Successors and Assigns</font><font style="font-family:inherit;font-size:12pt;">.  This Agreement shall be binding upon and inure to the benefit of the parties and their respective heirs, successors and permitted assigns; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, that no party may assign any of its rights or delegate any of its obligations under this Agreement, by operation of law or otherwise, without the prior written consent of the other parties other than for collateral purposes (including any assignment to the Debt Financing Sources as collateral security in connection with the Financing or any Alternate Financing).  Any purported assignment in violation of this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.5</font><font style="font-family:inherit;font-size:12pt;">&#32;is void.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.6</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Entire Agreement</font><font style="font-family:inherit;font-size:12pt;">.  This Agreement, the Ancillary Agreements (when executed and delivered) and the Confidentiality Agreement constitute the entire agreement and supersede all prior Contracts, understandings and representations, both written and oral, between the parties with respect to the subject matter hereof.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.7</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Severability</font><font style="font-family:inherit;font-size:12pt;">.  If any provision, including any phrase, sentence, clause, section&#160;or subsection, of this Agreement is determined by a court of competent jurisdiction to be invalid, inoperative or unenforceable for any reason, such circumstances shall not have the effect of rendering such provision in question invalid, inoperative or unenforceable in any other case or circumstance, or of rendering any other provision herein contained invalid, inoperative or unenforceable to any extent whatsoever.  Upon any such determination, the parties 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 contemplated hereby be consummated as originally contemplated to the fullest extent possible.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.8</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Counterparts; Effectiveness; Third Party Beneficiaries</font><font style="font-family:inherit;font-size:12pt;">.  This Agreement may be executed in several counterparts, each of which shall be deemed an original and all of which shall together constitute one and the same instrument.  This Agreement shall become effective when each party shall have received a counterpart hereof signed by all of the other parties.  Delivery of an executed counterpart of a signature page to this Agreement by facsimile transmission or by email of a .pdf attachment shall be effective as delivery of a manually executed counterpart of this Agreement.  Until and unless each party has received a counterpart hereof signed by the other party, this Agreement shall have no effect and no party shall have any right or obligation hereunder (whether by virtue of any other oral or written agreement or other communication).  Except as provided under Section 5.6, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Article&#160;8</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.4(b)</font><font style="font-family:inherit;font-size:12pt;">, this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.8</font><font style="font-family:inherit;font-size:12pt;">&#32;and Section 11.11, no provision of this Agreement is intended to confer any rights, benefits, remedies, obligations or liabilities hereunder upon any Person other than the parties and their respective successors and assigns.  The parties agree that the rights of third party beneficiaries under </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 5.6</font><font style="font-family:inherit;font-size:12pt;">&#32;shall not arise unless and until the Closing occurs.  The provisions of Section 11.2, Section 11.4, Section 11.5, this </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.8</font><font style="font-family:inherit;font-size:12pt;">, Section 11.9 and </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.13</font><font style="font-family:inherit;font-size:12pt;">&#32;shall inure to the benefit of, and be enforceable by, each Debt Financing Source and their respective successors and permitted assigns, each of which is hereby intended to be an express third party beneficiary of such Sections.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">91</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><a name="s59711C3A25B32AF9F7A743CD7651D73A"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.9</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Specific Performance</font><font style="font-family:inherit;font-size:12pt;">.  The parties agree that irreparable damage may occur if any provision of this Agreement were not performed in accordance with the terms hereof and that the parties shall be entitled to an injunction or injunctions to prevent breaches of this Agreement or to enforce specifically the performance of the terms and provisions hereof in any court specified in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.4</font><font style="font-family:inherit;font-size:12pt;">, in addition to any other remedy to which they are entitled at law or in equity (subject to the limitations set forth in </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 8.6</font><font style="font-family:inherit;font-size:12pt;">&#32;(Exclusive Remedy)).  The parties hereby waive, in any action for specific performance, the defense of adequacy of a remedy at law and the posting of any bond or other security in connection therewith.  This Section 11.9 is subject to the express provisions of Section 5.10(a) and </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Section 11.3</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.10</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Disclosure Letter</font><font style="font-family:inherit;font-size:12pt;">.  Any item disclosed on any section of the Company Disclosure Letter referenced by a particular section in this Agreement shall be deemed to have been disclosed with respect to every other section in this Agreement if the relevance of such disclosure to such other section is reasonably apparent on the face of such disclosure.  The specification of any dollar amount in the representations or warranties contained in this Agreement or the inclusion of any specific item in any section of the Company Disclosure Letter is not intended to imply that such amounts, or higher or lower amounts or the items so included or other items, are or are not material, and no party shall use the fact of the setting of such amounts or the inclusion of any such item in any dispute or controversy as to whether any obligation, items or matter not described herein or included in a section of the Company Disclosure Letter is or is not material for purposes of this Agreement.</font></div><a name="s346C4126456C31FCF3C143CD76833FC7"></a><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.11</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Conflicts; Privilege</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Recognizing that Debevoise &amp; Plimpton LLP has acted as legal counsel to the Group Companies, certain of Sellers and certain of their respective Affiliates prior to date hereof, and that Debevoise &amp; Plimpton LLP intends to act as legal counsel to certain of Sellers and their respective Affiliates (which will no longer include the Group Companies) after the Closing, each of Buyer and the Company hereby waives, on its own behalf, and agrees to cause its Affiliates and its Subsidiaries to waive, any conflicts that may arise in connection with Debevoise &amp; Plimpton LLP representing any Seller or their Affiliates after the Closing as such representation may relate to Buyer, the Company or the Subsidiaries or the transactions contemplated hereby.  In addition, all communications involving attorney-client confidences between Sellers, the Group Companies and their respective Affiliates, on the one hand, and Debevoise &amp; Plimpton LLP, on the other hand, but only in the course of the negotiation, documentation and consummation of the transactions contemplated hereby, shall be deemed to be attorney-client confidences that belong solely to Sellers and their respective Affiliates (and not the Group Companies).  Accordingly, after the Closing, the Group Companies agree to use their reasonable best efforts not to access any communications or files of Debevoise &amp; Plimpton LLP relating to such engagement that may remain in the records of </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">92</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">the Group Companies.  Without limiting the generality of the foregoing, from and after the Closing, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) Sellers and their respective Affiliates (and not the Group Companies) shall be the sole holders of the attorney-client privilege with respect to such engagement, and none of the Group Companies shall be a holder thereof, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) to the extent that files of Debevoise &amp; Plimpton LLP in respect of such engagement constitute property of the client, only Sellers and their respective Affiliates (and not the Group Companies) shall hold such property rights and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) Debevoise &amp; Plimpton LLP shall have no duty whatsoever to reveal or disclose any such attorney-client communications or files to the Group Companies by reason of any attorney-client relationship between Debevoise &amp; Plimpton LLP and the Group Companies.  Notwithstanding the foregoing, in the event that a dispute arises after the Closing between Buyer and/or the Group Companies, on the one hand, and a Person other than a party to this Agreement, on the other hand, Buyer may assert any attorney-client privilege to prevent disclosure to such third party of any such privileged communications; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">however</font><font style="font-family:inherit;font-size:12pt;">, that Buyer may not waive such privilege with respect to privileged communications without the prior written consent of the Representative, such consent not to be unreasonably withheld, conditioned or delayed.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Recognizing that Sheppard, Mullin, Richter &amp; Hampton LLP has acted as legal counsel to the Company, the Founders and their respective Affiliates prior to date hereof, and that Sheppard, Mullin, Richter &amp; Hampton LLP intends to act as legal counsel to the Founders after the Closing, each of Buyer and the Company hereby waives, on its own behalf, and agrees to cause its Affiliates and its Subsidiaries to waive, any conflicts that may arise in connection with Sheppard, Mullin, Richter &amp; Hampton LLP representing any Founder or their Affiliates after the Closing as such representation may relate to Buyer, the Company or the Subsidiaries or the transactions contemplated hereby.  In addition, all communications involving attorney-client confidences between the Founders, the Group Companies and their respective Affiliates, on the one hand, and Sheppard, Mullin, Richter &amp; Hampton LLP, on the other hand, but only in the course of the negotiation, documentation and consummation of the transactions contemplated hereby, shall be deemed to be attorney-client confidences that belong solely to the Founders and their respective Affiliates (and not the Group Companies).  Accordingly, after the Closing the Group Companies agree to use their reasonable best efforts not to access any such communications or files of Sheppard, Mullin, Richter &amp; Hampton LLP relating to such engagement that may remain in the records of the Group Companies.  Without limiting the generality of the foregoing, from and after the Closing, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">i</font><font style="font-family:inherit;font-size:12pt;">) Founders and their respective Affiliates (and not the Group Companies) shall be the sole holders of the attorney-client privilege with respect to such engagement, and none of the Group Companies shall be a holder thereof, (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">ii</font><font style="font-family:inherit;font-size:12pt;">) to the extent that files of Sheppard, Mullin, Richter &amp; Hampton LLP in respect of such engagement constitute property of the client, only Sellers and their respective Affiliates (and not the Group Companies) shall hold such property rights and (</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">iii</font><font style="font-family:inherit;font-size:12pt;">) Sheppard, Mullin, Richter &amp; Hampton LLP shall have no duty whatsoever to reveal or disclose any such attorney-client communications or files to the Group Companies by reason of any attorney-client relationship between Sheppard, Mullin, Richter &amp; Hampton LLP and the Group Companies.  Notwithstanding the foregoing, in the event that a dispute arises after the Closing between Buyer and/or the Group Companies, on the one hand, and a Person other than a party to this Agreement, on the other hand, </font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">93</font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Buyer may assert any attorney-client privilege to prevent disclosure to such third party of any such privileged communications; </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">provided</font><font style="font-family:inherit;font-size:12pt;">, </font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">however</font><font style="font-family:inherit;font-size:12pt;">, that Buyer may not waive such privilege with respect to privileged communications without the prior written consent of the Founders&#8217; Representative, such consent not to be unreasonably withheld, conditioned or delayed.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.12</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Consent to Transactions</font><font style="font-family:inherit;font-size:12pt;">.  For the avoidance of doubt, each Seller consents to all transactions contemplated by this Agreement for all purposes under the Operating Agreement, including the allocation of consideration amongst the Sellers in accordance with this Agreement.</font></div><div style="line-height:120%;padding-bottom:16px;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Section 11.13</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">No Recourse to Debt Financing Sources</font><font style="font-family:inherit;font-size:12pt;">.  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style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">By:</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">/s/ Daniel M. 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style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;padding-bottom:32px;padding-top:32px;text-align:left;padding-left:288px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><a name="sDBF13FB468BC32BC41E043CD76A48CE4"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:32px;padding-top:32px;text-align:right;font-size:12pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;text-align:-moz-right;" align="right"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:51.69491525423729%;border-collapse:collapse;text-align:left;"><tr><td colspan="4"></td></tr><tr><td width="17%"></td><td width="52%"></td><td width="28%"></td><td width="3%"></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">SERF LIVING TRUST</font><font style="font-family:inherit;font-size:12pt;">&#160;<br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">By:</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">/s/ Lawrence R. 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style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;padding-bottom:32px;padding-top:32px;text-align:left;padding-left:288px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><a name="sDBF13FB468BC32BC41E043CD76A48CE4"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:32px;padding-top:32px;text-align:right;font-size:12pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;text-align:-moz-right;" align="right"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:51.69491525423729%;border-collapse:collapse;text-align:left;"><tr><td colspan="4"></td></tr><tr><td width="17%"></td><td width="52%"></td><td width="28%"></td><td width="3%"></td></tr><tr><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">DENNIS MASEL LIVING TRUST dated <br>May 5 2008</font><font style="font-family:inherit;font-size:12pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">By:</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">/s/ Dennis Masel</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Name:</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Dennis Masel <br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Title:</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Trustee</font></div><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;padding-bottom:32px;padding-top:32px;text-align:left;padding-left:288px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:32px;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><a name="sDBF13FB468BC32BC41E043CD76A48CE4"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:32px;padding-top:32px;text-align:right;font-size:12pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;text-align:-moz-right;" align="right"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:51.69491525423729%;border-collapse:collapse;text-align:left;"><tr><td colspan="4"></td></tr><tr><td width="17%"></td><td width="52%"></td><td width="28%"></td><td width="3%"></td></tr><tr><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">DENNIS MASEL LEGACY TRUST</font><font style="font-family:inherit;font-size:12pt;">&#160;<br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">By:</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Jackson Hole Trust Company, Trustee <br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">By:</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">/s/ Cassie M. 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style="font-family:inherit;font-size:12pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;padding-bottom:32px;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:32px;padding-top:32px;text-align:left;padding-left:288px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:32px;padding-top:32px;text-align:left;padding-left:288px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#32;<br> <br></font></div><br><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><a name="sDBF13FB468BC32BC41E043CD76A48CE4"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:32px;padding-top:32px;text-align:right;font-size:12pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;text-align:-moz-right;" align="right"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:51.69491525423729%;border-collapse:collapse;text-align:left;"><tr><td colspan="4"></td></tr><tr><td width="17%"></td><td width="52%"></td><td width="28%"></td><td width="3%"></td></tr><tr><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">By:</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">/s/ Kevin Yoshimoto</font></div><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Kevin Yoshimoto</font></div><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div 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style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font 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style="font-family:inherit;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:32px;padding-top:32px;text-align:right;font-size:12pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;text-align:-moz-right;" align="right"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:51.69491525423729%;border-collapse:collapse;text-align:left;"><tr><td colspan="4"></td></tr><tr><td width="17%"></td><td width="52%"></td><td width="28%"></td><td width="3%"></td></tr><tr><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">ON ASSIGNMENT, INC.</font><font style="font-family:inherit;font-size:10pt;">&#160;<br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">By:</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">/s/ Peter T. Dameris</font><font style="font-family:inherit;font-size:10pt;">&#160;<br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Name:</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Peter T. 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<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>exhibit991press_releasexcr.htm
<DESCRIPTION>EXHIBIT 99.1
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		<title>Exhibit 99.1 Press_Release_Creative_Circle</title>
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<a name="s6C1DA68CB9FC73778D23446B1733CFBA"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:right;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Exhibit 99.1</font></div></div><br><div style="line-height:120%;text-align:center;font-size:16pt;"><font style="font-family:Arial;font-size:16pt;font-weight:bold;">ON ASSIGNMENT TO ACQUIRE CREATIVE CIRCLE </font></div><div style="line-height:120%;text-align:center;font-size:16pt;"><font style="font-family:Arial;font-size:16pt;font-weight:bold;">FOR $570 MILLION</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-style:italic;font-weight:bold;">Transaction Enables On Assignment to Meet Growing Demand </font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-style:italic;font-weight:bold;">for Professionals with Digital/Creative and IT Skills </font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-style:italic;font-weight:bold;">Acquisition Expected to be Accretive to On Assignment EPS</font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-style:italic;font-weight:bold;">Complementary End Markets Create New Opportunities for Growth</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:14pt;"><font style="font-family:Arial;font-size:14pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">CALABASAS, CA &#8211; May 11, 2015 &#8211; </font><font style="font-family:Arial;font-size:10pt;">On Assignment, Inc. (NYSE: ASGN), a leading global provider of diversified professional staffing solutions, announced today that it has signed a definitive agreement to acquire privately-held Creative Circle, LLC for $570 million in cash and equity, and up to an additional $30 million based on future operating performance. With the addition of Creative Circle, On Assignment will be able to provide broader staffing services that support its clients as they transform their business models and marketing demands towards digital enterprises. The acquisition is expected to be immediately accretive to On Assignment&#8217;s GAAP earnings per share and adjusted earnings per share (without any synergy savings) in 2015. </font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Creative Circle is one of the largest digital/creative staffing firms in North America and provides digital, marketing, advertising, and creative talent to both creative agencies and marketing departments of leading companies. Creative Circle has achieved a three- year compounded annual growth rate of 26% since 2011. In 2014, the company had approximately $226 million in revenues with an EBITDA margin of approximately 21%. Creative Circle expects to achieve double-digit top line growth in 2015.  </font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;Technology has accelerated digital innovation and the way consumers access content. As such, our clients are faced with the need to remain competitive by transforming their business models to effectively respond to consumer demand for digital information and services on a real time basis,&#8221; said Peter T. Dameris, On Assignment&#8217;s President and Chief Executive Officer. &#8220;By working together, we can do more for our clients to accelerate their transformation to a digital platform by providing our respective clients with a more complete solution in the technology and digital/creative space.  </font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;Our two companies share a common goal of putting people to work in challenging roles and the timing could not be better as the lines between IT and marketing departments are starting to converge as consumers demand real time content from any device anywhere in the world.  </font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;On Assignment's strength in technology staffing combined with Creative Circle&#8217;s expertise in the digital/creative space will allow us to engage the CMO along with the CIO to provide solutions that meet the increasing needs of both groups while driving greater demand for our traditional services.&#8221;</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Creative Circle will become a division of On Assignment and continue to operate under the Creative Circle brand name. The current leadership team will continue to oversee the day-to-day operations of the business.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;On Assignment is one of the more innovative and competitive companies within the professional staffing space,&#8221; said Lawrence Serf, Creative Circle&#8217;s Chief Executive Officer. &#8220;Like On Assignment, Creative Circle provides its clients with the highest quality solutions to staffing challenges and offers professionals unparalleled employment opportunities in their chosen field. We are excited to be an important part of On Assignment&#8217;s ongoing growth.&#8221;</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><br><div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">1</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s6C1DA68CB9FC73778D23446B1733CFBA"></a><div></div><br><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;On Assignment and Creative Circle share a very similar culture and vision,&#8221; said Dennis Masel, Creative Circle&#8217;s Chief Operating Officer. &#8220;As we analyzed how best to continue to grow our company, joining On Assignment quickly became the logical choice.&#8221;   </font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The transaction will expand On Assignment&#8217;s consolidated gross and EBITDA margins. On a pro forma basis, 2014 revenues and EBITDA margin were $2 billion and 12.4% respectively.  </font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Dameris concluded, &#8220;Additionally, this acquisition brings us closer to achieving our $3 billion target in annual revenues by 2018.&#8221;</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Transaction Details</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Under terms of the definitive agreement, On Assignment will acquire all of Creative Circle&#8217;s equity for consideration of $570 million to be paid at closing, plus additional consideration of up to $30 million if certain performance targets for 2015 are achieved.  The consideration at closing is comprised of $540 million in cash and $30 million of common stock.  </font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In connection with the transaction, On Assignment has obtained a secured financing commitment for $975 million from Wells Fargo Bank, National Association. The new credit facility consists of a $100 million revolving credit facility (undrawn at close) and an $875 million term loan. The proceeds of the term B loan will be used to finance the cash portion of the purchase price and refinance existing On Assignment debt. Upon closing of the transaction, funded debt of the combined company is expected to total approximately 3.7x estimated pro forma adjusted EBITDA for the twelve months ended June 30, 2015.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">For income tax reporting purposes, the acquisition will be treated as an asset purchase rather than a stock purchase.  Consequently, the Company&#8217;s tax basis in the net assets acquired will equal the purchase consideration, resulting in an annual cash income tax savings of approximately $14 million over the next 15 years from the amortization of intangible assets.  </font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">On Assignment expects its increased scale, along with strong revenue and free cash flow generation, to result in rapid deleveraging, creating further equity value. In connection with the acquisition, On Assignment intends to make grants of restricted stock units to certain employees of Creative Circle as employment inducement awards pursuant to the NYSE rules.   </font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The acquisition remains subject to regulatory approvals and customary closing conditions. The transaction is expected to close before the end of the second quarter.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Financial Estimates for the Second Half of 2015</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">On Assignment is providing estimates of its operating results from continuing operations for the second half of 2015, which assume no significant deterioration in the staffing markets that On Assignment serves. These estimates do not include any (i) acquisition, integration or strategic planning expenses or (ii) write-off of deferred loan costs on the current credit facility that will be replaced by the previously discussed new credit facility.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:144%;font-size:10pt;padding-left:24px;"><font style="font-family:Arial;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Revenues of $1.087 billion to $1.103 billion</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:144%;font-size:10pt;padding-left:24px;"><font style="font-family:Arial;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Gross margin of 33.6 percent to 34.0 percent</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:144%;font-size:10pt;padding-left:24px;"><font style="font-family:Arial;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">SG&amp;A expense (excludes amortization of intangible assets) of $245.5 million to $251.0 million (includes $8.4 million in depreciation and $10.0 million in equity-based compensation expense)</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:144%;font-size:10pt;padding-left:24px;"><font style="font-family:Arial;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Amortization of intangible assets of $22.5 million</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:144%;font-size:10pt;padding-left:24px;"><font style="font-family:Arial;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Adjusted EBITDA of $138.0 million to $142.1 million</font></div></td></tr></table><br><div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">2</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s6C1DA68CB9FC73778D23446B1733CFBA"></a><div></div><br><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:144%;font-size:10pt;padding-left:24px;"><font style="font-family:Arial;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Effective tax rate of 40.0 percent</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:144%;font-size:10pt;padding-left:24px;"><font style="font-family:Arial;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Interest expense of $20.6 million (includes $1.6 million of non-cash amortization of deferred loan costs)</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:144%;font-size:10pt;padding-left:24px;"><font style="font-family:Arial;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Adjusted income from continuing operations of $80.7 million to $83.2 million</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:144%;font-size:10pt;padding-left:24px;"><font style="font-family:Arial;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Adjusted income from continuing operations per diluted share of $1.53 to $1.57</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:144%;font-size:10pt;padding-left:24px;"><font style="font-family:Arial;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Income from continuing operations of $45.9 million to $48.4 million</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:144%;font-size:10pt;padding-left:24px;"><font style="font-family:Arial;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Income from continuing operations per diluted share of $0.87 to $0.92 </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:144%;font-size:10pt;padding-left:24px;"><font style="font-family:Arial;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Diluted shares outstanding of 52.8 million</font></div></td></tr></table><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The above estimates assume billable days of 123.6 for the second half of the year, which are 2.0 days more than the first half of the year and 1.5 fewer days than the second half of 2014.  The estimates also assume a foreign currency exchange rate of 1.08 (US dollar to the EURO).</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The mid-point of the revenue range above implies year-over-year pro forma growth of 8.4 percent (9.2 percent on a constant currency basis). The revenue estimates assume mid-to-high single-digit growth for Apex and Oxford, and a year-over-year decline for Life Sciences Europe (flat on a constant currency basis).  The estimates assume Creative Circle will generate revenues of $138.9 million to $151.7 million in the second half of 2015 (year-over- year growth of 15.2% to 25.8%).</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Legal and Financial Advisors</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">On Assignment retained Sullivan &amp; Cromwell LLP as legal counsel on the transaction, Latham &amp; Watkins LLP as legal counsel on the secured financing commitment and Moelis &amp; Company as exclusive financial advisor. Creative Circle retained Debevoise &amp; Plimpton LLP as legal counsel and Wells Fargo Securities as exclusive financial advisor.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Conference Call</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">On Assignment&#160;will hold a conference call with analysts and stockholders today at&#160;8:30 a.m. EDT. The dial-in number is (888) 254-2817, ((913) 312-0376 for callers outside&#160;the United States) and the conference ID number is 359694. Participants should dial in ten minutes before the call. A replay of the conference call will be available beginning today at&#160;11:30 a.m. EDT&#160;and ending at&#160;midnight EDT&#160;on&#160;May 25, 2015. The access number for the replay is (800) 475-6701, ((320) 365-3844 for callers outside&#160;the United States) and the conference ID number 359694.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This call is being webcast by&#160;Thomson/CCBN and can be accessed via&#160;On Assignment&#8217;s&#160;web site at&#160;www.onassignment.com. Individual investors can also listen at&#160;Thomson/CCBN&#8217;s site at&#160;www.fulldisclosure.com&#160;or by visiting any of the investor sites in&#160;Thomson/CCBN&#8217;s Individual Investor Network.  We have also posted on our website a presentation regarding this transaction.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">About Creative Circle</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Founded in 2002, Creative Circle is one of the largest creative staffing agencies in North America, providing digital, marketing, advertising, and creative talent to a wide range of companies. Creative Circle has developed a business model that enables it to attract and place high-level talent on demand. The collaborative, team-based approach between account executives and recruiters include a diligent screening process of all candidates to ensure the right fit for each and every placement.  </font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">About&#160;On Assignment</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">On Assignment, Inc.&#160;is a leading global provider of in-demand, skilled professionals in the growing technology and life sciences sectors, where quality people are the key to success.&#160;The Company&#160;goes </font></div><br><div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">3</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s6C1DA68CB9FC73778D23446B1733CFBA"></a><div></div><br><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">beyond matching r&#233;sum&#233;s with job descriptions to match people they know into positions they understand for temporary, contract-to-hire, and direct hire assignments. Clients recognize&#160;On Assignment&#160;for its quality candidates, quick response, and successful assignments. Professionals think of&#160;On Assignment&#160;as career-building partners with the depth and breadth of experience to help them reach their goals.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">On Assignment, which is based in&#160;Calabasas, California,&#160;was founded in 1985 and went public in 1992. The Company has a network of branch offices throughout&#160;the United States,&#160;Canada,&#160;United Kingdom,&#160;Netherlands,&#160;Ireland,&#160;Belgium,&#160;Spain, and Switzerland. To learn more, visit&#160;http://www.onassignment.com.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Reasons for Presentation of Non-GAAP Financial Measures</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Statements in this release may include non-GAAP financial measures. Such information is provided as additional information, not as an alternative to our consolidated financial statements presented in accordance with Generally Accepted Accounting Principles in the United States ("GAAP"). Such measures also are used to determine a portion of the compensation for some of our executives and employees. We believe the non-GAAP financial measures provide useful information to management, investors and prospective investors by excluding certain charges and other amounts that we believe are not indicative of our core operating results. These non-GAAP measures are included to provide management, our investors and prospective investors with an alternative method for assessing our operating results in a manner that is focused on the performance of our ongoing operations and to provide a more consistent basis for comparison between quarters. One of the non-GAAP financial measures presented is EBITDA (earnings before interest, taxes, depreciation, and amortization of intangible assets), other terms include Adjusted EBITDA (EBITDA plus equity-based compensation expense, impairment charges, write-off of loan costs, and acquisition, integration and strategic planning expenses) and Non-GAAP income from continuing operations (Income from continuing operations, plus write-off of loan costs, and acquisition, integration and strategic planning expenses, net of tax) and Adjusted income from continuing operations and related per share amounts. These terms might not be calculated in the same manner as, and thus might not be comparable to, similarly titled measures reported by other companies. </font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Safe Harbor</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Certain statements made in this news release are &#8220;forward-looking statements&#8221; within the meaning of Section&#160;21E of the Securities Exchange Act of 1934, as amended, and involve a high degree of risk and uncertainty. Forward-looking statements include statements regarding the Company's anticipated financial and operating performance in 2015, the expected timing of the closing of the transaction and other statements regarding the expected performance of On Assignment and of the combined company. All statements in this release, other than those setting forth strictly historical information, are forward-looking statements. Forward-looking statements are not guarantees of future performance, and actual results might differ materially. In particular, the Company makes no assurances that the estimates of revenues, gross margin, SG&amp;A, Adjusted EBITDA, income from continuing operations, adjusted income from continuing operations, earnings per share or earnings per diluted share set forth above will be achieved. Factors that could cause or contribute to such differences include actual demand for our services, our ability to attract, train and retain qualified staffing consultants, our ability to remain competitive in obtaining and retaining clients, the availability of qualified temporary professionals, management of our growth, continued performance of our enterprise-wide information systems, our ability to manage our potential or actual litigation matters, the successful integration of our recently acquired subsidiaries, the successful implementation of our five-year strategic plan, and other risks detailed from time to time in our reports filed with the Securities and Exchange Commission&#160;("SEC"), including our Annual Report on Form 10-K for the year ended&#160;December 31, 2014, as filed with the&#160;SEC&#160;on&#160;March 2, 2015. We specifically disclaim any intention or duty to update any forward-looking statements contained in this news release.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">4</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s6C1DA68CB9FC73778D23446B1733CFBA"></a><div></div><br><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;text-decoration:underline;">For Information Contact:</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="4"></td></tr><tr><td width="36%"></td><td width="14%"></td><td width="44%"></td><td width="6%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Media Inquiries</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Investor Inquiries:</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Muirfield Partners</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">On Assignment, Inc.</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Mickey Mandelbaum</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Ed Pierce</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Maya Pogoda</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Chief Financial Officer</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(310) 785-0810</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(818) 878-7900</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><br><div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">5</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div></div>	</body>
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