<SEC-DOCUMENT>0001558370-17-007719.txt : 20171030
<SEC-HEADER>0001558370-17-007719.hdr.sgml : 20171030
<ACCEPTANCE-DATETIME>20171030162855
ACCESSION NUMBER:		0001558370-17-007719
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20171029
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20171030
DATE AS OF CHANGE:		20171030

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STRAYER EDUCATION INC
		CENTRAL INDEX KEY:			0001013934
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-EDUCATIONAL SERVICES [8200]
		IRS NUMBER:				521975978
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-21039
		FILM NUMBER:		171162683

	BUSINESS ADDRESS:	
		STREET 1:		2303 DULLES STATION BOULEVARD
		CITY:			HERNDON
		STATE:			VA
		ZIP:			20171
		BUSINESS PHONE:		703-561-1600

	MAIL ADDRESS:	
		STREET 1:		2303 DULLES STATION BOULEVARD
		CITY:			HERNDON
		STATE:			VA
		ZIP:			20171
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8-k.htm
<DESCRIPTION>8-K
<TEXT>
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			stra_Current_Folio_8K
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			<font style="display:inline;">&nbsp;</font>
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			<font style="display:inline;font-weight:bold;color:#000000;font-size:18pt;">UNITED STATES </font>
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			<font style="display:inline;font-weight:bold;color:#000000;font-size:18pt;">SECURITIES AND EXCHANGE COMMISSION </font>
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		<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;color:#000000;">Washington, D.C. 20549 </font>
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			<font style="display:inline;font-weight:bold;color:#000000;font-size:18pt;">FORM 8-K </font>
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			<font style="display:inline;">&nbsp;</font>
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			<font style="display:inline;">&nbsp;</font>
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			<font style="display:inline;font-weight:bold;color:#000000;">CURRENT REPORT </font>
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			<font style="display:inline;font-weight:bold;color:#000000;">Pursuant to Section 13 or 15(d) of </font>
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		<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;color:#000000;">the Securities Exchange Act of 1934 </font>
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			<font style="display:inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">Date of Report (Date of earliest event reported): October 29, 2017</font>
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			<font style="display:inline;">&nbsp;</font>
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			<font style="display:inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;font-size: 24pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:24pt;text-decoration:underline;">Strayer Education, Inc. </font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">(Exact Name of Registrant as Specified in Charter) </font>
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			<font style="display:inline;">&nbsp;</font>
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			<font style="display:inline;font-weight:bold;color:#000000;font-size:11pt;text-decoration:underline;">Maryland</font>
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			<font style="display:inline;color:#000000;font-size:11pt;">(State or Other Jurisdiction of Incorporation)</font>
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			<font style="display:inline;">&nbsp;</font>
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						<font style="display:inline;font-weight:bold;color:#000000;text-decoration:underline;">0-21039</font></p>
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						<font style="display:inline;">&nbsp;</font></p>
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						<font style="display:inline;">&nbsp;</font></p>
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						<font style="display:inline;font-weight:bold;color:#000000;text-decoration:underline;">52-1975978</font></p>
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						<font style="display:inline;color:#000000;font-size:8pt;">(Commission File Number)</font></p>
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						<font style="display:inline;color:#000000;font-size:8pt;">&nbsp;</font></p>
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						<font style="display:inline;color:#000000;font-size:8pt;">(I.R.S. Employer Identification No.)</font></p>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;color:#000000;">2303 Dulles Station Boulevard </font>
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		<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;color:#000000;">Herndon, VA 20171</font>
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		<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;font-size: 8pt;">
			<font style="display:inline;color:#000000;font-size:8pt;">(Address of Principal Executive Offices) (Zip Code) </font>
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		<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;font-size: 8pt;">
			<font style="display:inline;font-size:8pt;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;color:#000000;text-decoration:underline;">(703) 561-1600</font>
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		<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;font-size: 8pt;">
			<font style="display:inline;color:#000000;font-size:8pt;">(Registrant&#x2019;s telephone number, including area code)</font>
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		<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;font-size: 8pt;">
			<font style="display:inline;font-size:8pt;">&nbsp;</font>
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			<font style="display:inline;font-weight:bold;color:#000000;text-decoration:underline;">Not Applicable</font>
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		<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;font-size: 8pt;">
			<font style="display:inline;color:#000000;font-size:8pt;">(Former Name or Former Address, if Changed Since Last Report)</font>
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			<font style="display:inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">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>
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		<p style="margin:0pt;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
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			<font style="text-indent:0pt;margin-left:0pt; padding-right:14.3pt;"><font style="display:inline;color:#000000;">&#x2612;&nbsp;&nbsp;</font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:center"></font><font style="display:inline;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </font></font>
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			<font style="display:inline;">&nbsp;</font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:14.3pt;"><font style="display:inline;color:#000000;">&#x25FB;</font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:center">&nbsp;&nbsp;&nbsp;</font><font style="display:inline;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </font></font>
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		<p style="margin:0pt;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:14.3pt;"><font style="display:inline;color:#000000;">&#x25FB;&nbsp;&nbsp;&nbsp;</font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:center"></font><font style="display:inline;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </font></font>
		</p>
		<p style="margin:0pt;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:14.3pt;"><font style="display:inline;color:#000000;">&#x25FB;&nbsp;&nbsp;&nbsp;</font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:center"></font><font style="display:inline;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </font></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#xA7;240.12b-2 of this chapter).</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Emerging growth company </font><font style="display:inline;color:#000000;">&#x25FB;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. </font><font style="display:inline;color:#000000;">&#x25FB;</font>
		</p>
		<p style="margin:0pt;border-bottom:3pt double #000000 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
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			<font style="display:inline;">&nbsp;</font>
		</p>
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			&nbsp;
		</p>
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			<font style="display:inline;"></font></p></div><div style="margin-left:4.41176470588235%;margin-right:4.41176470588235%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:4.41176470588235%;margin-right:4.41176470588235%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;font-weight:bold;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Item&nbsp;1.01.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Entry into a Material Definitive Agreement. </font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-style:italic;">Agreement and Plan of Merger</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">On October 29, 2017, Strayer Education, Inc., a Maryland corporation (the &#x201C;</font><font style="display:inline;text-decoration:underline;">Company</font><font style="display:inline;">&#x201D;), Sarg Sub Inc., a Minnesota corporation and a direct, wholly owned subsidiary of the Company (&#x201C;</font><font style="display:inline;text-decoration:underline;">Merger Sub</font><font style="display:inline;">&#x201D;), and Capella Education Company, a Minnesota corporation (&#x201C;</font><font style="display:inline;text-decoration:underline;">Capella</font><font style="display:inline;">&#x201D;), entered into an Agreement and Plan of Merger (the &#x201C;</font><font style="display:inline;text-decoration:underline;">Merger Agreement</font><font style="display:inline;">&#x201D;). Pursuant to the Merger Agreement, and subject to the satisfaction or waiver of the conditions specified therein, Merger Sub will be merged with and into Capella (the &#x201C;</font><font style="display:inline;text-decoration:underline;">Merger</font><font style="display:inline;">&#x201D;), with Capella surviving as a direct, wholly owned subsidiary of the Company.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">At the effective time of the Merger (the &#x201C;</font><font style="display:inline;text-decoration:underline;">Effective Time</font><font style="display:inline;">&#x201D;), each share of common stock, par value $0.01 per share, of Capella (&#x201C;</font><font style="display:inline;text-decoration:underline;">Capella Common Stock</font><font style="display:inline;">&#x201D;) issued and outstanding immediately prior to the Effective Time (other than the shares that are owned by Capella, the Company, Merger Sub or any wholly owned subsidiary of Capella, the Company or Merger Sub) will be converted into the right to receive 0.875 (the &#x201C;</font><font style="display:inline;text-decoration:underline;">Exchange Ratio</font><font style="display:inline;">&#x201D;) of a newly issued share of common stock, par value $0.01 per share, of the Company (the &#x201C;</font><font style="display:inline;text-decoration:underline;">Company Common Stock</font><font style="display:inline;">&#x201D;) (&#x201C;</font><font style="display:inline;text-decoration:underline;">Merger Consideration</font><font style="display:inline;">&#x201D;). No fractional shares of Company Common Stock will be issued in the Merger, and Capella shareholders will receive cash in lieu of fractional shares as part of the Merger Consideration, as specified in the Merger Agreement. </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Also at the Effective Time, outstanding options to purchase shares of Capella Common Stock, Capella restricted stock units and Capella performance stock units granted to and held by current or former Capella employees, directors or consultants will be (i) assumed by the Company and converted into a comparable Company incentive award on the same terms and conditions, (ii) in the case of an option held by Capella non-employee director who will not be a member of the board of directors of the Company immediately following the Effective Time, cancelled in exchange for the amount of Merger Consideration the grantee would have been entitled to receive if the option had been exercised for shares of Capella Common Stock immediately prior to the Effective Time, or (iii) in the case of an option held by a former Cardinal employee, director or consultant, cancelled in exchange for a specified cash payment, in each case as specified in the Merger Agreement. Unvested Capella restricted stock units held by Capella non-employee directors shall vest in full immediately prior to the Effective Time.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">The respective boards of directors of the Company and Capella have unanimously approved the Merger Agreement, and the board of directors of Capella has agreed to recommend that Capella&#x2019;s shareholders adopt the Merger Agreement. In addition, the board of directors of the Company (the &#x201C;</font><font style="display:inline;text-decoration:underline;">Company Board</font><font style="display:inline;">&#x201D;) has agreed to recommend that the Company&#x2019;s stockholders approve the issuance of shares of Company Common Stock in the Merger and the amendment to the Company certificate of incorporation to, among other things (i) change the Company&#x2019;s name to &#x201C;Strategic Education, Inc.&#x201D; and (ii) increase the number of shares of Company Common Stock that the Company is authorized to issue to 32,000,000 shares to, among other things, allow for the payment of the Merger Consideration. </font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">The Merger Agreement provides that, upon the closing of the Merger, the Company Board will be comprised of twelve members, consisting of (a) nine directors designated by the Company and (b) J. Kevin Gilligan, Chief Executive Officer of Capella, and two additional designees who are currently members of the board of Capella and are recommended by the chief executive officer of Capella. </font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">The Merger Agreement provides that Robert Silberman, the current Executive Chairman of the Company Board, will continue as the Executive Chairman of the Company Board and that at the Effective Time Mr.&nbsp;Gilligan will be appointed to act as the Vice Chairman of the Company Board. Karl McDonnell, the current President and Chief Executive Officer of the Company, and Daniel W. Jackson, the current Executive Vice President and Chief Financial Officer of the Company, will continue in their respective positions following the Effective Time.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">The consummation of the Merger is subject to customary closing conditions, including (i) the approval of Company stockholders and Capella shareholders, (ii) the absence of any order or other injunction issued by any governmental entity or educational agency or other legal restraint or prohibition preventing the consummation of the Merger, (iii)&nbsp;the shares of Company Common Stock to be issued in the Merger being approved for listing on the NASDAQ Global Select Market, (iv) the expiration or termination of the waiting period under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, &nbsp;</font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			<font style="display:inline;">2</font>

		</p>

</div></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;">(v) the receipt of certain regulatory approvals from educational agencies, (vi) subject to certain materiality exceptions, the accuracy of certain representations and warranties of the Company and of Capella contained in the Merger Agreement and the compliance by the parties with the covenants contained in the Merger Agreement, (vii) the receipt of certain opinions from legal counsel regarding the intended tax treatment of the Merger and (viii) the absence of a material adverse effect with respect to the Company or Capella. The parties expect the Merger will be completed in the third quarter of 2018.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-weight:bold;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:normal;">Capella, the Company and Merger Sub each made certain representations, warranties and covenants in the Merger Agreement, including, among other things, covenants by Capella and the Company to conduct their businesses in the ordinary course during the period between the execution of the Merger Agreement and consummation of the Merger, to refrain from taking certain actions specified in the Merger Agreement and to use reasonable best efforts to cause the conditions of the Merger to be satisfied.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Neither the Company nor Capella is permitted to solicit, initiate or knowingly encourage or induce any alternative transaction proposals from third parties or to engage in discussions or negotiations with third parties regarding any alternative transaction proposals, subject to certain exceptions. Each party&#x2019;s board of directors may change its recommendation to its stockholders in response to a superior proposal or an intervening event if the board of directors determines in good faith that the failure to take such action would be inconsistent with the exercise of the directors&#x2019; fiduciary duties under applicable law.<a name="T5"></a></font><font style="display:inline;color:#000000;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-weight:bold;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:normal;">The Merger Agreement provides for certain termination rights for both Capella and the Company. Upon termination of the Merger Agreement under certain specified circumstances (including to accept a superior proposal), the Company may be required to pay Capella a termination fee of $25,000,000, and upon termination of the Merger Agreement under certain specified circumstances (including to accept a superior proposal), Capella may be required to pay the Company a termination fee of $25,000,000. In addition, if the Merger Agreement is terminated by either party as a result of Capella&#x2019;s failure to obtain stockholder approval, or is terminated by the Company due to Capella&#x2019;s breach of its representations and covenants and such breach would result in the closing conditions not being satisfied, then Capella may be required to reimburse transaction expenses up to $8,000,000. The Company may be required to reimburse transaction expenses up to $8,000,000 in reciprocal circumstances. </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">The Merger is intended to qualify as a tax-free reorganization under the Internal Revenue Code of 1986, as amended, so that none of the Company, Capella, Merger Sub or any of the Capella shareholders generally will recognize any gain or loss on the issuance or receipt of Company Common Stock in the Merger, except that Capella shareholders generally may recognize gain or loss with respect to cash received in lieu of fractional shares of Company Common Stock.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 8pt;">
			<font style="display:inline;font-family:TimesNewRomanPSMT;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;background-color: #FFFFFF;">The foregoing summary does not purport to be a complete description and is qualified in its entirety by reference to the full text of the Merger Agreement, which is attached hereto as Exhibit 2.1 and is incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-weight:bold;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:normal;">The Merger Agreement has been attached as an exhibit to this report to provide investors and security holders with information regarding its terms. It is not intended to provide any other factual information </font><font style="display:inline;font-weight:normal;color:#000000;background-color: #FFFFFF;">about Capella or the Company or to modify or supplement any factual disclosures about the Company in its public reports filed with the U.S. Securities and Exchange Commission (the &#x201C;</font><font style="display:inline;font-weight:normal;color:#000000;text-decoration:underline;background-color: #FFFFFF;">SEC</font><font style="display:inline;font-weight:normal;color:#000000;background-color: #FFFFFF;">&#x201D;). The Merger Agreement includes representations, warranties and covenants of the Company and Capella made solely for the purposes of the Merger Agreement and which may be subject to important qualifications and limitations agreed to by the Company and Capella in connection with the negotiated terms of the Merger Agreement. Moreover, some of those representations and warranties may not be accurate or complete as of any specified date, may be subject to certain disclosures between the parties and a contractual standard of materiality different from those generally applicable to the Company&#x2019;s or Capella&#x2019;s SEC filings. In addition, the representations and warranties were made for purposes of allocating risk among the parties to the Merger Agreement and should not be relied upon as establishing factual matters.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			<font style="display:inline;">3</font>

		</p>

</div></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;font-weight:bold;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Item&nbsp;9.01.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits. </font>
		</p>
		<p style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits. </font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:08.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.86%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:89.80%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 7.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:08.34%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 8pt;">
						<font style="display:inline;font-weight:bold;font-size:8pt;">Exhibit<br />Number</font></p>
				</td>
				<td valign="bottom" style="width:01.86%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 8pt;">
						<font style="display:inline;font-weight:bold;font-size:8pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:89.80%;border-bottom:1pt solid #000000 ;padding:0pt 0pt 0pt 7.2pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 8pt;">
						<font style="display:inline;font-weight:bold;font-size:8pt;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;border-top:1pt solid #000000 ;padding:0pt 0pt 0pt 7.2pt;">
					<p style="margin:0pt 6.05pt 0pt 0.2pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;">2.1</font></p>
				</td>
				<td valign="top" style="width:01.86%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 7.4pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:89.80%;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 7.4pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;">Agreement and Plan of Merger, dated as of October 29, 2017, by and among the Company, Merger Sub and Capella</font><font style="display:inline;font-weight:bold;">*</font><font style="display:inline;">&nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<div><hr style="border-width:0;width:25%;height:1pt;color:#000;background-color:#000;" align="left"></hr></div>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">*Schedules have been omitted pursuant to Item 601(b)(2) of Regulation S-K. The Company agrees to furnish supplementally to the SEC a copy of any omitted schedule upon request by the SEC.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;">Forward-Looking Statements</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">This Current Report on Form 8-K contains certain forward-looking statements made pursuant to the Private Securities Litigation Reform Act of 1995 (the &#x201C;</font><font style="display:inline;text-decoration:underline;">Reform Act</font><font style="display:inline;">&#x201D;). Such statements may be identified by the use of words such as &#x201C;expect,&#x201D; &#x201C;estimate,&#x201D; &#x201C;assume,&#x201D; &#x201C;believe,&#x201D; &#x201C;anticipate,&#x201D; &#x201C;will,&#x201D; &#x201C;forecast,&#x201D; &#x201C;outlook,&#x201D; &#x201C;plan,&#x201D; &#x201C;project,&#x201D; or similar words and may include statements with respect to, among other things, the proposed merger of a wholly-owned subsidiary of the Company with and into Capella, including the expected timing of completion of the Merger; the anticipated benefits of the Merger, including estimated synergies; the combined company&#x2019;s plans, objectives and expectations; future financial and operating results; and other statements that are not historical facts. </font><font style="display:inline;color:#000000;">The statements are based on the Company&#x2019;s and Capella&#x2019;s current expectations and are subject to a number of assumptions, uncertainties and risks.</font><font style="display:inline;">&nbsp;In connection with the safe-harbor provisions of the Reform Act, the Company and Capella have identified important factors that could cause the Company&#x2019;s or Capella&#x2019;s actual results to differ materially from those expressed in or implied by such statements. The assumptions, uncertainties and risks include:</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 17.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
				<font style="margin:0pt 0pt 6pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:1pt;"><p style="width:1pt;width:1pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
			<font style="display:inline;color:#000000;">the risk that the Merger may not be completed in a timely manner or at all due to the failure to obtain the approval of the Company&#x2019;s or Capella&#x2019;s stockholders or the failure to satisfy other conditions (including obtaining required regulatory and educational agency approvals) to completion of the Merger; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 17.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
				<font style="margin:0pt 0pt 6pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:1pt;"><p style="width:1pt;width:1pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
			<font style="display:inline;color:#000000;">the occurrence of any event, change or other circumstance that could give rise to the termination of the Merger Agreement; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 17.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
				<font style="margin:0pt 0pt 6pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:1pt;"><p style="width:1pt;width:1pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
			<font style="display:inline;color:#000000;">the outcome of any legal proceeding that may be instituted against the Company, Capella and others following the announcement of the Merger;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 17.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
				<font style="margin:0pt 0pt 6pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:1pt;"><p style="width:1pt;width:1pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
			<font style="display:inline;color:#000000;">the amount of the costs, fees, expenses and charges related to the Merger; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 17.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
				<font style="margin:0pt 0pt 6pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:1pt;"><p style="width:1pt;width:1pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
			<font style="display:inline;color:#000000;">the risk that the benefits of the Merger, including expected synergies, may not be fully realized or may take longer to realize than expected; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 17.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
				<font style="margin:0pt 0pt 6pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:1pt;"><p style="width:1pt;width:1pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
			<font style="display:inline;color:#000000;">the risk that the Merger may not advance the combined company&#x2019;s business strategy and growth strategy; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 17.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
				<font style="margin:0pt 0pt 6pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:1pt;"><p style="width:1pt;width:1pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
			<font style="display:inline;color:#000000;">the risk that the combined company may experience difficulty integrating the Company&#x2019;s and Capella&#x2019;s employees or operations;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 17.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
				<font style="margin:0pt 0pt 6pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:1pt;"><p style="width:1pt;width:1pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
			<font style="display:inline;color:#000000;">the potential diversion of the Company&#x2019;s and Capella&#x2019;s management&#x2019;s attention resulting from the proposed Merger; and</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 17.00pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
				<font style="margin:0pt 0pt 6pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:1pt;"><p style="width:1pt;width:1pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;margin:0pt 0pt 6pt;">
			<font style="display:inline;color:#000000;">other risks and uncertainties identified in the Company&#x2019;s and Capella&#x2019;s filings with the Securities and Exchange Commission. </font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Actual results may differ materially from those projected in the forward-looking statements. The Company undertakes no obligation to update or revise forward-looking statements.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			<font style="display:inline;">4</font>

		</p>

</div></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;">Additional Information and Where to Find It</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">Investors and security holders are urged to carefully review and consider each of the Company&#x2019;s and Capella&#x2019;s public filings with the Securities and Exchange Commission (the &#x201C;SEC&#x201D;), including but not limited to their Annual Reports on Form 10-K, their proxy statements, their Current Reports on Form 8-K and their Quarterly Reports on Form 10-Q. The documents filed by the Company with the SEC may be obtained free of charge at Company&#x2019;s website at www.strayereducation.com, in the &#x201C;Investor Relations&#x201D; tab at the top of the page, or at the SEC&#x2019;s website at www.sec.gov. These documents may also be obtained free of charge from the Company by requesting them in writing to 2303 Dulles Station Boulevard, Herndon, VA 20171. The documents filed by Capella with the SEC may be obtained free of charge at Capella&#x2019;s website at www.capellaeducation.com, in the &#x201C;Investor Relations&#x201D; tab at the top of the page, or at the SEC&#x2019;s website at www.sec.gov. These documents may also be obtained free of charge from Capella by requesting them in writing to 225 South 6th Street, 9th Floor, Minneapolis, Minnesota 55402.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">In connection with the proposed transaction, the Company intends to file a registration statement on Form S-4 with the SEC which will include a joint proxy statement of the Company and Capella and a prospectus of the Company, and each party will file other documents regarding the proposed transaction with the SEC. BEFORE MAKING ANY VOTING OR INVESTMENT DECISION, INVESTORS AND SECURITY HOLDERS OF THE COMPANY AND CAPELLA ARE URGED TO CAREFULLY READ THE ENTIRE REGISTRATION STATEMENT AND JOINT PROXY STATEMENT/PROSPECTUS, WHEN THEY BECOME AVAILABLE, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS TO THESE DOCUMENTS AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC, BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION. A definitive joint proxy statement/prospectus will be sent to the stockholders of each party seeking the required shareholder approval. Investors and security holders will be able to obtain the registration statement and the joint proxy statement/prospectus free of charge from the SEC&#x2019;s website or from the Company or Capella as described above. The contents of the websites referenced above are not deemed to be incorporated by reference into the registration statement or the joint proxy statement/prospectus.</font><font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;">Certain Information Regarding Participants</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">The Company, Capella and their respective directors and executive officers may be deemed participants in the solicitation of proxies in connection with the proposed transaction. You can find information about the Company&#x2019;s directors and executive officers in its definitive proxy statement for the 2017 Annual Meeting of Stockholders, which was filed with the SEC on March 16, 2017, and in other documents filed with the SEC by the Company and its directors and executive officers. You can find information about Capella&#x2019;s directors and executive officers in its definitive proxy statement for the 2017 Annual Meeting of Stockholders, which was filed with the SEC on March 23, 2017, and in other documents filed with the SEC by Capella and its directors and executive officers. Additional information regarding the interests of these directors and executive officers in the proposed transaction will be included in the registration statement, joint proxy statement/prospectus or other documents filed with the SEC, if any, when they become available. You may obtain these documents (when they become available) free of charge at the SEC&#x2019;s web site at www.sec.gov and from the Company or Capella as described above.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;">No Offer or Solicitations</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">This document shall not constitute an offer to sell or buy or the solicitation of an offer to buy or sell any securities, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;background-color:yellow;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			<font style="display:inline;">5</font>

		</p>

</div></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-weight:bold;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">EXHIBIT INDEX </font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:09.16%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.06%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:88.76%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 7.2pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:09.16%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 8pt;">
						<font style="display:inline;font-weight:bold;font-size:8pt;">Exhibit<br />Number</font></p>
				</td>
				<td valign="bottom" style="width:02.06%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 8pt;">
						<font style="display:inline;font-weight:bold;font-size:8pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:88.76%;border-bottom:1pt solid #000000 ;padding:0pt 0pt 0pt 7.2pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 8pt;">
						<font style="display:inline;font-weight:bold;font-size:8pt;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:09.16%;border-top:1pt solid #000000 ;padding:0pt 0pt 0pt 7.2pt;">
					<p style="margin:0pt 6.05pt 0pt 0.2pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;">2.1</font></p>
				</td>
				<td valign="top" style="width:02.06%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 7.4pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:88.76%;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 7.4pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<a href="ex-2d1.htm"><font style="display:inline;">Agreement and Plan of Merger, dated as of October 29, 2017, by and among the Company, Merger Sub and Capella*</a>&nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<div><hr style="border-width:0;width:25%;height:1pt;color:#000;background-color:#000;" align="left"></hr></div>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">*Schedules have been omitted pursuant to Item 601(b)(2) of Regulation S-K. The Company agrees to furnish supplementally to the SEC a copy of any omitted schedule upon request by the SEC.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			<font style="display:inline;">6</font>

		</p>

</div></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-weight:bold;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">SIGNATURES </font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-bottom:12pt;font-size:12pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:49.92%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:03.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:47.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:49.92%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">Date: October 30,</font><font style="display:inline;font-weight:bold;font-size:10pt;">&nbsp;</font><font style="display:inline;font-size:10pt;">2017</font></p>
				</td>
				<td colspan="2" valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:50.08%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;font-size:10pt;">Strayer Education, Inc.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:49.92%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:50.08%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:49.92%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:50.08%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:49.92%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:03.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">By:&nbsp; </font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:47.08%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">/S/ Daniel W. Jackson</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:49.92%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:03.00%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:47.08%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">Daniel W. Jackson</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:49.92%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:03.00%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:47.08%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">Executive Vice President and Chief Financial Officer</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			<font style="display:inline;">7</font>

		</p>

</div></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr></div>
	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>ex-2d1.htm
<DESCRIPTION>EX-2.1
<TEXT>
<!--HTML document created with Merrill Bridge  7.3.329.0-->
<!--Created on: 10/30/2017 2:25:42 PM-->
<html>
	<head>
		<title>
			stra_Ex2_1
		</title>
	</head>
	<body><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-family:Times New Roman Bold;font-weight:bold;font-size:12pt;">Exhibit&nbsp;2.1</font>

		</p>

		<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

		<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-family:Times New Roman Bold;font-weight:bold;font-size:12pt;">EXECUTION VERSION</font>

		</p>

		<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p style="margin:0pt 0pt 18pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">AGREEMENT AND PLAN OF MERGER</font>
		</p>
		<p style="margin:0pt 0pt 18pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">among</font>
		</p>
		<p style="margin:0pt 0pt 18pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">STRAYER EDUCATION, INC.,</font>
		</p>
		<p style="margin:0pt 0pt 18pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">CAPELLA EDUCATION COMPANY,</font>
		</p>
		<p style="margin:0pt 0pt 18pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">and</font>
		</p>
		<p style="margin:0pt 0pt 18pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">SARG SUB INC.</font>
		</p>
		<p style="margin:0pt 0pt 18pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Dated as of October 29, 2017</font>
		</p>
		<p style="margin:0pt 0pt 30pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			&nbsp;
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt 0pt 24pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">TABLE OF CONTENTS</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:08.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;"></font></p>
				</td>
				<td valign="top" style="width:87.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Page</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE 1 THE MERGER</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-weight:bold;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>2
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">1.1</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">The Merger</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>2
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">1.2</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Closing</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>2
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">1.3</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Effective Time</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>2
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">1.4</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Charters and Bylaws</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>2
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">1.5</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Directors and Officers of the Surviving Corporation</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>3
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">1.6</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Directors and Officers of Sarg</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>3
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE 2 CONVERSION OF SECURITIES IN THE MERGER</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-weight:bold;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>4
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">2.1</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Effect on Capital Stock of Cardinal and Merger Sub</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>4
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">2.2</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Effect on Sarg Common Stock</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>5
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">2.3</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Certain Adjustments</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>5
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">2.4</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Fractional Shares</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>5
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">2.5</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Exchange of Certificates and Book-Entry Shares</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>5
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">2.6</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Cardinal Stock Options and Stock-Based Awards</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>8
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">2.7</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Withholding. </font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>10
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE 3 REPRESENTATIONS AND WARRANTIES OF SARG AND MERGER SUB</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-weight:bold;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>10
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.1</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Corporate Organization</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>11
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.2</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Sarg Capitalization</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>11
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.3</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Authority; Execution and Delivery; Enforceability</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>13
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.4</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">No Conflicts</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>14
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.5</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">SEC Documents; Financial Statements; Undisclosed Liabilities</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>14
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.6</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Absence of Certain Changes or Events</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>16
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.7</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Information Supplied</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>17
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.8</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Legal Proceedings</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>17
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.9</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Compliance with Laws</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>17
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.10</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Permits</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>18
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.11</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Employee Benefit Plans</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>19
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.12</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Employee and Labor Matters</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>21
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.13</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Environmental Matters</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>22
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.14</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Real Property</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>23
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.15</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Tax Matters</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>24
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.16</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Material Contracts</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>25
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.17</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Intellectual Property</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>27
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.18</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Educational Regulatory Matters</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>29
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.19</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Broker&#x2019;s Fees</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>33
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.20</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Opinion of Financial Advisor</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>33
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.21</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Ownership of Cardinal Common Stock</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>33
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.22</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Insurance</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>34
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;"></table></div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">i</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:08.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;"></font></p>
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;"></font></p>
				</td>
				<td valign="top" style="width:87.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.23</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Merger Sub</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>34
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">3.24</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">No Other Representations or Warranties</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>34
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE 4 REPRESENTATIONS AND WARRANTIES OF CARDINAL</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-weight:bold;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>34
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.1</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Corporate Organization</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>35
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.2</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Cardinal Capitalization</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>35
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.3</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Authority; Execution and Delivery; Enforceability</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>36
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.4</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">No Conflicts</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>37
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.5</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">SEC Documents; Financial Statements; Undisclosed Liabilities</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>38
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.6</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Absence of Certain Changes or Events</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>40
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.7</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Information Supplied</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>40
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.8</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Legal Proceedings</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>40
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.9</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Compliance with Laws</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>41
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.10</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Permits</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>42
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.11</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Employee Benefit Plans</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>42
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.12</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Employee and Labor Matters</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>45
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.13</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Environmental Matters</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>46
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.14</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Real Property</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>46
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.15</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Tax Matters</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>47
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.16</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Material Contracts</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>48
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.17</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Intellectual Property</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>51
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.18</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Educational Regulatory Matters</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>53
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.19</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Broker&#x2019;s Fees</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>57
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.20</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Opinion of Financial Advisor</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>57
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.21</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Ownership of Sarg Common Stock</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>57
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.22</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Insurance</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>57
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">4.23</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">No Other Representations or Warranties</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>58
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE 5 COVENANTS</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-weight:bold;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>58
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">5.1</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Conduct of Business by Sarg Pending the Effective Time</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>58
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">5.2</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Conduct of Business by Cardinal Pending the Effective Time</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>61
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">5.3</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Preparation of the Form S-4 and the Joint Proxy Statement; Shareholders Meetings</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>65
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">5.4</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">No Solicitation of Transactions</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>69
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">5.5</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Access to Information; Confidentiality</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>73
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">5.6</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Appropriate Action</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>74
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">5.7</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Certain Notices</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>76
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">5.8</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Public Announcements</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>76
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">5.9</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Indemnification</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>76
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">5.10</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Stock Exchange Listing</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>78
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">5.11</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section&nbsp;16 Matters</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>78
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">5.12</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Shareholder Litigation</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>79
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">5.13</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Tax Matters</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>79
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">5.14</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Employee Matters. </font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>79
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">5.15</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Interim Financial Reports</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>81
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;"></table></div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">ii</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:08.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;"></font></p>
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:87.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE 6 CONDITIONS TO CONSUMMATION OF THE MERGER</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-weight:bold;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>81
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">6.1</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Conditions to Obligations of Each Party Under This Agreement</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>82
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">6.2</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Conditions to Obligations of Cardinal Under This Agreement</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>83
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">6.3</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Conditions to Obligations of Sarg and Merger Sub Under This Agreement</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>84
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE 7 TERMINATION, AMENDMENT AND WAIVER</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-weight:bold;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>85
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">7.1</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Termination</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>85
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">7.2</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Effect of Termination</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>87
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">7.3</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Termination Fee; Expenses</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>87
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">7.4</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Amendment or Supplement</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>90
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">7.5</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Extension of Time; Waiver</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>90
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:95.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE 8 GENERAL PROVISIONS</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-weight:bold;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>91
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.32%;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">8.1</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Non-Survival of Representations and Warranties</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>91
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">8.2</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Notices</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>91
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">8.3</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Certain Definitions</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>92
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">8.4</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Terms Defined Elsewhere</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>101
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">8.5</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Headings</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>106
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">8.6</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Severability</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>106
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">8.7</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Entire Agreement</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>106
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">8.8</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Assignment</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>106
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">8.9</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Parties in Interest</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>107
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">8.10</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Mutual Drafting; Interpretation</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>107
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">8.11</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Governing Law; Consent to Jurisdiction; Waiver of Trial by Jury</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>107
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">8.12</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Counterparts</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>108
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">8.13</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Delivery by Facsimile or Email</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>108
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">8.14</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Specific Performance</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>108
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.34%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 14.4pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">8.15</font></p>
				</td>
				<td valign="top" style="width:87.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Disclosure Schedules</font></p>
				</td>
				<td valign="top" style="width:04.32%;;font-family:Times New Roman,Times,serif;font-size:12pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>109
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:09.16%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:90.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:09.16%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Exhibit A</font></p>
				</td>
				<td valign="top" style="width:90.84%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Form of Articles of Incorporation of the Surviving Corporation</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:09.16%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Exhibit B</font></p>
				</td>
				<td valign="top" style="width:90.84%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Form of Articles of Amendment and Restatement of Sarg</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 6pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			&nbsp;
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">iii</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">AGREEMENT AND PLAN OF MERGER</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">THIS AGREEMENT AND PLAN OF MERGER (this &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Agreement</font><font style="display:inline;font-size:12pt;">&#x201D;) is dated as of October 29, 2017, by and among Capella Education Company, a Minnesota corporation (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal</font><font style="display:inline;font-size:12pt;">&#x201D;), Strayer Education, Inc., a Maryland corporation (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg</font><font style="display:inline;font-size:12pt;">&#x201D;), and Sarg Sub Inc., a Minnesota corporation and a wholly owned subsidiary of Sarg (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Merger Sub</font><font style="display:inline;font-size:12pt;">&#x201D;).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">RECITALS</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">WHEREAS, each of Cardinal, Sarg and Merger Sub desire, following the satisfaction or waiver of the conditions set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Article&nbsp;6</font><font style="display:inline;font-size:12pt;">, to effect the Merger upon the terms and conditions set forth in this Agreement pursuant to which Merger Sub shall be merged with and into Cardinal, with Cardinal as the surviving entity in the Merger and becoming a wholly owned subsidiary of Sarg;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">WHEREAS, the Boards of Directors of each of Cardinal, Sarg and Merger Sub have approved and declared advisable this Agreement, the plan of merger (as such term is used in Section 302A.611 of the MBCA) contained in this Agreement (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Plan of Merger</font><font style="display:inline;font-size:12pt;">&#x201D;) and the Transactions, including the Merger, and determined that it is advisable and in the best interests of their respective companies and shareholders to consummate the Merger and the Transactions on the terms and conditions set forth in this Agreement and the Plan of Merger;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">WHEREAS, the Board of Directors of Sarg has, subject to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4</font><font style="display:inline;font-size:12pt;">, resolved to recommend the approval of the Sarg Share Issuance and the amendment and restatement of the Sarg Charter as set forth in the Amended Sarg Charter to the Sarg stockholders, and, following the execution and delivery of this Agreement, Sarg shall approve this Agreement and the Merger as the sole shareholder of Merger Sub;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">WHEREAS, the Board of Directors of Cardinal has, subject to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4</font><font style="display:inline;font-size:12pt;">, resolved to recommend the approval of the Merger, this Agreement and the adoption of the Plan of Merger by the Cardinal shareholders;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">WHEREAS, Cardinal, Sarg and Merger Sub desire to make certain representations, warranties, covenants and agreements in connection with the Merger and also to prescribe various conditions to the Merger; and</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">WHEREAS, for United States federal income tax purposes, the parties hereto intend that the Merger qualifies as a &#x201C;reorganization&#x201D; within the meaning of Section 368(a) of the Code, and the regulations promulgated thereunder (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Treasury Regulations</font><font style="display:inline;font-size:12pt;">&#x201D;), and that this Agreement shall be, and hereby is, adopted as a &#x201C;plan of reorganization&#x201D; for purposes of Sections 354, 361 and 368 of the Code.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">AGREEMENT</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">NOW</font><font style="display:inline;color:#000000;font-size:12pt;">, THEREFORE, in</font><font style="display:inline;font-size:12pt;"> consideration of the mutual covenants and premises contained in this Agreement and for other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties to this Agreement agree as follows:</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			&nbsp;
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

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

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">ARTICLE 1</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">THE </font><font style="display:inline;font-weight:bold;font-size:12pt;">MERGER</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">The </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Merger</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">shall be merged with and into </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">(the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Merger</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) in accordance with the </font><font style="display:inline;font-size:12pt;">MBCA</font><font style="display:inline;color:#000000;font-size:12pt;">, and upon the terms and conditions set forth in this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, whereupon the separate existence of </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">shall cease and </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall continue as the surviving corporation (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Surviving Corporation</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).&nbsp;&nbsp;As a result of the </font><font style="display:inline;font-size:12pt;">Merger</font><font style="display:inline;color:#000000;font-size:12pt;">, the Surviving Corporation shall become a wholly owned </font><font style="display:inline;font-size:12pt;">subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">and other transactions contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">are referred to herein as the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">.&#x201D;&nbsp;&nbsp;References herein to &#x201C;</font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; with respect to the period from and after the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">shall be deemed to be references to the </font><font style="display:inline;font-size:12pt;">Surviving Corporation</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">shall have the effects specified in the applicable provisions of the </font><font style="display:inline;font-size:12pt;">MBCA</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;From and after the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, the Surviving Corporation shall possess all the rights, powers, privileges and franchises and be subject to all of the obligations, liabilities and duties of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub</font><font style="display:inline;color:#000000;font-size:12pt;">, all as provided under the </font><font style="display:inline;font-size:12pt;">MBCA</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Closing</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;The closing of the Merger (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Closing</font><font style="display:inline;font-size:12pt;">&#x201D;) shall take place at the offices of Latham &amp; Watkins LLP, 885 Third Avenue, New York, New York 10022-4834, at 9:00 a.m. local time, as soon as practicable (and, in any event, within three (3)&nbsp;Business Days) after satisfaction or, to the extent permitted hereunder, waiver of all applicable conditions set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Article&nbsp;6</font><font style="display:inline;font-size:12pt;"> (except for any conditions that by their nature can only be satisfied at the Closing, but subject to the satisfaction of such conditions or waiver by the party entitled to waive such conditions) or at such other time and place as Cardinal and Sarg shall agree; </font><font style="display:inline;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;font-size:12pt;"> that if such date would make it reasonably unlikely for the parties to either (a) comply with any Educational Laws applicable on a post-Closing basis in order to obtain any Educational Consent or (b) satisfy conditions under applicable DOE regulations for continuing the effectiveness of any TPPPA, the Closing will take place on the first (1st) Business Day of the immediately following month, without regard to the Outside Date (unless Cardinal and Merger Sub mutually agree to an earlier date in writing).&nbsp;&nbsp;The date and time at which the Closing occurs is referred to herein as the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Closing Date</font><font style="display:inline;font-size:12pt;">.&#x201D;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Effective Time</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the </font><font style="display:inline;font-size:12pt;">Closing Date</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">shall file articles of merger relating to the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">(the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Articles of Merger</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) with the Secretary of State of Minnesota, executed and acknowledged in accordance with the relevant provisions of the </font><font style="display:inline;font-size:12pt;">MBCA</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">shall become effective at the time the </font><font style="display:inline;font-size:12pt;">Articles of Merger </font><font style="display:inline;color:#000000;font-size:12pt;">shall have been duly filed with the Secretary of State of the State of Minnesota, or such later time as </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall agree and specify in the </font><font style="display:inline;font-size:12pt;">Articles of Merger </font><font style="display:inline;color:#000000;font-size:12pt;">(such time as the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">becomes effective being the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Charters and Bylaws</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">2</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Surviving Corporation Articles of Incorporation and Bylaws</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;At the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, the articles of incorporation of the </font><font style="display:inline;font-size:12pt;">Surviving Corporation </font><font style="display:inline;color:#000000;font-size:12pt;">shall be amended and restated pursuant to the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">in their entirety as set forth on </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Exhibit&nbsp;A</font><font style="display:inline;color:#000000;font-size:12pt;">, until thereafter changed or amended as provided therein or by applicable </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;The name of the </font><font style="display:inline;font-size:12pt;">Surviving Corporation </font><font style="display:inline;color:#000000;font-size:12pt;">immediately after the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">shall be &#x201C;Capella Education Company&#x201D;.&nbsp;&nbsp;At the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, the bylaws of the </font><font style="display:inline;font-size:12pt;">Surviving Corporation </font><font style="display:inline;color:#000000;font-size:12pt;">shall be amended and restated in their entirety so as to be identical to the bylaws of </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">as in effect immediately prior to the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">(except that the name of the </font><font style="display:inline;font-size:12pt;">Surviving Corporation </font><font style="display:inline;color:#000000;font-size:12pt;">immediately after the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">shall be &#x201C;Capella Education Company&#x201D;) until thereafter changed or amended as provided therein or by applicable </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Charter and Bylaws; Name</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Subject to the receipt of the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">, at the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Sarg Charter </font><font style="display:inline;color:#000000;font-size:12pt;">(as in effect immediately prior to the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">) shall be amended and restated in its entirety as set forth on </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Exhibit B</font><font style="display:inline;color:#000000;font-size:12pt;"> (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Amended Sarg Charter</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), until thereafter changed or amended as provided therein or by applicable </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;The Sarg Board will take such action as is necessary in order that, as set forth in the </font><font style="display:inline;font-size:12pt;">Amended Sarg Charter</font><font style="display:inline;color:#000000;font-size:12pt;">, the name of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">from and after the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">shall be &#x201C;</font><font style="display:inline;font-size:12pt;">Strategic Education, Inc.</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Directors and Officers of the Surviving Corporation</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;From and after the Effective Time, until their respective successors are duly elected or appointed and qualified in accordance with applicable Law, (i) the directors of the Surviving Corporation shall be designated by Sarg and (ii) the officers of the Surviving Corporation shall be designated by Sarg.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">1.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Directors and Officers of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg</font><font style="display:inline;font-size:12pt;">. Effective at the Effective Time, unless otherwise agreed by Sarg and Cardinal in writing, the Sarg Board shall take all necessary action to cause the size of the Sarg Board to be increased to twelve (12) directors in order to appoint, as of the Effective Time, nine (9) directors to be designated, prior to the consummation of the Merger, by Sarg and three (3) directors to be designated, prior to the consummation of the Merger, by Cardinal pursuant to the procedure set forth in the following sentence (such designees of Cardinal, the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Additional Board Designees</font><font style="display:inline;font-size:12pt;">&#x201D;). The Additional Board Designees shall consist of (i) the chief executive officer of Cardinal as of the date of this Agreement and (ii) two (2) additional designees (or, if clause (i) is not applicable, three (3) designees) who are currently members of the Cardinal Board recommended by the chief executive officer of Cardinal or the Cardinal Board (if clause (i) is not applicable) to the Sarg Board and the nominating and corporate governance committee of the Sarg Board for approval, such approval not to be unreasonably withheld.&nbsp;&nbsp;Prior to the 2019 annual meeting of Sarg stockholders, Sarg and the Sarg Board shall not take any actions to increase the size of the Sarg Board to more than twelve (12) directors without the consent of a majority of the Additional Board Designees. Effective at the Effective Time, unless otherwise agreed by Sarg and Cardinal in writing, Sarg shall take all necessary action to cause (i) Robert S. Silberman to continue as executive chairman of the Sarg Board, (ii) J. Kevin Gilligan to be appointed to act as the vice chairman of the Sarg Board, (iii) Karl McDonnell to continue as the President and Chief Executive Officer of Sarg, (iv) Steven L. Polacek to be appointed as the Chief Integration/Transition Officer of Sarg and (v) one Additional Board Designee to be appointed to the compensation committee of the Sarg Board.&nbsp;&nbsp;The Sarg Board shall nominate the Additional Board Designees for election at (i) if the Effective Time is prior to the 2018 annual meeting of Sarg stockholders, then the 2018 annual meeting of Sarg stockholders or (ii) if the Effective Time</font>
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">3</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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			<font style="display:inline;font-size:12pt;">is after the 2018 annual meeting of Sarg stockholders, then the 2019 annual meeting of Sarg stockholders.&nbsp;&nbsp;In the event that any of the Additional Board Designees becomes unable to serve as a member of the Sarg Board and resigns therefrom due to such person&#x2019;s death or disability prior to the 2019 annual meeting of Sarg stockholders, then a replacement to fill the resulting vacancy on the Sarg Board shall be recommended by the remaining Additional Board Designees to the Sarg Board and the nominating and corporate governance committee of the Sarg Board for approval, such approval not to be unreasonably withheld.</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">ARTICLE 2</font>
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		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">CONVERSION OF SECURITIES IN THE </font><font style="display:inline;font-weight:bold;font-size:12pt;">MERGER</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Effect on Capital Stock of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">and </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Merger Sub</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;At the Effective Time, by virtue of the Merger and without any action on the part of Cardinal, Sarg, Merger Sub or any holder of any shares of Cardinal common stock, $0.01 par value per share (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Common Stock</font><font style="display:inline;font-size:12pt;">&#x201D;):</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">that are owned by </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">or any wholly owned </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">immediately prior to the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">shall cease to be outstanding and shall be cancelled and retired and shall cease to exist, and no consideration shall be delivered in exchange therefor.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.1(a)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.3</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.4</font><font style="display:inline;color:#000000;font-size:12pt;"> and </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.6</font><font style="display:inline;color:#000000;font-size:12pt;">, each share of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">issued and outstanding immediately prior to the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">shall be converted into and thereafter represent the right to receive that number of validly issued, fully paid and non-assessable shares of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">common stock, </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">0.01 par value per share (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Common Stock</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), equal to the </font><font style="display:inline;font-size:12pt;">Exchange Ratio </font><font style="display:inline;color:#000000;font-size:12pt;">and cash in lieu of fractional shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">as contemplated by </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.4</font><font style="display:inline;font-size:12pt;">.</font><font style="display:inline;color:#000000;font-size:12pt;"> &nbsp;The shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">to be issued upon the conversion of shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.1</font><font style="display:inline;color:#000000;font-size:12pt;">, and the cash payable in lieu of fractional shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">as contemplated by </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.4</font><font style="display:inline;color:#000000;font-size:12pt;">, are referred to collectively as the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Merger Consideration</font><font style="display:inline;color:#000000;font-size:12pt;">.&#x201D;&nbsp;&nbsp;For purposes of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Exchange Ratio</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; means 0.875.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All of the outstanding shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">shall be converted into the right to receive the </font><font style="display:inline;font-size:12pt;">Merger Consideration </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;2.1</font><font style="display:inline;color:#000000;font-size:12pt;"> and shall cease to be outstanding and shall cease to exist and, as of the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, each holder of a certificate representing any such shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">(a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Certificate</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) or shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">held in book entry form (</font><font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Book-Entry Shares</font><font style="display:inline;font-size:12pt;">&#x201D;</font><font style="display:inline;color:#000000;font-size:12pt;">) shall cease to have any rights with respect thereto, except the right to receive, in accordance with </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;2.1(b)</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Merger Consideration </font><font style="display:inline;color:#000000;font-size:12pt;">to which such holder is entitled pursuant to this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, upon surrender of such </font><font style="display:inline;font-size:12pt;">Cardinal Certificate </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Share </font><font style="display:inline;color:#000000;font-size:12pt;">in accordance with the terms of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each share of common stock, par value </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">0.01 per share, of </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">issued and outstanding immediately prior to the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">shall be converted into one share of common stock, par value </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">0.01 per share, of </font><font style="display:inline;font-size:12pt;">Surviving Corporation</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;font-size:12pt;">4</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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			<font style="display:inline;color:#000000;font-size:12pt;">2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Effect on </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Common Stock</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;At the Effective Time, each share of Sarg Common Stock issued and outstanding immediately prior to the Effective Time shall remain outstanding.&nbsp;&nbsp;Immediately following the Effective Time, shares of Sarg Common Stock owned by Surviving Corporation or any wholly owned Subsidiary of Surviving Corporation shall be surrendered to Sarg and cancelled without payment therefor.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Certain Adjustments</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Notwithstanding anything in this Agreement to the contrary, if, from the date of this Agreement until the Effective Time, the outstanding shares of Cardinal Common Stock or Sarg Common Stock shall have been changed into a different number of shares or a different class by reason of any reclassification, stock split (including a reverse stock split), recapitalization, split-up, combination, exchange of shares, readjustment, or other similar transaction, or a stock dividend or stock distribution thereon shall be declared with a record date within said period, the Merger Consideration and the Exchange Ratio and any other similarly dependent items, as the case may be, shall be equitably adjusted to provide the holders of Cardinal Common Stock the same economic effect as contemplated by this Agreement prior to such event.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Fractional Shares</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;No certificates or scrip representing fractional shares of Sarg Common Stock shall be issued upon the conversion of Cardinal Common Stock pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.1</font><font style="display:inline;font-size:12pt;">, no dividend or distribution with respect to Sarg Common Stock shall be payable on or with respect to any such fractional share and such fractional share interests will not entitle the owner thereof to any rights of a shareholder of Sarg.&nbsp;&nbsp;Notwithstanding any other provision of this Agreement, each holder of shares of Cardinal Common Stock that are converted pursuant to the Merger who would otherwise have been entitled to receive a fractional share of Sarg Common Stock (after taking into account all shares of Cardinal Common Stock exchanged by such holder) shall receive, in lieu thereof, cash (without interest) in an amount equal to such fractional amount multiplied by the VWAP of Sarg Common Stock.&nbsp;&nbsp;The parties acknowledge that payment of cash in lieu of issuing fractional shares is solely for the purpose of avoiding the expense and inconvenience to Sarg of issuing fractional shares and does not represent separately bargained-for consideration.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Exchange of Certificates and Book-Entry Shares</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prior to the dissemination of the </font><font style="display:inline;font-size:12pt;">Joint Proxy Statement </font><font style="display:inline;color:#000000;font-size:12pt;">to the shareholders of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and the stockholders of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall appoint its transfer agent to act as exchange agent (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Exchange Agent</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) for the payment and delivery of the </font><font style="display:inline;font-size:12pt;">Merger Consideration</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;At or prior to the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall deposit or shall cause to be deposited, in trust for the benefit of the holders of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock</font><font style="display:inline;color:#000000;font-size:12pt;">, with the </font><font style="display:inline;font-size:12pt;">Exchange Agent </font><font style="display:inline;color:#000000;font-size:12pt;">for exchange in accordance with this </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Article 2</font><font style="display:inline;color:#000000;font-size:12pt;">, (i) a number of shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">equal to the total number of shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">issuable pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.1</font><font style="display:inline;color:#000000;font-size:12pt;"> and (ii) cash sufficient to make payments (x) of any dividends </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">other distributions declared </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">made prior to the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">with a record date after the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">to such holders and (y) in lieu of any fractional shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.4</font><font style="display:inline;color:#000000;font-size:12pt;"> (collectively, the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Exchange Fund</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">Exchange Agent </font><font style="display:inline;color:#000000;font-size:12pt;">shall, pursuant to irrevocable instructions, deliver the shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated to be issued pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.1</font><font style="display:inline;color:#000000;font-size:12pt;"> out of the </font><font style="display:inline;font-size:12pt;">Exchange Fund</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Except as contemplated by </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.4</font><font style="display:inline;color:#000000;font-size:12pt;"> hereof, the </font><font style="display:inline;font-size:12pt;">Exchange Fund </font><font style="display:inline;color:#000000;font-size:12pt;">shall not be used for any other purpose.</font>
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">5</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Exchange Procedures</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;As promptly as practicable after the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">(but in no event later than five (5) </font><font style="display:inline;font-size:12pt;">Business Days </font><font style="display:inline;color:#000000;font-size:12pt;">thereafter), </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall cause the </font><font style="display:inline;font-size:12pt;">Exchange Agent </font><font style="display:inline;color:#000000;font-size:12pt;">to mail to each holder of record of a </font><font style="display:inline;font-size:12pt;">Cardinal Certificate </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Share</font><font style="display:inline;color:#000000;font-size:12pt;">, in each case which shares were converted into the right to receive the </font><font style="display:inline;font-size:12pt;">Merger Consideration </font><font style="display:inline;color:#000000;font-size:12pt;">at the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">: (i) a letter of transmittal, which shall specify that delivery shall be effected, and risk of loss and title to the </font><font style="display:inline;font-size:12pt;">Cardinal Certificates </font><font style="display:inline;color:#000000;font-size:12pt;">shall pass, only upon delivery of the </font><font style="display:inline;font-size:12pt;">Cardinal Certificates </font><font style="display:inline;color:#000000;font-size:12pt;">to the </font><font style="display:inline;font-size:12pt;">Exchange Agent</font><font style="display:inline;color:#000000;font-size:12pt;">, and shall otherwise be in such form and have such other provisions as </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Exchange Agent </font><font style="display:inline;color:#000000;font-size:12pt;">may reasonably specify, and (ii) instructions for effecting the surrender of the </font><font style="display:inline;font-size:12pt;">Cardinal Certificates </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Shares </font><font style="display:inline;color:#000000;font-size:12pt;">in exchange for the </font><font style="display:inline;font-size:12pt;">Merger Consideration</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable. With respect to holders of </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Shares</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">shall cooperate to establish procedures with the </font><font style="display:inline;font-size:12pt;">Exchange Agent </font><font style="display:inline;color:#000000;font-size:12pt;">to allow the </font><font style="display:inline;font-size:12pt;">Exchange Agent </font><font style="display:inline;color:#000000;font-size:12pt;">to transmit, following the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, to such holders or their nominees, upon surrender of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Merger Consideration </font><font style="display:inline;color:#000000;font-size:12pt;">and any dividends or distributions, in each case, to which such holders are entitled pursuant to the terms of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">. Upon surrender of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">Certificates and </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">Book-Entry Shares for cancellation to the </font><font style="display:inline;font-size:12pt;">Exchange Agent </font><font style="display:inline;color:#000000;font-size:12pt;">or to such other agent or agents as may be appointed by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, and upon delivery of a letter of transmittal, duly executed and in proper form with all required enclosures and attachments, with respect to such </font><font style="display:inline;font-size:12pt;">Cardinal Certificates </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Shares</font><font style="display:inline;color:#000000;font-size:12pt;">, the holder of such </font><font style="display:inline;font-size:12pt;">Cardinal Certificates </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Shares </font><font style="display:inline;color:#000000;font-size:12pt;">shall be entitled to receive the </font><font style="display:inline;font-size:12pt;">Merger Consideration </font><font style="display:inline;color:#000000;font-size:12pt;">for each share of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">formerly represented by such </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">Certificates and for each </font><font style="display:inline;font-size:12pt;">Cardinal Book&#8209;Entry Share</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Any </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">Certificates and </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">Book-Entry Shares so surrendered shall forthwith be cancelled.&nbsp;&nbsp;If payment of the </font><font style="display:inline;font-size:12pt;">Merger Consideration </font><font style="display:inline;color:#000000;font-size:12pt;">is to be made to a </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">other than the </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">in whose name any surrendered </font><font style="display:inline;font-size:12pt;">Cardinal Certificate </font><font style="display:inline;color:#000000;font-size:12pt;">is registered, it shall be a condition precedent to payment that the </font><font style="display:inline;font-size:12pt;">Cardinal Certificate </font><font style="display:inline;color:#000000;font-size:12pt;">so surrendered shall be properly endorsed or shall be otherwise in proper form for transfer, and the </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">requesting such payment shall have paid any transfer and other similar </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">required by reason of the delivery of the </font><font style="display:inline;font-size:12pt;">Merger Consideration</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, to a </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">other than the registered holder of the </font><font style="display:inline;font-size:12pt;">Cardinal Certificate </font><font style="display:inline;color:#000000;font-size:12pt;">so surrendered and shall have established to the satisfaction of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">that such </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">either have been paid or are not required to be paid.&nbsp;&nbsp;Delivery of the </font><font style="display:inline;font-size:12pt;">Merger Consideration</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, with respect to </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Shares </font><font style="display:inline;color:#000000;font-size:12pt;">shall only be made to the </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">in whose name such </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Shares </font><font style="display:inline;color:#000000;font-size:12pt;">are registered.&nbsp;&nbsp;Until surrendered as contemplated hereby, each </font><font style="display:inline;font-size:12pt;">Cardinal Certificate </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Share </font><font style="display:inline;color:#000000;font-size:12pt;">shall be deemed at any time after the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">to represent only the right to receive the </font><font style="display:inline;font-size:12pt;">Merger Consideration </font><font style="display:inline;color:#000000;font-size:12pt;">as provided in this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Transfer Books</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;At the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, the stock transfer books of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall be closed and thereafter there shall be no further registration of transfers of shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">on the records of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;From and after the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, the holders of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">Certificates and </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">Book-Entry Shares representing shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">outstanding immediately prior to the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">shall cease to have any rights with respect to such shares except as otherwise provided for herein or by applicable </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;If, after the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal Certificates </font><font style="display:inline;color:#000000;font-size:12pt;">representing shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">are presented to the </font><font style="display:inline;font-size:12pt;">Surviving Corporation </font><font style="display:inline;color:#000000;font-size:12pt;">for any reason, they shall be cancelled and exchanged for the </font><font style="display:inline;font-size:12pt;">Merger Consideration </font><font style="display:inline;color:#000000;font-size:12pt;">as provided in this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Termination of Fund; Abandoned Property</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;At any time following twelve (12) months after the </font><font style="display:inline;font-size:12pt;">Closing Date</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall be entitled to require the </font><font style="display:inline;font-size:12pt;">Exchange Agent </font><font style="display:inline;color:#000000;font-size:12pt;">to</font>
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		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">6</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">deliver to it any shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">or cash remaining in the </font><font style="display:inline;font-size:12pt;">Exchange Fund </font><font style="display:inline;color:#000000;font-size:12pt;">made available to the </font><font style="display:inline;font-size:12pt;">Exchange Agent </font><font style="display:inline;color:#000000;font-size:12pt;">and not delivered to holders of </font><font style="display:inline;font-size:12pt;">Cardinal Certificates </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Shares</font><font style="display:inline;color:#000000;font-size:12pt;">, and thereafter such holders shall be entitled to look only to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">(subject to abandoned property, escheat or other similar </font><font style="display:inline;font-size:12pt;">Laws</font><font style="display:inline;color:#000000;font-size:12pt;">) only as general creditors thereof with respect to the </font><font style="display:inline;font-size:12pt;">Merger Consideration </font><font style="display:inline;color:#000000;font-size:12pt;">payable upon due surrender of their </font><font style="display:inline;font-size:12pt;">Cardinal Certificates </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Shares </font><font style="display:inline;color:#000000;font-size:12pt;">and compliance with the procedures in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.5</font><font style="display:inline;font-size:12pt;">.</font><font style="display:inline;color:#000000;font-size:12pt;"> &nbsp;If, prior to six years after the </font><font style="display:inline;font-size:12pt;">Closing Date </font><font style="display:inline;color:#000000;font-size:12pt;">(or otherwise immediately prior to such time on which any payment in respect hereof would escheat to or become the property of any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to any applicable abandoned property, escheat or similar </font><font style="display:inline;font-size:12pt;">Laws</font><font style="display:inline;color:#000000;font-size:12pt;">), any holder of </font><font style="display:inline;font-size:12pt;">Cardinal Certificates </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Shares </font><font style="display:inline;color:#000000;font-size:12pt;">has not complied with the procedures in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;2.5</font><font style="display:inline;color:#000000;font-size:12pt;"> to receive the </font><font style="display:inline;font-size:12pt;">Merger Consideration </font><font style="display:inline;color:#000000;font-size:12pt;">to which such holder would otherwise be entitled, the </font><font style="display:inline;font-size:12pt;">Merger Consideration </font><font style="display:inline;color:#000000;font-size:12pt;">to which such holder would otherwise be entitled in respect of such </font><font style="display:inline;font-size:12pt;">Cardinal Certificates </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Shares </font><font style="display:inline;color:#000000;font-size:12pt;">shall, to the extent permitted by applicable </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">, become the property of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, free and clear of all claims or interest of any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">previously entitled thereto.&nbsp;&nbsp;Notwithstanding the foregoing, neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor the </font><font style="display:inline;font-size:12pt;">Exchange Agent </font><font style="display:inline;color:#000000;font-size:12pt;">shall be liable to any holder of a </font><font style="display:inline;font-size:12pt;">Cardinal Certificate </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Shares for Merger Consideration </font><font style="display:inline;color:#000000;font-size:12pt;">delivered to a public official pursuant to any applicable abandoned property, escheat or similar </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Lost, Stolen or Destroyed Certificates</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;In the event that any </font><font style="display:inline;font-size:12pt;">Cardinal Certificates </font><font style="display:inline;color:#000000;font-size:12pt;">shall have been lost, stolen or destroyed, the </font><font style="display:inline;font-size:12pt;">Exchange Agent </font><font style="display:inline;color:#000000;font-size:12pt;">shall issue in exchange for such lost, stolen or destroyed </font><font style="display:inline;font-size:12pt;">Cardinal Certificates</font><font style="display:inline;color:#000000;font-size:12pt;">, upon the making of an affidavit of that fact by the holder thereof, the </font><font style="display:inline;font-size:12pt;">Merger Consideration </font><font style="display:inline;color:#000000;font-size:12pt;">payable in respect thereof pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.1(b)</font><font style="display:inline;color:#000000;font-size:12pt;"> hereof; </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">however</font><font style="display:inline;color:#000000;font-size:12pt;">, that </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Exchange Agent </font><font style="display:inline;color:#000000;font-size:12pt;">may, in its reasonable discretion and as a condition precedent to the payment of the </font><font style="display:inline;font-size:12pt;">Merger Consideration</font><font style="display:inline;color:#000000;font-size:12pt;">, require the owners of such lost, stolen or destroyed </font><font style="display:inline;font-size:12pt;">Cardinal Certificates </font><font style="display:inline;color:#000000;font-size:12pt;">to deliver a bond in such sum as it may reasonably direct as indemnity against any claim that may be made against </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, the Surviving Corporation or the </font><font style="display:inline;font-size:12pt;">Exchange Agent </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the </font><font style="display:inline;font-size:12pt;">Cardinal Certificates </font><font style="display:inline;color:#000000;font-size:12pt;">alleged to have been lost, stolen or destroyed.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Distributions with Respect to Unexchanged </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Common Stock</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;No dividends or other distributions declared or made after the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">with a record date after the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">shall be paid to the holder of any unsurrendered </font><font style="display:inline;font-size:12pt;">Cardinal Certificate </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Share </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">represented thereby, and no cash payment in lieu of fractional shares shall be paid to any such holder pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.4</font><font style="display:inline;color:#000000;font-size:12pt;">, unless and until the holder of such </font><font style="display:inline;font-size:12pt;">Cardinal Certificate </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Share </font><font style="display:inline;color:#000000;font-size:12pt;">shall surrender such </font><font style="display:inline;font-size:12pt;">Cardinal Certificate </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Book-Entry Share </font><font style="display:inline;color:#000000;font-size:12pt;">in accordance with this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Subject to the effect of escheat, </font><font style="display:inline;font-size:12pt;">Tax </font><font style="display:inline;color:#000000;font-size:12pt;">or other applicable </font><font style="display:inline;font-size:12pt;">Laws</font><font style="display:inline;color:#000000;font-size:12pt;">, following surrender of any such </font><font style="display:inline;font-size:12pt;">Cardinal Certificate</font><font style="display:inline;color:#000000;font-size:12pt;">, there shall be paid by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">to the holder of the certificates representing whole shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">issued in exchange therefor, without interest, (i) promptly, the amount of any cash payable with respect to a fractional share of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">to which such holder is entitled pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.4</font><font style="display:inline;color:#000000;font-size:12pt;"> and the amount of dividends or other distributions with a record date after the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">theretofore paid with respect to such whole shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">and (ii) at the appropriate payment date, the amount of dividends or other distributions, with a record date after the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">but prior to surrender and a payment date occurring after surrender, payable with respect to such whole shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">7</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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			<font style="display:inline;color:#000000;font-size:12pt;">2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">and Stock-Based Awards</font><font style="display:inline;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Treatment of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Stock Options</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">As of the Effective Time, by virtue of the Merger and without any action on the part of the holders thereof, each </font><font style="display:inline;color:#000000;font-size:12pt;">option to purchase shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">(a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Stock Option</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) granted under (i) the </font><font style="display:inline;font-size:12pt;">Cardinal 2005 Stock Incentive Plan </font><font style="display:inline;color:#000000;font-size:12pt;">(the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal 2005 Stock Plan</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) or (ii) the </font><font style="display:inline;font-size:12pt;">Cardinal 2014 Equity Incentive Plan </font><font style="display:inline;color:#000000;font-size:12pt;">(the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal 2014 Equity Plan</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; and together with the </font><font style="display:inline;font-size:12pt;">Cardinal 2005 Stock Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Stock Plans</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) to a </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">non-employee director who will not be a member of the Board of Directors of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">immediately following the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">(a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Director Stock Option</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) that is outstanding and unexercised immediately prior to the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">shall be cancelled and converted into the right to receive the </font><font style="display:inline;font-size:12pt;">Merger Consideration </font><font style="display:inline;color:#000000;font-size:12pt;">that would have been payable in respect of each </font><font style="display:inline;font-size:12pt;">Net Company Share in respect of such Cardinal Director Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">had such </font><font style="display:inline;font-size:12pt;">Net Company Share </font><font style="display:inline;color:#000000;font-size:12pt;">been outstanding immediately prior to the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">; provided, however, that (A) any holder who would otherwise have been entitled to receive a fraction of a share of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock in respect of a Cardinal Director Stock Option </font><font style="display:inline;color:#000000;font-size:12pt;">shall receive, in lieu thereof, cash, without interest, in an amount equal to such fractional part of a share of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">multiplied by the </font><font style="display:inline;font-size:12pt;">VWAP of Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">and (B) any </font><font style="display:inline;font-size:12pt;">Cardinal Director Stock Option </font><font style="display:inline;color:#000000;font-size:12pt;">that has an exercise price that is equal to or greater than the </font><font style="display:inline;font-size:12pt;">Merger Consideration Value </font><font style="display:inline;color:#000000;font-size:12pt;">shall be cancelled at the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">for no consideration. Any delivery of shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">or cash in lieu thereof pursuant to this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.6(a)(i)</font><font style="display:inline;color:#000000;font-size:12pt;"> shall be subject to the same procedures, requirements and conditions as applicable to the </font><font style="display:inline;font-size:12pt;">Merger Consideration </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">As of the Effective Time, by virtue of the Merger and without any action on the part of the holders thereof, each Cardinal Stock Option granted under the Cardinal Stock Plans to a former Cardinal employee, director or consultant (a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Non-Employee Stock Option</font><font style="display:inline;font-size:12pt;">&#x201D;) that is outstanding and unexercised immediately prior to the Effective Time shall be cancelled and converted into the right to receive an amount in cash, without interest, equal to the product of (A) the number of Net Company Shares in respect of the applicable Cardinal Non-Employee Stock Option had such Net Company Shares been outstanding immediately prior to the Effective Time, and (B) the VWAP of Sarg Common Stock; provided, however, that any Cardinal Non-Employee Stock Option that has an exercise price that is equal to or greater than the Merger Consideration Value shall be cancelled at the Effective Time for no consideration.&nbsp;&nbsp;Any delivery of cash pursuant to this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.6(a)(i)</font><font style="display:inline;font-size:12pt;"> shall be subject to the same procedures, requirements and conditions as applicable to the Merger Consideration pursuant to this Agreement.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">As of the Effective Time, by virtue of the Merger and without any action on the part of the holders thereof, each Cardinal Stock Option </font><font style="display:inline;color:#000000;font-size:12pt;">other than a </font><font style="display:inline;font-size:12pt;">Cardinal Director Stock Option </font><font style="display:inline;color:#000000;font-size:12pt;">and a </font><font style="display:inline;font-size:12pt;">Cardinal Non-Employee Stock Option</font>
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">8</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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			<font style="display:inline;color:#000000;font-size:12pt;">(each, a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Employee Stock Option</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) that is outstanding and unexercised immediately prior to the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, whether or not then vested or exercisable, shall be assumed by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and shall be converted into an option (a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Stock Option</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) to acquire shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">in accordance with this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;2.6(a)(iii)</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Each such </font><font style="display:inline;font-size:12pt;">Sarg Stock Option </font><font style="display:inline;color:#000000;font-size:12pt;">as so assumed and converted shall continue to have, and shall be subject to, the same terms and conditions as applied to the </font><font style="display:inline;font-size:12pt;">Cardinal Employee Stock Option </font><font style="display:inline;color:#000000;font-size:12pt;">immediately prior to the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">(but taking into account any changes thereto by reason of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">).&nbsp;&nbsp;As of the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, each such </font><font style="display:inline;font-size:12pt;">Sarg Stock Option </font><font style="display:inline;color:#000000;font-size:12pt;">as so assumed and converted shall be an option to acquire that number of whole shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">(rounded down to the nearest whole share) equal to the product of (i) the number of shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">subject to such </font><font style="display:inline;font-size:12pt;">Cardinal Employee Stock Option </font><font style="display:inline;color:#000000;font-size:12pt;">and (ii) the </font><font style="display:inline;font-size:12pt;">Exchange Ratio</font><font style="display:inline;color:#000000;font-size:12pt;">, at an exercise price per share of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">(rounded up to the nearest whole cent) equal to the quotient obtained by dividing (x) the exercise price per share of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">of such </font><font style="display:inline;font-size:12pt;">Cardinal Employee Stock Option </font><font style="display:inline;color:#000000;font-size:12pt;">by (y) the </font><font style="display:inline;font-size:12pt;">Exchange Ratio</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, that the exercise price and the number of shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">subject to the </font><font style="display:inline;font-size:12pt;">Sarg Stock Option </font><font style="display:inline;color:#000000;font-size:12pt;">shall be determined in a manner consistent with the requirements of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">409A of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">, and, in the case of </font><font style="display:inline;font-size:12pt;">Cardinal Employee Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">that are intended to qualify as incentive stock options within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">422 of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">, consistent with the requirements of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">424 of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Treatment of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Restricted Stock Units</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">As of the Effective Time, by virtue of the Merger and without any action on the part of the holders thereof, each </font><font style="display:inline;color:#000000;font-size:12pt;">restricted stock unit (including &#x201C;market stock unit&#x201D; and &#x201C;performance stock unit&#x201D;) award granted under the applicable </font><font style="display:inline;font-size:12pt;">Cardinal Stock Plan covering Cardinal Common Stock</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any such awards subject to vesting based on the achievement of any performance goals or market-based conditions, (each, a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal RSU</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) to a </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">non-employee director (a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Director RSU</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) that is outstanding immediately prior to the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">shall become vested in full.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.6(b)(iii)</font><font style="display:inline;color:#000000;font-size:12pt;"> below, </font><font style="display:inline;font-size:12pt;">as of the Effective Time, by virtue of the Merger and without any action on the part of the holders thereof, each Cardinal RSU </font><font style="display:inline;color:#000000;font-size:12pt;">that is outstanding immediately prior to the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">shall be assumed by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and shall be converted into a restricted stock unit award (a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg RSU</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) to acquire </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">in accordance with this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.6</font><font style="display:inline;font-size:12pt;">.</font><font style="display:inline;color:#000000;font-size:12pt;"> &nbsp;Each such </font><font style="display:inline;font-size:12pt;">Sarg RSU </font><font style="display:inline;color:#000000;font-size:12pt;">as so assumed and converted shall continue to have, and shall be subject to, the same terms and conditions as applied to the </font><font style="display:inline;font-size:12pt;">Cardinal RSU </font><font style="display:inline;color:#000000;font-size:12pt;">immediately prior to the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">(but taking into account any changes thereto by reason of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">), including, without limitation, to the extent applicable, the requirement to deliver shares of Sarg Common Stock in respect thereof to the extent that the holder of such Sarg RSU made a valid deferral election to defer settlement of such Sarg RSU upon the occurrence of a &#x201C;change in control event&#x201D; or a &#x201C;separation from service&#x201D;, as</font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">9</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">applicable. As of the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, each such </font><font style="display:inline;font-size:12pt;">Sarg RSU </font><font style="display:inline;color:#000000;font-size:12pt;">as so assumed and converted shall be a restricted stock unit award for that number of shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">(rounded down to the nearest whole share) equal to the product of (i) the number of shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">underlying such </font><font style="display:inline;font-size:12pt;">Cardinal RSU </font><font style="display:inline;color:#000000;font-size:12pt;">multiplied by (ii) the </font><font style="display:inline;font-size:12pt;">Exchange Ratio</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prior to the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall take all necessary action for the adjustment of </font><font style="display:inline;font-size:12pt;">Cardinal Employee Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Cardinal RSUs </font><font style="display:inline;color:#000000;font-size:12pt;">under this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;2.6</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall assume all the obligations of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">under the </font><font style="display:inline;font-size:12pt;">Cardinal Stock Plans</font><font style="display:inline;color:#000000;font-size:12pt;">, each </font><font style="display:inline;font-size:12pt;">Sarg Stock Option </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg RSU </font><font style="display:inline;color:#000000;font-size:12pt;">that is assumed and converted in accordance with this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.6</font><font style="display:inline;color:#000000;font-size:12pt;">, and the agreements evidencing the grants thereof, and the number and kind of shares available for issuance under each </font><font style="display:inline;font-size:12pt;">Cardinal Stock Plan </font><font style="display:inline;color:#000000;font-size:12pt;">shall be adjusted to reflect shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">in accordance with the provisions of the applicable </font><font style="display:inline;font-size:12pt;">Cardinal Stock Plan</font><font style="display:inline;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall reserve for future issuance a number of shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">at least equal to the number of shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">that will be subject to </font><font style="display:inline;font-size:12pt;">Sarg Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg RSUs </font><font style="display:inline;color:#000000;font-size:12pt;">as a result of the actions contemplated by this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;2.6</font><font style="display:inline;font-size:12pt;">.</font><font style="display:inline;color:#000000;font-size:12pt;"> &nbsp;Not later than the </font><font style="display:inline;font-size:12pt;">Closing Date</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall file an effective registration statement on Form S-8 (or other applicable form) with respect to the </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">subject to such </font><font style="display:inline;font-size:12pt;">Sarg Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg RSUs </font><font style="display:inline;color:#000000;font-size:12pt;">and shall, as soon as reasonably practicable thereafter, distribute a prospectus relating to such Form S-8, and </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall use </font><font style="display:inline;font-size:12pt;">reasonable best efforts </font><font style="display:inline;color:#000000;font-size:12pt;">to maintain the effectiveness of such registration statement or registration statements (and maintain the current status of the prospectus or prospectuses contained therein) for so long as such </font><font style="display:inline;font-size:12pt;">Sarg Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg RSUs </font><font style="display:inline;color:#000000;font-size:12pt;">remain outstanding.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As soon as practicable following the date of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall take all actions with respect to the </font><font style="display:inline;font-size:12pt;">Cardinal ESPP </font><font style="display:inline;color:#000000;font-size:12pt;">that are necessary to provide that, subject to the consummation of the </font><font style="display:inline;font-size:12pt;">Merger</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Cardinal ESPP </font><font style="display:inline;color:#000000;font-size:12pt;">shall terminate, effective immediately prior to the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">2.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Withholding.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">The </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">shall be entitled to deduct and withhold, or cause the </font><font style="display:inline;font-size:12pt;">Exchange Agent </font><font style="display:inline;color:#000000;font-size:12pt;">to deduct and withhold, from the consideration otherwise payable pursuant to this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any payments made pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section</font><font style="display:inline;font-size:12pt;"> 2.6 </font><font style="display:inline;color:#000000;font-size:12pt;">hereof, any amounts as are required to be withheld or deducted with respect to such consideration under the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">, or any applicable provisions of state, local or foreign </font><font style="display:inline;font-size:12pt;">Tax Law</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Exchange Agent</font><font style="display:inline;color:#000000;font-size:12pt;">, as appropriate, shall provide commercially reasonable notice to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">upon becoming aware of any such withholding obligation and shall cooperate with </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">to the extent reasonable to obtain reduction of or relief from such withholding.&nbsp;&nbsp;To the extent that amounts are so withheld and timely remitted to the appropriate </font><font style="display:inline;font-size:12pt;">Governmental Entity</font><font style="display:inline;color:#000000;font-size:12pt;">, such withheld amounts shall be treated for all purposes of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">as having been paid to the holder of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal Stock Option </font><font style="display:inline;color:#000000;font-size:12pt;">and/or </font><font style="display:inline;font-size:12pt;">Cardinal RSU </font><font style="display:inline;color:#000000;font-size:12pt;">in respect of which such deduction and withholding was made.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">ARTICLE 3</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">REPRESENTATIONS AND WARRANTIES OF </font><font style="display:inline;font-weight:bold;font-size:12pt;">SARG </font><font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">AND </font><font style="display:inline;font-weight:bold;font-size:12pt;">MERGER SUB</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">10</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Except (a) as set forth in the Sarg Disclosure Schedule and (b) as otherwise disclosed or identified in the Sarg SEC Documents publicly filed or furnished after January 1, 2017 and prior to the date hereof (other than (i) any forward-looking disclosures contained in the &#x201C;Forward Looking Statements&#x201D; and &#x201C;Risk Factors&#x201D; sections of the Sarg SEC Documents and any other disclosures included therein to the extent they are primarily predictive, cautionary or forward looking in nature and (ii) information included in, or incorporated by reference as, exhibits and schedules to any Sarg SEC Document), Sarg and Merger Sub hereby represent and warrant to Cardinal as follows:</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Corporate Organization</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Sarg is a corporation duly organized, validly existing and in good standing under the laws of the State of Maryland and has the requisite corporate power and authority to own, lease and operate all of its properties and assets and to carry on its business as it is now being conducted.&nbsp;&nbsp;Each of Sarg&#x2019;s Subsidiaries, including Merger Sub, is a corporation or other entity duly organized, validly existing and, to the extent applicable, in good standing under the laws of the jurisdiction of its organization and has the requisite corporate or other entity power and authority to own, lease and operate all of its properties and assets and to carry on its business as it is now being conducted, except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Sarg Material Adverse Effect. Each of Sarg and its Subsidiaries, including Merger Sub, is duly licensed or qualified to do business in each jurisdiction in which the nature of the business conducted by it or the character or location of the properties and assets owned or leased by it makes such licensing or qualification necessary, except where the failure to be so licensed or qualified, has not had and would not reasonably be expected to have, individually or in the aggregate, a Sarg Material Adverse Effect.&nbsp;&nbsp;The copies of the charter of Sarg (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Charter</font><font style="display:inline;font-size:12pt;">&#x201D;), and Amended and Restated Bylaws of Sarg (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Bylaws</font><font style="display:inline;font-size:12pt;">&#x201D;), as most recently filed with the Sarg SEC Documents, and the articles of incorporation and bylaws of Merger Sub previously provided to Cardinal, are true, complete and correct copies of such documents as in effect as of the date of this Agreement.&nbsp;&nbsp;Sarg is not in material violation of any of the provisions of the Sarg Charter or Sarg Bylaws.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Capitalization</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The authorized capital stock of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">consists of twenty million (20,000,000) shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">and eight million (8,000,000) shares of preferred stock, par value </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">0.01 per share (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Preferred Stock</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).&nbsp;&nbsp;As of the close of business on </font><font style="display:inline;font-size:12pt;">October 26, 2017</font><font style="display:inline;color:#000000;font-size:12pt;">, (i) </font><font style="display:inline;font-size:12pt;">10,701,107 </font><font style="display:inline;color:#000000;font-size:12pt;">shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">were issued and outstanding, all of which were validly issued and fully paid, nonassessable and free of preemptive rights, (ii) </font><font style="display:inline;font-size:12pt;">100,000 </font><font style="display:inline;color:#000000;font-size:12pt;">shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">were issuable upon exercise of </font><font style="display:inline;font-size:12pt;">Sarg Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">granted under the </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">2011 Equity Compensation Plan, as amended (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg 2011 Plan</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) or the </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">2015 Equity Compensation Plan (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg 2015 Plan</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; and, together with the </font><font style="display:inline;font-size:12pt;">Sarg 2011 Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Stock Plans</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), with such </font><font style="display:inline;font-size:12pt;">Sarg Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">having a weighted average exercise price of </font><font style="display:inline;font-size:12pt;">$51.95</font><font style="display:inline;color:#000000;font-size:12pt;">, (iii) </font><font style="display:inline;font-size:12pt;">155,454 </font><font style="display:inline;color:#000000;font-size:12pt;">shares of time-vesting restricted </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">Common Stock (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Restricted Stock Awards</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) granted under the </font><font style="display:inline;font-size:12pt;">Sarg Stock Plans</font><font style="display:inline;color:#000000;font-size:12pt;">, (iv) </font><font style="display:inline;font-size:12pt;">310,864 </font><font style="display:inline;color:#000000;font-size:12pt;">shares of performance-based vesting restricted </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">Common Stock (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Performance Restricted Stock Awards</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) granted under the </font><font style="display:inline;font-size:12pt;">Sarg Stock Plans</font><font style="display:inline;color:#000000;font-size:12pt;">, (v) </font><font style="display:inline;font-size:12pt;">no </font><font style="display:inline;color:#000000;font-size:12pt;">shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">underlying time-vesting </font><font style="display:inline;font-size:12pt;">Sarg RSUs </font><font style="display:inline;color:#000000;font-size:12pt;">granted under the </font><font style="display:inline;font-size:12pt;">Sarg Stock Plans</font><font style="display:inline;color:#000000;font-size:12pt;">, (vi) </font><font style="display:inline;font-size:12pt;">250,000 </font><font style="display:inline;color:#000000;font-size:12pt;">shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">underlying performance-vesting </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">RSUs (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Performance Units</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) granted under the </font><font style="display:inline;font-size:12pt;">Sarg Stock Plans </font><font style="display:inline;color:#000000;font-size:12pt;">and (vii) no shares of </font><font style="display:inline;font-size:12pt;">Sarg Preferred Stock </font><font style="display:inline;color:#000000;font-size:12pt;">were issued and outstanding.&nbsp;&nbsp;Except as set forth above, as of the close of</font>
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">11</font>

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			<font style="display:inline;color:#000000;font-size:12pt;">business on </font><font style="display:inline;font-size:12pt;">October 26, 2017</font><font style="display:inline;color:#000000;font-size:12pt;">, (x) </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">does not have any capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">authorized, issued or outstanding and (y) except for </font><font style="display:inline;font-size:12pt;">Sarg Stock Options</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg Restricted Stock Awards</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg Performance Restricted Stock Awards</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg RSUs </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg Performance Units</font><font style="display:inline;color:#000000;font-size:12pt;">, there are no options, warrants or other rights, agreements, arrangements or commitments of any character to which </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">or by which </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is bound relating to the issued or unissued capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, or securities convertible into or exchangeable or exercisable for such capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests</font><font style="display:inline;color:#000000;font-size:12pt;">, or obligating </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">to issue, sell, repurchase, redeem or otherwise acquire any shares of its capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests</font><font style="display:inline;color:#000000;font-size:12pt;">, or securities convertible into or exchangeable or exercisable for such capital stock of, or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">in, </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Since the close of business on </font><font style="display:inline;font-size:12pt;">October 26, 2017</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">has not issued any shares of its capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests</font><font style="display:inline;color:#000000;font-size:12pt;">, or securities convertible into or exchangeable or exercisable for such capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests</font><font style="display:inline;color:#000000;font-size:12pt;">, other than those shares of capital stock reserved for issuance described in the second sentence of this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 3.2(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> or otherwise as expressly permitted pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.1(b)</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp; </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">has previously provided </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">with a true and complete list, as of </font><font style="display:inline;font-size:12pt;">October 26, 2017</font><font style="display:inline;color:#000000;font-size:12pt;">, of each outstanding </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">Stock Option, </font><font style="display:inline;font-size:12pt;">Sarg Restricted Stock Award</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg Performance Restricted Stock Award</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg RSU </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg Performance Unit </font><font style="display:inline;color:#000000;font-size:12pt;">and, with respect to each such award, the number of shares underlying the award, the applicable vesting schedule (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">performance-vesting goals) and, with respect to </font><font style="display:inline;font-size:12pt;">Sarg Stock Options</font><font style="display:inline;color:#000000;font-size:12pt;">, such option&#x2019;s exercise price and expiration date and whether such option is intended to be an &#x201C;incentive stock option&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">422 of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;All shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">subject to issuance under the </font><font style="display:inline;font-size:12pt;">Sarg Stock Plans</font><font style="display:inline;color:#000000;font-size:12pt;">, upon issuance prior to the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">on the terms and conditions specified in the instruments pursuant to which they are issuable, will be duly authorized, validly issued, fully paid, nonassessable and free of preemptive rights.&nbsp;&nbsp;There are no bonds, debentures, notes or other indebtedness of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">having the right to vote on any matters on which stockholders of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">may vote.&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to any voting </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the voting of any </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except with respect to </font><font style="display:inline;font-size:12pt;">Sarg Restricted Stock Awards</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg Performance Restricted Stock Awards</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg RSUs </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg Performance Units</font><font style="display:inline;color:#000000;font-size:12pt;">, there are no outstanding contractual obligations of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(i) restricting the transfer of, (ii) affecting the voting rights of, (iii) requiring the repurchase, redemption or disposition of, or containing any right of first refusal with respect to, (iv) requiring the registration for sale of, or (v) granting any preemptive or antidilutive right with respect to, any shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">or any capital stock of, or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">in, </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.2(c)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">sets forth a true and complete list of all of the </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, and the authorized, issued and outstanding </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">and the jurisdiction of organization of each such </font><font style="display:inline;font-size:12pt;">Subsidiary</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Except for </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">and except as set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.2(c)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, none of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">holds an </font><font style="display:inline;font-size:12pt;">Equity Interest </font><font style="display:inline;color:#000000;font-size:12pt;">in any other </font><font style="display:inline;font-size:12pt;">Person</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Each outstanding share of capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interest </font><font style="display:inline;color:#000000;font-size:12pt;">in each </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">is duly authorized, validly issued, fully paid, nonassessable and free of preemptive rights and is owned, beneficially and of record, by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or one or more of its wholly owned </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">free and clear of all </font><font style="display:inline;font-size:12pt;">Liens</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;There are no outstanding contractual obligations of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">to provide funds to, or make any investment (in the form of a loan, capital contribution or otherwise) in, any </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or</font>
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			<font style="display:inline;font-size:12pt;">12</font>

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			<font style="display:inline;color:#000000;font-size:12pt;">any other </font><font style="display:inline;font-size:12pt;">Person</font><font style="display:inline;color:#000000;font-size:12pt;">, other than guarantees by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">of any indebtedness or other obligations of any wholly owned </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Authority; Execution and Delivery; Enforceability</font><font style="display:inline;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">has all necessary corporate power and authority to execute and deliver this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, to perform and comply with each of its obligations under this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and, subject to the receipt of the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">, to consummate the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">applicable to such </font><font style="display:inline;font-size:12pt;">party</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;The execution and delivery by each of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, the performance and compliance by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">with each of its obligations herein and the consummation by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">applicable to it have been duly authorized by all necessary corporate action on the part of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub</font><font style="display:inline;color:#000000;font-size:12pt;">, subject to receipt of the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval </font><font style="display:inline;color:#000000;font-size:12pt;">and to the adoption of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">as the sole shareholder of </font><font style="display:inline;font-size:12pt;">Merger Sub</font><font style="display:inline;color:#000000;font-size:12pt;">, and no other corporate proceedings on the part of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">and no shareholder votes are necessary to authorize this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or the consummation by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">to which it is a </font><font style="display:inline;font-size:12pt;">party</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Each of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">has duly and validly executed and delivered this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and, assuming the due authorization, execution and delivery by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">constitutes its legal, valid and binding obligation, enforceable against it in accordance with its terms, except as limited by </font><font style="display:inline;font-size:12pt;">Laws </font><font style="display:inline;color:#000000;font-size:12pt;">affecting the enforcement of creditors&#x2019; rights generally, by general equitable principles or by the discretion of any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">before which any </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">seeking enforcement may be brought.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board of Directors of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">(the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Board</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), at a meeting duly called and held, </font><font style="display:inline;font-size:12pt;">unanimously </font><font style="display:inline;color:#000000;font-size:12pt;">adopted resolutions, which have not been amended or withdrawn, (i)&nbsp;approving this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and the consummation of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">upon the terms and subject to the conditions set forth in this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, (ii) determining that the terms of the </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Merger, the amendment and restatement of the Sarg Charter as set forth in the Amended Sarg Charter </font><font style="display:inline;color:#000000;font-size:12pt;">and the other </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">are advisable to, and in the best interests of, </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its shareholders, (iii) directing that the </font><font style="display:inline;font-size:12pt;">Sarg Share Issuance </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">the amendment and restatement of the Sarg Charter as set forth in the Amended Sarg Charter </font><font style="display:inline;color:#000000;font-size:12pt;">be submitted to the stockholders of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">for approval, and (iv)&nbsp;recommending that </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">stockholders approve the </font><font style="display:inline;font-size:12pt;">Sarg Share Issuance </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">the amendment and restatement of the Sarg Charter as set forth in the Amended Sarg Charter </font><font style="display:inline;color:#000000;font-size:12pt;">(the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Recommendation</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Assuming the accuracy of </font><font style="display:inline;font-size:12pt;">the representations and warranties in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 4.21</font><font style="display:inline;color:#000000;font-size:12pt;">, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, no takeover, anti-takeover, business combination, </font><font style="display:inline;font-size:12pt;">control </font><font style="display:inline;color:#000000;font-size:12pt;">share acquisition or similar </font><font style="display:inline;font-size:12pt;">Law (collectively, &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Takeover Laws</font><font style="display:inline;font-size:12pt;">&#x201D;) </font><font style="display:inline;color:#000000;font-size:12pt;">applies to the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">or the other </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;The only vote of holders of any class or series of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">necessary to consummate the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">is (i) the approval of the </font><font style="display:inline;font-size:12pt;">Sarg Share Issuance </font><font style="display:inline;color:#000000;font-size:12pt;">by the affirmative vote of a majority of the votes cast thereon at the </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">Stockholders</font><font style="display:inline;font-size:12pt;"> Meeting</font><font style="display:inline;color:#000000;font-size:12pt;">, and (ii) the approval of </font><font style="display:inline;font-size:12pt;">the amendment and restatement of the Sarg Charter as set forth in the Amended Sarg Charter </font><font style="display:inline;color:#000000;font-size:12pt;">by the affirmative vote of a majority of the votes entitled to be cast thereon by the holders of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">Common Stock at the </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">Stockholders Meeting (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Stockholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).&nbsp;&nbsp;No other vote of the holders of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">or any other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">is necessary to consummate the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
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			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">13</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">No Conflicts</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The execution and delivery of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">does not and will not, and the performance of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">and the consummation of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">will not, (i) assuming the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval </font><font style="display:inline;color:#000000;font-size:12pt;">is obtained, conflict with or violate any provision of the </font><font style="display:inline;font-size:12pt;">Sarg Charter </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Sarg Bylaws </font><font style="display:inline;color:#000000;font-size:12pt;">or any equivalent organizational documents of any </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including Merger Sub</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">(ii) </font><font style="display:inline;color:#000000;font-size:12pt;">assuming that all consents, approvals, authorizations and </font><font style="display:inline;font-size:12pt;">permits </font><font style="display:inline;color:#000000;font-size:12pt;">described in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 3.4(b)</font><font style="display:inline;color:#000000;font-size:12pt;"> have been obtained and all filings and notifications described in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 3.4(b)</font><font style="display:inline;color:#000000;font-size:12pt;"> have been made and any waiting periods thereunder have terminated or expired, conflict with or violate any </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">applicable to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including Merger Sub</font><font style="display:inline;color:#000000;font-size:12pt;">, or by which any property or asset of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including Merger Sub</font><font style="display:inline;color:#000000;font-size:12pt;">, is bound or affected or </font><font style="display:inline;font-size:12pt;">(iii) </font><font style="display:inline;color:#000000;font-size:12pt;">require any consent or approval under, result in any breach of or any loss or impairment of any benefit under, constitute a change of </font><font style="display:inline;font-size:12pt;">control </font><font style="display:inline;color:#000000;font-size:12pt;">or default (or an event which with notice or lapse of time or both would become a default) under or give to others any right of termination, vesting, amendment, acceleration or cancellation of, or result in the creation of a </font><font style="display:inline;font-size:12pt;">Lien </font><font style="display:inline;color:#000000;font-size:12pt;">on any property or asset of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including Merger Sub</font><font style="display:inline;color:#000000;font-size:12pt;">, pursuant to, any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Permit</font><font style="display:inline;color:#000000;font-size:12pt;">, except, with respect to clauses </font><font style="display:inline;font-size:12pt;">(ii) </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">(iii)</font><font style="display:inline;color:#000000;font-size:12pt;">, for any such conflicts, violations, breaches, defaults or other occurrences which </font><font style="display:inline;font-size:12pt;">would not, individually or in the aggregate, reasonably be expected to have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The execution and delivery of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">do not and will not, and the consummation by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">and compliance by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">with any of the terms or provisions hereof will not, </font><font style="display:inline;font-size:12pt;">require any consent, approval, authorization or permit of, or filing with or notification to, any Governmental Entity or any other Person, except (i) under the Exchange Act, Securities Act, any applicable blue sky Law, and the rules and regulations of the NASDAQ, (ii) under the HSR Act, (iii) the filing of the Articles of Merger as required by the MBCA or any other filings and approvals required by the MBCA, (iv) the filing of the Amended Sarg Charter as required by MGCL or any other filings and approvals required by the MGCL, (v) such filings as may be required in connection with any Taxes and (vi) where failure to obtain such consents, approvals, authorizations or permits, or to make such filings or notifications to a Person other than a Governmental Entity, would not, individually or in the aggregate, reasonably be expected to have a Sarg Material Adverse Effect.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except for the </font><font style="display:inline;font-size:12pt;">Educational Consents </font><font style="display:inline;color:#000000;font-size:12pt;">set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.4(c)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, which schedule shall identify the </font><font style="display:inline;font-size:12pt;">Educational Consents </font><font style="display:inline;color:#000000;font-size:12pt;">to be obtained prior to </font><font style="display:inline;font-size:12pt;">Closing </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Sarg, if any</font><font style="display:inline;color:#000000;font-size:12pt;"> (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Pre-Closing Educational Consents</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), and the </font><font style="display:inline;font-size:12pt;">Educational Consents </font><font style="display:inline;color:#000000;font-size:12pt;">to be obtained following </font><font style="display:inline;font-size:12pt;">Closing</font><font style="display:inline;color:#000000;font-size:12pt;">, no </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">filings, notices, reports, consents, registrations, approvals, </font><font style="display:inline;font-size:12pt;">permits </font><font style="display:inline;color:#000000;font-size:12pt;">or authorizations are required to be made by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">School with, nor are any required to be obtained by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">School from, any Educational Agency, in connection with the execution, delivery and performance of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or the consummation of the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">or the other </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">SEC Documents; Financial Statements; Undisclosed Liabilities</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
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			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">14</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">has timely filed or furnished all reports, </font><font style="display:inline;font-size:12pt;">schedules</font><font style="display:inline;color:#000000;font-size:12pt;">, forms, statements, registration statements, prospectuses and other documents required to be filed or furnished by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">with the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">under the </font><font style="display:inline;font-size:12pt;">Securities Act </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Exchange Act since January 1, 2015 (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg SEC Documents</font><font style="display:inline;font-size:12pt;">&#x201D;)</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;None of the </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">is required to make or makes any filings with the </font><font style="display:inline;font-size:12pt;">SEC</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As of its respective filing date, and, if amended, as of the date of the last amendment prior to the date of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, each </font><font style="display:inline;font-size:12pt;">Sarg SEC Document </font><font style="display:inline;color:#000000;font-size:12pt;">complied in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects with the requirements of the </font><font style="display:inline;font-size:12pt;">Exchange Act </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Securities Act</font><font style="display:inline;color:#000000;font-size:12pt;">, as the case may be, and the rules and regulations of the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">promulgated thereunder applicable to such </font><font style="display:inline;font-size:12pt;">Sarg SEC Document </font><font style="display:inline;color:#000000;font-size:12pt;">and did not contain any untrue statement of a </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">fact or omit to state a </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">fact required to be stated therein or necessary in </font><font style="display:inline;font-size:12pt;">order </font><font style="display:inline;color:#000000;font-size:12pt;">to make the statements therein, in light of the circumstances under which they were made, not misleading.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The consolidated financial statements of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">included in the </font><font style="display:inline;font-size:12pt;">Sarg SEC Documents </font><font style="display:inline;color:#000000;font-size:12pt;">(</font><font style="display:inline;font-size:12pt;">including</font><font style="display:inline;color:#000000;font-size:12pt;">, in each case, any notes or </font><font style="display:inline;font-size:12pt;">schedules </font><font style="display:inline;color:#000000;font-size:12pt;">thereto) and all related compilations, reviews and other reports issued by </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s accountants with respect thereto (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg SEC Financial Statements</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), as of their respective dates of filing with the </font><font style="display:inline;font-size:12pt;">SEC</font><font style="display:inline;color:#000000;font-size:12pt;">, comply as to form in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects with applicable accounting requirements and the published rules and regulations of the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">with respect thereto.&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">Sarg SEC Financial Statements </font><font style="display:inline;color:#000000;font-size:12pt;">fairly present, in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects, the financial condition and the results of operations, cash flows and changes in shareholders&#x2019; equity of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">(on a consolidated basis) as of the respective dates of and for the periods referred to in the </font><font style="display:inline;font-size:12pt;">Sarg SEC Financial Statements</font><font style="display:inline;color:#000000;font-size:12pt;">, and were prepared in accordance with </font><font style="display:inline;font-size:12pt;">GAAP </font><font style="display:inline;color:#000000;font-size:12pt;">applied on a consistent basis during the periods involved (except as may be indicated in the notes thereto), subject, in the case of interim </font><font style="display:inline;font-size:12pt;">Sarg SEC Financial Statements</font><font style="display:inline;color:#000000;font-size:12pt;">, to normal year-end adjustments (which are not </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">in significance or amount) and the absence of notes.&nbsp;&nbsp;The books and records of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">are accurate and complete, in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects, have been maintained in accordance with sound business practices and accurately present and reflect in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects all of the </font><font style="display:inline;font-size:12pt;">transactions </font><font style="display:inline;color:#000000;font-size:12pt;">and actions therein described and the </font><font style="display:inline;font-size:12pt;">Sarg SEC Financial Statements </font><font style="display:inline;color:#000000;font-size:12pt;">have been prepared, in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects, in accordance with such books and records.&nbsp;&nbsp;No financial statements of any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">other than </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">are required by </font><font style="display:inline;font-size:12pt;">GAAP </font><font style="display:inline;color:#000000;font-size:12pt;">to be included in the consolidated financial statements of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Except as required by </font><font style="display:inline;font-size:12pt;">GAAP</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">has not, between June 30, 2017 and the date of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, made or adopted any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">change in its accounting methods, practices or policies in effect on June 30, 2017.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">is in compliance in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects with (i)&nbsp;the applicable provisions of the </font><font style="display:inline;font-size:12pt;">Sarbanes-Oxley Act of 2002 </font><font style="display:inline;color:#000000;font-size:12pt;">and the related rules and regulations promulgated thereunder or under the </font><font style="display:inline;font-size:12pt;">Exchange Act (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarbanes-Oxley Act</font><font style="display:inline;font-size:12pt;">&#x201D;) </font><font style="display:inline;color:#000000;font-size:12pt;">and (ii)&nbsp;the applicable listing and corporate governance rules and regulations of the </font><font style="display:inline;font-size:12pt;">NASDAQ</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">has made available to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">true and complete copies of all written comment letters from the staff of the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">received since January 1, 2015 relating to the </font><font style="display:inline;font-size:12pt;">Sarg SEC Documents </font><font style="display:inline;color:#000000;font-size:12pt;">and all written responses of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">thereto other than with respect to requests for confidential treatment or which are otherwise publicly available on the SEC&#x2019;s EDGAR system.&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, there are no outstanding or unresolved comments in comment letters received from the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">staff with respect to any </font><font style="display:inline;font-size:12pt;">Sarg SEC Documents </font><font style="display:inline;color:#000000;font-size:12pt;">and none of the </font><font style="display:inline;font-size:12pt;">Sarg SEC</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">15</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Documents </font><font style="display:inline;color:#000000;font-size:12pt;">(other than confidential treatment requests) is the subject of ongoing </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">review.&nbsp;&nbsp;There are no internal investigations, any </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">inquiries or investigations or other governmental inquiries or investigations, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, pending or threatened, in each case regarding any accounting practices of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">has established and maintains disclosure controls and procedures and internal </font><font style="display:inline;font-size:12pt;">control </font><font style="display:inline;color:#000000;font-size:12pt;">over financial reporting (as such terms are defined in paragraphs </font><font style="display:inline;font-size:12pt;">(e)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">(f)</font><font style="display:inline;color:#000000;font-size:12pt;">, respectively, of Rule&nbsp;13a-15 and paragraph (e)&nbsp;of Rule&nbsp;15d-15 under the </font><font style="display:inline;font-size:12pt;">Exchange Act</font><font style="display:inline;color:#000000;font-size:12pt;">) as required by Rules&nbsp;13a-15 and 15d-15 under the </font><font style="display:inline;font-size:12pt;">Exchange Act</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp; </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s disclosure controls and procedures are designed to ensure that all information (both financial and non-financial) required to be disclosed by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">in the reports that it files or furnishes under the </font><font style="display:inline;font-size:12pt;">Exchange Act </font><font style="display:inline;color:#000000;font-size:12pt;">is recorded, processed, summarized and reported within the time periods specified in the rules and forms of the </font><font style="display:inline;font-size:12pt;">SEC</font><font style="display:inline;color:#000000;font-size:12pt;">, and that all such information is accumulated and communicated to </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s management as appropriate to allow timely decisions regarding required disclosure and to make the certifications required pursuant to </font><font style="display:inline;font-size:12pt;">Sections&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">302 and 906 of the </font><font style="display:inline;font-size:12pt;">Sarbanes-Oxley Act</font><font style="display:inline;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s management has completed an assessment of the effectiveness of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s disclosure controls and procedures and, to the extent required by applicable </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">, presented in any applicable </font><font style="display:inline;font-size:12pt;">Sarg SEC Document </font><font style="display:inline;color:#000000;font-size:12pt;">that is a report on Form 10-K or Form 10-Q, or any amendment thereto, its conclusions about the effectiveness of the disclosure controls and procedures as of the end of the period covered by such report or amendment based on such evaluation.&nbsp;&nbsp;Based on </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s management&#x2019;s most recently completed evaluation of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s internal </font><font style="display:inline;font-size:12pt;">control </font><font style="display:inline;color:#000000;font-size:12pt;">over financial reporting prior to the date hereof, (i) </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">had no significant deficiencies or </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">weaknesses in the design or operation of its internal </font><font style="display:inline;font-size:12pt;">control </font><font style="display:inline;color:#000000;font-size:12pt;">over financial reporting that would reasonably be expected to adversely affect </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s ability to record, process, summarize and report financial information and (ii) </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">does not have </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of any fraud, whether or not </font><font style="display:inline;font-size:12pt;">material</font><font style="display:inline;color:#000000;font-size:12pt;">, that involves management or other employees who have a significant role in </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s internal </font><font style="display:inline;font-size:12pt;">control </font><font style="display:inline;color:#000000;font-size:12pt;">over financial reporting. Since January 1, 2015, none of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s auditors, the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">or the audit committee of the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">has received any written (or to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, oral) complaint, allegation, assertion or claim regarding the accounting or auditing practices, procedures, methodologies or methods of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, or their respective internal accounting controls or any other matter set forth in the immediately preceding sentence.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">do not have any liabilities or obligations of any nature (whether absolute or contingent, asserted or unasserted, </font><font style="display:inline;font-size:12pt;">known </font><font style="display:inline;color:#000000;font-size:12pt;">or unknown, primary or secondary, direct or indirect, and whether or not accrued or required to be reflected in </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s financial statements in accordance with </font><font style="display:inline;font-size:12pt;">GAAP</font><font style="display:inline;color:#000000;font-size:12pt;">), except (i) as disclosed, reflected or reserved against in the most recent audited balance sheet included in the </font><font style="display:inline;font-size:12pt;">Sarg SEC Financial Statements </font><font style="display:inline;color:#000000;font-size:12pt;">or the notes thereto, (ii) for liabilities and obligations incurred in the ordinary course of business since the date of the most recent audited balance sheet included in the </font><font style="display:inline;font-size:12pt;">Sarg SEC Financial Statements</font><font style="display:inline;color:#000000;font-size:12pt;">, (iii)&nbsp;for liabilities and obligations arising out of or in connection with this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">or the other </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">and (iv) for liabilities and </font><font style="display:inline;font-size:12pt;">obligations that, individually or in the aggregate, have not had, and would not reasonably be expected to have, a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">3.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Absence of Certain Changes or Events</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Since December 31, 2016 and through the date of this Agreement, (a)&nbsp;Sarg and its Subsidiaries have conducted their businesses in all material respects only in the ordinary course and in a manner consistent with past practice</font>
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">16</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

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			&nbsp;

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			<font style="display:inline;font-size:12pt;">and (b) there has not been any change, event, development, condition or occurrence that, individually or in the aggregate, has had or would reasonably be expected to have a Sarg Material Adverse Effect.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">3.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Information Supplied</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;None of the information supplied or to be supplied by Sarg or Merger Sub for inclusion or incorporation by reference in (i)&nbsp;the registration statement on Form S-4 to be filed with the SEC by Sarg in connection with the Merger (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Form&nbsp;S-4</font><font style="display:inline;font-size:12pt;">&#x201D;) will, at the time the Form S-4 is filed with the SEC, and at any time it is amended or supplemented or at the time it becomes effective under the Securities Act, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein not misleading, or (ii)&nbsp;the Joint Proxy Statement will, at the date it or any amendment or supplement is mailed to each of the holders of Cardinal Common Stock and Sarg Common Stock and at the time of each of the Cardinal Shareholders Meeting and Sarg Stockholders Meeting, contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in light of the circumstances in which they are made, not misleading (except that no representation or warranty is made by Sarg or Merger Sub to such portions thereof that relate expressly to Cardinal or any of its Subsidiaries or to statements made therein based on information supplied by or on behalf of Cardinal for inclusion or incorporation by reference therein).&nbsp;&nbsp;The Form S-4 and Joint Proxy Statement will comply as to form in all material respects with the requirements of the Securities Act or Exchange Act, as applicable, and other applicable Law.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">3.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Legal Proceedings</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;There are no Proceedings pending, or to the Knowledge of Sarg, threatened against Sarg or any of its Subsidiaries or any of their respective assets, rights or properties or any of the directors or officers of Sarg, except, in each case, for those that, individually or in the aggregate, have not had, and would not reasonably be expected to have, a Sarg Material Adverse Effect.&nbsp;&nbsp;Neither Sarg nor any of its Subsidiaries nor any of their respective properties, rights or assets is or are subject to any Order, except for those that, individually or in the aggregate, have not had, and would not reasonably be expected to have, a Sarg Material Adverse Effect.&nbsp;&nbsp;This section does not cover the matters subject to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 3.18</font><font style="display:inline;font-size:12pt;">, which are solely the subject of that section.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">3.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Compliance with </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Laws</font><font style="display:inline;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">(i)&nbsp;Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">are in compliance, and for </font><font style="display:inline;font-size:12pt;">the past five (5) years have </font><font style="display:inline;color:#000000;font-size:12pt;">been in compliance, with all Laws and Orders applicable to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or any assets owned or used by any of them (except for such past noncompliance as has been remedied and imposes no continuing obligations or costs on </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">), and </font><font style="display:inline;font-size:12pt;">(ii)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has received any written communication during </font><font style="display:inline;font-size:12pt;">the past five (5) years from </font><font style="display:inline;color:#000000;font-size:12pt;">a &nbsp;</font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">that alleges that </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is not in compliance with any such </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Order</font><font style="display:inline;color:#000000;font-size:12pt;">, except in the case of clauses </font><font style="display:inline;font-size:12pt;">(i) </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">(ii) </font><font style="display:inline;color:#000000;font-size:12pt;">where any non-</font><font style="display:inline;font-size:12pt;">compliance, individually or in the aggregate, has not had and would not reasonably be expected to have, a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and each of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;are in compliance, and for </font><font style="display:inline;font-size:12pt;">the past five (5) years have </font><font style="display:inline;color:#000000;font-size:12pt;">been in compliance, in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects with the United States Foreign Corrupt Practices Act of 1977 (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">FCPA</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) and any other applicable United States and foreign</font>
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			<font style="display:inline;font-size:12pt;">17</font>

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			&nbsp;

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			<font style="display:inline;font-size:12pt;">Anti-corruption Laws</font><font style="display:inline;color:#000000;font-size:12pt;">; (ii)&nbsp;during </font><font style="display:inline;font-size:12pt;">the past five (5) years have </font><font style="display:inline;color:#000000;font-size:12pt;">not been investigated, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, by any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to, or been given notice by a </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or any other </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">of, any actual or alleged violation by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">of the </font><font style="display:inline;font-size:12pt;">FCPA </font><font style="display:inline;color:#000000;font-size:12pt;">or any other </font><font style="display:inline;font-size:12pt;">United States or foreign Laws concerning corrupting payments </font><font style="display:inline;color:#000000;font-size:12pt;">and (iii)&nbsp;during </font><font style="display:inline;font-size:12pt;">the past five (5) years have </font><font style="display:inline;color:#000000;font-size:12pt;">had an </font><font style="display:inline;font-size:12pt;">FCPA </font><font style="display:inline;color:#000000;font-size:12pt;">and anti-corruption compliance program that includes, at a minimum, policies, procedures and training intended to enhance awareness of and compliance by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">with the </font><font style="display:inline;font-size:12pt;">FCPA </font><font style="display:inline;color:#000000;font-size:12pt;">and any other applicable </font><font style="display:inline;font-size:12pt;">United States or foreign Laws concerning corrupting payments</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg, </font><font style="display:inline;color:#000000;font-size:12pt;">none of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has, directly or indirectly through its </font><font style="display:inline;font-size:12pt;">Representatives </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">authorized to act on its behalf (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any distributor, agent, sales intermediary or other third </font><font style="display:inline;font-size:12pt;">party</font><font style="display:inline;color:#000000;font-size:12pt;">), offered, promised, paid, authorized or given, money or anything of value to any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">for the purpose of: (i) influencing any act or decision of any </font><font style="display:inline;font-size:12pt;">Government Official </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Other Covered Party</font><font style="display:inline;color:#000000;font-size:12pt;">; (ii) inducing any </font><font style="display:inline;font-size:12pt;">Government Official </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Other Covered Party </font><font style="display:inline;color:#000000;font-size:12pt;">to do or omit to do an act in violation of a lawful duty; (iii) securing any improper advantage; or (iv) inducing any </font><font style="display:inline;font-size:12pt;">Government Official </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Other Covered Party </font><font style="display:inline;color:#000000;font-size:12pt;">to influence the act or decision of a government or government instrumentality, in </font><font style="display:inline;font-size:12pt;">order </font><font style="display:inline;color:#000000;font-size:12pt;">to obtain or retain business, or direct business to, any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">or entity, in any way, in each case, in violation of the </font><font style="display:inline;font-size:12pt;">FCPA </font><font style="display:inline;color:#000000;font-size:12pt;">or any other </font><font style="display:inline;font-size:12pt;">United States or foreign Laws concerning corrupting payments</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, during </font><font style="display:inline;font-size:12pt;">the past five (5) years, Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have maintained complete and accurate books and records, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">records of payments to any agents, consultants, </font><font style="display:inline;font-size:12pt;">representatives</font><font style="display:inline;color:#000000;font-size:12pt;">, third </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Government Officials</font><font style="display:inline;color:#000000;font-size:12pt;">, in accordance with </font><font style="display:inline;font-size:12pt;">GAAP</font><font style="display:inline;color:#000000;font-size:12pt;">, in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects.&nbsp;&nbsp;There have been no false or fictitious entries made in the books and records of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">relating to any unlawful offer, payment, promise to pay, or authorization of the payment of any money, or unlawful offer, gift, promise to give, or authorization of the giving of anything of value, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any bribe, kickback or other illegal or improper payment, and </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have not established or maintained a secret or unrecorded fund.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, during </font><font style="display:inline;font-size:12pt;">the past five (5) years, </font><font style="display:inline;color:#000000;font-size:12pt;">none of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has had a customer or supplier or other business relationship with, is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">with, or has engaged in any transaction with, any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">(i) that is organized or domiciled in or that is a citizen of Cuba, Iran, North Korea, Sudan, or </font><font style="display:inline;font-size:12pt;">Syria </font><font style="display:inline;color:#000000;font-size:12pt;">(</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">within such country) or (ii)&nbsp;that is the target of any international economic or trade sanction administered or enforced by the Office of Foreign Assets Control of the United States Department of the Treasury (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">OFAC</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), the United Nations Security Council, the European Union, Her Majesty&#x2019;s Treasury, the United Kingdom Export Control Organization or other relevant sanctions authority (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">but not limited to being listed on the Specially Designated Nationals and Blocked Persons List administered by </font><font style="display:inline;font-size:12pt;">OFAC</font><font style="display:inline;color:#000000;font-size:12pt;">), in the case of each of clauses (i) and (ii) in violation of applicable U.S. and non-U.S. Laws relating to economic or trade sanctions.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">3.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Permits</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Sarg and each of its Subsidiaries have all required governmental permits, licenses, franchises, certificates, registrations, approvals, exemptions, clearances, billings and authorizations and similar rights (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Permits</font><font style="display:inline;font-size:12pt;">&#x201D;) necessary for the conduct of their business and the use of their properties and assets, as presently conducted and used, and each of the Permits is</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">18</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
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			<font style="display:inline;font-size:12pt;">valid, subsisting and in full force and effect, except where the failure to have or maintain such Permit individually or in the aggregate, has not had and would not reasonably be expected to have, a Sarg Material Adverse Effect.&nbsp;&nbsp;Except as would not reasonably be expected to have, individually or in the aggregate, a Sarg Material Adverse Effect, (i) the operation of the business of Sarg and its Subsidiaries as currently conducted is not, and has not been since January 1, 2015, in violation of, nor is Sarg or its Subsidiaries in default or violation under, any Permit (except for such past violation or default as has been remedied and imposes no continuing obligations or costs on Sarg or its Subsidiaries), and (ii) to the Knowledge of Sarg, no event has occurred which, with notice or the lapse of time or both, would constitute a default or violation of any term, condition or provision of any Permit.&nbsp;&nbsp;There are no actions pending or, to the Knowledge of Sarg, threatened, that seek the revocation, cancellation or modification of any Permit, except where such revocation, cancellation or modification, individually or in the aggregate, has not had and would not reasonably be expected to have, a Sarg Material Adverse Effect.&nbsp;&nbsp;Since January 1, 2015, neither Sarg nor its Subsidiaries have received written notice of any charge, claim or assertion alleging any violations of or noncompliance with any Permit, nor to the Knowledge of Sarg, has any charge, claim or assertion been threatened, except where such notice, charge, claim or assertion, individually or in the aggregate, has not had and would not reasonably be expected to have, a Sarg Material Adverse Effect.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">3.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Employee Benefit Plans</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.11(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">sets forth a true and complete list of each </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">&#x201C;employee benefit plan&#x201D; as defined in Section 3(3) of </font><font style="display:inline;font-size:12pt;">ERISA </font><font style="display:inline;color:#000000;font-size:12pt;">and any other </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">plan, policy, program, </font><font style="display:inline;font-size:12pt;">Contract</font><font style="display:inline;color:#000000;font-size:12pt;">, or arrangement (whether written or oral) providing compensation or other benefits to any current or former director, officer, employee or consultant (or to any dependent or beneficiary thereof of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">), maintained, sponsored or contributed to by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, or under which </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has any obligation or liability, whether actual or contingent, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">each employment, incentive, bonus, deferred compensation, profit-sharing, pension, retirement, vacation, holiday, sick pay, cafeteria, </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">fringe benefit, medical, disability, retention, severance, termination, change in </font><font style="display:inline;font-size:12pt;">control</font><font style="display:inline;color:#000000;font-size:12pt;">, stock purchase, stock option, stock appreciation, phantom stock, restricted stock, restricted stock unit or other equity-based compensation plans, policies, programs, practices or arrangements (each a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, nor to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, any other </font><font style="display:inline;font-size:12pt;">Person</font><font style="display:inline;color:#000000;font-size:12pt;">, has any express or implied commitment, whether legally enforceable or not, to (i)&nbsp;modify, change or terminate any </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, other than with respect to a modification, change or termination required by </font><font style="display:inline;font-size:12pt;">ERISA</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Code </font><font style="display:inline;color:#000000;font-size:12pt;">or the terms of such </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">or (ii)&nbsp;adopt any new </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With respect to each </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">has made available to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">a current copy (or, to the extent no such copy exists, a description) thereof and, to the extent applicable: (i)&nbsp;any amendments and any related trust </font><font style="display:inline;font-size:12pt;">agreement</font><font style="display:inline;color:#000000;font-size:12pt;">; (ii)&nbsp;the most recent </font><font style="display:inline;font-size:12pt;">IRS </font><font style="display:inline;color:#000000;font-size:12pt;">determination letter; (iii)&nbsp;the most recent summary plan description and summary of </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">modifications, (iv)&nbsp;for the most recent plan year (A)&nbsp;the Form 5500 and attached </font><font style="display:inline;font-size:12pt;">schedules </font><font style="display:inline;color:#000000;font-size:12pt;">and (B)&nbsp;audited financial statements and (v) any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">written communications to or from any </font><font style="display:inline;font-size:12pt;">Governmental Entity</font><font style="display:inline;color:#000000;font-size:12pt;">, or any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">notices to or from any </font><font style="display:inline;font-size:12pt;">Governmental Entity</font><font style="display:inline;color:#000000;font-size:12pt;">, addressing any matter involving actual or potential </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">liability relating to a </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">19</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">has not had or would not reasonably be expected to have, individually or in the aggregate, a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, each </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">has been established, funded and administered in accordance with its terms and all applicable </font><font style="display:inline;font-size:12pt;">Laws</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including ERISA </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">, and contributions required to be made under the terms of any of the </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plans </font><font style="display:inline;color:#000000;font-size:12pt;">as of the date of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">have been timely made or, if not yet due, have been properly reflected on the most recent consolidated balance sheet filed or incorporated by reference in the </font><font style="display:inline;font-size:12pt;">Sarg SEC Documents </font><font style="display:inline;color:#000000;font-size:12pt;">prior to the date of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;With respect to the </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plans</font><font style="display:inline;color:#000000;font-size:12pt;">, no event has occurred and, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, there exists no condition or set of circumstances </font><font style="display:inline;font-size:12pt;">which would reasonably be expected to have, individually or in the aggregate, a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">has not had or would not reasonably be expected to have, individually or in the aggregate, a Sarg Material Adverse Effect </font><font style="display:inline;color:#000000;font-size:12pt;">or otherwise result in any criminal or quasi-criminal </font><font style="display:inline;font-size:12pt;">Proceedings</font><font style="display:inline;color:#000000;font-size:12pt;">: (i) each </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">which is intended to qualify under </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">401(a) of the </font><font style="display:inline;font-size:12pt;">Code </font><font style="display:inline;color:#000000;font-size:12pt;">has either received a favorable determination letter or opinion letter from the </font><font style="display:inline;font-size:12pt;">IRS </font><font style="display:inline;color:#000000;font-size:12pt;">as to its qualified status, and each trust established in connection with any </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">which is intended to be exempt from federal income taxation under </font><font style="display:inline;font-size:12pt;">Section&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">501(a) of the </font><font style="display:inline;font-size:12pt;">Code </font><font style="display:inline;color:#000000;font-size:12pt;">is so exempt, and to </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">no fact or event has occurred that could adversely affect the qualified status of any such </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">or the exempt status of any such trust, (ii) there has been no prohibited transaction (within the meaning of Section 406 of </font><font style="display:inline;font-size:12pt;">ERISA </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">4975 of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">) other than a transaction that is exempt under a statutory or administrative exemption with respect to any </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, and (iii) no </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">has been brought, or to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">is threatened, against or with respect to any </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any audit or inquiry by the </font><font style="display:inline;font-size:12pt;">IRS </font><font style="display:inline;color:#000000;font-size:12pt;">or United States Department of Labor (other than for routine benefits claims).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">would not, individually or in the aggregate, reasonably be expected to have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, all contributions or other amounts payable by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to each </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">in respect of current or prior plan years have been timely paid or accrued in accordance with </font><font style="display:inline;font-size:12pt;">GAAP </font><font style="display:inline;color:#000000;font-size:12pt;">or applicable international accounting standards.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">No Sarg Benefit Plan, and none of Sarg, any of its Subsidiaries or any of their respective ERISA Affiliates maintains, contributes to, has at any time maintained or contributed to or has any liability or obligation, whether fixed or contingent, with respect to (i) a multiemployer pension plan (as defined in Section 3(37) of ERISA (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Multiemployer Plan</font><font style="display:inline;font-size:12pt;">&#x201D;)), (ii) a single employer plan or other pension plan that is subject to Title IV of ERISA or Section 302 of ERISA or Section 412 of the Code, (iii) a &#x201C;multiple employer plan&#x201D; (within the meaning of Section 413(c) of the Code), or (iv) a multiple employer welfare arrangement (within the meaning of Section 3(40) of ERISA).</font><font style="display:inline;color:#000000;font-size:12pt;"> No </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">liability under Title IV of ERISA has been incurred by </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, any </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective </font><font style="display:inline;font-size:12pt;">ERISA Affiliates </font><font style="display:inline;color:#000000;font-size:12pt;">that has not been satisfied in full, and no condition exists that presents a </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">risk to </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, any </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective </font><font style="display:inline;font-size:12pt;">ERISA Affiliates </font><font style="display:inline;color:#000000;font-size:12pt;">of incurring or being subject (whether primarily, jointly or secondarily) to a </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">liability thereunder.&nbsp; None of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has incurred any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">withdrawal liability under Section 4201 of </font><font style="display:inline;font-size:12pt;">ERISA</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">20</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No amount that could be received (whether in cash or property or the vesting of property), as a result of the consummation of the </font><font style="display:inline;font-size:12pt;">transactions </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, by any employee, officer or director of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">who is a &#x201C;</font><font style="display:inline;font-size:12pt;">disqualified individual</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; (as such term is defined in proposed </font><font style="display:inline;font-size:12pt;">Treasury Regulation Section 1.280G-1</font><font style="display:inline;color:#000000;font-size:12pt;">) under any </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">could be characterized as an &#x201C;excess parachute payment&#x201D; (as defined in </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">280G(b)(1) of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as required by </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">, no </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">provides post-employment, medical, disability or life insurance benefits to any former director, employee or their respective&nbsp;&nbsp;dependents.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither the execution and delivery of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">nor the consummation of the </font><font style="display:inline;font-size:12pt;">Transaction </font><font style="display:inline;color:#000000;font-size:12pt;">(either alone or in combination with any other event, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">a termination of employment following the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">) will (i) entitle any current or former employee, consultant, director or other service provider to a bonus, severance or change in </font><font style="display:inline;font-size:12pt;">control </font><font style="display:inline;color:#000000;font-size:12pt;">payment; or (ii) entitle any current or former employee, consultant, director or other service provider of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">to any payment; (iii) increase the amount of compensation or benefits due to any such employee, consultant, director or other service provider or any such group of employees, consultants, directors or other service providers; or (iv) accelerate the vesting, funding or time of payment of any compensation, equity award or other benefit.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">would not, individually or in the aggregate, reasonably be expected to have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, each </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">has been operated and maintained in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects in operational and documentary compliance with </font><font style="display:inline;font-size:12pt;">Section&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">409A of the </font><font style="display:inline;font-size:12pt;">Code </font><font style="display:inline;color:#000000;font-size:12pt;">and all </font><font style="display:inline;font-size:12pt;">IRS </font><font style="display:inline;color:#000000;font-size:12pt;">guidance promulgated thereunder or an available exemption therefrom.&nbsp;&nbsp;There is no </font><font style="display:inline;font-size:12pt;">agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, plan, </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">or other arrangement to which </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">or by which it is otherwise bound to compensate any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">for excise or additional </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;">Section&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">409A or </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">4999 of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">is governed by the laws of any jurisdiction other than the United States or provides compensation or benefits to any former director, employee or their respective dependents, who resides outside of the United States.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">3.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Employee and Labor Matters</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is or has since January 1, 2015 been a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to or bound by any collective bargaining </font><font style="display:inline;font-size:12pt;">agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">with any works council, or labor </font><font style="display:inline;font-size:12pt;">contract</font><font style="display:inline;color:#000000;font-size:12pt;">, no labor union, labor organization, works council, or group of employees of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has since January 1, 2015 made a demand for recognition or certification, and there are no representation or certification proceedings or petitions seeking a representation </font><font style="display:inline;font-size:12pt;">proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">presently pending or, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, threatened to be brought or filed with the National Labor Relations Board or any other labor relations tribunal or authority.&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">has since January 1, 2015 engaged in any unfair labor practice with respect to any individuals employed by or otherwise performing services for </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its Subsidiaries (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Business Personnel</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), and there is no unfair labor practice complaint or grievance or other administrative or judicial complaint, action or investigation pending or, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, threatened against </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">by the</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">21</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">National Labor Relations Board or any other </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the </font><font style="display:inline;font-size:12pt;">Sarg Business Personnel which would reasonably be expected to have, individually or in the aggregate, a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">. There is no and there has since January 1, 2015 been no labor strike, dispute, lockout, slowdown or stoppage pending or, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, threatened against or affecting </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Subsidiary</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg and its Subsidiaries are and have been in compliance with all collective bargaining agreements or labor Contracts to or by which Sarg or any of its Subsidiaries is a party or bound and with all applicable Laws respecting employment and employment practices, including, without limitation, all Laws respecting terms and conditions of employment, health and safety, wage payment, wages and hours, child labor, collective bargaining, immigration and work authorizations, employment discrimination, retaliation, civil rights, veterans&#x2019; rights, disability rights or benefits, equal opportunity, plant closures and layoffs (including the Worker Adjustment Retraining and Notification Act, and any similar state or local Law (collectively, the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">WARN Act</font><font style="display:inline;font-size:12pt;">&#x201D;)), affirmative action, workers&#x2019; compensation, labor relations, social welfare obligations, proper classification of employees as exempt and non-exempt and as employees and independent contractors, unemployment insurance and the collection and payment of withholding and/or social security Taxes and any similar Tax, except for noncompliance as individually or in the aggregate, has not had and would not reasonably be expected to have, a Sarg Material Adverse Effect.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, no </font><font style="display:inline;font-size:12pt;">Sarg Business Personnel&nbsp; </font><font style="display:inline;color:#000000;font-size:12pt;">is in any respect in violation of any term of any employment </font><font style="display:inline;font-size:12pt;">agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, nondisclosure </font><font style="display:inline;font-size:12pt;">agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, common </font><font style="display:inline;font-size:12pt;">law </font><font style="display:inline;color:#000000;font-size:12pt;">nondisclosure obligation, fiduciary duty, noncompetition </font><font style="display:inline;font-size:12pt;">agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, restrictive covenant or other obligation to a former employer of any such employee relating (i)&nbsp;to the right of any such individual to be employed by or provide services for </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or (ii)&nbsp;to the </font><font style="display:inline;font-size:12pt;">knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">or use of trade secrets or proprietary information, except </font><font style="display:inline;font-size:12pt;">as, individually or in the aggregate, has not had and would not reasonably be expected to have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">3.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Environmental Matters</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Except as, individually or in the aggregate, has not had and would not reasonably be expected to have, a Sarg Material Adverse Effect:</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and each of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(i) is in compliance with all, and is not subject to any liability with respect to noncompliance with, applicable </font><font style="display:inline;font-size:12pt;">Environmental Laws</font><font style="display:inline;color:#000000;font-size:12pt;">, (ii) has and holds, or has applied for, all </font><font style="display:inline;font-size:12pt;">Environmental Permits </font><font style="display:inline;color:#000000;font-size:12pt;">necessary for the conduct of their business and the use of their properties and assets, as currently conducted and used, and all such </font><font style="display:inline;font-size:12pt;">Environmental Permits </font><font style="display:inline;color:#000000;font-size:12pt;">are in good standing, and (iii) is in compliance with their respective </font><font style="display:inline;font-size:12pt;">Environmental Permits</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There are not now and have not been any </font><font style="display:inline;font-size:12pt;">Hazardous Materials </font><font style="display:inline;color:#000000;font-size:12pt;">used, generated, treated, stored, transported or </font><font style="display:inline;font-size:12pt;">Released </font><font style="display:inline;color:#000000;font-size:12pt;">at, on or under any </font><font style="display:inline;font-size:12pt;">Sarg Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">except in compliance with applicable </font><font style="display:inline;font-size:12pt;">Environmental Laws</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There are no </font><font style="display:inline;font-size:12pt;">Environmental Claims </font><font style="display:inline;color:#000000;font-size:12pt;">pending, nor to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, threatened against </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, and none of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has received any notification of any allegation of actual or potential responsibility for any </font><font style="display:inline;font-size:12pt;">Release </font><font style="display:inline;color:#000000;font-size:12pt;">or threatened </font><font style="display:inline;font-size:12pt;">Release </font><font style="display:inline;color:#000000;font-size:12pt;">of any </font><font style="display:inline;font-size:12pt;">Hazardous Materials</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">22</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(i) has entered into or agreed to any consent decree or consent </font><font style="display:inline;font-size:12pt;">order </font><font style="display:inline;color:#000000;font-size:12pt;">or is otherwise subject to any judgment, decree, or&nbsp;&nbsp;judicial or administrative </font><font style="display:inline;font-size:12pt;">Order </font><font style="display:inline;color:#000000;font-size:12pt;">relating to compliance with </font><font style="display:inline;font-size:12pt;">Environmental Laws</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Environmental Permits </font><font style="display:inline;color:#000000;font-size:12pt;">or to the investigation, sampling, monitoring, treatment, remediation, response, removal or cleanup of </font><font style="display:inline;font-size:12pt;">Hazardous Materials </font><font style="display:inline;color:#000000;font-size:12pt;">and no </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">is pending, or to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">threatened, with respect thereto, or (ii) is an indemnitor by </font><font style="display:inline;font-size:12pt;">contract </font><font style="display:inline;color:#000000;font-size:12pt;">or otherwise in connection with any claim, demand, suit or action threatened or asserted by any third-</font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">for any liability under any </font><font style="display:inline;font-size:12pt;">Environmental Law </font><font style="display:inline;color:#000000;font-size:12pt;">or otherwise relating to any </font><font style="display:inline;font-size:12pt;">Hazardous Materials</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">3.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Real Property</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.14(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">sets forth a true and complete list of all real property and interest in real property owned by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(collectively, the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Owned Real Property</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) and the address for each </font><font style="display:inline;font-size:12pt;">Sarg Owned Real Property</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp; </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, as the case may be, holds good, valid, legal and marketable fee title to the </font><font style="display:inline;font-size:12pt;">Sarg Owned Real Property</font><font style="display:inline;color:#000000;font-size:12pt;">, free and clear of all </font><font style="display:inline;font-size:12pt;">Liens</font><font style="display:inline;color:#000000;font-size:12pt;">, except for </font><font style="display:inline;font-size:12pt;">Permitted Liens</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.14(b)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">sets forth (i) a true and complete list of all real property leased, subleased or otherwise occupied by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(collectively, the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Leased Real Property</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) and (ii) the address for each parcel of </font><font style="display:inline;font-size:12pt;">Sarg Leased Real Property</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp; </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, as the case may be, has a valid and subsisting leasehold or subleasehold interest in the </font><font style="display:inline;font-size:12pt;">Sarg Leased Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">free and clear of all </font><font style="display:inline;font-size:12pt;">Liens</font><font style="display:inline;color:#000000;font-size:12pt;">, except for </font><font style="display:inline;font-size:12pt;">Permitted Liens</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">Sarg Owned Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Sarg Leased Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">are referred to collectively herein as the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Real Property</font><font style="display:inline;color:#000000;font-size:12pt;">.&#x201D;&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">Sarg Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">constitutes all real property necessary for the conduct of the business of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, taken as a whole, as currently conducted.&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">has not had and would not reasonably be expected to have, individually or in the aggregate, a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, (i)&nbsp;each parcel of </font><font style="display:inline;font-size:12pt;">Sarg Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">is in compliance with all existing </font><font style="display:inline;font-size:12pt;">Laws </font><font style="display:inline;color:#000000;font-size:12pt;">applicable to such </font><font style="display:inline;font-size:12pt;">Sarg Real Property</font><font style="display:inline;color:#000000;font-size:12pt;">, and (ii)&nbsp;neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has received written notice of any </font><font style="display:inline;font-size:12pt;">Proceedings </font><font style="display:inline;color:#000000;font-size:12pt;">in eminent domain, condemnation or other similar </font><font style="display:inline;font-size:12pt;">Proceedings </font><font style="display:inline;color:#000000;font-size:12pt;">that are pending, and to </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">there are no such </font><font style="display:inline;font-size:12pt;">Proceedings </font><font style="display:inline;color:#000000;font-size:12pt;">threatened, affecting any portion of the </font><font style="display:inline;font-size:12pt;">Sarg Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">and neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has received written notice of the existence of any outstanding </font><font style="display:inline;font-size:12pt;">Order </font><font style="display:inline;color:#000000;font-size:12pt;">or of any pending </font><font style="display:inline;font-size:12pt;">Proceeding</font><font style="display:inline;color:#000000;font-size:12pt;">, and to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">there is no such </font><font style="display:inline;font-size:12pt;">Order</font><font style="display:inline;color:#000000;font-size:12pt;">, or </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">threatened, relating to the ownership, lease, use, occupancy or operation by any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">of the </font><font style="display:inline;font-size:12pt;">Sarg Real Property</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has subleased, licensed or otherwise granted any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">the right to use or occupy any of the </font><font style="display:inline;font-size:12pt;">Sarg Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">or any portion thereof.&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has granted any option or other right to any third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to purchase any of the </font><font style="display:inline;font-size:12pt;">Sarg Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">or portion thereof.&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">has not had and would not reasonably be expected to have, individually or in the aggregate, a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, each </font><font style="display:inline;font-size:12pt;">Sarg Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">and all buildings, structures, improvements and fixtures located on, under, over or within the </font><font style="display:inline;font-size:12pt;">Sarg Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">are in a state of good operating condition and are sufficient for the continued conduct of business in the ordinary course, subject to reasonable wear and tear.</font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">23</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">3.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Tax Matters.</font><font style="display:inline;color:#000000;font-size:12pt;"> &nbsp; &nbsp;</font><font style="display:inline;font-size:12pt;">(a) </font><font style="display:inline;color:#000000;font-size:12pt;">Except as </font><font style="display:inline;font-size:12pt;">would not, individually or in the aggregate, reasonably be expected to have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">:</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all </font><font style="display:inline;font-size:12pt;">Tax Returns </font><font style="display:inline;color:#000000;font-size:12pt;">that are required to be filed by or with respect to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have been timely filed (taking into account any extension of time within which to file), and all such </font><font style="display:inline;font-size:12pt;">Tax Returns </font><font style="display:inline;color:#000000;font-size:12pt;">are true, complete and accurate;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have paid all </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">due and owing by any of them, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">required to be withheld from amounts owing to any employee, creditor, or third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">(in each case, whether or not shown on any </font><font style="display:inline;font-size:12pt;">Tax Return</font><font style="display:inline;color:#000000;font-size:12pt;">), other than </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">for which adequate reserves have been established in accordance with </font><font style="display:inline;font-size:12pt;">GAAP </font><font style="display:inline;color:#000000;font-size:12pt;">on the financial statements of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there is not pending or threatened in writing any audit, examination, investigation or other </font><font style="display:inline;font-size:12pt;">proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to any </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has waived any statute of limitations with respect to </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">or agreed to any extension of time with respect to a </font><font style="display:inline;font-size:12pt;">Tax </font><font style="display:inline;color:#000000;font-size:12pt;">assessment or deficiency;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">&nbsp;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has (a) constituted a &#x201C;</font><font style="display:inline;font-size:12pt;">distributing corporation</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; or a &#x201C;</font><font style="display:inline;font-size:12pt;">controlled corporation</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; (within the meaning of </font><font style="display:inline;font-size:12pt;">Section 355(a)(1)(A) of the Code</font><font style="display:inline;color:#000000;font-size:12pt;">) in a distribution of stock intended to qualify for tax-free treatment under </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">355 of the </font><font style="display:inline;font-size:12pt;">Code </font><font style="display:inline;color:#000000;font-size:12pt;">(or any similar provision of state, local, or non</font><font style="display:inline;font-size:12pt;">-U.S. Law</font><font style="display:inline;color:#000000;font-size:12pt;">) (i) in the two years prior to the date of this </font><font style="display:inline;font-size:12pt;">Agreement or</font><font style="display:inline;color:#000000;font-size:12pt;">, (ii) in a distribution that could otherwise constitute part of a &#x201C;plan&#x201D; </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">&#x201C;series of related </font><font style="display:inline;font-size:12pt;">transactions</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; (within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">355(e) of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">) that includes the </font><font style="display:inline;font-size:12pt;">transactions </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, or (b) ever been a &#x201C;United States real property holding corporation&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">897 of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">&nbsp;(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;none of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to any </font><font style="display:inline;font-size:12pt;">Tax </font><font style="display:inline;color:#000000;font-size:12pt;">allocation, sharing, indemnity, or reimbursement </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or arrangement (other than any customary </font><font style="display:inline;font-size:12pt;">Tax </font><font style="display:inline;color:#000000;font-size:12pt;">indemnification provisions in ordinary course commercial agreements or arrangements that are not primarily related to </font><font style="display:inline;font-size:12pt;">Taxes</font><font style="display:inline;color:#000000;font-size:12pt;">) or has any liability for </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">of any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">(other than </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">) under </font><font style="display:inline;font-size:12pt;">U.S. Treasury Regulation Section 1.1502-6 (or any similar provision of state, local, or non-U.S. Law) </font><font style="display:inline;color:#000000;font-size:12pt;">or as transferee or successor;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">&nbsp;(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there are no </font><font style="display:inline;font-size:12pt;">Liens for Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">upon any property or assets of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, except for </font><font style="display:inline;font-size:12pt;">Permitted Liens</font><font style="display:inline;color:#000000;font-size:12pt;">; and</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
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			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">24</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has entered into any &#x201C;</font><font style="display:inline;font-size:12pt;">listed transaction</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">U.S. Treasury Regulation Section 1.6011-4</font><font style="display:inline;color:#000000;font-size:12pt;">(b)(2) (or any similar provision of state, local or non-U.S. Law).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has </font><font style="display:inline;font-size:12pt;">knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of any facts or has taken or agreed to take any action that would reasonably be expected to prevent or impede the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">from qualifying as a &#x201C;reorganization&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">368(a) of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">3.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Material </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Contracts</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All </font><font style="display:inline;font-size:12pt;">Contracts </font><font style="display:inline;color:#000000;font-size:12pt;">required to be filed as </font><font style="display:inline;font-size:12pt;">exhibits </font><font style="display:inline;color:#000000;font-size:12pt;">to the </font><font style="display:inline;font-size:12pt;">Sarg SEC Documents </font><font style="display:inline;color:#000000;font-size:12pt;">have been so filed in a timely manner.&nbsp; </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.16(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">sets forth a true and complete list, as of the date hereof, of each of the following </font><font style="display:inline;font-size:12pt;">Contracts</font><font style="display:inline;color:#000000;font-size:12pt;">, excluding any </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plans</font><font style="display:inline;color:#000000;font-size:12pt;">, to which </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">or by which </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their assets or businesses are bound (and any amendments, supplements and modifications thereto):</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">that is a &#x201C;</font><font style="display:inline;font-size:12pt;">material contract</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; (as such term is defined in </font><font style="display:inline;font-size:12pt;">Item 601(b)(10) of Regulation&nbsp;S-K </font><font style="display:inline;color:#000000;font-size:12pt;">of the </font><font style="display:inline;font-size:12pt;">Exchange Act</font><font style="display:inline;color:#000000;font-size:12pt;">);</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">that materially limits the ability of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its affiliates (</font><font style="display:inline;font-size:12pt;">including</font><font style="display:inline;color:#000000;font-size:12pt;">, following the consummation of the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">, the Surviving Corporation and its affiliates) to compete or provide services in any line of business or with any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">or in any geographic area or market segment or to engage in any type of business (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any license, collaboration, agency or distribution agreements), or that provides for exclusivity in connection with any of the foregoing;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">required to be disclosed pursuant to Item&nbsp;404 of Regulation&nbsp;S-K of the </font><font style="display:inline;font-size:12pt;">Exchange Act</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">or series of related </font><font style="display:inline;font-size:12pt;">Contracts </font><font style="display:inline;color:#000000;font-size:12pt;">relating to indebtedness for borrowed money (A)&nbsp;in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 or (B)&nbsp;that becomes due and payable as a result of the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any license (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">sublicense), option, development or collaboration </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or other </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">relating to </font><font style="display:inline;font-size:12pt;">Sarg Material Intellectual Property&nbsp; </font><font style="display:inline;color:#000000;font-size:12pt;">(excluding (A) license agreements for &#x201C;shrink-wrap,&#x201D; &#x201C;click-wrap&#x201D; or other commercially available off&#8209;the-shelf software that is not the subject of a negotiated </font><font style="display:inline;font-size:12pt;">agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, and for which any one-time amounts and the aggregate annual amounts paid or payable to or by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">related to such </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">are less than </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000, (B) excluding agreements the primary purpose of which is to purchase tangible goods or procure services unrelated to </font><font style="display:inline;font-size:12pt;">Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">and in the ordinary course of business, and (C) non-exclusive licenses granted to customers in the ordinary course of business);</font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">25</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract reasonably expected to result in payments in excess of $1,000,000 in any twelve (12) month period after the Closing Date </font><font style="display:inline;color:#000000;font-size:12pt;">that provides for any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">&#x201C;most favored nation&#x201D; provision or equivalent preferential pricing terms or similar obligations to which </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is subject;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">with any of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s suppliers involving a dollar volume of purchases by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 during the twelve (12) months ended June 30, 2017 (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">purchasing agreements and group purchasing agreements);</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">with any of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s customers involving a dollar volume of spending by the customer in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 during the twelve (12) months ended June 30, 2017;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any purchase, sale or supply </font><font style="display:inline;font-size:12pt;">contract </font><font style="display:inline;color:#000000;font-size:12pt;">that contains volume requirements or commitments, exclusive or preferred purchasing arrangements or promotional requirements </font><font style="display:inline;font-size:12pt;">reasonably expected to result in payments in excess of $1,000,000 in any twelve (12) month period after the Closing Date</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">lease, sublease, occupancy </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or other </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the </font><font style="display:inline;font-size:12pt;">Sarg Leased Real Property reasonably expected to result in payments in excess of $2,000,000 in any twelve (12) month period after the Closing Date</font><font style="display:inline;color:#000000;font-size:12pt;">,</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">that grants any right of first refusal or right of first offer or similar right or that limits or purports to limit the ability of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">to own, operate, sell, transfer, pledge or otherwise dispose of any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">amount of assets or businesses (in any case, in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000);</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any acquisition or divestiture </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">(A) entered into in the past five years with a purchase price in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 or (B) that contains &#x201C;earn-out&#x201D; provisions or other contingent payment obligations that could reasonably be expected to exceed </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">indemnification obligations) that have not been satisfied in full;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">that by its terms limits the payment of dividends or other distributions by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">for any joint venture, partnership or similar arrangement, or any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">involving a sharing of revenues, profits, losses, costs, or liabilities by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">with any other </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">involving a potential combined commitment or payment by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 annually;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">with any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Educational Agency reasonably expected to result in payments in excess of $1,000,000 in any twelve (12) month period after the Closing Date</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
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			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">26</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xvi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any other </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">which would prohibit or delay beyond the </font><font style="display:inline;font-size:12pt;">Outside Date </font><font style="display:inline;color:#000000;font-size:12pt;">the consummation of </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">or any other </font><font style="display:inline;font-size:12pt;">Transaction </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xvii)&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">with a labor union, works council or labor organization; or</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xviii)&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">that is for the employment or engagement of any </font><font style="display:inline;font-size:12pt;">person </font><font style="display:inline;color:#000000;font-size:12pt;">on a full-time or part-time basis, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">directors, employees and independent contractors and employees at annual compensation in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">750,000.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">has heretofore made available to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">true, correct and complete copies of the </font><font style="display:inline;font-size:12pt;">Contracts </font><font style="display:inline;color:#000000;font-size:12pt;">set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;3.16(a)</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">has not had and would not reasonably be expected to have, individually or in the aggregate, a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, (i) all </font><font style="display:inline;font-size:12pt;">Contracts </font><font style="display:inline;color:#000000;font-size:12pt;">set forth or required to be set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.16(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">or filed or required to be filed as </font><font style="display:inline;font-size:12pt;">exhibits </font><font style="display:inline;color:#000000;font-size:12pt;">to the </font><font style="display:inline;font-size:12pt;">Sarg SEC Documents </font><font style="display:inline;color:#000000;font-size:12pt;">(the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Material Contracts</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) are valid, binding and in full force and effect and are enforceable by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or its applicable </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">in accordance with their terms, except as limited by </font><font style="display:inline;font-size:12pt;">Laws </font><font style="display:inline;color:#000000;font-size:12pt;">affecting the enforcement of creditors&#x2019; rights generally, by general equitable principles or by the discretion of any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">before which any </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">seeking enforcement may be brought, (ii) </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, or its applicable </font><font style="display:inline;font-size:12pt;">Subsidiary</font><font style="display:inline;color:#000000;font-size:12pt;">, has performed all obligations required to be performed by it under the </font><font style="display:inline;font-size:12pt;">Sarg Material Contracts</font><font style="display:inline;color:#000000;font-size:12pt;">, and it is not (with or without notice or lapse of time, or both) in breach or default thereunder and, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, no other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to any </font><font style="display:inline;font-size:12pt;">Sarg Material Contract </font><font style="display:inline;color:#000000;font-size:12pt;">is (with or without notice or lapse of time, or both) in breach or default thereunder, (iii) since January&nbsp;1, 2017, neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has received written notice of any actual, alleged, possible or potential violation of, or failure to comply with, any term or requirement of any </font><font style="display:inline;font-size:12pt;">Sarg Material Contract</font><font style="display:inline;color:#000000;font-size:12pt;">, and (iv) neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has received any written notice of the intention of any </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to cancel, terminate, materially change the scope of rights under or fail to renew any </font><font style="display:inline;font-size:12pt;">Sarg Material Contract</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">3.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Intellectual Property</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.17(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">sets forth a complete and accurate list of all (i) issued patents and pending patent applications, (ii) trademark and service mark registrations and applications, (iii) copyright registrations and applications, and (iv) </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">internet domain name registrations, in each case that are owned by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(collectively, the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Registered Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).&nbsp;&nbsp;With respect to each item required to be listed in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.17(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, (A) either </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or one of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is the sole owner and possesses all right, title and interest in and to the item, free and clear of all </font><font style="display:inline;font-size:12pt;">Liens </font><font style="display:inline;color:#000000;font-size:12pt;">(other than </font><font style="display:inline;font-size:12pt;">Permitted Liens</font><font style="display:inline;color:#000000;font-size:12pt;">), and (B) to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg, </font><font style="display:inline;color:#000000;font-size:12pt;">no </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">is pending or threatened that challenges the legality, validity, enforceability, registration, use or ownership of the item (except for office actions by the applicable </font><font style="display:inline;font-size:12pt;">Governmental Entities </font><font style="display:inline;color:#000000;font-size:12pt;">in the normal course of prosecution efforts in connection with applications for the registration or issuance of </font><font style="display:inline;font-size:12pt;">Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">).&nbsp;&nbsp;Each item of </font><font style="display:inline;font-size:12pt;">Sarg Registered Intellectual</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
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			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">27</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Property </font><font style="display:inline;color:#000000;font-size:12pt;">that is shown as registered, filed, issued, or applied for in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.17(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">has been duly registered in, filed in or issued by the official governmental registers and/or issuers (or officially recognized registers or issuers) for such </font><font style="display:inline;font-size:12pt;">Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">and each such registration, filing, issuance and/or application (x) has not been abandoned or cancelled, (y) has been maintained effective by all requisite filings, renewals and payments and (z) remains in full force and effect, and each item of </font><font style="display:inline;font-size:12pt;">Sarg Registered Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">that is shown as registered or issued is, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, valid and enforceable.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">has not had and would not reasonably be expected to have, individually or in the aggregate, a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, each of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">owns and possesses all right, title and interest in and to (or has the right pursuant to a valid and enforceable license) all </font><font style="display:inline;font-size:12pt;">Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">that is necessary for or used or held for use in the conduct of the business of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">in substantially the same manner as presently conducted and currently proposed to be conducted.&nbsp;&nbsp;Neither the execution and delivery of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, nor the performance of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, will result in the loss, forfeiture, termination, or impairment of, or give rise to a right of any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">to limit, terminate, or consent to the continued use of, any rights of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">in any </font><font style="display:inline;font-size:12pt;">Sarg Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">. No </font><font style="display:inline;font-size:12pt;">Sarg Material Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">owned by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is subject to any outstanding consent, settlement, or </font><font style="display:inline;font-size:12pt;">Order </font><font style="display:inline;color:#000000;font-size:12pt;">prohibiting or restricting </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019; use, ownership, disposition or other exploitation thereof.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">has not had and would not reasonably be expected to have, individually or in the aggregate, a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">nor the conduct of their businesses is, or was during the past three (3) years, infringing, misappropriating, diluting or otherwise violating the </font><font style="display:inline;font-size:12pt;">Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">rights of any </font><font style="display:inline;font-size:12pt;">Person</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has received any charge, complaint, claim, demand, or notice in writing since January&nbsp;1, 2013 (or earlier, if presently not resolved) alleging any such infringement, misappropriation, dilution, or violation (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any claim that </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">must license or refrain from using any </font><font style="display:inline;font-size:12pt;">Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">rights of any </font><font style="display:inline;font-size:12pt;">Person</font><font style="display:inline;color:#000000;font-size:12pt;">), in each case that would be </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">and adverse to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, taken as a whole.&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg, </font><font style="display:inline;color:#000000;font-size:12pt;">no </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">is infringing, misappropriating, diluting or otherwise violating any </font><font style="display:inline;font-size:12pt;">Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">owned by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has made or asserted any charge, complaint, claim, demand or notice since January&nbsp;1, 2013 (or earlier, if presently not resolved) alleging any such infringement, misappropriation, dilution or violation with respect to any </font><font style="display:inline;font-size:12pt;">Sarg Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have taken commercially reasonable steps to maintain, police and protect the </font><font style="display:inline;font-size:12pt;">Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">that is </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">to their business (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).&nbsp;&nbsp;All </font><font style="display:inline;font-size:12pt;">Sarg Material Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">that derives independent economic value, actual or potential, from not being generally </font><font style="display:inline;font-size:12pt;">known </font><font style="display:inline;color:#000000;font-size:12pt;">to the public or to other persons who can obtain economic value from its disclosure or use has been maintained in confidence in accordance with protection procedures that are adequate for protection, and in accordance with procedures customarily used in the industry to protect rights of like importance.&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, there has been no unauthorized use or disclosure of any confidential </font><font style="display:inline;font-size:12pt;">Sarg Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">. To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, all former and current </font><font style="display:inline;font-size:12pt;">officers</font><font style="display:inline;color:#000000;font-size:12pt;">, directors, employees, consultants, advisors, and independent contractors of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, and each of their predecessors, who have contributed to or participated in the</font>
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			<font style="display:inline;font-size:12pt;">28</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">conception and development of </font><font style="display:inline;font-size:12pt;">Sarg Material Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">for such entities have entered into valid and binding proprietary rights agreements with </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or one of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or predecessors, vesting ownership of such </font><font style="display:inline;font-size:12pt;">Sarg Material Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">in </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or one of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, without any restrictions or obligations on </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019; use, ownership, disposition or other exploitation of such </font><font style="display:inline;font-size:12pt;">Sarg Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;No such </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">has asserted, and to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, no such </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">has, any right, title, interest or other claim in, or the right to receive any royalties or other consideration with respect to, any such </font><font style="display:inline;font-size:12pt;">Sarg Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">IT Assets </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(i) are sufficient for the needs of their businesses in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the number of license seats) and (ii) operate in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects in accordance with their documentation and functional specifications and as required by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">and have not, in the last three (3) years, materially malfunctioned or failed such that it resulted in a disruption to the conduct of the business.&nbsp; </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have implemented commercially reasonable measures to protect the confidentiality and security of such </font><font style="display:inline;font-size:12pt;">IT Assets </font><font style="display:inline;color:#000000;font-size:12pt;">and information stored or contained therein against any unauthorized use, access, interruption or corruption.&nbsp; </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have implemented commercially reasonable data backup, data storage, system redundancy and disaster avoidance procedures with respect to their </font><font style="display:inline;font-size:12pt;">IT Assets</font><font style="display:inline;color:#000000;font-size:12pt;">. To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, there have not been any incidents of security breaches to, or other material unauthorized access to or use of, (i) any of its </font><font style="display:inline;font-size:12pt;">IT Assets</font><font style="display:inline;color:#000000;font-size:12pt;"> &nbsp;(</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to any data or other information stored or contained therein or accessed, transmitted or processed thereby), or (ii) any data, trade secrets or other confidential information of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any business information and/or personally-identifying information or data of any </font><font style="display:inline;font-size:12pt;">Person</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No software included in the </font><font style="display:inline;font-size:12pt;">Sarg Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">, which is distributed to any third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">by or on behalf of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(other than software identified as belonging to a third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">and subject to a third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">paid or public license), or for which </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have current plans to distribute to any third </font><font style="display:inline;font-size:12pt;">party</font><font style="display:inline;color:#000000;font-size:12pt;">, incorporates or is comprised of or distributed with any publicly available software, or is otherwise subject to the provisions of any &#x201C;open source&#x201D; or third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">license </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">that (i) requires the distribution of source </font><font style="display:inline;font-size:12pt;">code &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">in connection with the distribution of such software in object </font><font style="display:inline;font-size:12pt;">code </font><font style="display:inline;color:#000000;font-size:12pt;">form; (ii) materially limits </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019; freedom to seek full compensation in connection with marketing, licensing, and distributing such applications; or (iii) allows a customer or requires that a customer have the right to decompile, disassemble or otherwise reverse engineer the software by its terms and not by operation of </font><font style="display:inline;font-size:12pt;">law</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;With respect to each item of software included in the </font><font style="display:inline;font-size:12pt;">Sarg Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">, either </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or one of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is (or will be at </font><font style="display:inline;font-size:12pt;">Closing</font><font style="display:inline;color:#000000;font-size:12pt;">) in actual possession and </font><font style="display:inline;font-size:12pt;">control </font><font style="display:inline;color:#000000;font-size:12pt;">of the applicable source </font><font style="display:inline;font-size:12pt;">code</font><font style="display:inline;color:#000000;font-size:12pt;">, object </font><font style="display:inline;font-size:12pt;">code</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">code </font><font style="display:inline;color:#000000;font-size:12pt;">writes, notes, documentation, programmers&#x2019; source </font><font style="display:inline;font-size:12pt;">code </font><font style="display:inline;color:#000000;font-size:12pt;">annotations, user manuals and know-how to the extent required for use, distribution, development, enhancement, maintenance and support of such software, subject to any licenses granted to third </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">therein.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">3.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Educational Regulatory Matters</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.18(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">is a list of each </font><font style="display:inline;font-size:12pt;">Educational Approval </font><font style="display:inline;color:#000000;font-size:12pt;">issued to or held by a </font><font style="display:inline;font-size:12pt;">Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">that is in effect as of the date of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">29</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Since January 1, 2015 (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Compliance Date</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;):</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each </font><font style="display:inline;font-size:12pt;">Title IV Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">School has, in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects, maintained </font><font style="display:inline;font-size:12pt;">Educational Approvals </font><font style="display:inline;color:#000000;font-size:12pt;">from </font><font style="display:inline;font-size:12pt;">Educational Agencies </font><font style="display:inline;color:#000000;font-size:12pt;">necessary to the conduct of its business and operations as conducted during the applicable time, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">offering all of its educational programs and operating all of its campus locations and since the Compliance Date Sarg has complied in all material respects with all Laws, DOE regulations and Educational Agency requirements applicable to its closed locations except as set forth in </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section 3.18(b)(i)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the Sarg Disclosure Schedule. Each </font><font style="display:inline;font-size:12pt;">Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">that is not a </font><font style="display:inline;font-size:12pt;">Title IV Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">has maintained </font><font style="display:inline;font-size:12pt;">Educational Approvals </font><font style="display:inline;color:#000000;font-size:12pt;">from </font><font style="display:inline;font-size:12pt;">Educational Agencies </font><font style="display:inline;color:#000000;font-size:12pt;">necessary to the conduct of its business and operations as conducted during the applicable time, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">offering all of its educational programs and operating all of its campus locations, </font><font style="display:inline;font-size:12pt;">except to the extent that failure to maintain such approvals would not have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each Title IV </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">School is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to, and is in compliance in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects with, a valid and effective </font><font style="display:inline;font-size:12pt;">PPA </font><font style="display:inline;color:#000000;font-size:12pt;">with the </font><font style="display:inline;font-size:12pt;">DOE</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;Each </font><font style="display:inline;font-size:12pt;">Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">has maintained all </font><font style="display:inline;font-size:12pt;">Educational Approvals </font><font style="display:inline;color:#000000;font-size:12pt;">necessary for the conduct of its distance education programs, </font><font style="display:inline;font-size:12pt;">except to the extent that failure to maintain such approvals would not have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;Each Title IV </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">School has complied with all requirements </font><font style="display:inline;font-size:12pt;">of 34 C.F.R. &#xA7; 600.9 </font><font style="display:inline;color:#000000;font-size:12pt;">with regard to its physical </font><font style="display:inline;font-size:12pt;">locations, except to the extent that failure to comply would not have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.18(b)(v)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">has been conducting the operations of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Sarg Schools in compliance with all applicable Laws, except to the extent that failure to comply would not have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(vi)&nbsp;&nbsp;&nbsp;&nbsp;Each Title IV </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">School has complied, in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects, with the definition of, a &#x201C;proprietary institution of higher education&#x201D; as defined </font><font style="display:inline;font-size:12pt;">in 34 C.F.R. &#xA7; 600.5.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(vii)&nbsp;&nbsp;&nbsp;Except as set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.18(b)(vii)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">has received notice that any of its </font><font style="display:inline;font-size:12pt;">material Educational Approvals </font><font style="display:inline;color:#000000;font-size:12pt;">will not be renewed.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(viii)&nbsp;&nbsp;Except as set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.18(b)(viii)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, there are no proceedings pending to revoke, withdraw, suspend, limit, condition, restrict, place on reporting or place on probation any </font><font style="display:inline;font-size:12pt;">material Educational Approval</font><font style="display:inline;color:#000000;font-size:12pt;">, or to require any </font><font style="display:inline;font-size:12pt;">Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">to show cause why any </font><font style="display:inline;font-size:12pt;">material Educational Approval </font><font style="display:inline;color:#000000;font-size:12pt;">should not be revoked.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">30</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ix)&nbsp;&nbsp;&nbsp;&nbsp;No Title IV </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">School received greater than ninety percent (90%) of its revenues from the </font><font style="display:inline;font-size:12pt;">Title IV Programs</font><font style="display:inline;color:#000000;font-size:12pt;">, as such percentage is required to be calculated in </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">compliance </font><font style="display:inline;font-size:12pt;">with 34 C.F.R. &#xA7;&#xA7; 668.14 </font><font style="display:inline;color:#000000;font-size:12pt;">and 668.28.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each educational program offered by a </font><font style="display:inline;font-size:12pt;">Title IV Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">as a </font><font style="display:inline;font-size:12pt;">Title IV</font><font style="display:inline;color:#000000;font-size:12pt;">&#xAD;eligible program has been an eligible program in compliance in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects with the requirements </font><font style="display:inline;font-size:12pt;">of 34 C.F.R. &#xA7; 668.8.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xi)&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and each </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">School has been in compliance with all applicable </font><font style="display:inline;font-size:12pt;">Laws </font><font style="display:inline;color:#000000;font-size:12pt;">pertaining to each </font><font style="display:inline;font-size:12pt;">Sarg School</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s participation </font><font style="display:inline;font-size:12pt;">in any Student Financial Assistance program, except to the extent that failure to comply would not have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xii)&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and each Title IV </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">School has complied in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects with the requirements set forth at 20 U.S.C. &#xA7; 1094(a)(20) and 34 C.F.R. &#xA7; 668.14(b)(22).</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xiii)&nbsp;&nbsp;Each </font><font style="display:inline;font-size:12pt;">Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">has calculated and paid refunds and calculated dates of withdrawal and leaves of absence </font><font style="display:inline;font-size:12pt;">in compliance with all applicable Laws, except to the extent that failure to comply would not have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xiv)&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and each Title IV </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">School has had a financial responsibility &#x201C;composite score&#x201D; of at least 1.5, as calculated in accordance with the </font><font style="display:inline;font-size:12pt;">DOE</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s formula </font><font style="display:inline;font-size:12pt;">at 34 C.F.R. &#xA7; 668.172, except to the extent that failure to comply would not have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xv)&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">DOE </font><font style="display:inline;color:#000000;font-size:12pt;">has not required or requested that any </font><font style="display:inline;font-size:12pt;">Title IV Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">post a letter of credit or bond or other form of surety for any reason, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any request for a letter of credit based on late refunds pursuant </font><font style="display:inline;font-size:12pt;">to 34 C.F.R. &#xA7; 668.173</font><font style="display:inline;color:#000000;font-size:12pt;">, or required or requested that any </font><font style="display:inline;font-size:12pt;">Title IV Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">process its </font><font style="display:inline;font-size:12pt;">Title IV Program </font><font style="display:inline;color:#000000;font-size:12pt;">funding under the reimbursement or heightened cash monitoring&#xAD;level 2 procedures set forth </font><font style="display:inline;font-size:12pt;">at 34 C.F.R. &#xA7; 668.162(c) &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">or (d)(2).</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xvi)&nbsp;&nbsp;Except as set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.18(b)(xvi)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, each </font><font style="display:inline;font-size:12pt;">Title IV Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">has complied with the disclosure, reporting and certification requirements related to gainful employment, as set forth at </font><font style="display:inline;font-size:12pt;">34 C.F.R. &#xA7; 668.6 </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">34 C.F.R. Part 668 </font><font style="display:inline;color:#000000;font-size:12pt;">Subpart Q, as applicable for the relevant </font><font style="display:inline;font-size:12pt;">periods, except to the extent that failure to comply would not have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">. Except as set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.18(b)(xvi)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, no </font><font style="display:inline;font-size:12pt;">Title IV Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">offers any educational program that has gainful employment rates that are failing or are in the zone based on the gainful employment rates issued in January 2017.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xvii)&nbsp;Except as set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.18(b)(xvii)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and each </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">School has complied with any </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">regarding misrepresentations (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">regarding the employability of graduates</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
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			<font style="display:inline;font-size:12pt;">31</font>

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			&nbsp;

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			<font style="display:inline;color:#000000;font-size:12pt;">and the ability to obtain professional licensure), </font><font style="display:inline;font-size:12pt;">including 34 C.F.R. Part 668 Subpart F.</font>
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		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xviii)&nbsp;The </font><font style="display:inline;font-size:12pt;">Title IV Sarg Schools </font><font style="display:inline;color:#000000;font-size:12pt;">have been in compliance with the requirements of the </font><font style="display:inline;font-size:12pt;">Family Educational Rights and Privacy Act, except to the extent that failure to comply would not have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xix)&nbsp;&nbsp;Except as set forth on </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">3.18(b)(xix)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, each </font><font style="display:inline;font-size:12pt;">Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">has complied with the requirements necessary to participate in the veterans&#x2019; educational benefits regulated by the U.S. Department of Veterans&#x2019; Affairs and the </font><font style="display:inline;font-size:12pt;">Tuition Assistance Program </font><font style="display:inline;color:#000000;font-size:12pt;">regulated by the U.S. Department of </font><font style="display:inline;font-size:12pt;">Defense, except to the extent that failure to comply would not have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xx)&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">School has received any written communication from an </font><font style="display:inline;font-size:12pt;">Educational Agency </font><font style="display:inline;color:#000000;font-size:12pt;">that alleges that </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">School is not in </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">compliance with any </font><font style="display:inline;font-size:12pt;">Laws </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Orders </font><font style="display:inline;color:#000000;font-size:12pt;">applicable to </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">School.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, any </font><font style="display:inline;font-size:12pt;">Title IV Sarg School</font><font style="display:inline;color:#000000;font-size:12pt;">, any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">that exercises </font><font style="display:inline;font-size:12pt;">Substantial Control </font><font style="display:inline;color:#000000;font-size:12pt;">over any of the foregoing, nor any member of such </font><font style="display:inline;font-size:12pt;">Person</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s family (as the term &#x201C;family&#x201D; is defined </font><font style="display:inline;font-size:12pt;">in 34 C.F.R. &#xA7;600.21(f)</font><font style="display:inline;color:#000000;font-size:12pt;">), alone or together, (1) exercises or exercised </font><font style="display:inline;font-size:12pt;">Substantial Control </font><font style="display:inline;color:#000000;font-size:12pt;">over an institution or over a third-</font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">servicer (as that term is defined </font><font style="display:inline;font-size:12pt;">in 34 C.F.R. &#xA7; 668.2</font><font style="display:inline;color:#000000;font-size:12pt;">) that owes a liability for a violation of a </font><font style="display:inline;font-size:12pt;">Title IV Program </font><font style="display:inline;color:#000000;font-size:12pt;">requirement, or (2) owes a liability for a </font><font style="display:inline;font-size:12pt;">Title IV Program </font><font style="display:inline;color:#000000;font-size:12pt;">violation. At no time has </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, any </font><font style="display:inline;font-size:12pt;">Title IV Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Affiliate </font><font style="display:inline;color:#000000;font-size:12pt;">of any of the foregoing that has the power, by </font><font style="display:inline;font-size:12pt;">contract </font><font style="display:inline;color:#000000;font-size:12pt;">or ownership interest, to direct or cause the direction of the management or policies of such Title IV </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">School, filed for relief in bankruptcy or had entered against it an </font><font style="display:inline;font-size:12pt;">order </font><font style="display:inline;color:#000000;font-size:12pt;">for relief in bankruptcy.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, nor any </font><font style="display:inline;font-size:12pt;">Title IV Sarg School</font><font style="display:inline;color:#000000;font-size:12pt;">, nor any chief executive officer thereof, has pled guilty to, has pled nolo contendere to, or has been found guilty of a crime involving the acquisition, use or expenditure of funds under the </font><font style="display:inline;font-size:12pt;">Title IV Programs </font><font style="display:inline;color:#000000;font-size:12pt;">or has been judicially determined to have committed fraud involving funds under the </font><font style="display:inline;font-size:12pt;">Title IV Programs</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg, </font><font style="display:inline;color:#000000;font-size:12pt;">neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Title IV Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">currently employs, or since the </font><font style="display:inline;font-size:12pt;">Compliance Date </font><font style="display:inline;color:#000000;font-size:12pt;">has employed, any individual or entity in a capacity that involves the administration or receipt of funds under the </font><font style="display:inline;font-size:12pt;">Title IV Programs</font><font style="display:inline;color:#000000;font-size:12pt;">, or contracted with any institution or third-</font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">servicer, which has been terminated under the </font><font style="display:inline;font-size:12pt;">Title IV Programs </font><font style="display:inline;color:#000000;font-size:12pt;">for a reason involving the acquisition, use or expenditure of funds of a </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency, or has been convicted of, or has pled nolo contendere or guilty to, a crime involving the acquisition, use or expenditure of funds of a </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency, or has been </font><font style="display:inline;font-size:12pt;">administratively or judicially determined to have committed fraud or any other material violation of Law involving funds of a Governmental Entity or Educational Agency</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, there are no facts or circumstances regarding </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Title IV Sarg School</font><font style="display:inline;color:#000000;font-size:12pt;">, or any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">that exercises </font><font style="display:inline;font-size:12pt;">Substantial Control </font><font style="display:inline;color:#000000;font-size:12pt;">over</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">32</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

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			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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			<font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Title IV Sarg School</font><font style="display:inline;color:#000000;font-size:12pt;">, that, individually or in the aggregate, could reasonably be expected to (A) cause the </font><font style="display:inline;font-size:12pt;">DOE </font><font style="display:inline;color:#000000;font-size:12pt;">or any Educational Agency to not approve the </font><font style="display:inline;font-size:12pt;">transactions </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">(either&nbsp;&nbsp;prior to the </font><font style="display:inline;font-size:12pt;">Closing </font><font style="display:inline;color:#000000;font-size:12pt;">or following the </font><font style="display:inline;font-size:12pt;">Closing</font><font style="display:inline;color:#000000;font-size:12pt;">) or (B) impose conditions on such approval that would, individually or in the aggregate, materially impair the ability of the </font><font style="display:inline;font-size:12pt;">Surviving Corporation </font><font style="display:inline;color:#000000;font-size:12pt;">to operate the </font><font style="display:inline;font-size:12pt;">Sarg Schools </font><font style="display:inline;color:#000000;font-size:12pt;">in substantially the manner in which they are currently operated.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Title IV Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">has contracted with an institution or third-</font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">servicer that has been terminated under </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">432 or 487 of the </font><font style="display:inline;font-size:12pt;">HEA </font><font style="display:inline;color:#000000;font-size:12pt;">for a reason involving the acquisition, use or expenditure of funds of a </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency, or has been </font><font style="display:inline;font-size:12pt;">administratively or judicially determined to have committed fraud or any other violation of Law involving funds of any Governmental Entity or Educational Agency</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Title IV Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">has contracted with or employed any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">that has been, or whose </font><font style="display:inline;font-size:12pt;">officers </font><font style="display:inline;color:#000000;font-size:12pt;">or employees have been, convicted of, or pled nolo contendere or guilty to, a crime involving the acquisition, use or expenditure of funds of any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency, or </font><font style="display:inline;font-size:12pt;">administratively or judicially determined to have committed fraud or any other violation of Law involving funds of any Governmental Entity or Educational Agency</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Title IV Sarg School </font><font style="display:inline;color:#000000;font-size:12pt;">nor any principal (as such term is defined </font><font style="display:inline;font-size:12pt;">in 2 C.F.R. Parts 180 </font><font style="display:inline;color:#000000;font-size:12pt;">and 3485) or </font><font style="display:inline;font-size:12pt;">affiliate </font><font style="display:inline;color:#000000;font-size:12pt;">(as such term is defined </font><font style="display:inline;font-size:12pt;">in 2 C.F.R. Part 180</font><font style="display:inline;color:#000000;font-size:12pt;">) of any of the foregoing, is or has been debarred or suspended under </font><font style="display:inline;font-size:12pt;">2 C.F.R. Part 180, 2 C.F.R. 3485, 48 C.F.R. Part 9</font><font style="display:inline;color:#000000;font-size:12pt;">, or </font><font style="display:inline;font-size:12pt;">48 C.F.R. Part 3409</font><font style="display:inline;color:#000000;font-size:12pt;">, nor does cause exist for such debarment or suspension.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">3.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Broker&#x2019;s Fees</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Except for the financial advisors&#x2019; fees set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;3.19</font><font style="display:inline;font-size:12pt;"> of the Sarg Disclosure Schedule, neither Sarg nor any of its Subsidiaries nor any of their respective directors or officers on behalf of Sarg or such Subsidiaries has employed any financial advisor, broker or finder or incurred any liability for any financial advisory fee, broker&#x2019;s fees, commissions or finder&#x2019;s fees in connection with any of the Transactions.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">3.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Opinion of Financial Advisor</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Perella Weinberg Partners LP, Sarg&#x2019;s financial advisor, has delivered to the Sarg Board its opinion in writing or orally, in which case, such opinion will be subsequently confirmed in writing, to the effect that, as of the date thereof and based upon and subject to the factors, assumptions and limitations set forth therein, the Exchange Ratio is fair from a financial point of view to Sarg. A true and complete copy of the signed, written opinion of the Perella Weinberg Partners LP will promptly be made available to Cardinal following its delivery to Sarg for informational purposes only.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">3.21&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Ownership of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Common Stock</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Neither Sarg nor Merger Sub, nor or any affiliate or associate of either of the foregoing, is, nor at any time during the last three (3) years has either Sarg or Merger Sub, or any affiliate or associate of either of the foregoing, been, an &#x201C;interested shareholder&#x201D; of Cardinal as defined in Section 302A.011, Subdivision 49, of the MBCA.&nbsp;&nbsp;Sarg and its Subsidiaries, affiliates and associates do not beneficially own (as such term is used in Rule 13d-3 promulgated under the Exchange Act) any shares of Cardinal Common Stock</font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
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			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">33</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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			<font style="display:inline;font-size:12pt;">or other securities of Cardinal or any options, warrants or other rights to acquire Cardinal Common Stock or other securities of, or any other economic interest (through derivative securities or otherwise) in, Cardinal.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">3.22&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Insurance</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;All insurance policies (including policies providing casualty, liability, and workers compensation coverage, but excluding any Sarg Benefit Plans) to which Sarg or any of its Subsidiaries is currently a party are in full force and effect, and, to the Knowledge of Sarg, have been issued by licensed insurers, all premiums with respect thereto covering all periods up to and including the Closing Date have been paid, and no notice of cancellation or termination has been received with respect to any such policies, except for such cancellations or terminations which would have not had and would not reasonably be expected to have, individually or in the aggregate, a Sarg Material Adverse Effect.&nbsp;&nbsp;Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Sarg Material Adverse Effect, each of Sarg and its Subsidiaries is, and since January 1, 2015 has been, insured with respect to its assets and properties and the conduct of its business in such amounts and against such risks as are in its reasonable judgment sufficient for compliance with Law and as are adequate to protect its assets and properties and the conduct of its business.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">3.23&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Merger Sub</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Since its date of incorporation, Merger Sub has not carried on any business or conducted any operations other than the execution of this Agreement, the performance of its obligations hereunder and matters ancillary thereto.&nbsp;&nbsp;The authorized capital stock of Merger Sub consists of 1,000 shares of common stock, par value $0.01 per share, of 100 shares have been validly issued, are fully paid and nonassessable and are owned directly or indirectly by Sarg free and clear of any Liens.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">3.24&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">No Other Representations or Warranties</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Except for the representations and warranties expressly contained in this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Article&nbsp;3</font><font style="display:inline;font-size:12pt;">, neither Sarg nor any of its Subsidiaries or affiliates nor any Person acting on any of their behalf makes any other express or any implied representations or warranties with respect to (a)&nbsp;Sarg or any of its Subsidiaries, any of their businesses, operations, assets, liabilities, condition (financial or otherwise) or prospects or any other matter relating to Sarg or any of its Subsidiaries or (b)&nbsp;the accuracy or completeness of any documentation, forecasts or other information provided by Sarg, any Subsidiary or affiliate of Sarg or any Person acting on any of their behalf to Cardinal, any affiliate of Cardinal or any Person acting on any of their behalf.</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">ARTICLE 4</font>
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		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">REPRESENTATIONS AND WARRANTIES OF </font><font style="display:inline;font-weight:bold;font-size:12pt;">CARDINAL</font>
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			<font style="display:inline;font-size:12pt;">Except (a) as set forth in the Cardinal Disclosure Schedule and (b) as otherwise disclosed or identified in the Cardinal SEC Documents publicly filed or furnished after January 1, 2017 and prior to the date hereof (other than (i) any forward-looking disclosures contained in the &#x201C;Forward Looking Statements&#x201D; and &#x201C;Risk Factors&#x201D; sections of the Cardinal SEC Documents and any other disclosures included therein to the extent they are primarily predictive, cautionary or forward looking in nature and (ii) information included in, or incorporated by reference as, exhibits and schedules to any Cardinal SEC Document), Cardinal hereby represents and warrants to Sarg as follows:</font>
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			<font style="display:inline;font-size:12pt;">34</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

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			&nbsp;

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			<font style="display:inline;color:#000000;font-size:12pt;">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Corporate Organization</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Cardinal is a corporation duly organized, validly existing and in good standing under the laws of the State of Minnesota and has the requisite corporate power and authority to own, lease and operate all of its properties and assets and to carry on its business as it is now being conducted. Each of Cardinal&#x2019;s Subsidiaries is a corporation or other entity duly organized, validly existing and, to the extent applicable, in good standing under the laws of the jurisdiction of its organization and has the requisite corporate or other entity power and authority to own, lease and operate all of its properties and assets and to carry on its business as it is now being conducted, except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Cardinal Material Adverse Effect.&nbsp;&nbsp;Each of Cardinal and its Subsidiaries is duly licensed or qualified to do business in each jurisdiction in which the nature of the business conducted by it or the character or location of the properties and assets owned or leased by it makes such licensing or qualification necessary, except where the failure to be so licensed or qualified, has not had and would not reasonably be expected to have, individually or in the aggregate, a Cardinal Material Adverse Effect.&nbsp;&nbsp;The copies of the articles of incorporation (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Charter</font><font style="display:inline;font-size:12pt;">&#x201D;) and bylaws (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Bylaws</font><font style="display:inline;font-size:12pt;">&#x201D;) of Cardinal, as most recently filed with the Cardinal SEC Documents are true, complete and correct copies of such documents as in effect as of the date of this Agreement.&nbsp;&nbsp;Cardinal is not in material violation of any of the provisions of the Cardinal Charter or the Cardinal Bylaws.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Capitalization</font><font style="display:inline;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The authorized capital stock of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">consists of two hundred million (200,000,000) shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">and two hundred fifty thousand (250,000) shares of preferred stock, par value </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1.00 per share (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Preferred Stock</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).&nbsp;&nbsp;As of the close of business on </font><font style="display:inline;font-size:12pt;">October 26, 2017</font><font style="display:inline;color:#000000;font-size:12pt;">, (i) </font><font style="display:inline;font-size:12pt;">11,624,035 </font><font style="display:inline;color:#000000;font-size:12pt;">shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">were issued and outstanding, all of which were validly issued and fully paid, nonassessable and free of preemptive rights, (ii) </font><font style="display:inline;font-size:12pt;">no shares </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">were held by its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, (iii) </font><font style="display:inline;font-size:12pt;">473,603 </font><font style="display:inline;color:#000000;font-size:12pt;">shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">were issuable (and such number was reserved for issuance) upon exercise of </font><font style="display:inline;font-size:12pt;">Cardinal Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">granted under the </font><font style="display:inline;font-size:12pt;">Cardinal Stock Plans</font><font style="display:inline;color:#000000;font-size:12pt;">, with such </font><font style="display:inline;font-size:12pt;">Cardinal Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">having a weighted average exercise price of </font><font style="display:inline;font-size:12pt;">$57.99</font><font style="display:inline;color:#000000;font-size:12pt;">, (iv) </font><font style="display:inline;font-size:12pt;">260,016 </font><font style="display:inline;color:#000000;font-size:12pt;">shares of </font><font style="display:inline;font-size:12pt;">Cardinal RSUs </font><font style="display:inline;color:#000000;font-size:12pt;">granted under the </font><font style="display:inline;font-size:12pt;">Cardinal Stock Plans </font><font style="display:inline;color:#000000;font-size:12pt;">and (v) no shares of </font><font style="display:inline;font-size:12pt;">Cardinal Preferred Stock </font><font style="display:inline;color:#000000;font-size:12pt;">were issued and outstanding. Except as set forth above, as of the close of business </font><font style="display:inline;font-size:12pt;">October 26, 2017 </font><font style="display:inline;color:#000000;font-size:12pt;">(x) </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">does not have any capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">authorized, issued or outstanding and (y) except for </font><font style="display:inline;font-size:12pt;">Cardinal Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Cardinal RSUs </font><font style="display:inline;color:#000000;font-size:12pt;">to purchase not more than </font><font style="display:inline;font-size:12pt;">733,619 </font><font style="display:inline;color:#000000;font-size:12pt;">shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock</font><font style="display:inline;color:#000000;font-size:12pt;">, there are no options, warrants or other rights, agreements, arrangements or commitments of any character to which </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">or by which </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is bound relating to the issued or unissued capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, or securities convertible into or exchangeable or exercisable for such capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests</font><font style="display:inline;color:#000000;font-size:12pt;">, or obligating </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">to issue, sell, repurchase, redeem or otherwise acquire any shares of its capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests</font><font style="display:inline;color:#000000;font-size:12pt;">, or securities convertible into or exchangeable or exercisable for such capital stock of, or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">in, </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Since the close of business on </font><font style="display:inline;font-size:12pt;">October 26, 2017</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">has not issued any shares of its capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests</font><font style="display:inline;color:#000000;font-size:12pt;">, or securities convertible into or exchangeable or exercisable for such capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests</font><font style="display:inline;color:#000000;font-size:12pt;">, other than those shares of capital stock reserved for issuance described in the second sentence of this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 4.2(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> or as expressly permitted pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.2(b)</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp; </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">has previously provided </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">with a true</font>
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			<font style="display:inline;font-size:12pt;">35</font>

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			<font style="display:inline;color:#000000;font-size:12pt;">and complete list, as of the date hereof, of the prices at which each outstanding </font><font style="display:inline;font-size:12pt;">Cardinal Stock Option </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Cardinal RSU </font><font style="display:inline;color:#000000;font-size:12pt;">may be exercised under the applicable </font><font style="display:inline;font-size:12pt;">Cardinal Stock Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, the number of </font><font style="display:inline;font-size:12pt;">Cardinal Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Cardinal RSUs </font><font style="display:inline;color:#000000;font-size:12pt;">outstanding at each such price, the number of shares underlying each award of </font><font style="display:inline;font-size:12pt;">Cardinal Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Cardinal RSUs</font><font style="display:inline;color:#000000;font-size:12pt;">, and the vesting schedule of the </font><font style="display:inline;font-size:12pt;">Cardinal Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Cardinal RSUs </font><font style="display:inline;color:#000000;font-size:12pt;">(</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">performance-vesting goals).&nbsp;&nbsp;None of the </font><font style="display:inline;font-size:12pt;">Cardinal Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">are &#x201C;incentive stock options&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">422 of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;All shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">subject to issuance under the applicable </font><font style="display:inline;font-size:12pt;">Cardinal Stock Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, upon issuance prior to the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">on the terms and conditions specified in the instruments pursuant to which they are issuable, will be duly authorized, validly issued, fully paid, nonassessable and free of preemptive rights.&nbsp;&nbsp;There are no bonds, debentures, notes or other indebtedness of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">having the right to vote on any matters on which shareholders of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">may vote.&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to any voting </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the voting of any </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except with respect to </font><font style="display:inline;font-size:12pt;">Cardinal RSUs</font><font style="display:inline;color:#000000;font-size:12pt;">, there are no outstanding contractual obligations of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(i) restricting the transfer of, (ii) affecting the voting rights of, (iii) requiring the repurchase, redemption or disposition of, or containing any right of first refusal with respect to, (iv) requiring the registration for sale of, or (v) granting any preemptive or antidilutive right with respect to, any shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">or any capital stock of, or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">in, </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.2(c)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">sets forth a true and complete list of all of the </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and the authorized, issued and outstanding </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">and the jurisdiction of organization of each such </font><font style="display:inline;font-size:12pt;">Subsidiary</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Except as set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.2(c)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, none of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">holds an </font><font style="display:inline;font-size:12pt;">Equity Interest </font><font style="display:inline;color:#000000;font-size:12pt;">in any other </font><font style="display:inline;font-size:12pt;">Person</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Each outstanding share of capital stock of or other </font><font style="display:inline;font-size:12pt;">Equity Interest </font><font style="display:inline;color:#000000;font-size:12pt;">in each </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">is duly authorized, validly issued, fully paid, nonassessable and free of preemptive rights and is owned, beneficially and of record, by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or one or more of its wholly owned </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">free and clear of all </font><font style="display:inline;font-size:12pt;">Liens</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;There are no outstanding contractual obligations of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">to provide funds to, or make any investment (in the form of a loan, capital contribution or otherwise) in, any </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any other </font><font style="display:inline;font-size:12pt;">Person</font><font style="display:inline;color:#000000;font-size:12pt;">, other than guarantees by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">of any indebtedness or other obligations of any wholly owned </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Authority; Execution and Delivery; Enforceability</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">has all necessary power and authority to execute and deliver this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, to perform and comply with each of its obligations under this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and, subject to the receipt of the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">, to consummate the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">applicable to </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;The execution and delivery by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, the performance and compliance by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">with each of its obligations herein and the consummation by it of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">have been duly authorized by all necessary corporate action on the part of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, subject, in the case of the </font><font style="display:inline;font-size:12pt;">Merger</font><font style="display:inline;color:#000000;font-size:12pt;">, to receipt of the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">, and no other corporate proceedings on the part of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and no other shareholder votes are necessary to authorize this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or the consummation by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">to which it is a </font><font style="display:inline;font-size:12pt;">party</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp; </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">has duly and validly executed and delivered this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and, assuming the due authorization, execution and delivery by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">,</font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">36</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">constitutes its legal, valid and binding obligation, enforceable against it in accordance with its terms, except as limited by </font><font style="display:inline;font-size:12pt;">Laws </font><font style="display:inline;color:#000000;font-size:12pt;">affecting the enforcement of creditors&#x2019; rights generally, by general equitable principles or by the discretion of any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">before which any </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">seeking enforcement may be brought.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board of Directors of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">(the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Board</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), at a meeting duly called and held, </font><font style="display:inline;font-size:12pt;">unanimously </font><font style="display:inline;color:#000000;font-size:12pt;">adopted resolutions, which have not been amended or withdrawn, (i) approving this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and the consummation of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">upon the terms and subject to the conditions set forth in this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, (ii)&nbsp;determining that the terms of the </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">and the other </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">are fair to, and in the best interests of, </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its shareholders, (iii)&nbsp;directing that this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">be submitted to the shareholders of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">for adoption, (iv)&nbsp;recommending that its shareholders adopt this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and (v)&nbsp;declaring that this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is advisable (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Recommendation</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Assuming the accuracy of </font><font style="display:inline;font-size:12pt;">the representations and warranties in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 3.21</font><font style="display:inline;color:#000000;font-size:12pt;">, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">no Takeover Law </font><font style="display:inline;color:#000000;font-size:12pt;">applies to the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">or the other </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;The only vote of holders of any class or series of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">necessary to adopt this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is the adoption of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">by the holders of a majority of the shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">outstanding and entitled to vote thereon at the </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">Shareholders Meeting (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Shareholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).&nbsp;&nbsp;No other vote of the holders of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">or any other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">is necessary to consummate the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">No Conflicts</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The execution and delivery of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">does not and will not, and the performance of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and the consummation of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">will not, (i)&nbsp;assuming the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholder Approval </font><font style="display:inline;color:#000000;font-size:12pt;">is obtained, conflict with or violate any provision of the </font><font style="display:inline;font-size:12pt;">Cardinal Charter </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Cardinal Bylaws </font><font style="display:inline;color:#000000;font-size:12pt;">or any equivalent organizational documents of any </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">(ii) </font><font style="display:inline;color:#000000;font-size:12pt;">assuming that all consents, approvals, authorizations and </font><font style="display:inline;font-size:12pt;">permits </font><font style="display:inline;color:#000000;font-size:12pt;">described in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 4.4(b)</font><font style="display:inline;color:#000000;font-size:12pt;"> have been obtained and all filings and notifications described in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 4.4(b)</font><font style="display:inline;color:#000000;font-size:12pt;"> have been made and any waiting periods thereunder have terminated or expired, conflict with or violate any </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">applicable to any of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or by which any property or asset of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is bound or affected or </font><font style="display:inline;font-size:12pt;">(iii) </font><font style="display:inline;color:#000000;font-size:12pt;">require any consent or approval under, result in any breach of or any loss or impairment of any benefit under, constitute a change of </font><font style="display:inline;font-size:12pt;">control </font><font style="display:inline;color:#000000;font-size:12pt;">or default (or an event which with notice or lapse of time or both would become a default) under or give to others any right of termination, vesting, amendment, acceleration or cancellation of, or result in the creation of a </font><font style="display:inline;font-size:12pt;">Lien </font><font style="display:inline;color:#000000;font-size:12pt;">on any property or asset of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to, any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Permit</font><font style="display:inline;color:#000000;font-size:12pt;">, except, with respect to clauses </font><font style="display:inline;font-size:12pt;">(ii) </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">(iii)</font><font style="display:inline;color:#000000;font-size:12pt;">, for any such conflicts, violations, breaches, defaults or other occurrences which </font><font style="display:inline;font-size:12pt;">would not, individually or in the aggregate, reasonably be expected to have a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The execution and delivery of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">does not and will not, and the consummation by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">to which it is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">and compliance by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">with any of the terms or provisions hereof or thereof will not, </font><font style="display:inline;font-size:12pt;">require any consent, approval, authorization or permit of, or filing with or notification to, any Governmental</font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">37</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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		</p>
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			<font style="display:inline;font-size:12pt;">Entity or any other Person, except (i)&nbsp;under the Exchange Act, Securities Act, any applicable blue sky Law and the rules and regulations of the NASDAQ (ii)&nbsp;under the HSR Act, (iii)&nbsp;the filing of the Articles of Merger as required by the MBCA or any other filings and approvals required by the MBCA, (iv) such filings as may be required in connection with any Taxes and (v) where failure to obtain such consents, approvals, authorizations or permits, or to make such filings or notifications to a Person other than a Governmental Entity, would not, individually or in the aggregate, reasonably be expected to have a Cardinal Material Adverse Effect.</font>
		</p>
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			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except for the </font><font style="display:inline;font-size:12pt;">Educational Consents </font><font style="display:inline;color:#000000;font-size:12pt;">set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.4(c)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, which schedule shall identify the </font><font style="display:inline;font-size:12pt;">Educational Consents </font><font style="display:inline;color:#000000;font-size:12pt;">to be obtained prior to </font><font style="display:inline;font-size:12pt;">Closing </font><font style="display:inline;color:#000000;font-size:12pt;">(the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Pre-Closing Educational Consents</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) and the Educational Consents to be obtained following </font><font style="display:inline;font-size:12pt;">Closing</font><font style="display:inline;color:#000000;font-size:12pt;">, no </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">filings, notices, reports, consents, registrations, approvals, </font><font style="display:inline;font-size:12pt;">permits </font><font style="display:inline;color:#000000;font-size:12pt;">or authorizations are required to be made by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School with, nor are any required to be obtained by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School from, any Educational Agency, in connection with the execution, delivery and performance of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or the consummation of the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">or the other </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">SEC Documents; Financial Statements; Undisclosed Liabilities</font><font style="display:inline;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">has timely filed or furnished all reports, </font><font style="display:inline;font-size:12pt;">schedules</font><font style="display:inline;color:#000000;font-size:12pt;">, forms, statements, registration statements, prospectuses and other documents required to be filed or furnished by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">with the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">under the </font><font style="display:inline;font-size:12pt;">Securities Act </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Exchange Act since January 1, 2015 (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal SEC Documents</font><font style="display:inline;font-size:12pt;">&#x201D;)</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;None of the </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">is required to make or makes any filings with the </font><font style="display:inline;font-size:12pt;">SEC</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As of its respective filing date, and, if amended, as of the date of the last amendment prior to the date of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, each </font><font style="display:inline;font-size:12pt;">Cardinal SEC Document </font><font style="display:inline;color:#000000;font-size:12pt;">complied in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects with the requirements of the </font><font style="display:inline;font-size:12pt;">Exchange Act </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Securities Act</font><font style="display:inline;color:#000000;font-size:12pt;">, as the case may be, and the rules and regulations of the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">promulgated thereunder applicable to such </font><font style="display:inline;font-size:12pt;">Cardinal SEC Document </font><font style="display:inline;color:#000000;font-size:12pt;">did not contain any untrue statement of a </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">fact or omit to state a </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">fact required to be stated therein or necessary in </font><font style="display:inline;font-size:12pt;">order </font><font style="display:inline;color:#000000;font-size:12pt;">to make the statements therein, in light of the circumstances under which they were made, not misleading.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The consolidated financial statements of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">included in the </font><font style="display:inline;font-size:12pt;">Cardinal SEC Documents </font><font style="display:inline;color:#000000;font-size:12pt;">(</font><font style="display:inline;font-size:12pt;">including</font><font style="display:inline;color:#000000;font-size:12pt;">, in each case, any notes or </font><font style="display:inline;font-size:12pt;">schedules </font><font style="display:inline;color:#000000;font-size:12pt;">thereto) and all related compilations, reviews and other reports issued by </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s accountants with respect thereto (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal SEC Financial Statements</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), as of their respective dates of filing with the </font><font style="display:inline;font-size:12pt;">SEC</font><font style="display:inline;color:#000000;font-size:12pt;">, comply as to form in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects with applicable accounting requirements and the published rules and regulations of the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">with respect thereto.&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">Cardinal SEC Financial Statements </font><font style="display:inline;color:#000000;font-size:12pt;">fairly present, in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects, the financial condition and the results of operations, cash flows and changes in shareholders&#x2019; equity of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">(on a consolidated basis) as of the respective dates of and for the periods referred to in the </font><font style="display:inline;font-size:12pt;">Cardinal SEC Financial Statements</font><font style="display:inline;color:#000000;font-size:12pt;">, and were prepared in accordance with </font><font style="display:inline;font-size:12pt;">GAAP </font><font style="display:inline;color:#000000;font-size:12pt;">applied on a consistent basis during the periods involved (except as may be indicated in the notes thereto), subject, in the case of interim </font><font style="display:inline;font-size:12pt;">Cardinal SEC Financial Statements</font><font style="display:inline;color:#000000;font-size:12pt;">, to normal year-end adjustments (which are not </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">in significance or amount) and the absence of notes. The books and records of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">are accurate and</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">complete, in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects, have been maintained in accordance with sound business practices and accurately present and reflect in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects all of the </font><font style="display:inline;font-size:12pt;">transactions </font><font style="display:inline;color:#000000;font-size:12pt;">and actions therein described and the </font><font style="display:inline;font-size:12pt;">Cardinal SEC Financial Statements </font><font style="display:inline;color:#000000;font-size:12pt;">have been prepared, in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects, in accordance with such books and records.&nbsp;&nbsp;No financial statements of any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">other than </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">are required by </font><font style="display:inline;font-size:12pt;">GAAP </font><font style="display:inline;color:#000000;font-size:12pt;">to be included in the consolidated financial statements of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Except as required by </font><font style="display:inline;font-size:12pt;">GAAP</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">has not, between June 30, 2017 and the date of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, made or adopted any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">change in its accounting methods, practices or policies in effect on June 30, 2017.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">is in compliance in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects with (i)&nbsp;the applicable provisions of the </font><font style="display:inline;font-size:12pt;">Sarbanes-Oxley Act </font><font style="display:inline;color:#000000;font-size:12pt;">and (ii)&nbsp;the applicable listing and corporate governance rules and regulations of the </font><font style="display:inline;font-size:12pt;">NASDAQ</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">has made available to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">true and complete copies of all written comment letters from the staff of the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">received since January 1, 2015 relating to the </font><font style="display:inline;font-size:12pt;">Cardinal SEC Documents </font><font style="display:inline;color:#000000;font-size:12pt;">and all written responses of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">thereto other than with respect to requests for confidential treatment or which are otherwise publicly available on the SEC&#x2019;s EDGAR system.&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, there are no outstanding or unresolved comments in comment letters received from the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">staff with respect to any </font><font style="display:inline;font-size:12pt;">Cardinal SEC Documents </font><font style="display:inline;color:#000000;font-size:12pt;">and none of the </font><font style="display:inline;font-size:12pt;">Cardinal SEC Documents </font><font style="display:inline;color:#000000;font-size:12pt;">(other than confidential treatment requests) is the subject of ongoing </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">review.&nbsp;&nbsp;There are no internal investigations, any </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">inquiries or investigations or other governmental inquiries or investigations, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, pending or threatened, in each case regarding any accounting practices of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">has established and maintains disclosure controls and procedures and internal </font><font style="display:inline;font-size:12pt;">control </font><font style="display:inline;color:#000000;font-size:12pt;">over financial reporting (as such terms are defined in paragraphs </font><font style="display:inline;font-size:12pt;">(e)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">(f)</font><font style="display:inline;color:#000000;font-size:12pt;">, respectively, of Rule&nbsp;13a-15 and paragraph (e)&nbsp;of Rule&nbsp;15d-15 under the </font><font style="display:inline;font-size:12pt;">Exchange Act</font><font style="display:inline;color:#000000;font-size:12pt;">) as required by Rules&nbsp;13a-15 and 15d-15 under the </font><font style="display:inline;font-size:12pt;">Exchange Act</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp; </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s disclosure controls and procedures are designed to ensure that all information (both financial and non-financial) required to be disclosed by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">in the reports that it files or furnishes under the </font><font style="display:inline;font-size:12pt;">Exchange Act </font><font style="display:inline;color:#000000;font-size:12pt;">is recorded, processed, summarized and reported within the time periods specified in the rules and forms of the </font><font style="display:inline;font-size:12pt;">SEC</font><font style="display:inline;color:#000000;font-size:12pt;">, and that all such information is accumulated and communicated to </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s management as appropriate to allow timely decisions regarding required disclosure and to make the certifications required pursuant to </font><font style="display:inline;font-size:12pt;">Sections&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">302 and 906 of the </font><font style="display:inline;font-size:12pt;">Sarbanes-Oxley Act</font><font style="display:inline;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s management has completed an assessment of the effectiveness of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s disclosure controls and procedures and, to the extent required by applicable </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">, presented in any applicable </font><font style="display:inline;font-size:12pt;">Cardinal SEC Document </font><font style="display:inline;color:#000000;font-size:12pt;">that is a report on Form 10-K or Form 10-Q, or any amendment thereto, its conclusions about the effectiveness of the disclosure controls and procedures as of the end of the period covered by such report or amendment based on such evaluation.&nbsp;&nbsp;Based on </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s management&#x2019;s most recently completed evaluation of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s internal </font><font style="display:inline;font-size:12pt;">control </font><font style="display:inline;color:#000000;font-size:12pt;">over financial reporting prior to the date hereof, (i) </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">had no significant deficiencies or </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">weaknesses in the design or operation of its internal </font><font style="display:inline;font-size:12pt;">control </font><font style="display:inline;color:#000000;font-size:12pt;">over financial reporting that would reasonably be expected to adversely affect </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s ability to record, process, summarize and report financial information and (ii) </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">does not have </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of any fraud, whether or not </font><font style="display:inline;font-size:12pt;">material</font><font style="display:inline;color:#000000;font-size:12pt;">, that involves management or other employees who have a significant role in </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s internal </font><font style="display:inline;font-size:12pt;">control </font><font style="display:inline;color:#000000;font-size:12pt;">over financial reporting. Since January 1, 2015, none of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s auditors, the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">or the audit committee of the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">has received</font>
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			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">39</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">any written (or to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, oral) complaint, allegation, assertion or claim regarding the accounting or auditing practices, procedures, methodologies or methods of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, or their respective internal accounting controls or any other matter set forth in the immediately preceding sentence.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">do not have any liabilities or obligations of any nature (whether absolute or contingent, asserted or unasserted, </font><font style="display:inline;font-size:12pt;">known </font><font style="display:inline;color:#000000;font-size:12pt;">or unknown, primary or secondary, direct or indirect, and whether or not accrued or required to be reflected in </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s financial statements in accordance with </font><font style="display:inline;font-size:12pt;">GAAP</font><font style="display:inline;color:#000000;font-size:12pt;">), except (i) as disclosed, reflected or reserved against in the most recent audited balance sheet included in the </font><font style="display:inline;font-size:12pt;">Cardinal SEC Financial Statements </font><font style="display:inline;color:#000000;font-size:12pt;">or the notes thereto, (ii) for liabilities and obligations incurred in the ordinary course of business since the date of the most recent audited balance sheet included in the </font><font style="display:inline;font-size:12pt;">Cardinal SEC Financial Statements</font><font style="display:inline;color:#000000;font-size:12pt;">, (iii)&nbsp;for liabilities and obligations arising out of or in connection with this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">or the other </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">and (iv) for liabilities and </font><font style="display:inline;font-size:12pt;">obligations that, individually or in the aggregate, have not had, and would not reasonably be expected to have, a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Absence of Certain Changes or Events</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Since December 31, 2016 and through the date of this Agreement, (a)&nbsp;Cardinal and its Subsidiaries have conducted their businesses in all material respects only in the ordinary course and in a manner consistent with past practice and (b)&nbsp;there has not been any change, event, development, condition or occurrence that, individually or in the aggregate, has had or would reasonably be expected to have a Cardinal Material Adverse Effect.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">4.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Information Supplied</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;None of the information supplied or to be supplied by Cardinal for inclusion or incorporation by reference in (i)&nbsp;the Form S-4 will, at the time the Form S-4 is filed with the SEC, and at any time it is amended or supplemented or at the time it becomes effective under the Securities Act, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein not misleading, or (ii)&nbsp;the Joint Proxy Statement will, at the date it or any amendment or supplement is mailed to holders of the shares of Cardinal Common Stock and at the time of the Cardinal Shareholders Meeting, contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in light of the circumstances in which they are made, not misleading (except that no representation or warranty is made by Cardinal to such portions thereof that relate expressly to Sarg and its Subsidiaries, including Merger Sub, or to statements made therein based on information supplied by or on behalf of Sarg for inclusion or incorporation by reference therein).&nbsp;&nbsp;The Joint Proxy Statement will comply as to form in all material respects with the requirements of the Exchange Act and other applicable Law.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">4.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Legal Proceedings</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;There are no Proceedings pending, or to the Knowledge of Cardinal, threatened against Cardinal or any of its Subsidiaries or any of their respective assets, rights or properties or any of the directors or officers of Cardinal, except, in each case, for those that, individually or in the aggregate, have not had, and would not reasonably be expected to have, a Cardinal Material Adverse Effect.&nbsp;&nbsp;Neither Cardinal nor any of its Subsidiaries nor any of their respective properties, rights or assets is or are subject to any Order, except for those that, individually or in the aggregate, have not had, and would not reasonably be expected to have, a</font>
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			<font style="display:inline;font-size:12pt;"></font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">40</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Cardinal Material Adverse Effect. This section does not cover the matters subject to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 4.18</font><font style="display:inline;font-size:12pt;">, which are solely the subject of that section.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">4.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Compliance with </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Laws</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">(i)&nbsp;Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">are in compliance, and during </font><font style="display:inline;font-size:12pt;">the past five (5) years have </font><font style="display:inline;color:#000000;font-size:12pt;">been in compliance, with all Laws and Orders applicable to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or any assets owned or used by any of them (except for such past noncompliance as has been remedied and imposes no continuing obligations or costs on </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">), and </font><font style="display:inline;font-size:12pt;">(ii)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has received any written communication during </font><font style="display:inline;font-size:12pt;">the past five (5) years from </font><font style="display:inline;color:#000000;font-size:12pt;">a &nbsp;</font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">that alleges that </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is not in compliance with any such </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Order</font><font style="display:inline;color:#000000;font-size:12pt;">, except in the case of clauses </font><font style="display:inline;font-size:12pt;">(i) </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">(ii) </font><font style="display:inline;color:#000000;font-size:12pt;">where any non-</font><font style="display:inline;font-size:12pt;">compliance, individually or in the aggregate, has not had and would not reasonably be expected to have, a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and each of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;are in compliance, and during </font><font style="display:inline;font-size:12pt;">the past five (5) years have </font><font style="display:inline;color:#000000;font-size:12pt;">been in compliance, in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects with the </font><font style="display:inline;font-size:12pt;">FCPA </font><font style="display:inline;color:#000000;font-size:12pt;">and any other applicable United States and foreign </font><font style="display:inline;font-size:12pt;">Anti-corruption Laws</font><font style="display:inline;color:#000000;font-size:12pt;">; (ii)&nbsp;during </font><font style="display:inline;font-size:12pt;">the past five (5) years have </font><font style="display:inline;color:#000000;font-size:12pt;">not been investigated, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, by any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to, or been given notice by a </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or any other </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">of, any actual or alleged violation by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">of the </font><font style="display:inline;font-size:12pt;">FCPA </font><font style="display:inline;color:#000000;font-size:12pt;">or any other </font><font style="display:inline;font-size:12pt;">United States or foreign Laws concerning corrupting payments</font><font style="display:inline;color:#000000;font-size:12pt;">; and (iii)&nbsp;during </font><font style="display:inline;font-size:12pt;">the past five (5) years have </font><font style="display:inline;color:#000000;font-size:12pt;">had an </font><font style="display:inline;font-size:12pt;">FCPA </font><font style="display:inline;color:#000000;font-size:12pt;">and anti-corruption compliance program that includes, at a minimum, policies, procedures and training intended to enhance awareness of and compliance by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">with the </font><font style="display:inline;font-size:12pt;">FCPA </font><font style="display:inline;color:#000000;font-size:12pt;">and any other applicable </font><font style="display:inline;font-size:12pt;">United States or foreign Laws concerning corrupting payments</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal, </font><font style="display:inline;color:#000000;font-size:12pt;">none of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has directly or indirectly through its </font><font style="display:inline;font-size:12pt;">Representatives </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">authorized to act on its behalf (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any distributor, agent, sales intermediary or other third </font><font style="display:inline;font-size:12pt;">party</font><font style="display:inline;color:#000000;font-size:12pt;">), offered, promised, paid, authorized or given money or anything of value to any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">for the purpose of: (i) influencing any act or decision of any </font><font style="display:inline;font-size:12pt;">Government Official </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Other Covered Party</font><font style="display:inline;color:#000000;font-size:12pt;">; (ii) inducing any </font><font style="display:inline;font-size:12pt;">Government Official </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Other Covered Party </font><font style="display:inline;color:#000000;font-size:12pt;">to do or omit to do an act in violation of a lawful duty; (iii) securing any improper advantage; or (iv) inducing any </font><font style="display:inline;font-size:12pt;">Government Official </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Other Covered Party </font><font style="display:inline;color:#000000;font-size:12pt;">to influence the act or decision of a government or government instrumentality, in </font><font style="display:inline;font-size:12pt;">order </font><font style="display:inline;color:#000000;font-size:12pt;">to obtain or retain business, or direct business to, any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">or entity, in any way, in each case, in violation of the </font><font style="display:inline;font-size:12pt;">FCPA </font><font style="display:inline;color:#000000;font-size:12pt;">or any other </font><font style="display:inline;font-size:12pt;">United States or foreign Laws concerning corrupting payments</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, during </font><font style="display:inline;font-size:12pt;">the past five (5) years, Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have maintained complete and accurate books and records, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">records of payments to any agents, consultants, </font><font style="display:inline;font-size:12pt;">representatives</font><font style="display:inline;color:#000000;font-size:12pt;">, third </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Government Officials</font><font style="display:inline;color:#000000;font-size:12pt;">, in accordance with </font><font style="display:inline;font-size:12pt;">GAAP</font><font style="display:inline;color:#000000;font-size:12pt;">, in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects.&nbsp;&nbsp;There have been no false or fictitious entries made in the books and records of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">relating to any unlawful offer, payment, promise to pay, or authorization of the payment of any money, or unlawful offer, gift, promise to give, or authorization of the giving of anything of value, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any bribe, kickback</font>
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			<font style="display:inline;color:#000000;font-size:12pt;"></font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">41</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

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			<font style="display:inline;color:#000000;font-size:12pt;">or other illegal or improper payment, and </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have not established or maintained a secret or unrecorded fund.</font>
		</p>
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			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, during </font><font style="display:inline;font-size:12pt;">the past five (5) years, </font><font style="display:inline;color:#000000;font-size:12pt;">none of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has had a customer or supplier or other business relationship with, is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">with, or has engaged in any transaction with, any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">(i) that is organized or domiciled in or that is a citizen of Cuba, Iran, North Korea, Sudan, or Syria (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">within such country) or (ii)&nbsp;that is the target of any international economic or trade sanction administered or enforced by </font><font style="display:inline;font-size:12pt;">OFAC</font><font style="display:inline;color:#000000;font-size:12pt;">, the United Nations Security Council, the European Union, Her Majesty&#x2019;s Treasury, the United Kingdom Export Control Organization or other relevant sanctions authority (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">but not limited to being listed on the Specially Designated Nationals and Blocked Persons List administered by </font><font style="display:inline;font-size:12pt;">OFAC</font><font style="display:inline;color:#000000;font-size:12pt;">), in the case of each of clauses (i) and (ii) in violation of applicable U.S. and non-U.S. Laws relating to economic or trade sanctions.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">4.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Permits</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Cardinal and each of its Subsidiaries have all Permits necessary for the conduct of their business and the use of their properties and assets, as presently conducted and used, and each of the Permits is valid, subsisting and in full force and effect, except where the failure to have or maintain such Permit, individually or in the aggregate, has not had and would not reasonably be expected to have, a Cardinal Material Adverse Effect.&nbsp;&nbsp;Except as would not reasonably be expected to have, individually or in the aggregate, a Cardinal Material Adverse Effect, (i) the operation of the business of Cardinal and its Subsidiaries as currently conducted is not, and has not been since January 1, 2015, in violation of, nor is Cardinal or its Subsidiaries in default or violation under, any Permit (except for such past violation or default as has been remedied and imposes no continuing obligations or costs on Cardinal or its Subsidiaries), and (ii) to the Knowledge of Cardinal, no event has occurred which, with notice or the lapse of time or both, would constitute a default or violation of any term, condition or provision of any Permit.&nbsp;&nbsp;There are no actions pending or, to the Knowledge of Cardinal, threatened, that seek the revocation, cancellation or modification of any Permit, except where such revocation, cancellation or modification, individually or in the aggregate, has not had and would not reasonably be expected to have, a Cardinal Material Adverse Effect.&nbsp;&nbsp;Since January 1, 2015, neither Cardinal nor its Subsidiaries have received written notice of any charge, claim or assertion alleging any violations of or noncompliance with any Permit, nor to the Knowledge of Cardinal, has any charge, claim or assertion been threatened, except where such notice, charge, claim or assertion, individually or in the aggregate, has not had and would not reasonably be expected to have, a Cardinal Material Adverse Effect.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">4.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Employee Benefit Plans</font><font style="display:inline;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.11(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">sets forth a true and complete list of each </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">&#x201C;employee benefit plan&#x201D; as defined in Section 3(3) of </font><font style="display:inline;font-size:12pt;">ERISA </font><font style="display:inline;color:#000000;font-size:12pt;">and any other </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">plan, policy, program, </font><font style="display:inline;font-size:12pt;">Contract</font><font style="display:inline;color:#000000;font-size:12pt;">, or arrangement (whether written or oral) providing compensation or other benefits to any current or former director, officer, employee or consultant (or to any dependent or beneficiary thereof of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">), maintained, sponsored or contributed to by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, or under which </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has any obligation or liability, whether actual or contingent, </font><font style="display:inline;font-size:12pt;">including</font><font style="display:inline;color:#000000;font-size:12pt;">, each employment, incentive, bonus, deferred compensation, profit-sharing, pension,</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">retirement, vacation, holiday, sick pay, cafeteria, </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">fringe benefit, medical, disability, retention, severance, termination, change in </font><font style="display:inline;font-size:12pt;">control</font><font style="display:inline;color:#000000;font-size:12pt;">, stock purchase, stock option, stock appreciation, phantom stock, restricted stock, restricted stock unit or other equity-based compensation plans, policies, programs, practices or arrangements (each a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, nor to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, any other </font><font style="display:inline;font-size:12pt;">Person</font><font style="display:inline;color:#000000;font-size:12pt;">, has any express or implied commitment, whether legally enforceable or not, to (i)&nbsp;modify, change or terminate any </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, other than with respect to a modification, change or termination required by </font><font style="display:inline;font-size:12pt;">ERISA</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Code </font><font style="display:inline;color:#000000;font-size:12pt;">or the terms of such </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">or (ii)&nbsp;adopt any new </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With respect to each </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">has made available to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">a current copy (or, to the extent no such copy exists, a description) thereof and, to the extent applicable: (i)&nbsp;any amendments and any related trust </font><font style="display:inline;font-size:12pt;">agreement</font><font style="display:inline;color:#000000;font-size:12pt;">; (ii)&nbsp;the most recent </font><font style="display:inline;font-size:12pt;">IRS </font><font style="display:inline;color:#000000;font-size:12pt;">determination letter; (iii)&nbsp;the most recent summary plan description and summary of </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">modifications, (iv)&nbsp;for the most recent plan year (A)&nbsp;the Form 5500 and attached </font><font style="display:inline;font-size:12pt;">schedules </font><font style="display:inline;color:#000000;font-size:12pt;">and (B)&nbsp;audited financial statements and (v) any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">written communications to or from any </font><font style="display:inline;font-size:12pt;">Governmental Entity</font><font style="display:inline;color:#000000;font-size:12pt;">, or any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">notices to or from any </font><font style="display:inline;font-size:12pt;">Governmental Entity</font><font style="display:inline;color:#000000;font-size:12pt;">, addressing any matter involving actual or potential </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">liability relating to a </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">has not had or would not reasonably be expected to have, individually or in the aggregate, a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, each </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">has been established, funded and administered in accordance with its terms and all applicable </font><font style="display:inline;font-size:12pt;">Laws</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including ERISA </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">, and contributions required to be made under the terms of any of the </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plans </font><font style="display:inline;color:#000000;font-size:12pt;">as of the date of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">have been timely made or, if not yet due, have been properly reflected on the most recent consolidated balance sheet filed or incorporated by reference in the </font><font style="display:inline;font-size:12pt;">Cardinal SEC Documents </font><font style="display:inline;color:#000000;font-size:12pt;">prior to the date of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;With respect to the </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plans</font><font style="display:inline;color:#000000;font-size:12pt;">, no event has occurred and, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, there exists no condition or set of circumstances </font><font style="display:inline;font-size:12pt;">which would reasonably be expected to have, individually or in the aggregate, a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">has not had or would not reasonably be expected to have, individually or in the aggregate, a Cardinal Material Adverse Effect </font><font style="display:inline;color:#000000;font-size:12pt;">or otherwise result in any criminal or quasi-criminal </font><font style="display:inline;font-size:12pt;">Proceedings</font><font style="display:inline;color:#000000;font-size:12pt;">: (i) each </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">which is intended to qualify under </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">401(a) of the </font><font style="display:inline;font-size:12pt;">Code </font><font style="display:inline;color:#000000;font-size:12pt;">has either received a favorable determination letter or opinion letter from the </font><font style="display:inline;font-size:12pt;">IRS </font><font style="display:inline;color:#000000;font-size:12pt;">as to its qualified status, and each trust established in connection with any </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">which is intended to be exempt from federal income taxation under </font><font style="display:inline;font-size:12pt;">Section&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">501(a) of the </font><font style="display:inline;font-size:12pt;">Code </font><font style="display:inline;color:#000000;font-size:12pt;">is so exempt, and to </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">no fact or event has occurred that could adversely affect the qualified status of any such </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">or the exempt status of any such trust, (ii) there has been no prohibited transaction (within the meaning of Section 406 of </font><font style="display:inline;font-size:12pt;">ERISA </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">4975 of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">) other than a transaction that is exempt under a statutory or administrative exemption with respect to any </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, and (iii) no </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">has been brought, or to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">is threatened, against or with respect to any </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any audit or inquiry by the </font><font style="display:inline;font-size:12pt;">IRS </font><font style="display:inline;color:#000000;font-size:12pt;">or United States Department of Labor (other than for routine benefits claims).</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">would not, individually or in the aggregate, reasonably be expected to have a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, all contributions or other amounts payable</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to each </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">in respect of current or prior plan years have been timely paid or accrued in accordance with </font><font style="display:inline;font-size:12pt;">GAAP </font><font style="display:inline;color:#000000;font-size:12pt;">or applicable international accounting standards.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, and none of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective </font><font style="display:inline;font-size:12pt;">ERISA Affiliates </font><font style="display:inline;color:#000000;font-size:12pt;">maintains, contributes to, has at any time maintained or contributed to or has any liability or obligation, whether fixed or contingent, with respect to (i) a </font><font style="display:inline;font-size:12pt;">Multiemployer Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, (ii) a single employer plan or other pension plan that is subject to Title IV of ERISA or Section 302 of </font><font style="display:inline;font-size:12pt;">ERISA </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">412 of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">, (iii) a &#x201C;multiple employer plan&#x201D; (within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">413(c) of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">), or (iv) a multiple employer welfare arrangement (within the meaning of Section 3(40) of </font><font style="display:inline;font-size:12pt;">ERISA</font><font style="display:inline;color:#000000;font-size:12pt;">).&nbsp;&nbsp;No </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">liability under Title IV of ERISA has been incurred by </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, any </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective </font><font style="display:inline;font-size:12pt;">ERISA Affiliates </font><font style="display:inline;color:#000000;font-size:12pt;">that has not been satisfied in full, and no condition exists that presents a </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">risk to </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, any </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective </font><font style="display:inline;font-size:12pt;">ERISA Affiliates </font><font style="display:inline;color:#000000;font-size:12pt;">of incurring or being subject (whether primarily, jointly or secondarily) to a </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">liability thereunder.&nbsp;&nbsp;None of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has incurred any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">withdrawal liability under Section 4201 of </font><font style="display:inline;font-size:12pt;">ERISA</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No amount that could be received (whether in cash or property or the vesting of property), as a result of the consummation of the </font><font style="display:inline;font-size:12pt;">transactions </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, by any employee, officer or director of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">who is a &#x201C;</font><font style="display:inline;font-size:12pt;">disqualified individual</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; (as such term is defined in proposed Treasury Regulation Section 1.280G-1) under any </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">could be characterized as an &#x201C;excess parachute payment&#x201D; (as defined in </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">280G(b)(1) of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as required by </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">, no </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">provides post-employment, medical, disability or life insurance benefits to any former director, employee or their respective dependents.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither the execution and delivery of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">nor the consummation of the </font><font style="display:inline;font-size:12pt;">Transaction </font><font style="display:inline;color:#000000;font-size:12pt;">(either alone or in combination with any other event, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">a termination of employment following the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">) will (i) entitle any current or former employee, consultant, director or other service provider to a bonus, severance or change in </font><font style="display:inline;font-size:12pt;">control </font><font style="display:inline;color:#000000;font-size:12pt;">payment; (ii) entitle any current or former employee, consultant, director or other service provider of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">to any payment; (iii) increase the amount of compensation or benefits due to any such employee, consultant, director or other service provider or any such group of employees, consultants, directors or other service providers; or (iv) accelerate the vesting, funding or time of payment of any compensation, equity award or other benefit.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">would not, individually or in the aggregate, reasonably be expected to have a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, each </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">has been operated and maintained in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects in operational and documentary compliance with </font><font style="display:inline;font-size:12pt;">Section&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">409A of the </font><font style="display:inline;font-size:12pt;">Code </font><font style="display:inline;color:#000000;font-size:12pt;">and all </font><font style="display:inline;font-size:12pt;">IRS </font><font style="display:inline;color:#000000;font-size:12pt;">guidance promulgated thereunder or an available exemption therefrom.&nbsp;&nbsp;There is no </font><font style="display:inline;font-size:12pt;">agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, plan, </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">or other arrangement to which </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">or by which it is otherwise bound to compensate any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">for excise or additional </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;">Section&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">409A or </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">4999 of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
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			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">44</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">is governed by the laws of any jurisdiction other than the United States or provides compensation or benefits to any former director, employee or their respective dependents, who resides outside of the United States.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">4.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Employee and Labor Matters</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is or has since January 1, 2015 been a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to or bound by any collective bargaining </font><font style="display:inline;font-size:12pt;">agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">with any works council, or labor </font><font style="display:inline;font-size:12pt;">contract</font><font style="display:inline;color:#000000;font-size:12pt;">,&nbsp;no labor union, labor organization, works council, or group of employees of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has since January 1, 2015 made a demand for recognition or certification, and there are no representation or certification proceedings or petitions seeking a representation </font><font style="display:inline;font-size:12pt;">proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">presently pending or, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, threatened to be brought or filed with the National Labor Relations Board or any other labor relations tribunal or authority.&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">has since January 1, 2015 engaged in any unfair labor practice with respect to any individuals employed by or otherwise performing services for </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its Subsidiaries (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Business Personnel</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), and there is no unfair labor practice complaint or grievance or other administrative or judicial complaint, action or investigation pending or, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, threatened against </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">by the National Labor Relations Board or any other </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the </font><font style="display:inline;font-size:12pt;">Cardinal Business Personnel which would reasonably be expected to have, individually or in the aggregate, a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">. There is no and there has since January 1, 2015 been no labor strike, dispute, lockout, slowdown or stoppage pending or, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, threatened against or affecting </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Subsidiary</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">are and have been in compliance with all collective bargaining agreements or labor </font><font style="display:inline;font-size:12pt;">Contracts </font><font style="display:inline;color:#000000;font-size:12pt;">to or by which </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">or bound and with all applicable </font><font style="display:inline;font-size:12pt;">Laws </font><font style="display:inline;color:#000000;font-size:12pt;">respecting employment and employment practices, </font><font style="display:inline;font-size:12pt;">including</font><font style="display:inline;color:#000000;font-size:12pt;">, without limitation, all </font><font style="display:inline;font-size:12pt;">Laws </font><font style="display:inline;color:#000000;font-size:12pt;">respecting terms and conditions of employment, health and safety, wage payment, wages and hours, child labor, collective bargaining, immigration and work authorizations, employment discrimination, retaliation, civil rights, veterans&#x2019; rights, disability rights or benefits, equal opportunity, plant closures and layoffs (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">the </font><font style="display:inline;font-size:12pt;">WARN Act</font><font style="display:inline;color:#000000;font-size:12pt;">), affirmative action, workers&#x2019; compensation, labor relations, social welfare obligations, proper classification of employees as exempt and non-exempt and as employees and independent contractors, unemployment insurance and the collection and payment of withholding and/or social security </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">and any similar </font><font style="display:inline;font-size:12pt;">Tax</font><font style="display:inline;color:#000000;font-size:12pt;">, except </font><font style="display:inline;font-size:12pt;">for noncompliance as individually or in the aggregate, has not had and would not reasonably be expected to have, a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, no </font><font style="display:inline;font-size:12pt;">Cardinal Business Personnel </font><font style="display:inline;color:#000000;font-size:12pt;">is in any respect in violation of any term of any employment </font><font style="display:inline;font-size:12pt;">agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, nondisclosure </font><font style="display:inline;font-size:12pt;">agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, common </font><font style="display:inline;font-size:12pt;">law </font><font style="display:inline;color:#000000;font-size:12pt;">nondisclosure obligation, fiduciary duty, noncompetition </font><font style="display:inline;font-size:12pt;">agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, restrictive covenant or other obligation to a former employer of any such employee relating (i)&nbsp;to the right of any such individual to be employed by or provide services for </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or (ii)&nbsp;to the </font><font style="display:inline;font-size:12pt;">knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">or use of trade secrets or proprietary information, except </font><font style="display:inline;font-size:12pt;">as, individually or in the aggregate, has not had and would not reasonably be expected to have a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">45</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">4.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Environmental Matters</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Except as, individually or in the aggregate, has not had and would not reasonably be expected to have, a Cardinal Material Adverse Effect:</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and each of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(i) is in compliance with all, and is not subject to any liability with respect to noncompliance with, applicable </font><font style="display:inline;font-size:12pt;">Environmental Laws</font><font style="display:inline;color:#000000;font-size:12pt;">, (ii) has and holds, or has applied for, all </font><font style="display:inline;font-size:12pt;">Environmental Permits </font><font style="display:inline;color:#000000;font-size:12pt;">necessary for the conduct of their business and the use of their properties and assets, as currently conducted and used, and all such </font><font style="display:inline;font-size:12pt;">Environmental Permits </font><font style="display:inline;color:#000000;font-size:12pt;">are in good standing, and (iii) is in compliance with their respective </font><font style="display:inline;font-size:12pt;">Environmental Permits</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There are not now and have not been any </font><font style="display:inline;font-size:12pt;">Hazardous Materials </font><font style="display:inline;color:#000000;font-size:12pt;">used, generated, treated, stored, transported or Released at, on or under any </font><font style="display:inline;font-size:12pt;">Cardinal Leased Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">except in compliance with applicable </font><font style="display:inline;font-size:12pt;">Environmental Laws</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There are no </font><font style="display:inline;font-size:12pt;">Environmental Claims </font><font style="display:inline;color:#000000;font-size:12pt;">pending, nor to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, threatened against </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, and none of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has received any notification of any allegation of actual or potential responsibility for any </font><font style="display:inline;font-size:12pt;">Release </font><font style="display:inline;color:#000000;font-size:12pt;">or threatened </font><font style="display:inline;font-size:12pt;">Release </font><font style="display:inline;color:#000000;font-size:12pt;">of any </font><font style="display:inline;font-size:12pt;">Hazardous Materials</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(i) has entered into or agreed to any consent decree or consent </font><font style="display:inline;font-size:12pt;">order </font><font style="display:inline;color:#000000;font-size:12pt;">or is otherwise subject to any judgment, decree, or judicial or administrative </font><font style="display:inline;font-size:12pt;">Order </font><font style="display:inline;color:#000000;font-size:12pt;">relating to compliance with </font><font style="display:inline;font-size:12pt;">Environmental Laws</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Environmental Permits </font><font style="display:inline;color:#000000;font-size:12pt;">or to the investigation, sampling, monitoring, treatment, remediation, response, removal or cleanup of </font><font style="display:inline;font-size:12pt;">Hazardous Materials </font><font style="display:inline;color:#000000;font-size:12pt;">and no </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">is pending, or to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">threatened, with respect thereto, or (ii) is an indemnitor by </font><font style="display:inline;font-size:12pt;">contract </font><font style="display:inline;color:#000000;font-size:12pt;">or otherwise in connection with any claim, demand, suit or action threatened or asserted by any third-</font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">for any liability under any </font><font style="display:inline;font-size:12pt;">Environmental Law </font><font style="display:inline;color:#000000;font-size:12pt;">or otherwise relating to any </font><font style="display:inline;font-size:12pt;">Hazardous Materials</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">4.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Real Property</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Neither Cardinal nor any of its Subsidiaries owns or has formerly owned any real property.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.14(b)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">sets forth (i) a true and complete list of all real property leased, subleased or otherwise occupied by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(collectively, the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Leased Real Property</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) and (ii) the address for each parcel of </font><font style="display:inline;font-size:12pt;">Cardinal Leased Real Property</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp; </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, as the case may be, has a valid and subsisting leasehold or subleasehold interest in the </font><font style="display:inline;font-size:12pt;">Cardinal Leased Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">free and clear of all </font><font style="display:inline;font-size:12pt;">Liens</font><font style="display:inline;color:#000000;font-size:12pt;">, except for </font><font style="display:inline;font-size:12pt;">Permitted Liens</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">Cardinal Leased Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">constitutes all real property necessary for the conduct of the business of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, taken as a whole, as currently conducted.&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">has not had and would not reasonably be expected to have, individually or in the aggregate, a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, (i)&nbsp;each parcel of </font><font style="display:inline;font-size:12pt;">Cardinal Leased Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">is in compliance with all existing </font><font style="display:inline;font-size:12pt;">Laws </font><font style="display:inline;color:#000000;font-size:12pt;">applicable to such </font><font style="display:inline;font-size:12pt;">Cardinal Leased Real Property</font><font style="display:inline;color:#000000;font-size:12pt;">, and (ii)&nbsp;neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has received written notice of any </font><font style="display:inline;font-size:12pt;">Proceedings </font><font style="display:inline;color:#000000;font-size:12pt;">in eminent domain, condemnation or other similar </font><font style="display:inline;font-size:12pt;">Proceedings </font><font style="display:inline;color:#000000;font-size:12pt;">that are pending,</font>
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			<font style="display:inline;font-size:12pt;">46</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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			<font style="display:inline;color:#000000;font-size:12pt;">and to </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">there are no such </font><font style="display:inline;font-size:12pt;">Proceedings </font><font style="display:inline;color:#000000;font-size:12pt;">threatened, affecting any portion of the </font><font style="display:inline;font-size:12pt;">Cardinal Leased Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">and neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has received written notice of the existence of any outstanding </font><font style="display:inline;font-size:12pt;">Order </font><font style="display:inline;color:#000000;font-size:12pt;">or of any pending </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">and to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, there is no such </font><font style="display:inline;font-size:12pt;">Order</font><font style="display:inline;color:#000000;font-size:12pt;">, or </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">threatened, relating to the ownership, lease, use, occupancy or operation by any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">of the </font><font style="display:inline;font-size:12pt;">Cardinal Leased Real Property</font><font style="display:inline;color:#000000;font-size:12pt;">. Neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has subleased, licensed or otherwise granted any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">the right to use or occupy any of the </font><font style="display:inline;font-size:12pt;">Cardinal Leased Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">or any portion thereof.&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has granted any option or other right to any third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to purchase any of the </font><font style="display:inline;font-size:12pt;">Cardinal Leased Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">or portion thereof. Except as </font><font style="display:inline;font-size:12pt;">has not had and would not reasonably be expected to have, individually or in the aggregate, a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, each </font><font style="display:inline;font-size:12pt;">Cardinal Leased Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">and all buildings, structures, improvements and fixtures located on, under, over or within the </font><font style="display:inline;font-size:12pt;">Cardinal Leased Real Property </font><font style="display:inline;color:#000000;font-size:12pt;">are in a state of good operating condition and are sufficient for the continued conduct of business in the ordinary course, subject to reasonable wear and tear.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">4.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Tax Matters</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;(a) Except as would not, individually or in the aggregate, reasonably be expected to have a Cardinal Material Adverse Effect:</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all </font><font style="display:inline;font-size:12pt;">Tax Returns </font><font style="display:inline;color:#000000;font-size:12pt;">that are required to be filed by or with respect to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have been timely filed (taking into account any extension of time within which to file), and all such </font><font style="display:inline;font-size:12pt;">Tax Returns </font><font style="display:inline;color:#000000;font-size:12pt;">are true, complete and accurate;</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have paid all </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">due and owing by any of them, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">required to be withheld from amounts owing to any employee, creditor, or third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">(in each case, whether or not shown on any </font><font style="display:inline;font-size:12pt;">Tax Return</font><font style="display:inline;color:#000000;font-size:12pt;">), other than </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">for which adequate reserves have been established in accordance with </font><font style="display:inline;font-size:12pt;">GAAP </font><font style="display:inline;color:#000000;font-size:12pt;">on the financial statements of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there&nbsp;&nbsp;is&nbsp;&nbsp;not&nbsp;&nbsp;pending&nbsp;&nbsp;or&nbsp;&nbsp;threatened&nbsp;&nbsp;in&nbsp;&nbsp;writing&nbsp;&nbsp;any&nbsp;&nbsp;audit,&nbsp;&nbsp;examination, investigation or other </font><font style="display:inline;font-size:12pt;">proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to any </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has waived any statute of limitations with respect to </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">or agreed to any extension of time with respect to a </font><font style="display:inline;font-size:12pt;">Tax </font><font style="display:inline;color:#000000;font-size:12pt;">assessment or deficiency;</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has (a) constituted a &#x201C;distributing corporation&#x201D; or a &#x201C;controlled corporation&#x201D; (within the meaning of Section 355(a)(1)(A) of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">) in a distribution of stock intended to qualify for tax-free treatment under </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">355 of the </font><font style="display:inline;font-size:12pt;">Code </font><font style="display:inline;color:#000000;font-size:12pt;">(or any similar provision of state, local, or non-U.S. Law) (i) in the two years prior to the date of this </font><font style="display:inline;font-size:12pt;">Agreement or</font><font style="display:inline;color:#000000;font-size:12pt;">, (ii) in a distribution that could otherwise constitute part of a &#x201C;plan&#x201D; </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">&#x201C;series of related </font><font style="display:inline;font-size:12pt;">transactions</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; (within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">355(e) of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">) that includes the </font><font style="display:inline;font-size:12pt;">transactions </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, or (b)</font>
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			<font style="display:inline;color:#000000;font-size:12pt;"></font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">47</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">ever been a &#x201C;United States real property holding corporation&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">897 of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;none of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to any </font><font style="display:inline;font-size:12pt;">Tax </font><font style="display:inline;color:#000000;font-size:12pt;">allocation, sharing, indemnity, or reimbursement </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or arrangement (other than any customary </font><font style="display:inline;font-size:12pt;">Tax </font><font style="display:inline;color:#000000;font-size:12pt;">indemnification provisions in ordinary course commercial agreements or arrangements that are not primarily related to </font><font style="display:inline;font-size:12pt;">Taxes</font><font style="display:inline;color:#000000;font-size:12pt;">) or has any liability for </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">of any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">(other than </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">) under U.S. Treasury Regulation </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">1.1502-6 (or any similar provision of state, local, or non-U.S. Law) or as transferee or successor;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">there are no </font><font style="display:inline;font-size:12pt;">Liens </font><font style="display:inline;color:#000000;font-size:12pt;">for </font><font style="display:inline;font-size:12pt;">Taxes </font><font style="display:inline;color:#000000;font-size:12pt;">upon any property or assets of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, except for </font><font style="display:inline;font-size:12pt;">Permitted Liens</font><font style="display:inline;color:#000000;font-size:12pt;">; and</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">&nbsp;(viii)&nbsp;&nbsp;&nbsp;&nbsp;neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has entered into any &#x201C;listed transaction&#x201D; within the meaning of U.S. Treasury Regulation </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">1.6011-4(b)(2) (or any similar provision of state, local or non-U.S. Law).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">Neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has </font><font style="display:inline;font-size:12pt;">knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of any facts or has taken or agreed to take any action that would reasonably be expected to prevent or impede the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">from qualifying as a &#x201C;reorganization&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">368(a) of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">4.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Material </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Contracts</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All </font><font style="display:inline;font-size:12pt;">Contracts </font><font style="display:inline;color:#000000;font-size:12pt;">required to be filed as </font><font style="display:inline;font-size:12pt;">exhibits </font><font style="display:inline;color:#000000;font-size:12pt;">to the </font><font style="display:inline;font-size:12pt;">Cardinal SEC Documents </font><font style="display:inline;color:#000000;font-size:12pt;">have been so filed in a timely manner.&nbsp; </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.16(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">sets forth a true and complete list, as of the date hereof, of each of the following </font><font style="display:inline;font-size:12pt;">Contracts</font><font style="display:inline;color:#000000;font-size:12pt;">, excluding any </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plans</font><font style="display:inline;color:#000000;font-size:12pt;">, to which </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">or by which </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their assets or businesses are bound (and any amendments, supplements and modifications thereto):</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">that is a &#x201C;</font><font style="display:inline;font-size:12pt;">material contract</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; (as such term is defined in Item 601(b)(10) of Regulation&nbsp;S-K of the </font><font style="display:inline;font-size:12pt;">Exchange Act</font><font style="display:inline;color:#000000;font-size:12pt;">);</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">that materially limits the ability of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its affiliates to compete or provide services in any line of business or with any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">or in any geographic area or market segment or to engage in any type of business (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any license, collaboration, agency or distribution agreements), or that provides for exclusivity in connection with any of the foregoing;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">required to be disclosed pursuant to Item&nbsp;404 of Regulation&nbsp;S-K of the </font><font style="display:inline;font-size:12pt;">Exchange Act</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">48</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">or series of related </font><font style="display:inline;font-size:12pt;">Contracts </font><font style="display:inline;color:#000000;font-size:12pt;">relating to indebtedness for borrowed money (A)&nbsp;in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 or (B)&nbsp;that becomes due and payable as a result of the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any license (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">sublicense), option, development or collaboration </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or other </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">relating to </font><font style="display:inline;font-size:12pt;">Cardinal Material Intellectual Property&nbsp; </font><font style="display:inline;color:#000000;font-size:12pt;">(excluding (A) license agreements for &#x201C;shrink-wrap,&#x201D; &#x201C;click-wrap&#x201D; or other commercially available off&#8209;the-shelf software that is not the subject of a negotiated </font><font style="display:inline;font-size:12pt;">agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, and for which any one-time amounts and the aggregate annual amounts paid or payable to or by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">related to such </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">are less than </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000, (B) excluding agreements the primary purpose of which is to purchase tangible goods or procure services unrelated to </font><font style="display:inline;font-size:12pt;">Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">and in the ordinary course of business, and (C) non-exclusive licenses granted to customers in the ordinary course of business);</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract reasonably expected to result in payments in excess of $1,000,000 in any twelve (12) month period after the Closing Date </font><font style="display:inline;color:#000000;font-size:12pt;">that provides for any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">&#x201C;most favored nation&#x201D; provision or equivalent preferential pricing terms or similar obligations to which </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is subject;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">with any of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s suppliers involving a dollar volume of purchases by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 during the twelve (12) months ended June 30, 2017 (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">purchasing agreements and group purchasing agreements);</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">with any of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s customers involving a dollar volume of spending by the customer in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 during the twelve (12) months ended June 30, 2017;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any purchase, sale or supply </font><font style="display:inline;font-size:12pt;">contract </font><font style="display:inline;color:#000000;font-size:12pt;">that contains volume requirements or commitments, exclusive or preferred purchasing arrangements or promotional requirements </font><font style="display:inline;font-size:12pt;">reasonably expected to result in payments in excess of $1,000,000 in any twelve (12) month period after the Closing Date</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">lease, sublease, occupancy </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or other </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the </font><font style="display:inline;font-size:12pt;">Cardinal Leased Real Property reasonably expected to result in payments in excess of $2,000,000 in any twelve (12) month period after the Closing Date</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">that grants any right of first refusal or right of first offer or similar right or that limits or purports to limit the ability of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">to own, operate, sell, transfer, pledge or otherwise dispose of any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">amount of assets or businesses (in any case, in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000);</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">49</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any acquisition or divestiture </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">(A) entered into in the past five years with a purchase price in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 or (B) that contains &#x201C;earn-out&#x201D; provisions or other contingent payment obligations that could reasonably be expected to exceed </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">indemnification obligations) that have not been satisfied in full;</font>
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		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">that by its terms limits the payment of dividends or other distributions by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
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		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">for any joint venture, partnership or similar arrangement, or any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">involving a sharing of revenues, profits, losses, costs, or liabilities by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">with any other </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">involving a potential combined commitment or payment by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 annually;</font>
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		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">with any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Educational Agency reasonably expected to result in payments in excess of $1,000,000 in any twelve (12) month period after the Closing Date</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xvi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any other </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">which would prohibit or delay beyond the </font><font style="display:inline;font-size:12pt;">Outside Date </font><font style="display:inline;color:#000000;font-size:12pt;">the consummation of </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">or any other </font><font style="display:inline;font-size:12pt;">Transaction </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
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		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xvii)&nbsp;&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">with a labor union, works council or labor organization; or</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(xviii)&nbsp;&nbsp;&nbsp;any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">that is (a) for the employment or engagement of any </font><font style="display:inline;font-size:12pt;">person </font><font style="display:inline;color:#000000;font-size:12pt;">on a full-time or part-time basis, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">directors, employees and independent contractors and employees at annual compensation in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">750,000.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">has heretofore made available to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">true, correct and complete copies of the </font><font style="display:inline;font-size:12pt;">Contracts </font><font style="display:inline;color:#000000;font-size:12pt;">set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;4.16(a)</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">has not had and would not reasonably be expected to have, individually or in the aggregate, a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, (i) all </font><font style="display:inline;font-size:12pt;">Contracts </font><font style="display:inline;color:#000000;font-size:12pt;">set forth or required to be set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.16(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">or filed or required to be filed as </font><font style="display:inline;font-size:12pt;">exhibits </font><font style="display:inline;color:#000000;font-size:12pt;">to the </font><font style="display:inline;font-size:12pt;">Cardinal SEC Documents </font><font style="display:inline;color:#000000;font-size:12pt;">(the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Material Contracts</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) are valid, binding and in full force and effect and are enforceable by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or its applicable </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">in accordance with their terms, except as limited by </font><font style="display:inline;font-size:12pt;">Laws </font><font style="display:inline;color:#000000;font-size:12pt;">affecting the enforcement of creditors&#x2019; rights generally, by general equitable principles or by the discretion of any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">before which any </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">seeking enforcement may be brought, (ii) </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, or its applicable </font><font style="display:inline;font-size:12pt;">Subsidiary</font><font style="display:inline;color:#000000;font-size:12pt;">, has performed all obligations required to be performed by it under the </font><font style="display:inline;font-size:12pt;">Cardinal Material Contracts</font><font style="display:inline;color:#000000;font-size:12pt;">, and it is not (with or without notice or lapse of time, or both) in breach or default thereunder and, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, no other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to any </font><font style="display:inline;font-size:12pt;">Cardinal Material Contract </font><font style="display:inline;color:#000000;font-size:12pt;">is (with or without notice or lapse of time, or both) in breach or default thereunder, (iii) since January&nbsp;1, 2017, neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has received</font>
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			<font style="display:inline;font-size:12pt;">50</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

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			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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			<font style="display:inline;color:#000000;font-size:12pt;">written notice of any actual, alleged, possible or potential violation of, or failure to comply with, any term or requirement of any </font><font style="display:inline;font-size:12pt;">Cardinal Material Contract</font><font style="display:inline;color:#000000;font-size:12pt;">, and (iv) neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has received any written notice of the intention of any </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to cancel, terminate, materially change the scope of rights under or fail to renew any </font><font style="display:inline;font-size:12pt;">Cardinal Material Contract</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">4.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Intellectual Property</font><font style="display:inline;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.17(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">sets forth a complete and accurate list of all (i) issued patents and pending patent applications, (ii) trademark and service mark registrations and applications, (iii) copyright registrations and applications, and (iv) </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">internet domain name registrations, in each case that are owned by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(collectively, the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Registered Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).&nbsp;&nbsp;With respect to each item required to be listed in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.17(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, (A) either </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or one of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is the sole owner and possesses all right, title and interest in and to the item, free and clear of all </font><font style="display:inline;font-size:12pt;">Liens </font><font style="display:inline;color:#000000;font-size:12pt;">(other than </font><font style="display:inline;font-size:12pt;">Permitted Liens</font><font style="display:inline;color:#000000;font-size:12pt;">), and (B) to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal, </font><font style="display:inline;color:#000000;font-size:12pt;">no </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">is pending or threatened that challenges the legality, validity, enforceability, registration, use or ownership of the item (except for office actions by the applicable </font><font style="display:inline;font-size:12pt;">Governmental Entities </font><font style="display:inline;color:#000000;font-size:12pt;">in the normal course of prosecution efforts in connection with applications for the registration or issuance of </font><font style="display:inline;font-size:12pt;">Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">).&nbsp;&nbsp;Each item of </font><font style="display:inline;font-size:12pt;">Cardinal Registered Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">that is shown as registered, filed, issued, or applied for in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.17(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">has been duly registered in, filed in or issued&nbsp;&nbsp;by the official governmental registers and/or issuers (or officially recognized registers or issuers) for such </font><font style="display:inline;font-size:12pt;">Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">and each such registration, filing, issuance and/or application (x) has not been abandoned or cancelled, (y) has been maintained effective by all requisite filings, renewals and payments, and (z) remains in full force and effect, and each item of </font><font style="display:inline;font-size:12pt;">Cardinal Registered Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">that is shown as registered or issued is, to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, valid and enforceable.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">has not had and would not reasonably be expected to have, individually or in the aggregate, a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, each of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">owns and possesses all right, title and interest in and to (or has the right pursuant to a valid and enforceable license) all </font><font style="display:inline;font-size:12pt;">Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">that is necessary for or used or held for use in the conduct of the business of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">in substantially the same manner as presently conducted and currently proposed to be conducted.&nbsp;&nbsp;Neither the execution and delivery of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, nor the performance of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, will result in the loss, forfeiture, termination, or impairment of, or give rise to a right of any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">to limit, terminate, or consent to the continued use of, any rights of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">in any </font><font style="display:inline;font-size:12pt;">Cardinal Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">. No </font><font style="display:inline;font-size:12pt;">Cardinal Material Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">owned by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is subject to any outstanding consent, settlement, or </font><font style="display:inline;font-size:12pt;">Order </font><font style="display:inline;color:#000000;font-size:12pt;">prohibiting or restricting </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019; use, ownership, disposition or other exploitation thereof.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as </font><font style="display:inline;font-size:12pt;">has not had and would not reasonably be expected to have, individually or in the aggregate, a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">, neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">nor the conduct of their businesses is, or was during the past three (3) years, infringing, misappropriating, diluting, or otherwise violating the </font><font style="display:inline;font-size:12pt;">Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">rights of any </font><font style="display:inline;font-size:12pt;">Person</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has received any charge, complaint, claim,</font>
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			<font style="display:inline;font-size:12pt;">51</font>

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			<font style="display:inline;color:#000000;font-size:12pt;">demand, or notice in writing since January 1, 2013 (or earlier, if presently not resolved) alleging any such infringement, misappropriation, dilution, or violation (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any claim that </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">must license or refrain from using any </font><font style="display:inline;font-size:12pt;">Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">rights of any </font><font style="display:inline;font-size:12pt;">Person</font><font style="display:inline;color:#000000;font-size:12pt;">), in each case that would be </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">and adverse to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, taken as a whole.&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal, </font><font style="display:inline;color:#000000;font-size:12pt;">no </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">is infringing, misappropriating, diluting or otherwise violating any </font><font style="display:inline;font-size:12pt;">Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">owned by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">has made or asserted any charge, complaint, claim, demand or notice since January 1, 2013 (or earlier, if presently not resolved) alleging any such infringement, misappropriation, dilution, or violation with respect to any </font><font style="display:inline;font-size:12pt;">Cardinal Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have taken commercially reasonable steps to maintain, police and protect the </font><font style="display:inline;font-size:12pt;">Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">that is </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">to their business (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).&nbsp;&nbsp;All </font><font style="display:inline;font-size:12pt;">Cardinal Material Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">that derives independent economic value, actual or potential, from not being generally </font><font style="display:inline;font-size:12pt;">known </font><font style="display:inline;color:#000000;font-size:12pt;">to the public or to other persons who can obtain economic value from its disclosure or use has been maintained in confidence in accordance with protection procedures that are adequate for protection, and in accordance with procedures customarily used in the industry to protect rights of like importance.&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, there has been no unauthorized use or disclosure of any confidential </font><font style="display:inline;font-size:12pt;">Cardinal Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">. To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, all former and current </font><font style="display:inline;font-size:12pt;">officers</font><font style="display:inline;color:#000000;font-size:12pt;">, directors, employees, consultants, advisors, and independent contractors of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, and each of their predecessors, who have contributed to or participated in the conception and development of </font><font style="display:inline;font-size:12pt;">Cardinal Material Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">for such entities have entered into valid and binding proprietary rights agreements with </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or one of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or predecessors, vesting ownership of such </font><font style="display:inline;font-size:12pt;">Intellectual Property </font><font style="display:inline;color:#000000;font-size:12pt;">in </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or one of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, without any restrictions or obligations on </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019; use, ownership, disposition or other exploitation of such </font><font style="display:inline;font-size:12pt;">Cardinal Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;No such </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">has asserted, and to the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, no such </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">has, any right, title, interest or other claim in, or the right to receive any royalties or other consideration with respect to, any such </font><font style="display:inline;font-size:12pt;">Cardinal Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">IT Assets </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(i) are sufficient for the needs of their businesses in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the number of license seats) and (ii) operate in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects in accordance with their documentation and functional specifications and as required by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">and have not, in the last three (3) years, materially malfunctioned or failed such that it resulted in a disruption to the conduct of the business.&nbsp; </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have implemented commercially reasonable measures, to protect the confidentiality and security of such </font><font style="display:inline;font-size:12pt;">IT Assets </font><font style="display:inline;color:#000000;font-size:12pt;">and information stored or contained therein against any unauthorized use, access, interruption or corruption.&nbsp; </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have implemented commercially reasonable data backup, data storage, system redundancy and disaster avoidance procedures with respect to their </font><font style="display:inline;font-size:12pt;">IT Assets</font><font style="display:inline;color:#000000;font-size:12pt;">. To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, there have not been any incidents of security breaches to, or other material unauthorized access to or use of, (i) any of its </font><font style="display:inline;font-size:12pt;">IT Assets</font><font style="display:inline;color:#000000;font-size:12pt;"> &nbsp;(</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to any data or other information stored or contained therein or accessed, transmitted or processed thereby), or (ii) any data, trade secrets or other confidential information of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any business information and/or personally-identifying information or data of any </font><font style="display:inline;font-size:12pt;">Person</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No software included in the </font><font style="display:inline;font-size:12pt;">Cardinal Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">, which is distributed to any third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">by or on behalf of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;"> or its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(other than software identified as belonging to a third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">and subject to a third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">paid or public license), or for which </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;"> or its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">have current plans to distribute to any third </font><font style="display:inline;font-size:12pt;">party</font><font style="display:inline;color:#000000;font-size:12pt;">, incorporates or is comprised of or distributed with any publicly available software, or is otherwise subject to the provisions of any &#x201C;open source&#x201D; or third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">license </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">that (i) requires the distribution of source </font><font style="display:inline;font-size:12pt;">code &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">in connection with the distribution of such software in object </font><font style="display:inline;font-size:12pt;">code </font><font style="display:inline;color:#000000;font-size:12pt;">form; (ii) materially limits </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019; freedom to seek full compensation in connection with marketing, licensing, and distributing such applications; or (iii) allows a customer or requires that a customer have the right to decompile, disassemble or otherwise reverse engineer the software by its terms and not by operation of </font><font style="display:inline;font-size:12pt;">law</font><font style="display:inline;color:#000000;font-size:12pt;">. With respect to each item of software included in the </font><font style="display:inline;font-size:12pt;">Cardinal Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">, either </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;"> or one of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is (or will be at </font><font style="display:inline;font-size:12pt;">Closing</font><font style="display:inline;color:#000000;font-size:12pt;">) in actual possession and </font><font style="display:inline;font-size:12pt;">control </font><font style="display:inline;color:#000000;font-size:12pt;">of the applicable source </font><font style="display:inline;font-size:12pt;">code</font><font style="display:inline;color:#000000;font-size:12pt;">, object </font><font style="display:inline;font-size:12pt;">code</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">code </font><font style="display:inline;color:#000000;font-size:12pt;">writes, notes, documentation, programmers&#x2019; source </font><font style="display:inline;font-size:12pt;">code </font><font style="display:inline;color:#000000;font-size:12pt;">annotations, user manuals and know-how to the extent required for use, distribution, development, enhancement, maintenance and support of such software, subject to any licenses granted to third </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">therein.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">4.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Educational Regulatory Matters</font><font style="display:inline;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.18(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">is a list of each </font><font style="display:inline;font-size:12pt;">Educational Approval </font><font style="display:inline;color:#000000;font-size:12pt;">issued to or held by a </font><font style="display:inline;font-size:12pt;">Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">that is in effect as of the date of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Since the </font><font style="display:inline;font-size:12pt;">Compliance Date</font><font style="display:inline;color:#000000;font-size:12pt;">:</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each Title IV </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School has, in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects, maintained </font><font style="display:inline;font-size:12pt;">Educational Approvals </font><font style="display:inline;color:#000000;font-size:12pt;">from </font><font style="display:inline;font-size:12pt;">Educational Agencies </font><font style="display:inline;color:#000000;font-size:12pt;">necessary to the conduct of its business and operations as conducted during the applicable time, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">offering all of its educational programs and operating all of its campus locations and since the Compliance Date Cardinal has complied in all material respects with all Laws, DOE regulations and Educational Agency requirements applicable to its closed locations except as set forth in </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section 4.18(b)(i)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the Cardinal Disclosure Schedule. Each </font><font style="display:inline;font-size:12pt;">Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">that is not a </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">has maintained </font><font style="display:inline;font-size:12pt;">Educational Approvals </font><font style="display:inline;color:#000000;font-size:12pt;">from </font><font style="display:inline;font-size:12pt;">Educational Agencies </font><font style="display:inline;color:#000000;font-size:12pt;">necessary to the conduct of its business and operations as conducted during the applicable time, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">offering all of its educational programs and operating all of its campus locations, </font><font style="display:inline;font-size:12pt;">except to the extent that failure to maintain such approvals would not have a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each Title IV </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School is a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to, and is in compliance in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects with, a valid and effective </font><font style="display:inline;font-size:12pt;">PPA </font><font style="display:inline;color:#000000;font-size:12pt;">with the </font><font style="display:inline;font-size:12pt;">DOE</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;Each </font><font style="display:inline;font-size:12pt;">Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">has maintained all </font><font style="display:inline;font-size:12pt;">Educational Approvals </font><font style="display:inline;color:#000000;font-size:12pt;">necessary for the conduct of its distance education programs, </font><font style="display:inline;font-size:12pt;">except to the extent that failure to maintain such approvals would not have a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;font-size:12pt;">53</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;Each Title IV </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School has complied with all requirements </font><font style="display:inline;font-size:12pt;">of 34 C.F.R. &#xA7; 600.9 </font><font style="display:inline;color:#000000;font-size:12pt;">with regard to its physical </font><font style="display:inline;font-size:12pt;">locations, except to the extent that failure to comply would not have a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.18(b)(v)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">has been conducting the operations of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Cardinal Schools in compliance with all applicable Laws, except to the extent that failure to comply would not have a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(vi)&nbsp;&nbsp;&nbsp;&nbsp;Each Title IV </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School has complied, in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects, with the definition of, a &#x201C;proprietary institution of higher education&#x201D; as defined </font><font style="display:inline;font-size:12pt;">in 34 C.F.R. &#xA7; 600.5.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(vii)&nbsp;&nbsp;&nbsp;Except as set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.18(b)(vii)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">has received notice that any of its </font><font style="display:inline;font-size:12pt;">material Educational Approvals </font><font style="display:inline;color:#000000;font-size:12pt;">will not be renewed.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(viii)&nbsp;&nbsp;Except as set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.18(b)(viii)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, there are no proceedings pending to revoke, withdraw, suspend, limit, condition, restrict, place on reporting or place on probation any </font><font style="display:inline;font-size:12pt;">material Educational Approval</font><font style="display:inline;color:#000000;font-size:12pt;">, or to require any </font><font style="display:inline;font-size:12pt;">Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">to show cause why any </font><font style="display:inline;font-size:12pt;">material Educational Approval </font><font style="display:inline;color:#000000;font-size:12pt;">should not be revoked.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ix)&nbsp;&nbsp;&nbsp;&nbsp;No Title IV </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School received greater than ninety percent (90%) of its revenues from the </font><font style="display:inline;font-size:12pt;">Title IV Programs</font><font style="display:inline;color:#000000;font-size:12pt;">, as such percentage is required to be calculated in </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">compliance </font><font style="display:inline;font-size:12pt;">with 34 C.F.R. &#xA7;&#xA7; 668.14 </font><font style="display:inline;color:#000000;font-size:12pt;">and 668.28.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each educational program offered by a </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">as a </font><font style="display:inline;font-size:12pt;">Title IV</font><font style="display:inline;color:#000000;font-size:12pt;">&#xAD;eligible program has been an eligible program in compliance in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects with the requirements </font><font style="display:inline;font-size:12pt;">of 34 C.F.R. &#xA7; 668.8.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xi)&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and each </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School has been in compliance with all applicable </font><font style="display:inline;font-size:12pt;">Laws </font><font style="display:inline;color:#000000;font-size:12pt;">pertaining to each </font><font style="display:inline;font-size:12pt;">Cardinal School</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s participation </font><font style="display:inline;font-size:12pt;">in any Student Financial Assistance program, except to the extent that failure to comply would not have a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xii)&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and each Title IV </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School has complied in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects with the requirements set forth at 20 U.S.C. &#xA7; 1094(a)(20) and 34 C.F.R. &#xA7; 668.14(b)(22).</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xiii)&nbsp;&nbsp;Each </font><font style="display:inline;font-size:12pt;">Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">has calculated and paid refunds and calculated dates of withdrawal and leaves of absence </font><font style="display:inline;font-size:12pt;">in compliance with all applicable Laws, except to the extent that failure to comply would not have a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">54</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xiv)&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and each Title IV </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School has had a financial responsibility &#x201C;composite score&#x201D; of at least 1.5, as calculated in accordance with the </font><font style="display:inline;font-size:12pt;">DOE</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s formula </font><font style="display:inline;font-size:12pt;">at 34 C.F.R. &#xA7; 668.172, except to the extent that failure to comply would not have a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xv)&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">DOE </font><font style="display:inline;color:#000000;font-size:12pt;">has not required or requested that any </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">post a letter of credit or bond or other form of surety for any reason, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any request for a letter of credit based on late refunds pursuant </font><font style="display:inline;font-size:12pt;">to 34 C.F.R. &#xA7; 668.173</font><font style="display:inline;color:#000000;font-size:12pt;">, or required or requested that any </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">process its </font><font style="display:inline;font-size:12pt;">Title IV Program </font><font style="display:inline;color:#000000;font-size:12pt;">funding under the reimbursement or heightened cash monitoring&#xAD;level 2 procedures set forth </font><font style="display:inline;font-size:12pt;">at 34 C.F.R. &#xA7; 668.162(c) &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">or (d)(2).</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xvi)&nbsp;&nbsp;Except as set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.18(b)(xvi)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, each </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">has complied with the disclosure, reporting and certification requirements related to gainful employment, as set forth at 34 C.F.R. &#xA7; 668.6 or 34 C.F.R. Part 668 Subpart Q, as applicable for the relevant </font><font style="display:inline;font-size:12pt;">periods, except to the extent that failure to comply would not have a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Except as set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.18(b)(xvi)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, no </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">offers any educational program that has gainful employment rates that are failing or are in the zone based on the gainful employment rates issued in January 2017.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xvii)&nbsp;Except as set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.18(b)(xvii)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and each </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School has complied with any </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">regarding misrepresentations (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">regarding the employability of graduates and the ability to obtain professional licensure), </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">34 C.F.R. Part 668 Subpart F.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xviii)&nbsp;The </font><font style="display:inline;font-size:12pt;">Title IV Cardinal Schools </font><font style="display:inline;color:#000000;font-size:12pt;">have been in compliance with the requirements of the </font><font style="display:inline;font-size:12pt;">Family Educational Rights and Privacy Act, except to the extent that failure to comply would not have a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xix)&nbsp;&nbsp;Except as set forth on </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">4.18(b)(xix)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, each </font><font style="display:inline;font-size:12pt;">Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">has complied with the requirements necessary to participate in the veterans&#x2019; educational benefits regulated by the U.S. Department of Veterans&#x2019; Affairs and the Tuition Assistance Program regulated by the U.S. Department of </font><font style="display:inline;font-size:12pt;">Defense, except to the extent that failure to comply would not have a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(xx)&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School has received any written communication from an </font><font style="display:inline;font-size:12pt;">Educational Agency </font><font style="display:inline;color:#000000;font-size:12pt;">that alleges that </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School is not in </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">compliance with any </font><font style="display:inline;font-size:12pt;">Laws </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Orders </font><font style="display:inline;color:#000000;font-size:12pt;">applicable to </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, any </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School</font><font style="display:inline;color:#000000;font-size:12pt;">, any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">that exercises </font><font style="display:inline;font-size:12pt;">Substantial Control </font><font style="display:inline;color:#000000;font-size:12pt;">over any of the foregoing, nor any member of such </font><font style="display:inline;font-size:12pt;">Person</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s family</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">55</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(as the term &#x201C;family&#x201D; is defined </font><font style="display:inline;font-size:12pt;">in 34 C.F.R. &#xA7;600.21(f)</font><font style="display:inline;color:#000000;font-size:12pt;">), alone or together, (1) exercises or exercised </font><font style="display:inline;font-size:12pt;">Substantial Control </font><font style="display:inline;color:#000000;font-size:12pt;">over an institution or over a third-</font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">servicer (as that term is defined </font><font style="display:inline;font-size:12pt;">in 34 C.F.R. &#xA7; 668.2</font><font style="display:inline;color:#000000;font-size:12pt;">) that owes a liability for a violation of a </font><font style="display:inline;font-size:12pt;">Title IV Program </font><font style="display:inline;color:#000000;font-size:12pt;">requirement, or (2) owes a liability for a </font><font style="display:inline;font-size:12pt;">Title IV Program </font><font style="display:inline;color:#000000;font-size:12pt;">violation. At no time has </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, any </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">or any Affiliate of any of the foregoing that has the power, by </font><font style="display:inline;font-size:12pt;">contract </font><font style="display:inline;color:#000000;font-size:12pt;">or ownership interest, to direct or cause the direction of the management or policies of such Title IV </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School, filed for relief in bankruptcy or had entered against it an </font><font style="display:inline;font-size:12pt;">order </font><font style="display:inline;color:#000000;font-size:12pt;">for relief in bankruptcy.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, nor any </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School</font><font style="display:inline;color:#000000;font-size:12pt;">, nor any chief executive officer thereof, has pled guilty to, has pled nolo contendere to, or has been found guilty of a crime involving the acquisition, use or expenditure of funds under the </font><font style="display:inline;font-size:12pt;">Title IV Programs </font><font style="display:inline;color:#000000;font-size:12pt;">or has been judicially determined to have committed fraud involving funds under the </font><font style="display:inline;font-size:12pt;">Title IV Programs</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal, </font><font style="display:inline;color:#000000;font-size:12pt;">neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">currently employs, or since the </font><font style="display:inline;font-size:12pt;">Compliance Date </font><font style="display:inline;color:#000000;font-size:12pt;">has employed, any individual or entity in a capacity that involves the administration or receipt of funds under the </font><font style="display:inline;font-size:12pt;">Title IV Programs</font><font style="display:inline;color:#000000;font-size:12pt;">, or contracted with any institution or third-</font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">servicer, which has been terminated under the </font><font style="display:inline;font-size:12pt;">Title IV Programs </font><font style="display:inline;color:#000000;font-size:12pt;">for a reason involving the acquisition, use or expenditure of funds of a </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency, or has been convicted of, or has pled nolo contendere or guilty to, a crime involving the acquisition, use or expenditure of funds of a </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency, or has been </font><font style="display:inline;font-size:12pt;">administratively or judicially determined to have committed fraud or any other material violation of Law involving funds of a Governmental Entity or Educational Agency</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the </font><font style="display:inline;font-size:12pt;">Knowledge </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, there are no facts or circumstances regarding </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School</font><font style="display:inline;color:#000000;font-size:12pt;">, or any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">that exercises </font><font style="display:inline;font-size:12pt;">Substantial Control </font><font style="display:inline;color:#000000;font-size:12pt;">over </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School</font><font style="display:inline;color:#000000;font-size:12pt;">, that, individually or in the aggregate, could reasonably be expected to (A) cause the </font><font style="display:inline;font-size:12pt;">DOE </font><font style="display:inline;color:#000000;font-size:12pt;">or any Educational Agency to not approve the </font><font style="display:inline;font-size:12pt;">transactions </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">(either prior to the </font><font style="display:inline;font-size:12pt;">Closing </font><font style="display:inline;color:#000000;font-size:12pt;">or following the </font><font style="display:inline;font-size:12pt;">Closing</font><font style="display:inline;color:#000000;font-size:12pt;">) or (B) impose conditions on such approval that would, individually or in the aggregate, materially impair the ability of the </font><font style="display:inline;font-size:12pt;">Surviving Corporation </font><font style="display:inline;color:#000000;font-size:12pt;">to operate the </font><font style="display:inline;font-size:12pt;">Cardinal Schools </font><font style="display:inline;color:#000000;font-size:12pt;">in substantially the manner in which they are currently operated.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">has contracted with an institution or third-</font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">servicer that has been terminated under </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">432 or 487 of the </font><font style="display:inline;font-size:12pt;">HEA </font><font style="display:inline;color:#000000;font-size:12pt;">for a reason involving the acquisition, use or expenditure of funds of a </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency, or has been </font><font style="display:inline;font-size:12pt;">administratively or judicially determined to have committed fraud or any other violation of Law involving funds of any Governmental Entity or Educational Agency</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">has contracted with or employed any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">that has been, or whose </font><font style="display:inline;font-size:12pt;">officers </font><font style="display:inline;color:#000000;font-size:12pt;">or employees have been, convicted of, or pled nolo contendere or guilty to, a crime involving the acquisition, use or expenditure of funds of any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency, or </font><font style="display:inline;font-size:12pt;">administratively or judicially</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">56</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">determined to have committed fraud or any other violation of Law involving funds of any Governmental Entity or Educational Agency</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor any </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">nor any principal (as such term is defined in 2 C.F.R. Parts 180 and 3485) or </font><font style="display:inline;font-size:12pt;">affiliate </font><font style="display:inline;color:#000000;font-size:12pt;">(as such term is defined in 2 C.F.R. Part 180) of any of the foregoing, is or has been debarred or suspended under 2 C.F.R. Part 180, 2 C.F.R. 3485, 48 C.F.R. Part </font><font style="display:inline;font-size:12pt;">9</font><font style="display:inline;color:#000000;font-size:12pt;">, or 48 C.F.R. Part 3409, nor does cause exist for such debarment or suspension.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">4.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Broker&#x2019;s Fees</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Except for the financial advisors&#x2019; fees set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;4.19</font><font style="display:inline;font-size:12pt;"> of the Cardinal Disclosure Schedule, neither Cardinal nor any of its Subsidiaries nor any of their respective directors or officers on behalf of Cardinal or such Subsidiaries has employed any financial advisor, broker or finder or incurred any liability for any financial advisory, broker&#x2019;s fees, commissions or finder&#x2019;s fees in connection with any of the Transactions.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">4.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Opinion of Financial Advisor</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Morgan Stanley, Cardinal&#x2019;s financial advisor, has delivered to the Cardinal Board its opinion in writing to the effect that, as of the date thereof and based upon and subject to the factors and assumptions set forth therein, the Exchange Ratio pursuant to this Agreement is fair from a financial point of view to the holders of shares of Cardinal Common Stock (other than shares held in treasury or held by Sarg, Cardinal or Merger Sub or any of their respective wholly owned subsidiaries). A copy of the signed, written opinion of Morgan Stanley will promptly be made available to Sarg following its delivery to Cardinal solely for informational purposes.&nbsp;&nbsp;Cardinal has made available to Sarg copies of the engagement letter and all other Contracts between Cardinal or any of its Subsidiaries and Morgan Stanley relating to the Merger or any of the other Transactions contemplated hereby, which letter and Contracts describe all fees payable to Morgan Stanley in connection with the Transactions contemplated by this Agreement, all Contracts under which any such fees or any expenses are payable and all indemnification arrangements with Morgan Stanley.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">4.21&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Ownership of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Common Stock</font><font style="display:inline;font-size:12pt;">. Neither Cardinal, nor or any its affiliates or associates, is, nor at any time during the last three (3) years has Cardinal or any of its affiliates or associates, been, an &#x201C;interested stockholder&#x201D; of Sarg as defined in Section 3-601 of the MGCL.&nbsp;&nbsp;Cardinal and its Subsidiaries, affiliates and associates do not beneficially own (as such term is used in Rule 13d-3 promulgated under the Exchange Act) any shares of Sarg Common Stock or other securities of Sarg or any options, warrants or other rights to acquire Sarg Common Stock or other securities of, or any other economic interest (through derivative securities or otherwise) in, Sarg.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">4.22&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Insurance</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;All insurance policies (including policies providing casualty, liability, and workers compensation coverage, but excluding any Cardinal Benefit Plans) to which Cardinal or any of its Subsidiaries is currently a party are in full force and effect, and, to the Knowledge of Cardinal, have been issued by licensed insurers, all premiums with respect thereto covering all periods up to and including the Closing Date have been paid, and no notice of cancellation or termination has been received with respect to any such policies, except for such cancellations or terminations which would have not had and would not reasonably be expected to have, individually or in the aggregate, a Cardinal Material Adverse Effect.&nbsp;&nbsp;Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Cardinal Material</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">57</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Adverse Effect, each of Cardinal and its Subsidiaries is, and since January 1, 2015 has been, insured with respect to its assets and properties and the conduct of its business in such amounts and against such risks as are in its reasonable judgment sufficient for compliance with Law and as are adequate to protect its assets and properties and the conduct of its business.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">4.23&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">No Other Representations or Warranties</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Except for the representations and warranties expressly contained in this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Article&nbsp;4</font><font style="display:inline;font-size:12pt;">, neither Cardinal nor any of its Subsidiaries or affiliates nor any Person acting on any of their behalf makes any other express or any implied representations or warranties with respect to (a)&nbsp;Cardinal or any of its Subsidiaries, any of their businesses, operations, assets, liabilities, condition (financial or otherwise) or prospects or any other matter relating to Cardinal or any of its Subsidiaries or (b)&nbsp;the accuracy or completeness of any documentation, forecasts or other information provided by Cardinal, any Subsidiary or affiliate of Cardinal or any Person acting on any of their behalf to Sarg, Merger Sub, any affiliate of Sarg or any Person acting on any of their behalf.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">ARTICLE 5</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">COVENANTS</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Conduct of Business by </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Pending the </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Effective Time</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Sarg agrees that, between the date of this Agreement and the Effective Time, except as may be required by applicable Law, stock exchange requirement or any Educational Agency, and except as set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.1</font><font style="display:inline;font-size:12pt;"> of the Sarg Disclosure Schedule or as otherwise expressly contemplated by any other provision of this Agreement, unless Cardinal shall otherwise consent in writing (such consent not to be unreasonably withheld, conditioned or delayed), Sarg will, and will cause each of its Subsidiaries to, (i) conduct its operations only in the ordinary course of business consistent with past practice, (ii)&nbsp;use its reasonable best efforts to keep available the services of the current officers, employees and consultants of Sarg and each of its Subsidiaries and to preserve the goodwill and current relationships of Sarg and each of its Subsidiaries with students, customers, suppliers and other Persons with which Sarg or any of its Subsidiaries has material business relations, and (iii) use its reasonable best efforts to preserve intact its business organization (including its material assets and properties) and comply with all applicable Laws.&nbsp;&nbsp;Without limiting the foregoing, and as an extension thereof, except as may be required by applicable Law, stock exchange requirement or any Educational Agency, set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.1</font><font style="display:inline;font-size:12pt;"> of the Sarg Disclosure Schedule or as otherwise expressly contemplated by any other provision of this Agreement, Sarg shall not, and shall not permit any of its Subsidiaries to, between the date of this Agreement and the Effective Time, directly or indirectly, take any of the following actions without the prior written consent of Cardinal (such consent not to be unreasonably withheld, conditioned or delayed):</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;amend or otherwise change, or authorize or propose to amend or otherwise change its charter or bylaws or equivalent organizational documents;</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;issue, sell, pledge, dispose of, grant, transfer or encumber, or authorize the issuance, sale, pledge, disposition, grant, transfer, or encumbrance of, any shares of capital stock of, or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">in, </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">of any class, or securities convertible into, or exchangeable or exercisable for any shares of such capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests</font><font style="display:inline;color:#000000;font-size:12pt;">, or any options, warrants or other rights, agreements, arrangements or commitments of any kind to acquire any shares of such capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">or</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">58</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">such convertible or exchangeable securities, or any other ownership interest (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any such interest represented by </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">right), of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, other than (i) the issuance of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">upon the exercise of </font><font style="display:inline;font-size:12pt;">Sarg Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">or the vesting of </font><font style="display:inline;font-size:12pt;">Sarg Restricted Stock Awards</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg Performance Restricted Stock Awards</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg RSUs </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg Performance Units </font><font style="display:inline;color:#000000;font-size:12pt;">outstanding as of the date hereof in accordance with their terms as of the date hereof and </font><font style="display:inline;font-size:12pt;">(ii) </font><font style="display:inline;color:#000000;font-size:12pt;">the issuance of any </font><font style="display:inline;font-size:12pt;">Sarg Restricted Stock Awards</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg Performance Restricted Stock Awards</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg RSUs </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg Performance Units</font><font style="display:inline;color:#000000;font-size:12pt;">, not to exceed aggregate dollar amounts and individual allocations consistent with past practice;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;sell, pledge, dispose of, transfer, lease, license, guarantee or encumber, or authorize the sale, pledge, disposition, transfer, lease, license, guarantee or encumbrance of, any property or assets of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">with value in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 annually, except pursuant to existing </font><font style="display:inline;font-size:12pt;">Contracts </font><font style="display:inline;color:#000000;font-size:12pt;">or the sale or purchase of goods </font><font style="display:inline;font-size:12pt;">in the ordinary course of business consistent with past practice</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;sell, assign, pledge or otherwise encumber, transfer, license, abandon, place in the public domain, permit to lapse or otherwise dispose of any </font><font style="display:inline;font-size:12pt;">Sarg Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">, except pursuant to the terms of existing </font><font style="display:inline;font-size:12pt;">Contracts </font><font style="display:inline;color:#000000;font-size:12pt;">or the non-exclusive licensing of any such </font><font style="display:inline;font-size:12pt;">Intellectual Property in the ordinary course of business consistent with past practice</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) declare, set aside, make or pay any dividend or other distribution (whether payable in cash, stock, property or a combination thereof) with respect to any of its capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">(other than dividends paid by a wholly owned </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or another wholly owned </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">) or (ii) enter into any </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the voting or registration of its capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;reclassify, combine, split, subdivide or amend the terms of, or redeem, purchase or otherwise acquire, directly or indirectly, any of its capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;merge or consolidate </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">with any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">or adopt a plan of complete or partial liquidation or resolutions providing for a complete or partial liquidation, dissolution, restructuring, recapitalization or other reorganization of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, other than internal reorganizations in the ordinary course of business that would not be </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">and adverse to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, taken as a whole, or to the consummation of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">in accordance with the terms of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;acquire (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">merger</font><font style="display:inline;color:#000000;font-size:12pt;">, consolidation, or acquisition of stock or assets) any interest in any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">or any assets thereof, in each case, with value in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">2,500,000 or in a transaction that would reasonably be expected to materially delay, impede or prevent the consummation of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">in accordance with the terms of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;repurchase, repay, refinance or incur any indebtedness for borrowed money, except as required by the terms of any such indebtedness as of the date hereof,&nbsp;&nbsp;or issue any debt securities or assume, guarantee or endorse, or otherwise as an accommodation become</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">59</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">responsible for (whether directly, contingently or otherwise), the obligations of any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">(other than a wholly owned </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">) for borrowed money, except for borrowings under </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s existing credit facilities or issuances of commercial paper for working capital and general corporate purposes </font><font style="display:inline;font-size:12pt;">in the ordinary course of business consistent with past practice</font><font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make any loans, advances or capital contributions to, or investments in, any other </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">(other than any wholly owned </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">) in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">2,500,000 in the aggregate, other than ordinary course advances to employees for reasonable and documented business </font><font style="display:inline;font-size:12pt;">expenses </font><font style="display:inline;color:#000000;font-size:12pt;">in accordance with </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">policies;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;terminate, cancel, renew, or request or agree to any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">change in or waiver under any </font><font style="display:inline;font-size:12pt;">Sarg Material Contract</font><font style="display:inline;color:#000000;font-size:12pt;">, or enter into or amend any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">that, if existing on the date hereof, would be a </font><font style="display:inline;font-size:12pt;">Sarg Material Contract</font><font style="display:inline;color:#000000;font-size:12pt;">, or waive, </font><font style="display:inline;font-size:12pt;">release</font><font style="display:inline;color:#000000;font-size:12pt;">, assign or otherwise forego any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">right or claim of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">under any </font><font style="display:inline;font-size:12pt;">Sarg Material Contract</font><font style="display:inline;color:#000000;font-size:12pt;">, in each case, other than </font><font style="display:inline;font-size:12pt;">in the ordinary course of business consistent with past practice</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make or authorize any capital expenditure in excess of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s capital expenditure budget as disclosed to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">prior to the date hereof, other than capital expenditures that are not, when added to all other capital expenditures made on behalf of all of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">since the date of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">but not provided for in </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s capital expenditure budget as disclosed to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">prior to the date hereof, in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">2,500,000;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">except in the ordinary course of business consistent with past practice or to the extent required by (i) applicable Law, or (ii) the existing terms of any Sarg Benefit Plan disclosed in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 3.11(a)</font><font style="display:inline;font-size:12pt;"> of the Sarg Disclosure Schedule:&nbsp;&nbsp;(A) increase the compensation or benefits payable or to become payable to its directors, officers, individual independent contractors or employees; (B) grant any rights to severance or termination pay or bonus payments to, or enter into any employment or severance agreement with, any director, officer or employee of Sarg or its Subsidiaries; (C) establish, adopt, enter into or amend any (i) collective bargaining agreement or other Contract with any labor union or labor organization, or (ii) Sarg Benefit Plan or similar plan, agreement, trust, fund, policy or arrangement for the benefit of any director, officer or employee, except to the extent required by the terms of a collective bargaining agreement in existence on the date of this Agreement; (D) take any action to amend or waive any performance or vesting criteria under any Sarg Benefit Plan; (E) hire any employee with an annual base salary that exceeds $250,000 or hire any officer; or (F) engage in any actions that could implicate the WARN Act; provided, however, that, in each case, the grant of Sarg equity awards must be granted in accordance with </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.1(b)(ii)</font><font style="display:inline;font-size:12pt;"> and provided further that the grant of cash bonuses shall not exceed per calendar year starting on January 1, 2018, </font><font style="display:inline;color:#000000;font-size:12pt;">aggregate dollar amounts and individual allocations consistent with past practice</font><font style="display:inline;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;forgive any loans to directors, </font><font style="display:inline;font-size:12pt;">officers </font><font style="display:inline;color:#000000;font-size:12pt;">or employees of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;waive, </font><font style="display:inline;font-size:12pt;">release</font><font style="display:inline;color:#000000;font-size:12pt;">, pay, discharge or satisfy any claims, liabilities or obligations (absolute, accrued, contingent or otherwise) with value in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000, except </font><font style="display:inline;font-size:12pt;">in the ordinary course of business consistent with past practice </font><font style="display:inline;color:#000000;font-size:12pt;">and in accordance with their terms;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">60</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">change in accounting policies, practices, principles, methods or procedures, other than as required by </font><font style="display:inline;font-size:12pt;">GAAP </font><font style="display:inline;color:#000000;font-size:12pt;">(or definitive or binding interpretations thereof)&nbsp;&nbsp;or by a </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;waive, </font><font style="display:inline;font-size:12pt;">release</font><font style="display:inline;color:#000000;font-size:12pt;">, assign, settle or compromise any claims or rights with value in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 held by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;compromise, settle or agree to settle any </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">by or before any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency other than (i) </font><font style="display:inline;font-size:12pt;">Transaction Litigation </font><font style="display:inline;color:#000000;font-size:12pt;">(which is governed by </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.12</font><font style="display:inline;font-size:12pt;">) &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">and (ii) compromises, settlements or agreements </font><font style="display:inline;font-size:12pt;">in the ordinary course of business consistent with past practice </font><font style="display:inline;color:#000000;font-size:12pt;">that involve only the payment of monetary damages not in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">500,000 individually or </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 in the aggregate, in any case without the imposition of equitable relief on, or the admission of wrongdoing by, </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make any </font><font style="display:inline;font-size:12pt;">material Tax </font><font style="display:inline;color:#000000;font-size:12pt;">election that is not consistent with past practices and procedures, change or revoke any </font><font style="display:inline;font-size:12pt;">material Tax </font><font style="display:inline;color:#000000;font-size:12pt;">election, change any </font><font style="display:inline;font-size:12pt;">Tax </font><font style="display:inline;color:#000000;font-size:12pt;">accounting period for purposes of a </font><font style="display:inline;font-size:12pt;">material Tax </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">method of </font><font style="display:inline;font-size:12pt;">Tax </font><font style="display:inline;color:#000000;font-size:12pt;">accounting, file any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">amended </font><font style="display:inline;font-size:12pt;">Tax Return</font><font style="display:inline;color:#000000;font-size:12pt;">, settle or compromise any audit or </font><font style="display:inline;font-size:12pt;">proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">relating to a </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">amount of </font><font style="display:inline;font-size:12pt;">Taxes</font><font style="display:inline;color:#000000;font-size:12pt;">, except in the ordinary course of business, agree to an extension or waiver of the statute of limitations with respect to a </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">amount of </font><font style="display:inline;font-size:12pt;">Taxes</font><font style="display:inline;color:#000000;font-size:12pt;">, enter into any &#x201C;</font><font style="display:inline;font-size:12pt;">closing agreement</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">7121 of the </font><font style="display:inline;font-size:12pt;">Code </font><font style="display:inline;color:#000000;font-size:12pt;">(or any similar provision of state, local, or non-U.S. Law) with respect to any </font><font style="display:inline;font-size:12pt;">material Tax</font><font style="display:inline;color:#000000;font-size:12pt;">, or surrender any right to claim a </font><font style="display:inline;font-size:12pt;">material Tax </font><font style="display:inline;color:#000000;font-size:12pt;">refund;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;convene any annual or special meeting (or any postponement or adjournment thereof) of the stockholders of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, other than the </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">Stockholders</font><font style="display:inline;font-size:12pt;"> Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">and the 2018 annual meeting of stockholders (only if such 2018 annual meeting is not otherwise combined with the </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">Stockholders</font><font style="display:inline;font-size:12pt;"> Meeting</font><font style="display:inline;color:#000000;font-size:12pt;">);</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;enter into any new line of business outside of the post-secondary or proprietary education industry;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;fail to use reasonable efforts to maintain existing </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">insurance policies or comparable replacement policies to the extent available for a reasonable cost; or</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(w)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;authorize or enter into any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">to do any of the foregoing or propose or otherwise make any commitment to do any of the foregoing.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Conduct of Business by </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Pending the </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Effective Time</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Cardinal agrees that, between the date of this Agreement and the Effective Time, except as may be required by applicable Law, stock exchange requirement or any Educational Agency, set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.2</font><font style="display:inline;font-size:12pt;"> of the Cardinal Disclosure Schedule or as otherwise expressly contemplated by any other provision of this Agreement, unless Sarg shall otherwise consent in writing (such consent not to be unreasonably withheld, conditioned or delayed), Cardinal will, and will cause each of its Subsidiaries to, (i) conduct its operations only in the ordinary course of business consistent with past practice, (ii)&nbsp;use its reasonable best efforts to keep available the services of the current officers, employees and consultants of Cardinal and each of its Subsidiaries and to preserve the goodwill</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">61</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">and current relationships of Cardinal and each of its Subsidiaries with students, customers, suppliers and other Persons with which Cardinal or any of its Subsidiaries has material business relations, and (iii) use its reasonable best efforts to preserve intact its business organization (including its material assets and properties) and comply with all applicable Laws.&nbsp;&nbsp;Without limiting the foregoing, and as an extension thereof, except as may be required by Law, stock exchange requirement or any Educational Agency, set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.2</font><font style="display:inline;font-size:12pt;"> of the Cardinal Disclosure Schedule or as otherwise expressly contemplated by any other provision of this Agreement, Cardinal shall not, and shall not permit any of its Subsidiaries to, between the date of this Agreement and the Effective Time, directly or indirectly, take any of the following actions without the prior written consent of Sarg (such consent not to be unreasonably withheld, conditioned or delayed):</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;amend or otherwise change, or authorize or propose to amend or otherwise change its articles of incorporation or bylaws or equivalent organizational documents;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;issue, sell, pledge, dispose of, grant, transfer or encumber, or authorize the issuance, sale, pledge, disposition, grant, transfer, or encumbrance of, any shares of capital stock of, or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">in, </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">of any class, or securities convertible into, or exchangeable or exercisable for any shares of such capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests</font><font style="display:inline;color:#000000;font-size:12pt;">, or any options, warrants, rights under the </font><font style="display:inline;font-size:12pt;">Cardinal ESPP</font><font style="display:inline;color:#000000;font-size:12pt;">, or other rights, agreements, arrangements or commitments of any kind to acquire any shares of such capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">or such convertible or exchangeable securities, or any other ownership interest (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any such interest represented by </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">right), of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, other than (i) the issuance of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">upon the exercise of </font><font style="display:inline;font-size:12pt;">Cardinal Stock Options </font><font style="display:inline;color:#000000;font-size:12pt;">or the vesting of </font><font style="display:inline;font-size:12pt;">Cardinal RSUs (including &#x201C;market stock units&#x201D; and &#x201C;performance stock units&#x201D;) </font><font style="display:inline;color:#000000;font-size:12pt;">outstanding as of the date hereof in accordance with their terms as of the date hereof and </font><font style="display:inline;font-size:12pt;">(ii) </font><font style="display:inline;color:#000000;font-size:12pt;">the issuance of any </font><font style="display:inline;font-size:12pt;">Cardinal RSUs</font><font style="display:inline;color:#000000;font-size:12pt;">, not to exceed aggregate dollar amounts and individual allocations consistent with past practice ;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;sell, pledge, dispose of, transfer, lease, license, guarantee or encumber, or authorize the sale, pledge, disposition, transfer, lease, license, guarantee or encumbrance of, any property or assets of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">with value in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 annually, except pursuant to existing </font><font style="display:inline;font-size:12pt;">Contracts </font><font style="display:inline;color:#000000;font-size:12pt;">or the sale or purchase of goods </font><font style="display:inline;font-size:12pt;">in the ordinary course of business consistent with past practice</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) sell, assign, pledge or otherwise encumber, transfer, license, abandon, place in the public domain, permit to lapse or otherwise dispose of any </font><font style="display:inline;font-size:12pt;">Cardinal Material Intellectual Property</font><font style="display:inline;color:#000000;font-size:12pt;">, except pursuant to the terms of existing </font><font style="display:inline;font-size:12pt;">Contracts </font><font style="display:inline;color:#000000;font-size:12pt;">or the non-exclusive licensing of any such </font><font style="display:inline;font-size:12pt;">Intellectual Property in the ordinary course of business consistent with past practice</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) declare, set aside, make or pay any dividend or other distribution (whether payable in cash, stock, property or a combination thereof) with respect to any of its capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">(other than dividends paid by a wholly owned </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or another wholly owned </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">) or (ii) enter into any </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the voting or registration of its capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">62</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;reclassify, combine, split, subdivide or amend the terms of, or redeem, purchase or otherwise acquire, directly or indirectly, any of its capital stock or other </font><font style="display:inline;font-size:12pt;">Equity Interests</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;merge or consolidate </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">with any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">or adopt a plan of complete or partial liquidation or resolutions providing for a complete or partial liquidation, dissolution, restructuring, recapitalization or other reorganization of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, other than internal reorganizations in the ordinary course of business that would not be </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">and adverse to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, taken as a whole, or to the consummation of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">in accordance with the terms of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;acquire (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">merger</font><font style="display:inline;color:#000000;font-size:12pt;">, consolidation, or acquisition of stock or assets) any interest in any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">or any assets thereof in each case with value in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">2,500,000 or in a transaction that would reasonably be expected to materially delay, impede or prevent the consummation of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">in accordance with the terms of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;repurchase, repay, refinance or incur any indebtedness for borrowed money, except as required by the terms of any such indebtedness as of the date hereof, or issue any debt securities or assume, guarantee or endorse, or otherwise as an accommodation become responsible for (whether directly, contingently or otherwise), the obligations of any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">(other than a wholly owned </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">) for borrowed money, except for borrowings under </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s existing credit facilities or issuances of commercial paper for working capital and general corporate purposes </font><font style="display:inline;font-size:12pt;">in the ordinary course of business consistent with past practice</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make any loans, advances or capital contributions to, or investments in, any other </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">(other than any wholly owned </font><font style="display:inline;font-size:12pt;">Subsidiary </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">) in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">2,500,000 in the aggregate, other than ordinary course advances to employees for reasonable and documented business </font><font style="display:inline;font-size:12pt;">expenses </font><font style="display:inline;color:#000000;font-size:12pt;">in accordance with </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">policies;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;terminate, cancel, renew, or request or agree to any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">change in or waiver under any </font><font style="display:inline;font-size:12pt;">Cardinal Material Contract</font><font style="display:inline;color:#000000;font-size:12pt;">, or enter into or amend any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">that, if existing on the date hereof, would be a </font><font style="display:inline;font-size:12pt;">Cardinal Material Contract</font><font style="display:inline;color:#000000;font-size:12pt;">, or waive, </font><font style="display:inline;font-size:12pt;">release</font><font style="display:inline;color:#000000;font-size:12pt;">, assign or otherwise forego any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">right or claim of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">under any </font><font style="display:inline;font-size:12pt;">Cardinal Material Contract</font><font style="display:inline;color:#000000;font-size:12pt;">, in each case other than </font><font style="display:inline;font-size:12pt;">in the ordinary course of business consistent with past practice</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make or authorize any capital expenditure in excess of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s capital expenditure budget as disclosed to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">prior to the date hereof, other than capital expenditures that are not, when added to all other capital expenditures made on behalf of all of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">since the date of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">but not provided for in </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s capital expenditure budget as disclosed to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">prior to the date hereof, in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">2,500,000;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">except in the ordinary course of business consistent with past practice or to the extent required by (i) applicable Law or (ii) the existing terms of any Cardinal Benefit Plan disclosed in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 4.11(a)</font><font style="display:inline;font-size:12pt;"> of the Cardinal Disclosure Schedule:&nbsp;&nbsp;(A) increase the compensation or benefits payable or to become payable to its directors, officers, individual</font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">63</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">independent contractors or employees; (B) grant any rights to severance or termination pay or bonus payments to, or enter into any employment or severance agreement with, any director, officer or employee of Cardinal or its Subsidiaries; (C) establish, adopt, enter into or amend any (i) collective bargaining agreement or other Contract with any labor union or labor organization, or (ii) Cardinal Benefit Plan or similar plan, agreement, trust, fund, policy or arrangement for the benefit of any director, officer or employee, except to the extent required by the terms of a collective bargaining agreement in existence on the date of this Agreement; (D) take any action to amend or waive any performance or vesting criteria under any Cardinal Benefit Plan; (E) hire any employee with an annual base salary that exceeds $250,000 or hire any officer; (F) take any action that could cause any participant in the Cardinal Senior Executive Severance Plan or the Cardinal Executive Severance Plan (collectively, the &#x201C;Cardinal Severance Plans&#x201D;); or (G) engage in any actions that would implicate the WARN Act; to terminate such individual&#x2019;s employment for &#x201C;Good Reason&#x201D; (within the meaning of the Cardinal Severance Plans); provided, however, that, in each case, the grant of Cardinal equity awards must be granted in accordance with </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.2(b)(ii)</font><font style="display:inline;font-size:12pt;"> and provided further that the grant of cash bonuses shall not exceed per calendar year starting on January 1, 2018, </font><font style="display:inline;color:#000000;font-size:12pt;">aggregate dollar amounts and individual allocations consistent with past practice</font><font style="display:inline;font-size:12pt;">;</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;forgive any loans to directors, </font><font style="display:inline;font-size:12pt;">officers </font><font style="display:inline;color:#000000;font-size:12pt;">or employees of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;waive, </font><font style="display:inline;font-size:12pt;">release</font><font style="display:inline;color:#000000;font-size:12pt;">, pay, discharge or satisfy any claims, liabilities or obligations (absolute, accrued, contingent or otherwise) with value in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000, except </font><font style="display:inline;font-size:12pt;">in the ordinary course of business consistent with past practice </font><font style="display:inline;color:#000000;font-size:12pt;">and in accordance with their terms;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">change in accounting policies, practices, principles, methods or procedures, other than as required by </font><font style="display:inline;font-size:12pt;">GAAP </font><font style="display:inline;color:#000000;font-size:12pt;">(or definitive or binding interpretations thereof) or by a </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;waive, </font><font style="display:inline;font-size:12pt;">release</font><font style="display:inline;color:#000000;font-size:12pt;">, assign, settle or compromise any claims or rights with value in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 held by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;compromise, settle or agree to settle any </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">by or before any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency other than (i) </font><font style="display:inline;font-size:12pt;">Transaction Litigation </font><font style="display:inline;color:#000000;font-size:12pt;">(which is governed by </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.12</font><font style="display:inline;font-size:12pt;">) &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">and (ii) compromises, settlements or agreements </font><font style="display:inline;font-size:12pt;">in the ordinary course of business consistent with past practice </font><font style="display:inline;color:#000000;font-size:12pt;">that involve only the payment of monetary damages not in excess of </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">500,000 individually or </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">1,000,000 in the aggregate, in any case without the imposition of equitable relief on, or the admission of wrongdoing by, </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make any </font><font style="display:inline;font-size:12pt;">material Tax </font><font style="display:inline;color:#000000;font-size:12pt;">election that is not consistent with past practices and procedures, change or revoke any </font><font style="display:inline;font-size:12pt;">material Tax </font><font style="display:inline;color:#000000;font-size:12pt;">election, change any </font><font style="display:inline;font-size:12pt;">Tax </font><font style="display:inline;color:#000000;font-size:12pt;">accounting period for purposes of a </font><font style="display:inline;font-size:12pt;">material Tax </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">method of </font><font style="display:inline;font-size:12pt;">Tax </font><font style="display:inline;color:#000000;font-size:12pt;">accounting, file any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">amended </font><font style="display:inline;font-size:12pt;">Tax Return</font><font style="display:inline;color:#000000;font-size:12pt;">, settle or compromise any audit or </font><font style="display:inline;font-size:12pt;">proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">relating to a </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">amount of </font><font style="display:inline;font-size:12pt;">Taxes</font><font style="display:inline;color:#000000;font-size:12pt;">, except in the ordinary course of business, agree to an extension or waiver of the statute of limitations with respect to a </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">amount of </font><font style="display:inline;font-size:12pt;">Taxes</font><font style="display:inline;color:#000000;font-size:12pt;">, enter into any &#x201C;</font><font style="display:inline;font-size:12pt;">closing agreement</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">7121 of the </font><font style="display:inline;font-size:12pt;">Code </font><font style="display:inline;color:#000000;font-size:12pt;">(or any similar provision of state, local, or non-U.S. Law) with respect to any </font><font style="display:inline;font-size:12pt;">material Tax</font><font style="display:inline;color:#000000;font-size:12pt;">, or surrender any right to claim a </font><font style="display:inline;font-size:12pt;">material Tax </font><font style="display:inline;color:#000000;font-size:12pt;">refund;</font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
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			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">64</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;convene any annual or special meeting (or any postponement or adjournment thereof) of the shareholders of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, other than the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">and the 2018 annual meeting of shareholders (only if such 2018 annual meeting is not otherwise combined with the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholders Meeting</font><font style="display:inline;color:#000000;font-size:12pt;">);</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;enter into any new line of business outside of the post-secondary or proprietary education industry;</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;fail to use reasonable efforts to maintain existing </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">insurance policies or comparable replacement policies to the extent available for a reasonable cost; or</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(w)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;authorize or enter into any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">to do any of the foregoing or propose or otherwise make any commitment to do any of the foregoing.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Preparation of the </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Form S-4 </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">and the Joint Proxy Statement; Shareholders Meetings</font><font style="display:inline;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As promptly as practicable after the execution of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, (i)&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall jointly prepare and cause to be filed with the </font><font style="display:inline;font-size:12pt;">SEC</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Joint Proxy Statement </font><font style="display:inline;color:#000000;font-size:12pt;">to be sent to the shareholders of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and the stockholders of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, relating to the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">Stockholders</font><font style="display:inline;font-size:12pt;"> Meeting, </font><font style="display:inline;color:#000000;font-size:12pt;">(ii) </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall prepare, with reasonable cooperation from </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, and </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall file with the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">the </font><font style="display:inline;font-size:12pt;">Form S-4</font><font style="display:inline;color:#000000;font-size:12pt;">, in which the </font><font style="display:inline;font-size:12pt;">Joint Proxy St</font><font style="display:inline;color:#000000;font-size:12pt;">atement will be included as a prospectus, in connection with the registration under the Securities Act of the shares of Sarg Common Stock to be issued in the Merger and (iii) and in no event later than the fifth Business Day following the date of this Agreement, each of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall commence a &#x201C;broker search&#x201D; in accordance with Rule 14a-13 of the Exchange Act. &nbsp;Each of Cardinal and Sarg shall use its reasonable best efforts to have the Form S-4 declared effective as promptly as practicable after such filing (including by responding to comments of the SEC) and, prior to the effective date of the Form S-4, each of Cardinal and Sarg shall take all action reasonably required (other than qualifying to do business in any jurisdiction in which it is not now so qualified or filing a general consent to service of process in any such jurisdiction) to be taken under any applicable securities Laws in connection with the issuance of Sarg Common Stock in connection with the Merger.&nbsp;&nbsp;Each of Cardina</font><font style="display:inline;font-size:12pt;">l &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall furnish all information as may be reasonably requested by the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">in connection with any such action and the preparation, filing and distribution of the </font><font style="display:inline;font-size:12pt;">Form S-4 </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Joint Proxy Statement</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;As promptly as practicable after the </font><font style="display:inline;font-size:12pt;">Form S-4 </font><font style="display:inline;color:#000000;font-size:12pt;">shall have become effective, each of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall use its </font><font style="display:inline;font-size:12pt;">reasonable best efforts </font><font style="display:inline;color:#000000;font-size:12pt;">to cause the </font><font style="display:inline;font-size:12pt;">Joint Proxy Statement </font><font style="display:inline;color:#000000;font-size:12pt;">to be mailed to its respective shareholders.&nbsp;&nbsp;No filing of, or amendment or supplement to, the </font><font style="display:inline;font-size:12pt;">Form S-4 </font><font style="display:inline;color:#000000;font-size:12pt;">will be made by </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, and no filing of, or amendment or supplement to, the </font><font style="display:inline;font-size:12pt;">Joint Proxy Statement </font><font style="display:inline;color:#000000;font-size:12pt;">will be made by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, in each case, without providing the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">with a reasonable opportunity to review and comment thereon.&nbsp;&nbsp;If at any time prior to the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">any information relating to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, or any of their respective affiliates, directors or </font><font style="display:inline;font-size:12pt;">officers</font><font style="display:inline;color:#000000;font-size:12pt;">, should be discovered by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">which should be set forth in an amendment or supplement to either the </font><font style="display:inline;font-size:12pt;">Form S-4 </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Joint Proxy Statement</font><font style="display:inline;color:#000000;font-size:12pt;">, so that either such document would not </font><font style="display:inline;font-size:12pt;">include </font><font style="display:inline;color:#000000;font-size:12pt;">any misstatement of a </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">fact or omit to state any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading, the </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">that discovers such information shall promptly notify the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">and an appropriate</font>
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			<font style="display:inline;font-size:12pt;">65</font>

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			<font style="display:inline;color:#000000;font-size:12pt;">amendment or supplement describing such information shall be promptly filed with the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">and, to the extent required by </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">, disseminated to the shareholders of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and the stockholders of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable; </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">however</font><font style="display:inline;color:#000000;font-size:12pt;">, that the delivery of such notice and the filing of any such amendment or supplement shall not affect or be deemed to modify any representation or warranty made by any </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">hereunder (except for </font><font style="display:inline;font-size:12pt;">the representations and warranties set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 3.7</font><font style="display:inline;color:#000000;font-size:12pt;"> or </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 4.7</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable) or otherwise affect the remedies available hereunder to any </font><font style="display:inline;font-size:12pt;">party</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Except for the purpose of disclosing either a </font><font style="display:inline;font-size:12pt;">Sarg Adverse Recommendation Change </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">, as the case may be, no amendment or supplement to the </font><font style="display:inline;font-size:12pt;">Form S-4 </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Joint Proxy Statement</font><font style="display:inline;color:#000000;font-size:12pt;">, nor any response to any comments or inquiry from the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to such filings, will be made by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">without the approval of the other </font><font style="display:inline;font-size:12pt;">party</font><font style="display:inline;color:#000000;font-size:12pt;">, which approval shall not be unreasonably withheld, delayed or conditioned. Each </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">shall notify the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">promptly of the time when the </font><font style="display:inline;font-size:12pt;">Form S-4 </font><font style="display:inline;color:#000000;font-size:12pt;">has become effective, and of the issuance of any stop </font><font style="display:inline;font-size:12pt;">order </font><font style="display:inline;color:#000000;font-size:12pt;">or suspension of the qualification of the shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">issuable in connection with the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">for offering or sale in any jurisdiction.&nbsp;&nbsp;In addition, each </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">agrees to provide the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">and their respective counsel with copies of any written comments, and shall inform the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">of any oral comments, that such </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">or its counsel may receive from time to time from the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">or its staff with respect to the </font><font style="display:inline;font-size:12pt;">Form S-4 </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Joint Proxy Statement </font><font style="display:inline;color:#000000;font-size:12pt;">promptly after receipt of such comments, and any written or oral responses thereto.&nbsp;&nbsp;Each </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">and their respective counsel shall be given a reasonable opportunity to review any such written responses and each </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">shall give due consideration to the additions, deletions or changes suggested thereto by the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">and their respective counsel.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">Stockholders</font><font style="display:inline;font-size:12pt;"> Meeting</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall, promptly following the date on which the </font><font style="display:inline;font-size:12pt;">Form S-4 </font><font style="display:inline;color:#000000;font-size:12pt;">has been filed with the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">and in accordance with </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.3(d)</font><font style="display:inline;color:#000000;font-size:12pt;">, establish a record date for, and, as soon as practicable following the effectiveness of the </font><font style="display:inline;font-size:12pt;">Form S-4</font><font style="display:inline;color:#000000;font-size:12pt;">, duly call and give notice of and convene and hold a meeting of its shareholders (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;"> Stockholders</font><font style="display:inline;font-size:12pt;text-decoration:underline;"> Meeting</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) for the purpose of seeking the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">however</font><font style="display:inline;color:#000000;font-size:12pt;">, that </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">may postpone or adjourn the </font><font style="display:inline;font-size:12pt;">Sarg Stockholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">(A) with the prior written consent of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;font-size:12pt;">(B) </font><font style="display:inline;color:#000000;font-size:12pt;">if a quorum has not been established; </font><font style="display:inline;font-size:12pt;">(C) </font><font style="display:inline;color:#000000;font-size:12pt;">to allow reasonable additional time for the filing and mailing of any supplemental or amended disclosure which the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">has determined in good faith after consultation with outside counsel is necessary under applicable </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">and for such supplemental or amended disclosure to be disseminated and reviewed by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">stockholders prior to the </font><font style="display:inline;font-size:12pt;">Sarg Stockholders Meeting</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;font-size:12pt;">(D) </font><font style="display:inline;color:#000000;font-size:12pt;">to allow reasonable additional time to solicit additional proxies, if and to the extent the requisite </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval </font><font style="display:inline;color:#000000;font-size:12pt;">would not otherwise be obtained; or </font><font style="display:inline;font-size:12pt;">(E) </font><font style="display:inline;color:#000000;font-size:12pt;">if required by </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">however</font><font style="display:inline;color:#000000;font-size:12pt;">, that in the case of clauses </font><font style="display:inline;font-size:12pt;">(B)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">(C)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">(D) </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">(E)</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Sarg Stockholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">shall not be postponed or adjourned for more than ten (10) </font><font style="display:inline;font-size:12pt;">Business Days </font><font style="display:inline;color:#000000;font-size:12pt;">in the aggregate from the originally scheduled date of the </font><font style="display:inline;font-size:12pt;">Sarg Stockholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">without the prior written consent of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp; </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall, upon the reasonable request of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, advise </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">at least on a daily basis on each of the last seven (7) </font><font style="display:inline;font-size:12pt;">Business Days </font><font style="display:inline;color:#000000;font-size:12pt;">prior to the date of the </font><font style="display:inline;font-size:12pt;">Sarg Stockholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">as to the aggregate tally of proxies received by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall, through the </font><font style="display:inline;font-size:12pt;">Sarg Board</font><font style="display:inline;color:#000000;font-size:12pt;">, make the </font><font style="display:inline;font-size:12pt;">Sarg Recommendation </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">include </font><font style="display:inline;color:#000000;font-size:12pt;">such </font><font style="display:inline;font-size:12pt;">Sarg Recommendation </font><font style="display:inline;color:#000000;font-size:12pt;">in the </font><font style="display:inline;font-size:12pt;">Joint Proxy Statement </font><font style="display:inline;color:#000000;font-size:12pt;">(subject to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4</font><font style="display:inline;font-size:12pt;">) &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">and use its </font><font style="display:inline;font-size:12pt;">reasonable best efforts </font><font style="display:inline;color:#000000;font-size:12pt;">to (A)&nbsp;solicit from its shareholders proxies in favor of the approval of the </font><font style="display:inline;font-size:12pt;">Sarg Share Issuance </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Amended Sarg Charter </font><font style="display:inline;color:#000000;font-size:12pt;">and (B)&nbsp;take all other actions necessary or advisable to secure the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Except as expressly permitted in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.4(b)</font><font style="display:inline;color:#000000;font-size:12pt;"> and </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4(d)</font><font style="display:inline;color:#000000;font-size:12pt;">, neither the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">nor any committee thereof shall </font><font style="display:inline;font-size:12pt;">(x)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">withhold, withdraw, modify, qualify or amend, or propose publicly to withhold, withdraw, modify, qualify or amend, in a manner adverse to </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, the approval, determination of advisability, or recommendation by the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">of, the </font><font style="display:inline;font-size:12pt;">Sarg Share Issuance and the Amended Sarg Charter</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">(y)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">make, or permit any director or executive officer to make, any public statement in connection with the </font><font style="display:inline;font-size:12pt;">Sarg Stockholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">(</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">by or on behalf of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">or such committee) that would reasonably be expected to have the same effect or </font><font style="display:inline;font-size:12pt;">(z)(1)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">approve, determine to be advisable, or recommend, or propose publicly to approve, determine to be advisable, or recommend, any </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">or fa</font><font style="display:inline;font-size:12pt;">il to </font><font style="display:inline;color:#000000;font-size:12pt;">publicly and without qualification recommend against a</font><font style="display:inline;font-size:12pt;">ny Competing Proposal or (2) </font><font style="display:inline;color:#000000;font-size:12pt;">fa</font><font style="display:inline;font-size:12pt;">il to </font><font style="display:inline;color:#000000;font-size:12pt;">reaffirm the </font><font style="display:inline;font-size:12pt;">Sarg Recommendation</font><font style="display:inline;color:#000000;font-size:12pt;">, in either case within ten (1</font><font style="display:inline;font-size:12pt;">0) Business Days </font><font style="display:inline;color:#000000;font-size:12pt;">after su</font><font style="display:inline;font-size:12pt;">ch Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">is made publ</font><font style="display:inline;font-size:12pt;">ic or </font><font style="display:inline;color:#000000;font-size:12pt;">after any reasonable, written request </font><font style="display:inline;font-size:12pt;">by Cardinal to </font><font style="display:inline;color:#000000;font-size:12pt;">do s</font><font style="display:inline;font-size:12pt;">o</font><font style="display:inline;color:#000000;font-size:12pt;"> (the actions specified in the foregoing clauses </font><font style="display:inline;font-size:12pt;">(x)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">(y)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">(z)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">being referred to as a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).</font>
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		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding any </font><font style="display:inline;font-size:12pt;">Sarg Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">, unless this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is terminated in accordance with its terms, the obligations of the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">hereunder shall continue in full force and effect.&nbsp;&nbsp;Without limiting the generality of the foregoing, unless this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is terminated in accordance with its terms, the </font><font style="display:inline;font-size:12pt;">Sarg Share Issuance </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">the amendment and restatement of the Sarg Charter as set forth in the Amended Sarg Charter </font><font style="display:inline;color:#000000;font-size:12pt;">shall be submitted to the stockholders of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">for approval at the </font><font style="display:inline;font-size:12pt;">Sarg Stockholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">whether or not (x) the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">shall have effected a </font><font style="display:inline;font-size:12pt;">Sarg Adverse Recommendation Change </font><font style="display:inline;color:#000000;font-size:12pt;">or (y) any </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">shall have been publicly proposed or announced or otherwise submitted to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Representatives</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal Shareholders Meeting</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall, promptly following the date on which the </font><font style="display:inline;font-size:12pt;">Form S-4 </font><font style="display:inline;color:#000000;font-size:12pt;">has been filed with the </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">and in accordance with </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.3(d)</font><font style="display:inline;color:#000000;font-size:12pt;">, establish a record date for, and, as soon as practicable following the effectiveness of the </font><font style="display:inline;font-size:12pt;">Form S-4</font><font style="display:inline;color:#000000;font-size:12pt;">, duly call and give notice of and convene and hold a meeting of its shareholders (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Shareholders Meeting</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) for the purpose of seeking the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">however</font><font style="display:inline;color:#000000;font-size:12pt;">, that </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">may postpone or adjourn the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">(A) with the prior written consent of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;font-size:12pt;">(B) </font><font style="display:inline;color:#000000;font-size:12pt;">if a quorum has not been established; </font><font style="display:inline;font-size:12pt;">(C) </font><font style="display:inline;color:#000000;font-size:12pt;">to allow reasonable additional time for the filing and mailing of any supplemental or amended disclosure which the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">has determined in good faith after consultation with outside counsel is necessary under applicable </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">and for such supplemental or amended</font>
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			<font style="display:inline;font-size:12pt;">67</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

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			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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		<p style="margin:0pt 0pt 12pt 72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">disclosure to be disseminated and reviewed by </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s shareholders prior to the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholders Meeting</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;font-size:12pt;">(D) </font><font style="display:inline;color:#000000;font-size:12pt;">to allow reasonable additional time to solicit additional proxies, if and to the extent the requisite </font><font style="display:inline;font-size:12pt;">Cardinal Shareholder Approval </font><font style="display:inline;color:#000000;font-size:12pt;">would not otherwise be obtained; or </font><font style="display:inline;font-size:12pt;">(E) </font><font style="display:inline;color:#000000;font-size:12pt;">if required by </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">however</font><font style="display:inline;color:#000000;font-size:12pt;">, that in the case of clauses </font><font style="display:inline;font-size:12pt;">(B)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">(C)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">(D) </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">(E)</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">shall not be postponed or adjourned for more than ten (10) </font><font style="display:inline;font-size:12pt;">Business Days </font><font style="display:inline;color:#000000;font-size:12pt;">in the aggregate from the originally scheduled date of the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">without the prior written consent of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp; </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall, upon the reasonable request of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, advise </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">at least on a daily basis on each of the last seven (7) </font><font style="display:inline;font-size:12pt;">Business Days </font><font style="display:inline;color:#000000;font-size:12pt;">prior to the date of the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">as to the aggregate tally of proxies received by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall, through the </font><font style="display:inline;font-size:12pt;">Cardinal Board</font><font style="display:inline;color:#000000;font-size:12pt;">, make the </font><font style="display:inline;font-size:12pt;">Cardinal Recommendation </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">include </font><font style="display:inline;color:#000000;font-size:12pt;">such </font><font style="display:inline;font-size:12pt;">Cardinal Recommendation </font><font style="display:inline;color:#000000;font-size:12pt;">in the </font><font style="display:inline;font-size:12pt;">Joint Proxy Statement </font><font style="display:inline;color:#000000;font-size:12pt;">(subject to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4</font><font style="display:inline;font-size:12pt;">) &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">and use its </font><font style="display:inline;font-size:12pt;">reasonable best efforts </font><font style="display:inline;color:#000000;font-size:12pt;">to (A)&nbsp;solicit from its shareholders proxies in favor of the adoption of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">and (B)&nbsp;take all other action necessary or advisable to secure the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Except as expressly permitted in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.4(b)</font><font style="display:inline;color:#000000;font-size:12pt;"> and </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4(d)</font><font style="display:inline;color:#000000;font-size:12pt;">, neither the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">nor any committee thereof shall </font><font style="display:inline;font-size:12pt;">(x)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">withhold, withdraw, modify, qualify or amend, or propose publicly to withhold, withdraw, modify, qualify or amend, in a manner adverse to </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, the approval, determination of advisability, or recommendation by the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">or such committee of, this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">and the other </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated hereby, </font><font style="display:inline;font-size:12pt;">(y)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">make, or permit any director or executive officer to make, any public statement in connection with the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">(</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">by or on behalf of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">or such committee) that would reasonably be expected to have the same effect or </font><font style="display:inline;font-size:12pt;">(z)(1)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">approve, determine to be advisable, or recommend, or propose publicly to approve, determine to be advisable, or recommend, any </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">or fa</font><font style="display:inline;font-size:12pt;">il to </font><font style="display:inline;color:#000000;font-size:12pt;">publicly and without qualification recommend against a</font><font style="display:inline;font-size:12pt;">ny Competing Proposal or (2) </font><font style="display:inline;color:#000000;font-size:12pt;">fa</font><font style="display:inline;font-size:12pt;">il to </font><font style="display:inline;color:#000000;font-size:12pt;">reaffirm the </font><font style="display:inline;font-size:12pt;">Cardinal Recommendation</font><font style="display:inline;color:#000000;font-size:12pt;">, in either case within ten (1</font><font style="display:inline;font-size:12pt;">0) Business Days </font><font style="display:inline;color:#000000;font-size:12pt;">after su</font><font style="display:inline;font-size:12pt;">ch Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">is made publ</font><font style="display:inline;font-size:12pt;">ic or </font><font style="display:inline;color:#000000;font-size:12pt;">after any reasonable, written request </font><font style="display:inline;font-size:12pt;">by Sarg to </font><font style="display:inline;color:#000000;font-size:12pt;">do s</font><font style="display:inline;font-size:12pt;">o</font><font style="display:inline;color:#000000;font-size:12pt;"> (the actions specified in the foregoing clauses </font><font style="display:inline;font-size:12pt;">(x)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">(y)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">(z)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">being referred to as a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;).</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding any </font><font style="display:inline;font-size:12pt;">Cardinal Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">, unless this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is terminated in accordance with its terms, the obligations of the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">hereunder shall continue in full force and effect.&nbsp;&nbsp;Without limiting the generality of the foregoing, unless this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is terminated in accordance with its terms, this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">shall be submitted to the shareholders of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">for approval at the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">whether or not (x) the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">shall have effected a </font><font style="display:inline;font-size:12pt;">Cardinal Adverse Recommendation Change </font><font style="display:inline;color:#000000;font-size:12pt;">or (y) any </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">shall have been publicly proposed or announced or otherwise submitted to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Representatives</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;font-size:12pt;">68</font>

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			&nbsp;

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			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">will use their respective </font><font style="display:inline;font-size:12pt;">reasonable best efforts </font><font style="display:inline;color:#000000;font-size:12pt;">to hold the </font><font style="display:inline;font-size:12pt;">Sarg Stockholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">on the same date.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">No Solicitation of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Transactions</font><font style="display:inline;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall immediately cease, and shall cause its respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Representatives </font><font style="display:inline;color:#000000;font-size:12pt;">to immediately cease, any discussions or negotiations with any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">that may be ongoing with respect to a </font><font style="display:inline;font-size:12pt;">Competing Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">, or that could reasonably be expected to lead to a </font><font style="display:inline;font-size:12pt;">Competing Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">, and shall request to have promptly returned or destroyed, as applicable, any information that has been provided to any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">in connection with any such discussions or negotiations that could reasonably be expected to lead to a </font><font style="display:inline;font-size:12pt;">Competing Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;From the date hereof until the earlier of the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">or the date, if any, of the termination of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">in accordance with </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Article&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">7</font><font style="display:inline;color:#000000;font-size:12pt;">, each of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall not, and shall cause its respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Representatives </font><font style="display:inline;color:#000000;font-size:12pt;">not to, directly or indirectly, (i)&nbsp;solicit, initiate or knowingly encourage or induce (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">by way of furnishing information which has not been previously publicly disseminated), or take any other action that could reasonably be expected to facilitate, any inquiries or the making of any proposal which constitutes, or could reasonably be expected to lead to, any </font><font style="display:inline;font-size:12pt;">Competing Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">, or (ii)&nbsp;engage in any discussions or negotiations regarding any </font><font style="display:inline;font-size:12pt;">Competing Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">however</font><font style="display:inline;color:#000000;font-size:12pt;">, that if, prior to obtaining the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval </font><font style="display:inline;color:#000000;font-size:12pt;">(in the case of </font><font style="display:inline;font-size:12pt;">Sarg) or the Cardinal Shareholder Approval </font><font style="display:inline;color:#000000;font-size:12pt;">(in the case of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">) and following the receipt of a bona fide written unsolicited </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">made after the date hereof and the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Cardinal Board</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, determines in good faith (after receiving advice of its financial advisor and of its outside legal counsel) is or could reasonably be expected to lead to a </font><font style="display:inline;font-size:12pt;">Superior Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">and that was not, directly or indirectly, solicited, initiated or knowingly encouraged in violation of this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Cardinal Board</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, determines in good faith, after consultation with outside legal counsel, that a failure to take action with respect to such </font><font style="display:inline;font-size:12pt;">Competing Proposal, as applicable, would be inconsistent with </font><font style="display:inline;color:#000000;font-size:12pt;">the directors&#x2019; duties to </font><font style="display:inline;font-size:12pt;">Sarg under applicable Law (in the case of the Sarg Board) or the directors&#x2019; fiduciary duties to Cardinal&#x2019;s shareholders under applicable Law (in the case of the Cardinal Board), then Sarg or Cardinal may, in response to such Competing Proposal, as applicable, and subject to compliance with </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.4(c)</font><font style="display:inline;font-size:12pt;">, (A) furnish information with respect to Sarg or Cardinal, as applicable, to the Person making such Competing Proposal pursuant to an Acceptable Confidentiality Agreement, and (B)&nbsp;engage in discussions or negotiations with such Person regarding such Competing Proposal.&nbsp;&nbsp;Except as expressly permitted by this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.4</font><font style="display:inline;font-size:12pt;">, each of Cardinal and Sarg shall not, and shall cause their respective Subsidiaries and Representatives not to, from and after the date of this Agreement until the earlier of the Effective Time or the date, if any, on which this Agreement is terminated pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Article 7</font><font style="display:inline;font-size:12pt;">, directly or indirectly (1)&nbsp;approve, endorse, recommend or enter into, or propose to approve, endorse, recommend or enter into, any letter of intent, memorandum of understanding, agreement in principle, acquisition agreement, merger agreement or similar definitive agreement (other than an Acceptable Confidentiality Agreement) with respect to any Competing Proposal or any proposal or offer that would reasonably be expected to lead to any Competing Proposal (an &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Alternative Acquisition Agreement</font><font style="display:inline;font-size:12pt;">&#x201D;); (2)&nbsp;take any action to make the provisions of any Takeover Statute inapplicable to any transactions contemplated by a Competing Proposal; or (3)&nbsp;terminate, amend, release, modify or knowingly fail to enforce any provision of, or grant any permission, waiver or request under, any standstill, confidentiality or similar agreement entered into by the applicable party in respect of or in contemplation of a Competing Proposal (other than to the extent</font>
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			<font style="display:inline;font-size:12pt;">69</font>

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			<font style="display:inline;font-size:12pt;">the Cardinal Board or the Sarg Board, as applicable, determines in good faith after consultation with its outside legal counsel, that failure to take any of such actions under clause (3)&nbsp;would be inconsistent with the directors&#x2019; duties under applicable Law), or (4) propose to do any of the foregoing.&nbsp;&nbsp;For the avoidance of doubt, nothing in this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4(a)</font><font style="display:inline;font-size:12pt;"> shall relieve any party from its obligations under </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.6</font><font style="display:inline;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding any other provision of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.3</font><font style="display:inline;color:#000000;font-size:12pt;">, but subject to compliance with this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.4</font><font style="display:inline;color:#000000;font-size:12pt;">, prior to obtaining the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval </font><font style="display:inline;color:#000000;font-size:12pt;">(in the case of </font><font style="display:inline;font-size:12pt;">Sarg) or the Cardinal Shareholder Approval </font><font style="display:inline;color:#000000;font-size:12pt;">(in the case of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">) and following the receipt of a bona fide written </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">made after the date hereof that was not, directly or indirectly, solicited, initiated or knowingly encouraged in violation of this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Cardinal Board</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, may effect a </font><font style="display:inline;font-size:12pt;">Sarg Adverse Recommendation Change within the meaning of clauses (x), (y) and (z)(2) of the definition thereof </font><font style="display:inline;color:#000000;font-size:12pt;">or a </font><font style="display:inline;font-size:12pt;">Cardinal Adverse Recommendation Change within the meaning of clauses (x), (y) and (z)(2) of the definition thereof</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable or terminate this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">to enter into an </font><font style="display:inline;font-size:12pt;">Alternative Acquisition Agreement pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(c)(iv)</font><font style="display:inline;font-size:12pt;"> or </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(d)(iv)</font><font style="display:inline;font-size:12pt;">, as applicable, </font><font style="display:inline;color:#000000;font-size:12pt;">or both, but in each case if and only if (i)&nbsp;the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Cardinal Board</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, concludes in good faith, after consultation with </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s or </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s outside financial advisors and outside legal counsel, that such </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">constitutes a </font><font style="display:inline;font-size:12pt;">Superior Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">; (ii) the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Sarg Board</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, provides the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">five (5) </font><font style="display:inline;font-size:12pt;">Business Days </font><font style="display:inline;color:#000000;font-size:12pt;">prior written notice of its intention to take such action (a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Competing Proposal Notice</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), which notice shall </font><font style="display:inline;font-size:12pt;">include </font><font style="display:inline;color:#000000;font-size:12pt;">the information with respect to such </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">that is specified in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.4(c)</font><font style="display:inline;color:#000000;font-size:12pt;">, as well as a copy of such </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">(it being agreed that neither the delivery of such notice by a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">nor any public announcement thereof that such </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">determines it is required to make under applicable </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">shall constitute a </font><font style="display:inline;font-size:12pt;">Sarg Adverse Recommendation Change </font><font style="display:inline;color:#000000;font-size:12pt;">or a </font><font style="display:inline;font-size:12pt;">Cardinal Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, unless and until such </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">shall have failed at or prior to the end of the period referred to in clause </font><font style="display:inline;font-size:12pt;">(iii)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">below (and, upon the occurrence of such failure, such notice and such public announcement shall constitute a </font><font style="display:inline;font-size:12pt;">Sarg Adverse Recommendation Change </font><font style="display:inline;color:#000000;font-size:12pt;">or a </font><font style="display:inline;font-size:12pt;">Cardinal Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable) to publicly announce that it (A)&nbsp;is recommending the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">and (B)&nbsp;has determined that such other </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">(taking into account (x)&nbsp;any modifications </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">adjustments made to the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">agreed to by the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">in writing and (y)&nbsp;any modifications </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">adjustments made to such other </font><font style="display:inline;font-size:12pt;">Competing Proposal) is not a Superior Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">and has publicly rejected such </font><font style="display:inline;font-size:12pt;">Competing Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">); </font><font style="display:inline;font-size:12pt;">(iii)&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">during the five (5) </font><font style="display:inline;font-size:12pt;">Business Days </font><font style="display:inline;color:#000000;font-size:12pt;">following such written notice (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Negotiation Period</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), if requested by the other </font><font style="display:inline;font-size:12pt;">party</font><font style="display:inline;color:#000000;font-size:12pt;">, the Board of Directors of the applicable </font><font style="display:inline;font-size:12pt;">Party </font><font style="display:inline;color:#000000;font-size:12pt;">proposing to effect the recommendation change and its </font><font style="display:inline;font-size:12pt;">Representatives </font><font style="display:inline;color:#000000;font-size:12pt;">have negotiated in good faith with the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">regarding any revisions to the terms of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">proposed by the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">in response to such </font><font style="display:inline;font-size:12pt;">Competing Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">; and (iv)&nbsp;at the end of the Negotiation Period, the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Board</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, concludes in good faith, after consultation with </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s or </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s outside legal counsel and financial advisors (and taking into account any adjustment or modification of the terms of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">to which the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">has agreed in writing to make to the terms of the </font><font style="display:inline;font-size:12pt;">Transactions), that the Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">continues to be a </font><font style="display:inline;font-size:12pt;">Superior Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">and, after consultation with </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s or </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s outside legal counsel, as applicable, that the failure to make such a </font><font style="display:inline;font-size:12pt;">Sarg Adverse Recommendation Change </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, would be inconsistent with the exercise, in the case of the </font><font style="display:inline;font-size:12pt;">Sarg Board, </font><font style="display:inline;color:#000000;font-size:12pt;">of the directors&#x2019; duties to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">under applicable </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">or, in the case of the </font><font style="display:inline;font-size:12pt;">Cardinal Board, </font><font style="display:inline;color:#000000;font-size:12pt;">of the directors&#x2019; fiduciary duties to the</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">shareholders of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">under applicable </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">amendment or modification to any </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">shall require a new </font><font style="display:inline;font-size:12pt;">Competing Proposal Notice </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Negotiation Period </font><font style="display:inline;color:#000000;font-size:12pt;">shall be extended by an additional three (3) </font><font style="display:inline;font-size:12pt;">Business Days </font><font style="display:inline;color:#000000;font-size:12pt;">from the date of receipt of such new </font><font style="display:inline;font-size:12pt;">Competing Proposal Notice</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition to the obligations of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.4(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> and </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.4(b)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, shall promptly, and in any event no later than 24 hours, after it (x) receives (i) any </font><font style="display:inline;font-size:12pt;">Competing Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">, (ii) any request for non-public information relating to </font><font style="display:inline;font-size:12pt;">Cardinal or Sarg or </font><font style="display:inline;color:#000000;font-size:12pt;">their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">other than requests for information </font><font style="display:inline;font-size:12pt;">in the ordinary course of business consistent with past practice </font><font style="display:inline;color:#000000;font-size:12pt;">and unrelated to a </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">or (iii) any inquiry </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">request for discussions </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">negotiations regarding any </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">or (y) responds thereto, notify the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">orally and in writing of any of the foregoing occurrences, the identity of the </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">making such request, inquiry or </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">and a copy of such request, inquiry, response or </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">(or where no such copy is available, a reasonably detailed description of such request, inquiry, response or </font><font style="display:inline;font-size:12pt;">Competing Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">), </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any modifications thereto.&nbsp;&nbsp;Each </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">shall keep the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">reasonably informed (orally and in writing) on a current basis (and in any event at the other </font><font style="display:inline;font-size:12pt;">party</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s request and otherwise no later than 24 hours after the occurrence of any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">changes, developments, discussions or negotiations) of the status of any request, inquiry, response or </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">(</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">the terms and conditions thereof and of any modification thereto), and any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">developments, discussions and negotiations, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">furnishing copies of any written inquiries, </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">correspondence and draft documentation, and written summaries of any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">oral inquiries or discussions.&nbsp;&nbsp;Without limiting the foregoing, each </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">shall promptly (and in any event within 24 hours) notify the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">orally and in writing if it determines to begin providing information or to engage in discussions or negotiations concerning a </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4</font><font style="display:inline;font-size:12pt;">.</font><font style="display:inline;color:#000000;font-size:12pt;"> &nbsp;Each of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">agrees that, subject to applicable restrictions under applicable </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">, it shall, prior to or concurrent with the time it is provided to any third </font><font style="display:inline;font-size:12pt;">parties</font><font style="display:inline;color:#000000;font-size:12pt;">, provide to the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">any non-public information concerning </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">that </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">provided to any third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">in connection with any </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">which was not previously provided to the other </font><font style="display:inline;font-size:12pt;">party</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything in this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4</font><font style="display:inline;color:#000000;font-size:12pt;"> to the contrary, at any time prior to obtaining the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholder Approval </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Sarg Board</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, may make a </font><font style="display:inline;font-size:12pt;">Cardinal Adverse Recommendation Change </font><font style="display:inline;color:#000000;font-size:12pt;">or a </font><font style="display:inline;font-size:12pt;">Sarg Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, if (i) such board determines that an </font><font style="display:inline;font-size:12pt;">Intervening Event </font><font style="display:inline;color:#000000;font-size:12pt;">has occurred and is continuing and (ii) such board determines in good faith (after consultation with outside counsel) that the failure to make a </font><font style="display:inline;font-size:12pt;">Cardinal Adverse Recommendation Change </font><font style="display:inline;color:#000000;font-size:12pt;">or a </font><font style="display:inline;font-size:12pt;">Sarg Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, in response to such </font><font style="display:inline;font-size:12pt;">Intervening Event </font><font style="display:inline;color:#000000;font-size:12pt;">would be inconsistent with the directors&#x2019; duties to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">under applicable </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">(in the case of the </font><font style="display:inline;font-size:12pt;">Sarg Board</font><font style="display:inline;color:#000000;font-size:12pt;">) or the directors&#x2019; fiduciary duties to its shareholders under applicable </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">(in the case of the </font><font style="display:inline;font-size:12pt;">Cardinal Board</font><font style="display:inline;color:#000000;font-size:12pt;">), as applicable; </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;"> that (x) the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Sarg Board</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, has given the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">at least five (5) </font><font style="display:inline;font-size:12pt;">Business Days </font><font style="display:inline;color:#000000;font-size:12pt;">prior written notice of its intention to take such action and specifying in reasonable detail the circumstances related to such determination and (y) prior to effecting a </font><font style="display:inline;font-size:12pt;">Cardinal Adverse Recommendation Change </font><font style="display:inline;color:#000000;font-size:12pt;">or a </font><font style="display:inline;font-size:12pt;">Sarg Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, the applicable </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">has negotiated, and has caused its </font><font style="display:inline;font-size:12pt;">Representatives </font><font style="display:inline;color:#000000;font-size:12pt;">to negotiate, in good faith with the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">during such notice period to the extent such other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">wishes to</font>
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			<font style="display:inline;font-size:12pt;">71</font>

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			<font style="display:inline;color:#000000;font-size:12pt;">negotiate, to enable such </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to revise the terms of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, such that the failure to make such a </font><font style="display:inline;font-size:12pt;">Cardinal Adverse Recommendation Change </font><font style="display:inline;color:#000000;font-size:12pt;">or a </font><font style="display:inline;font-size:12pt;">Sarg Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, would not be inconsistent with the directors&#x2019; duties under applicable </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nothing contained in this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">shall prohibit the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">from (i)&nbsp;taking and disclosing to their shareholders, as applicable, a position contemplated by Rule&nbsp;14e-2(a) promulgated under the </font><font style="display:inline;font-size:12pt;">Exchange Act </font><font style="display:inline;color:#000000;font-size:12pt;">or making a statement contemplated by Item 1012(a) of Regulation M-A or Rule&nbsp;14d-9 promulgated under the </font><font style="display:inline;font-size:12pt;">Exchange Act</font><font style="display:inline;color:#000000;font-size:12pt;">, (ii)&nbsp;making any disclosure to their shareholders, as applicable, if the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Board</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, determines in good faith, after consultation with its outside counsel, that the failure to make such disclosure would be inconsistent with the directors&#x2019; duties to shareholders under, or would violate applicable </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">; or (iii)&nbsp;making accurate disclosure to their shareholders, as applicable, of factual information regarding the business, financial condition or results of operations of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or the fact that a </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">has been made, the identity of the </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">making such proposal or the </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">terms of such proposal (and such disclosure shall not be deemed to be a </font><font style="display:inline;font-size:12pt;">Cardinal Adverse Recommendation Change </font><font style="display:inline;color:#000000;font-size:12pt;">or a </font><font style="display:inline;font-size:12pt;">Sarg Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable), so long as (A)&nbsp;any such disclosure includes the </font><font style="display:inline;font-size:12pt;">Cardinal Recommendation or </font><font style="display:inline;color:#000000;font-size:12pt;">the </font><font style="display:inline;font-size:12pt;">Sarg Recommendation</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, without any modification </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">qualification thereof and continues the prior recommendation of the </font><font style="display:inline;font-size:12pt;">Cardinal Board or Sarg Board</font><font style="display:inline;color:#000000;font-size:12pt;">, as the case may be, and (B)&nbsp;does not contain either an express </font><font style="display:inline;font-size:12pt;">Cardinal Adverse Recommendation Change or </font><font style="display:inline;color:#000000;font-size:12pt;">an express </font><font style="display:inline;font-size:12pt;">Sarg Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">any other statements by </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">on behalf of the Board of Directors of such </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">which would reasonably be expected to have the same effect as a </font><font style="display:inline;font-size:12pt;">Cardinal Adverse Recommendation Change or </font><font style="display:inline;color:#000000;font-size:12pt;">a &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any failure of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s or </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or its and their respective </font><font style="display:inline;font-size:12pt;">Representatives </font><font style="display:inline;color:#000000;font-size:12pt;">to fully comply with this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4</font><font style="display:inline;color:#000000;font-size:12pt;"> (as if such Subsidiaries or Representatives were directly subject to this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4</font><font style="display:inline;font-size:12pt;">) &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">shall be deemed a breach of this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4</font><font style="display:inline;color:#000000;font-size:12pt;"> by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">:</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Competing Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; shall mean, other than the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">, any proposal, offer or inquiry from a third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">relating to (A)&nbsp;a </font><font style="display:inline;font-size:12pt;">merger</font><font style="display:inline;color:#000000;font-size:12pt;">, reorganization, sale or license of assets, share exchange, tender offer, consolidation, business combination, recapitalization, dissolution, liquidation, joint venture or similar transaction involving </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, or any of their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">; (B)&nbsp;the acquisition (whether by </font><font style="display:inline;font-size:12pt;">merger</font><font style="display:inline;color:#000000;font-size:12pt;">, consolidation, equity investment, joint venture or otherwise) by any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">of twenty percent (</font><font style="display:inline;font-size:12pt;">20%</font><font style="display:inline;color:#000000;font-size:12pt;">)&nbsp;or more of the consolidated assets of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, and their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, as determined on a book-value or fair-market-value basis; (C)&nbsp;the purchase or acquisition, in any manner, directly or indirectly, by any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">of twenty percent (</font><font style="display:inline;font-size:12pt;">20%</font><font style="display:inline;color:#000000;font-size:12pt;">)&nbsp;or more of the issued and outstanding shares of the </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Sarg Common Stock</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, or any other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">in </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, (D)&nbsp;any purchase, acquisition, tender offer or exchange offer that, if consummated, would result in any </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">or &#x201C;group&#x201D; (as defined pursuant to </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">13(d) of the </font><font style="display:inline;font-size:12pt;">Exchange Act</font><font style="display:inline;color:#000000;font-size:12pt;">) beneficially</font>
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			<font style="display:inline;font-size:12pt;">72</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

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			&nbsp;

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		<p style="margin:0pt 0pt 12pt 72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">owning twenty percent (</font><font style="display:inline;font-size:12pt;">20%</font><font style="display:inline;color:#000000;font-size:12pt;">)&nbsp;or more of the shares of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg Common Stock</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable or any other </font><font style="display:inline;font-size:12pt;">Equity Interests </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or (E) any combination of the foregoing.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Intervening Event</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; means any positive </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">event, development or change in circumstances that first occurs, arises or becomes </font><font style="display:inline;font-size:12pt;">known </font><font style="display:inline;color:#000000;font-size:12pt;">to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, or its respective Board of Directors after the date of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, to the extent that such event, development or change in circumstances was not </font><font style="display:inline;font-size:12pt;">known </font><font style="display:inline;color:#000000;font-size:12pt;">or reasonably foreseeable as of the date of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">(or if </font><font style="display:inline;font-size:12pt;">known </font><font style="display:inline;color:#000000;font-size:12pt;">or reasonably foreseeable, the probability of magnitude of consequences of which were not </font><font style="display:inline;font-size:12pt;">known </font><font style="display:inline;color:#000000;font-size:12pt;">or reasonably foreseeable)&#x37E; provided, however, that in no event shall the following events, developments or changes in circumstances constitute an </font><font style="display:inline;font-size:12pt;">Intervening Event</font><font style="display:inline;color:#000000;font-size:12pt;">: (1) the receipt, existence or terms of a </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">or any matter relating thereto or consequence thereof; </font><font style="display:inline;font-size:12pt;">(2) </font><font style="display:inline;color:#000000;font-size:12pt;">any change in the price, or change in trading volume, of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg Common Stock</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable (provided, however, that the exception set forth in this clause </font><font style="display:inline;font-size:12pt;">(2) </font><font style="display:inline;color:#000000;font-size:12pt;">shall not apply to the underlying causes giving rise to or contributing to such change or prevent any of such underlying causes from being taken into account in determining whether an </font><font style="display:inline;font-size:12pt;">Intervening Event </font><font style="display:inline;color:#000000;font-size:12pt;">has occurred)&#x37E; </font><font style="display:inline;font-size:12pt;">(3) </font><font style="display:inline;color:#000000;font-size:12pt;">meeting or exceeding internal or analysts&#x2019; expectations, projections or results of operations (provided, however, that the exception set forth in this clause </font><font style="display:inline;font-size:12pt;">(3) </font><font style="display:inline;color:#000000;font-size:12pt;">shall not apply to the underlying causes giving rise to or contributing to such circumstances or prevent any of such underlying causes from being taken into account in determining whether an </font><font style="display:inline;font-size:12pt;">Intervening Event </font><font style="display:inline;color:#000000;font-size:12pt;">has occurred); and (4) any action taken by either </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to and in compliance with the affirmative covenants set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.6</font><font style="display:inline;color:#000000;font-size:12pt;">, and the consequences of any such action.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Superior Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; means a bona fide written </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">(except the references therein to &#x201C;</font><font style="display:inline;font-size:12pt;">20%</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; shall be replaced by &#x201C;80%&#x201D;) made by a third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">which was not solicited by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective </font><font style="display:inline;font-size:12pt;">Representatives </font><font style="display:inline;color:#000000;font-size:12pt;">and which, in the good faith judgment of the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Sarg Board</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, and after consultation with its outside financial and legal advisors, taking into account the various legal, financial and regulatory aspects of the </font><font style="display:inline;font-size:12pt;">Competing Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">the financing terms thereof, and the third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">making such </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">in addition to such other factors as the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Sarg Board</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, considers to be appropriate, (A) if accepted, is reasonably likely to be consummated, and (B) if consummated, would result in a transaction that is more favorable to </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s shareholders or </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">stockholders, as applicable, from a financial point of view, than the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">and the other </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated hereby (after giving effect to all adjustments or modifications to the terms thereof which may be agreed in writing to be made by the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">(</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.4(b)</font><font style="display:inline;color:#000000;font-size:12pt;">)) and (C) if a cash transaction (in whole or in part), financing for which is then fully committed or reasonably determined to be available.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Access to Information; Confidentiality</font><font style="display:inline;font-size:12pt;">.</font>
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			<font style="display:inline;font-size:12pt;">73</font>

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			&nbsp;

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			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon reasonable notice, each of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall (and shall cause their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Representatives </font><font style="display:inline;color:#000000;font-size:12pt;">to) afford to the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Representatives </font><font style="display:inline;color:#000000;font-size:12pt;">reasonable access during normal business hours, during the period prior to the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, to all its properties, books, </font><font style="display:inline;font-size:12pt;">Contracts </font><font style="display:inline;color:#000000;font-size:12pt;">and records and its </font><font style="display:inline;font-size:12pt;">officers</font><font style="display:inline;color:#000000;font-size:12pt;">, employees and </font><font style="display:inline;font-size:12pt;">Representatives </font><font style="display:inline;color:#000000;font-size:12pt;">and, during such period, each of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall (and shall cause its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Representatives </font><font style="display:inline;color:#000000;font-size:12pt;">to) furnish promptly to the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">(i) a copy of each report, schedule, registration statement and other document filed, published, announced or received by it during such period pursuant to the requirements of applicable securities </font><font style="display:inline;font-size:12pt;">Laws (other than reports or documents which such party is not permitted to disclose under applicable Law) </font><font style="display:inline;color:#000000;font-size:12pt;">and (ii) consistent with its obligations under applicable </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">, all other information concerning its business, properties and personnel as the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">may reasonably request; </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">however</font><font style="display:inline;color:#000000;font-size:12pt;">, none of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective Subsidiaries or Representatives shall be required to provide access to or disclose information where such information or access would, in the reasonable judgment of such </font><font style="display:inline;font-size:12pt;">party</font><font style="display:inline;color:#000000;font-size:12pt;">, (x)&nbsp;breach any </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">with any third </font><font style="display:inline;font-size:12pt;">party</font><font style="display:inline;color:#000000;font-size:12pt;">, (y)&nbsp;constitute a waiver of the attorney-client or other privilege held by such </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">or (z)&nbsp;otherwise violate any applicable </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;In the event any of the restrictions in clauses (x) through (z) of the foregoing sentence shall apply, the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">shall advise the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">of the subject matter of any such information that cannot be disclosed and shall use their </font><font style="display:inline;font-size:12pt;">reasonable best efforts </font><font style="display:inline;color:#000000;font-size:12pt;">to make appropriate alternate disclosure arrangements, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">adopting additional specific procedures to protect the confidentiality of sensitive </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">and to ensure compliance with applicable </font><font style="display:inline;font-size:12pt;">Laws</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Any such information provided pursuant to this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.5</font><font style="display:inline;color:#000000;font-size:12pt;"> shall be held in confidence to the extent required by, and in accordance with, the provisions of that certain </font><font style="display:inline;font-size:12pt;">Confidentiality Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, dated September 1, 2017 (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Confidentiality Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), between </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, which </font><font style="display:inline;font-size:12pt;">Confidentiality Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">shall remain in full force and effect.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No investigation by any of the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">or their respective </font><font style="display:inline;font-size:12pt;">Representatives </font><font style="display:inline;color:#000000;font-size:12pt;">shall affect the representations, warranties, covenants or agreements of any other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">set forth herein.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">5.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Appropriate Action</font><font style="display:inline;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon the terms and subject to the conditions set forth in this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, each of the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">agrees to cooperate and use its </font><font style="display:inline;font-size:12pt;">reasonable best efforts </font><font style="display:inline;color:#000000;font-size:12pt;">to take, or cause to be taken, all actions that are necessary, proper or advisable under this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and applicable </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">to consummate and make effective the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">and the other </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">as promptly as practicable, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">using </font><font style="display:inline;font-size:12pt;">reasonable best efforts </font><font style="display:inline;color:#000000;font-size:12pt;">to accomplish the following: (i)&nbsp;obtain all necessary consents, approvals or waivers from third </font><font style="display:inline;font-size:12pt;">parties</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">under any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">to which </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">is </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">or by which such </font><font style="display:inline;font-size:12pt;">Person </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective properties or assets may be bound, (ii)&nbsp;obtain all necessary actions or nonactions, waivers, consents, approvals, orders and authorizations from </font><font style="display:inline;font-size:12pt;">Governmental Entities </font><font style="display:inline;color:#000000;font-size:12pt;">(</font><font style="display:inline;font-size:12pt;">including</font><font style="display:inline;color:#000000;font-size:12pt;">, without limitation, those in connection with the </font><font style="display:inline;font-size:12pt;">HSR Act</font><font style="display:inline;color:#000000;font-size:12pt;">), make all necessary registrations, declarations and filings with and take all steps as may be necessary to obtain an approval or waiver from, or to avoid any </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">by, any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency (</font><font style="display:inline;font-size:12pt;">including</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Cardinal Pre-Closing Educational Consents </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Sarg Pre-Closing Educational Consents </font><font style="display:inline;color:#000000;font-size:12pt;">(if any) and in connection with the </font><font style="display:inline;font-size:12pt;">HSR Act</font><font style="display:inline;color:#000000;font-size:12pt;">), and (iii) execute and deliver any additional instruments necessary to consummate the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">and fully carry out the purposes of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;"> that in no event shall</font>
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			<font style="display:inline;font-size:12pt;">74</font>

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			<font style="display:inline;color:#000000;font-size:12pt;">the &#x201C;reasonable best efforts&#x201D; of any party include the obligation to defend or prosecute any suit, arbitration or other adversarial proceeding (in each case, whether judicial, arbitral or administrative) by or against any Governmental Entity or any Educational Agency.&nbsp;&nbsp;Each of the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">shall furnish to each other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">such necessary information and reasonable assistance as such other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">may reasonably request in connection with the foregoing.&nbsp;&nbsp;Subject to applicable </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">relating to the exchange of information, </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall have the right to review in advance, and to the extent practicable each </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">shall consult with the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">in connection with, all of the information relating to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, as the case may be, and any of their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, that appears in any filing made with, or written materials submitted to, any third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">and/or any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency in connection with the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">; provided, however, that materials may be redacted (i) to remove references concerning the valuation of the </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">; (ii) as necessary to comply with contractual arrangements; and (iii) as necessary to address reasonable attorney-client or other privilege or confidentiality concerns.&nbsp;&nbsp;In exercising the foregoing rights, each of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall act reasonably and as promptly as practicable.&nbsp;&nbsp;Subject to applicable </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">and the instructions of any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency, </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall keep each other reasonably apprised of the status of matters relating to the completion of the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">promptly furnishing the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">with copies of notices or other written substantive communications received by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, as the case may be, or any of their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">, from any </font><font style="display:inline;font-size:12pt;">Governmental Entity</font><font style="display:inline;color:#000000;font-size:12pt;">, Educational Agency and/or third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">, and, to the extent practicable under the circumstances, shall provide the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">and its counsel with the opportunity to participate in any meeting with any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency in respect of any substantive filing, investigation or other inquiry in connection with the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;In furtherance and not in limitation of the foregoing, each of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall, and shall cause their respective affiliates to, make or cause to be made (i) all filings required under the </font><font style="display:inline;font-size:12pt;">HSR Act </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">as promptly as practicable and, in any event, within ten (10) </font><font style="display:inline;font-size:12pt;">Business Days </font><font style="display:inline;color:#000000;font-size:12pt;">after the date of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and (ii) (A) the filing no later than thirty (30) days after the date of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">a &nbsp;</font><font style="display:inline;font-size:12pt;">Preacquisition Review Application </font><font style="display:inline;color:#000000;font-size:12pt;">in respect of each </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">to the extent that such filing has not been made in respect of a </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">prior to the date of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, (B) the filing, as promptly as practicable, and in any event by </font><font style="display:inline;font-size:12pt;">December 1, 2017</font><font style="display:inline;color:#000000;font-size:12pt;">, of a materially complete change of </font><font style="display:inline;font-size:12pt;">control or </font><font style="display:inline;color:#000000;font-size:12pt;">substantive change application with the </font><font style="display:inline;font-size:12pt;">HLC </font><font style="display:inline;color:#000000;font-size:12pt;">with respect of each HLC-accredited </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School, as applicable, (C) the prompt use of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s and </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s respective </font><font style="display:inline;font-size:12pt;">reasonable best efforts </font><font style="display:inline;color:#000000;font-size:12pt;">to obtain the </font><font style="display:inline;font-size:12pt;">Cardinal Pre-Closing Educational Consents </font><font style="display:inline;color:#000000;font-size:12pt;">and any </font><font style="display:inline;font-size:12pt;">Sarg Pre-Closing Educational Consents </font><font style="display:inline;color:#000000;font-size:12pt;">which efforts shall </font><font style="display:inline;font-size:12pt;">include </font><font style="display:inline;color:#000000;font-size:12pt;">the prompt filing of all required applications, notices, reports and other filings, and (D) the filing, as promptly as practicable, of any notice of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">with any </font><font style="display:inline;font-size:12pt;">Educational Agency </font><font style="display:inline;color:#000000;font-size:12pt;">from which an </font><font style="display:inline;font-size:12pt;">Educational Approval </font><font style="display:inline;color:#000000;font-size:12pt;">is currently in effect for any </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">School and from which an </font><font style="display:inline;font-size:12pt;">Educational Consent </font><font style="display:inline;color:#000000;font-size:12pt;">is not required until after the </font><font style="display:inline;font-size:12pt;">Closing</font><font style="display:inline;color:#000000;font-size:12pt;">. In addition, and without limiting the foregoing, </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Sarg Schools </font><font style="display:inline;color:#000000;font-size:12pt;">shall, to the extent specifically required by any </font><font style="display:inline;font-size:12pt;">Educational Agency</font><font style="display:inline;color:#000000;font-size:12pt;">, submit any application, report or other filing requested by any </font><font style="display:inline;font-size:12pt;">Educational Agency </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">, whether before or after the </font><font style="display:inline;font-size:12pt;">Closing Date</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything to the contrary in this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, in connection with the receipt of any necessary approvals or clearances of a </font><font style="display:inline;font-size:12pt;">Governmental Entity</font><font style="display:inline;color:#000000;font-size:12pt;">, neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">(nor any of their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">or affiliates) shall be required to</font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">75</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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			<font style="display:inline;color:#000000;font-size:12pt;">sell, hold separate or otherwise dispose of or conduct their business in a specified manner, or agree to sell, hold separate or otherwise dispose of or conduct their businesses in a specified manner, or enter into or agree to enter into a voting trust arrangement, proxy arrangement, &#x201C;hold separate&#x201D; </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or arrangement or similar </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or arrangement with respect to the assets, operations or conduct of their business in a specified manner, or permit the sale, holding separate or other disposition of, any assets of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;For the avoidance of doubt, this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.6(b)</font><font style="display:inline;color:#000000;font-size:12pt;"> does not apply to any </font><font style="display:inline;font-size:12pt;">Educational Approvals</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">5.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Certain Notices</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Each party shall give prompt notice to the other parties if any of the following occur after the date of this Agreement: (a)&nbsp;receipt of any notice or other communication in writing from any Person alleging that the consent or approval of such Person is or may be required in connection with the Transactions; (b)&nbsp;receipt of any notice or other communication from any Governmental Entity, Educational Agency or the NASDAQ (or any other securities market) in connection with the Transactions; or (c)&nbsp;such party becoming aware of the occurrence of an event that could prevent or delay beyond the Outside Date the consummation of the Transactions or that would reasonably be expected to result in any of the conditions to the Merger set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Article&nbsp;6</font><font style="display:inline;font-size:12pt;"> not being satisfied; </font><font style="display:inline;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">however</font><font style="display:inline;font-size:12pt;">, that the delivery of any notice pursuant to this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.7</font><font style="display:inline;font-size:12pt;"> shall not cure any breach of any representation, warranty, covenant or agreement contained in this Agreement or otherwise limit or affect the remedies available hereunder to the party receiving such notice.&nbsp;&nbsp;Sarg and Cardinal shall promptly provide, to the extent not publicly available, the other party with copies of all filings made by such party with any Governmental Entity or Educational Agency in connection with the Transactions.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">5.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Public Announcements</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Each party agrees that no public release or announcement concerning the Transactions shall be issued by any party without the prior written consent of the other party hereto (which consent shall not be unreasonably withheld, conditioned or delayed), except (x) to the extent such release or announcement may be required by applicable Law or the rules or regulations of any applicable United States securities exchange or regulatory or governmental body to which the relevant party is subject, in which case the party required to make the release or announcement shall use its reasonable best efforts to allow each other party reasonable time to comment on such release or announcement in advance of such issuance or (y) in the case of any release or announcement in connection with a Competing Proposal, a Sarg Adverse Recommendation Change or a Cardinal Adverse Recommendation Change, as applicable, and otherwise not in violation of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.4</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Cardinal and Sarg agree that the press release announcing the execution and delivery of this Agreement shall be a joint release in the form heretofore agreed by the parties.&nbsp;&nbsp;In addition, subject to the right of the Cardinal Board to make a Cardinal Adverse Recommendation Change or the Sarg Board to make a Sarg Adverse Recommendation Change, in each case in accordance with and subject to the terms and conditions of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.4</font><font style="display:inline;font-size:12pt;">, Cardinal and Sarg agree to cause their respective directors and officers to refrain from taking any position in any public statement that is (a)&nbsp;contrary to the positions previously taken by Sarg and Cardinal with respect to this Agreement and the Transactions, including the Merger, or (b)&nbsp;reasonably likely to have an material adverse impact on the ability of the parties hereto to consummate the Transactions.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">5.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Indemnification</font><font style="display:inline;font-size:12pt;">.</font>
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			<font style="display:inline;font-size:12pt;">76</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;From and after the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall, and shall cause the </font><font style="display:inline;font-size:12pt;">Surviving Corporation </font><font style="display:inline;color:#000000;font-size:12pt;">to, indemnify, defend and hold harmless, and shall advance </font><font style="display:inline;font-size:12pt;">expenses </font><font style="display:inline;color:#000000;font-size:12pt;">as incurred, to the fullest extent permitted under (i) applicable </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">, (ii) </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s and </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s organizational documents in effect as of the date of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and (iii) any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">in effect as of the date of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, each present and former director and officer of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and any of their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">(in each case, when acting in such capacity) (each, an &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Indemnitee</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; and, collectively, the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Indemnitees</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) against any costs or </font><font style="display:inline;font-size:12pt;">expenses </font><font style="display:inline;color:#000000;font-size:12pt;">(</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">reasonable attorneys&#x2019; fees), judgments, settlements, fines, losses, claims, damages or liabilities incurred in connection with any </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">or investigation, whether civil, criminal, administrative or investigative, arising out of or pertaining to matters existing or occurring at or prior to the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">in connection with this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">agrees that all rights to exculpation, indemnification or advancement of </font><font style="display:inline;font-size:12pt;">expenses </font><font style="display:inline;color:#000000;font-size:12pt;">arising from, relating to, or otherwise in respect of, acts or omissions occurring prior to the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">(</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">in connection with this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">) now existing in favor of an </font><font style="display:inline;font-size:12pt;">Indemnitee </font><font style="display:inline;color:#000000;font-size:12pt;">as provided in its articles of incorporation, bylaws or other organizational documents shall survive the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">and shall continue in full force and effect in accordance with their terms.&nbsp;&nbsp;For a period of no less than six (6)&nbsp;years from the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall cause the Surviving Corporation to, and the Surviving Corporation shall, maintain in effect the exculpation, indemnification and advancement of </font><font style="display:inline;font-size:12pt;">expenses </font><font style="display:inline;color:#000000;font-size:12pt;">provisions of the organizational documents of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">in effect as of the date of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, and shall not amend, repeal or otherwise modify any such provisions in any manner that would adversely affect the rights thereunder of any individuals who immediately before the </font><font style="display:inline;font-size:12pt;">Effective Time </font><font style="display:inline;color:#000000;font-size:12pt;">were current or former directors or </font><font style="display:inline;font-size:12pt;">officers </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">however</font><font style="display:inline;color:#000000;font-size:12pt;">, that all rights to exculpation, indemnification and advancement of </font><font style="display:inline;font-size:12pt;">expenses </font><font style="display:inline;color:#000000;font-size:12pt;">in respect of any </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">pending or asserted or any claim made within such period shall continue until the final disposition of such </font><font style="display:inline;font-size:12pt;">Proceeding</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prior to the Effective Time, Cardinal shall purchase a &#x201C;tail&#x201D; directors&#x2019; and officers&#x2019; liability insurance policy with coverage and amounts containing terms and conditions that are substantially equivalent to and in any event not less favorable to the insured Persons in the aggregate with respect to claims arising out of or relating to events that occurred before or at the Effective Time (including in connection with the negotiation and execution of this Agreement and the other Transactions) than the current policies of directors&#x2019; and officers&#x2019; liability insurance maintained by Cardinal if the cost thereof does not exceed 300% of the last annual premium paid by Cardinal for the current policies of directors&#x2019; and officers&#x2019; liability insurance maintained by Cardinal before the date of this Agreement; </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">however</font><font style="display:inline;color:#000000;font-size:12pt;">, that if Cardinal is unable to so acquire such a &#x201C;tail&#x201D; policy then Sarg shall cause the Surviving Corporation to maintain in effect for at least six (6) years after the Effective Time the current policies of directors&#x2019; and officers&#x2019; liability insurance maintained by Cardinal or policies with coverage and amounts containing terms and conditions that are no less advantageous insured Persons with respect to claims arising out of or relating to events that occurred before or at the Effective Time (including in connection with the negotiation and execution of this Agreement and the other Transactions) so long as Cardinal or the Surviving Corporation are not required to pay an aggregate premium in excess of 300% of the last annual premium paid by Sarg for such insurance before the date of this Agreement (such 300% amount being the &#x201C;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Maximum Premium</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;). If Cardinal is unable to obtain</font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
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		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">77</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">the &#x201C;tail&#x201D; policy and Sarg or the Surviving Corporation are unable to obtain the insurance described in the prior sentence for an amount less than or equal to the Maximum Premium, then Sarg shall cause the Surviving Corporation to, instead obtain as much comparable insurance as possible for an annual premium equal to the Maximum Premium.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event that either </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or the Surviving Corporation or any of its successors or assigns (i)&nbsp;consolidates with or merges into any other </font><font style="display:inline;font-size:12pt;">person </font><font style="display:inline;color:#000000;font-size:12pt;">and is not the continuing or </font><font style="display:inline;font-size:12pt;">surviving corporation </font><font style="display:inline;color:#000000;font-size:12pt;">or entity of such consolidation or </font><font style="display:inline;font-size:12pt;">merger </font><font style="display:inline;color:#000000;font-size:12pt;">or (ii)&nbsp;transfers or conveys all or substantially all of its properties and assets to any </font><font style="display:inline;font-size:12pt;">person</font><font style="display:inline;color:#000000;font-size:12pt;">, then, and in each case, </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall, and shall cause the </font><font style="display:inline;font-size:12pt;">Surviving Corporation </font><font style="display:inline;color:#000000;font-size:12pt;">to, cause proper provision to be made so that such successor or assign shall expressly assume the obligations set forth in this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.9</font><font style="display:inline;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The provisions of this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.9</font><font style="display:inline;color:#000000;font-size:12pt;"> are (i)&nbsp;intended to be for the benefit of, and shall be enforceable by, each </font><font style="display:inline;font-size:12pt;">Indemnitee</font><font style="display:inline;color:#000000;font-size:12pt;">, his or her heirs and his or her </font><font style="display:inline;font-size:12pt;">representatives </font><font style="display:inline;color:#000000;font-size:12pt;">and (ii)&nbsp;in addition to, and not in substitution for, any other rights to indemnification or contribution that any such individual may have under </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s, </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s or any of their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019; organizational documents in effect as of the date of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or in any </font><font style="display:inline;font-size:12pt;">Contract </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">in effect as of the date of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;The obligations of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and the Surviving Corporation under this </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">5.9</font><font style="display:inline;color:#000000;font-size:12pt;"> shall not be terminated or modified in such a manner as to adversely affect the rights of any </font><font style="display:inline;font-size:12pt;">Indemnitee </font><font style="display:inline;color:#000000;font-size:12pt;">to whom this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.9</font><font style="display:inline;color:#000000;font-size:12pt;"> applies unless (x)&nbsp;such termination or modification is required by applicable </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">or (y)&nbsp;the affected </font><font style="display:inline;font-size:12pt;">Indemnitee </font><font style="display:inline;color:#000000;font-size:12pt;">shall have consented in writing to such termination or modification (it being expressly agreed that the </font><font style="display:inline;font-size:12pt;">Indemnitees </font><font style="display:inline;color:#000000;font-size:12pt;">to whom this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.9</font><font style="display:inline;color:#000000;font-size:12pt;"> applies shall be third </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">beneficiaries of this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.9</font><font style="display:inline;font-size:12pt;">)</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nothing in this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is intended to, shall be construed to or shall </font><font style="display:inline;font-size:12pt;">release</font><font style="display:inline;color:#000000;font-size:12pt;">, waive or impair any rights to directors&#x2019; and </font><font style="display:inline;font-size:12pt;">officers</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019; insurance claims under any policy that is or has been in existence with respect to </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">for any of their respective directors or </font><font style="display:inline;font-size:12pt;">officers</font><font style="display:inline;color:#000000;font-size:12pt;">, it being understood and agreed that the indemnification provided for in this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.9</font><font style="display:inline;color:#000000;font-size:12pt;"> is not prior to or in substitution for any such claims under such policies.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">5.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Stock Exchange Listing</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Sarg shall use its reasonable best efforts to cause the shares of Sarg Common Stock to be issued in connection with the Merger (including shares of Sarg Common Stock to be issued upon exercise of Sarg Stock Options or vesting of Sarg Restricted Stock Awards, Sarg Performance Restricted Stock Awards, Sarg RSUs or Sarg Performance Units), to be listed on the NASDAQ (or such other stock exchange as may be mutually agreed upon by Cardinal and Sarg), subject to official notice of issuance, prior to the respective Effective Time.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">5.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;16 </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Matters</font><font style="display:inline;font-size:12pt;">. Prior to the Effective Time, Cardinal and Sarg shall take all such steps as may be required to cause any dispositions of Cardinal Common Stock (including derivative securities with respect to Cardinal Common Stock) or acquisitions of Sarg Common Stock (including derivative securities with respect to Sarg Common Stock) resulting from the Transactions by each individual who is subject to the reporting requirements of Section 16(a) of the Exchange Act with respect to Cardinal, to be exempt under Rule&nbsp;16b-3 promulgated under the Exchange Act.</font>
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			<font style="display:inline;font-size:12pt;">78</font>

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			<font style="display:inline;color:#000000;font-size:12pt;">5.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Shareholder Litigation</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Each of Cardinal and Sarg shall provide the other party the opportunity to participate in the defense of any litigation brought by shareholders of Cardinal or stockholders of Sarg or in the name of Cardinal or Sarg against Cardinal or Sarg, as applicable, and/or their respective directors relating to the Transactions contemplated by this Agreement, including the Merger (&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Transaction Litigation</font><font style="display:inline;font-size:12pt;">&#x201D;); </font><font style="display:inline;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">however</font><font style="display:inline;font-size:12pt;">, that no party shall compromise, settle, come to an arrangement regarding or agree to compromise, settle or come to an arrangement regarding any litigation arising or resulting from the Transactions contemplated by this Agreement, or consent to the same, without the prior written consent of the other party (not be unreasonably withheld, conditioned of delayed).</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">5.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Tax Matters</font><font style="display:inline;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each of the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">shall use its </font><font style="display:inline;font-size:12pt;">reasonable best efforts </font><font style="display:inline;color:#000000;font-size:12pt;">to cause the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">to qualify as a &#x201C;reorganization&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">368(a) of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;None of the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">shall (and each of the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">shall cause their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">not to) take any action, or fail to take any action, that could reasonably be expected to cause the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">to fail to qualify as a &#x201C;reorganization&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">368(a) of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">shall consider in good faith such amendments to this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">as may be reasonably required to cause the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">to qualify as a &#x201C;reorganization&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">368(a) of the </font><font style="display:inline;font-size:12pt;">Code </font><font style="display:inline;color:#000000;font-size:12pt;">(it being understood that no </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">will be required to agree to any such amendment).</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each of the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">shall use its </font><font style="display:inline;font-size:12pt;">reasonable best efforts </font><font style="display:inline;color:#000000;font-size:12pt;">to obtain the </font><font style="display:inline;font-size:12pt;">Tax </font><font style="display:inline;color:#000000;font-size:12pt;">opinions to be attached as </font><font style="display:inline;font-size:12pt;">exhibits </font><font style="display:inline;color:#000000;font-size:12pt;">to the </font><font style="display:inline;font-size:12pt;">Joint Proxy Statement </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Form S-4 </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Tax </font><font style="display:inline;color:#000000;font-size:12pt;">opinions described in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sections 6.2(d)</font><font style="display:inline;color:#000000;font-size:12pt;"> and </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">6.3(d)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">by (i) delivering to </font><font style="display:inline;font-size:12pt;">Kirkland &amp; Ellis LLP </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Latham &amp; Watkins LLP</font><font style="display:inline;color:#000000;font-size:12pt;">, prior to the filing of the </font><font style="display:inline;font-size:12pt;">Joint Proxy Statement </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Form S-4</font><font style="display:inline;color:#000000;font-size:12pt;">, tax representation letters in substantially the forms set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">5.13(b)(i)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;"> and </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">5.13(b)(i)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, respectively, and (ii) delivering to </font><font style="display:inline;font-size:12pt;">Kirkland &amp; Ellis LLP </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Latham &amp; Watkins LLP</font><font style="display:inline;color:#000000;font-size:12pt;">, dated and executed as of the dates of such </font><font style="display:inline;font-size:12pt;">Tax </font><font style="display:inline;color:#000000;font-size:12pt;">opinions, tax representation letters in substantially the forms set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">5.13(b)(ii)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;"> and </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">5.13(b)(ii)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">, respectively. Each of the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">shall use its </font><font style="display:inline;font-size:12pt;">reasonable best efforts </font><font style="display:inline;color:#000000;font-size:12pt;">not to, and not permit any </font><font style="display:inline;font-size:12pt;">affiliate </font><font style="display:inline;color:#000000;font-size:12pt;">to, take or cause to be taken any action that would cause to be untrue (or fail to take or cause not to be taken any action which inaction would cause to be untrue) any of the representations and covenants made to counsel in the tax representation letters described in this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.13(b)</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is intended to constitute, and the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">hereto adopt this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">as, a &#x201C;</font><font style="display:inline;font-size:12pt;">plan of reorganization</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; for purposes of </font><font style="display:inline;font-size:12pt;">Sections </font><font style="display:inline;color:#000000;font-size:12pt;">354, 361 and 368 of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">shall treat the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">as a &#x201C;</font><font style="display:inline;font-size:12pt;">reorganization</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">368(a) of the </font><font style="display:inline;font-size:12pt;">Code for United States </font><font style="display:inline;color:#000000;font-size:12pt;">federal, state and other relevant </font><font style="display:inline;font-size:12pt;">Tax </font><font style="display:inline;color:#000000;font-size:12pt;">purposes, unless otherwise required pursuant to a &#x201C;determination&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">1313(a) of the </font><font style="display:inline;font-size:12pt;">Code</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">5.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Employee Matters.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sarg and Cardinal agree to the general terms set forth on Section 5.14(a) of the Cardinal Disclosure Schedule. To the extent permitted by applicable </font><font style="display:inline;font-size:12pt;">Laws</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg</font>
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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">shall credit, or shall cause the </font><font style="display:inline;font-size:12pt;">Surviving Corporation </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">to credit, each </font><font style="display:inline;font-size:12pt;">employee of Sarg, Cardinal or any of their respective Subsidiaries as of the Closing (including any employee who is full-time, part-time, temporary, on vacation or on a medical or disability or any other paid or unpaid approved leave of absence) who continues employment with Sarg or the Surviving Corporation following the Closing Date (each, a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Continuing Employee</font><font style="display:inline;font-size:12pt;">&#x201D;) </font><font style="display:inline;color:#000000;font-size:12pt;">with his or her years of service with </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or any of their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">and predecessor entities, under any employee benefit plans, programs and arrangements in which such </font><font style="display:inline;font-size:12pt;">Continuing Employee </font><font style="display:inline;color:#000000;font-size:12pt;">participates following the </font><font style="display:inline;font-size:12pt;">Closing </font><font style="display:inline;color:#000000;font-size:12pt;">(the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Post-Closing Plan</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), to the same extent as such </font><font style="display:inline;font-size:12pt;">Continuing Employee </font><font style="display:inline;color:#000000;font-size:12pt;">was entitled immediately prior to the </font><font style="display:inline;font-size:12pt;">Closing </font><font style="display:inline;color:#000000;font-size:12pt;">to credit for such service under any similar </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, for purposes of eligibility for participation and vesting (but not accrual of benefits, other than for purposes of determining the level of vacation, travel and/or severance benefits), except to the extent such recognition would result in a duplication of benefits. Notwithstanding the foregoing, no service prior to the </font><font style="display:inline;font-size:12pt;">Closing Date </font><font style="display:inline;color:#000000;font-size:12pt;">shall be required to be credited for the purpose of benefit accrual or eligibility for any defined benefit pension plan, early retirement benefits or subsidies or participation under any defined benefit pension plan, nor for purposes of eligibility or participation under any retiree medical plan.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, and without limiting the generality of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.14(a)</font><font style="display:inline;color:#000000;font-size:12pt;">, this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.14(b)</font><font style="display:inline;color:#000000;font-size:12pt;"> or any other provisions herein, (i) for purposes of each </font><font style="display:inline;font-size:12pt;">Post-Closing Plan </font><font style="display:inline;color:#000000;font-size:12pt;">providing medical, dental, pharmaceutical, vision and/or other health benefits to any </font><font style="display:inline;font-size:12pt;">Continuing Employee </font><font style="display:inline;color:#000000;font-size:12pt;">and his or her dependents, </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall, or shall cause the </font><font style="display:inline;font-size:12pt;">Surviving Corporation </font><font style="display:inline;color:#000000;font-size:12pt;">and its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">to, (i) cause all waiting periods, pre-existing condition exclusions, evidence of insurability requirements and actively-at-work requirements of such </font><font style="display:inline;font-size:12pt;">Post-Closing Plan </font><font style="display:inline;color:#000000;font-size:12pt;">to be waived for such </font><font style="display:inline;font-size:12pt;">Continuing Employee </font><font style="display:inline;color:#000000;font-size:12pt;">and his </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">her covered dependents, to the extent any such waiting periods, pre-existing condition exclusions, evidence of insurability requirements and actively-at-work requirements were waived </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">were inapplicable under the comparable </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan or Cardinal Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">, (ii) fully credit each </font><font style="display:inline;font-size:12pt;">Continuing Employee </font><font style="display:inline;color:#000000;font-size:12pt;">with all deductible payments, co-payments and other out-of-pocket </font><font style="display:inline;font-size:12pt;">expenses </font><font style="display:inline;color:#000000;font-size:12pt;">incurred by such </font><font style="display:inline;font-size:12pt;">Continuing Employee </font><font style="display:inline;color:#000000;font-size:12pt;">and his </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">her covered dependents under the medical, dental, pharmaceutical </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">vision benefit plans of </font><font style="display:inline;font-size:12pt;">Sarg or Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">(</font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">), as applicable, prior to the </font><font style="display:inline;font-size:12pt;">Closing </font><font style="display:inline;color:#000000;font-size:12pt;">during the plan year in which the </font><font style="display:inline;font-size:12pt;">Closing </font><font style="display:inline;color:#000000;font-size:12pt;">occurs for the purpose of determining the extent to which such </font><font style="display:inline;font-size:12pt;">Continuing Employee </font><font style="display:inline;color:#000000;font-size:12pt;">has satisfied the deductible, co-payments, </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">maximum out-of-pocket requirements applicable to such </font><font style="display:inline;font-size:12pt;">Continuing Employee </font><font style="display:inline;color:#000000;font-size:12pt;">and his </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">her covered dependents for such plan year under any </font><font style="display:inline;font-size:12pt;">Pre-Closing Plan </font><font style="display:inline;color:#000000;font-size:12pt;">providing medical, dental, pharmaceutical, vision </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">health benefits, as if such amounts had been paid in accordance with such plan, and (iii) credit the accounts of such </font><font style="display:inline;font-size:12pt;">Continuing Employees </font><font style="display:inline;color:#000000;font-size:12pt;">under any </font><font style="display:inline;font-size:12pt;">Post-Closing Plan </font><font style="display:inline;color:#000000;font-size:12pt;">that is a flexible spending plan with any unused balance in the account of such </font><font style="display:inline;font-size:12pt;">Continuing Employee </font><font style="display:inline;color:#000000;font-size:12pt;">under the applicable </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan or Cardinal Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Without limiting the generality of the foregoing, each </font><font style="display:inline;font-size:12pt;">Continuing Employee </font><font style="display:inline;color:#000000;font-size:12pt;">who satisfies the eligibility requirements of a </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">or a </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">that is a 401(k) plan shall be eligible to participate in a 401(k) plan maintained by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or the Surviving Corporation following the </font><font style="display:inline;font-size:12pt;">Closing </font><font style="display:inline;color:#000000;font-size:12pt;">(each, a &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Post-Closing 401(k) Plan</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) and shall be credited with eligibility service and vesting service for all periods of service with </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, and their respective </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">to the extent so credited with such service under the applicable 401(k) plan as of the </font><font style="display:inline;font-size:12pt;">Closing Date</font><font style="display:inline;color:#000000;font-size:12pt;">. Additionally, in the event </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or any of its </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">freezes a 401(k) plan after the </font><font style="display:inline;font-size:12pt;">Closing Date</font><font style="display:inline;color:#000000;font-size:12pt;">, each </font><font style="display:inline;font-size:12pt;">Continuing Employee </font><font style="display:inline;color:#000000;font-size:12pt;">who</font>
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		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">80</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">participates in such frozen plan shall, following such action, become eligible to participate in a </font><font style="display:inline;font-size:12pt;">Post-Closing 401(k) Plan</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything to the contrary set forth in this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.14</font><font style="display:inline;color:#000000;font-size:12pt;"> or otherwise in this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, no provision of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">shall be deemed to (i) guarantee employment for any period of time for, or preclude the ability of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or the Surviving Corporation to terminate, any </font><font style="display:inline;font-size:12pt;">Continuing Employee </font><font style="display:inline;color:#000000;font-size:12pt;">for any reason in their sole business discretion, (ii) to establish, amend, or modify any benefit plan, program, </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or arrangement (</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan</font><font style="display:inline;color:#000000;font-size:12pt;">), or (iii) require </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or the Surviving Corporation or any of their </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">to continue any </font><font style="display:inline;font-size:12pt;">Sarg Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal Benefit Plan </font><font style="display:inline;color:#000000;font-size:12pt;">or prevent or interfere with the rights of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">, the Surviving Corporation or any of their </font><font style="display:inline;font-size:12pt;">Subsidiaries </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to the amendment, modification or termination thereof after the </font><font style="display:inline;font-size:12pt;">Effective Time</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;The provisions of this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.14</font><font style="display:inline;color:#000000;font-size:12pt;"> are solely for the benefit of the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">to this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, and no </font><font style="display:inline;font-size:12pt;">Continuing Employee </font><font style="display:inline;color:#000000;font-size:12pt;">(</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any beneficiary or dependent thereof) shall be regarded for any purpose as a third-</font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">beneficiary of this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, and no provision of this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.14</font><font style="display:inline;color:#000000;font-size:12pt;"> shall create such rights in any such persons.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">5.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Interim Financial Reports</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;From the date of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">through the </font><font style="display:inline;font-size:12pt;">Closing</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall furnish to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">promptly after the end of each week (or, where indicated in </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section 5.15(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the Sarg Disclosure Schedule, the end of each month), a copy of a financial report (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Financial Report</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) for such period, the form of which is set forth in </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section 5.15(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the Sarg Disclosure Schedule. </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">agrees that it shall: (i) maintain all </font><font style="display:inline;font-size:12pt;">Sarg Financial Reports </font><font style="display:inline;color:#000000;font-size:12pt;">in strict confidence in accordance with the provisions of the </font><font style="display:inline;font-size:12pt;">Confidentiality Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">; and (ii) not disclose or make available to any directors, </font><font style="display:inline;font-size:12pt;">officers</font><font style="display:inline;color:#000000;font-size:12pt;">, employees, members, partners, agents or employees of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">other than the chief executive officer, the chief financial officer and general counsel of </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;From the date of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">through the </font><font style="display:inline;font-size:12pt;">Closing</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall furnish to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">promptly after the end of each week (or, where indicated in </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section 5.15(b)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the Cardinal Disclosure Schedule, the end of each month) a copy of a financial report (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Financial Report</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) for such period, the form of which is set forth in </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section 5.15(b)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the Cardinal Disclosure Schedule. </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">agrees that it shall: (i) maintain all </font><font style="display:inline;font-size:12pt;">Cardinal Financial Reports </font><font style="display:inline;color:#000000;font-size:12pt;">in strict confidence in accordance with the provisions of the </font><font style="display:inline;font-size:12pt;">Confidentiality Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">; and (ii) not disclose or make available to any directors, </font><font style="display:inline;font-size:12pt;">officers</font><font style="display:inline;color:#000000;font-size:12pt;">, employees, members, partners, agents or employees of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">other than the chief executive officer, the chief financial officer and general counsel of </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None of the information provided pursuant to </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section 5.15(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> or </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section 5.15(b)</font><font style="display:inline;color:#000000;font-size:12pt;"> shall affect any of the representations or warranties of the parties, and by providing such information no party shall be deemed to make any representation or warranty except as expressly set forth in this Agreement.</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">ARTICLE 6</font>
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		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">CONDITIONS TO CONSUMMATION OF THE </font><font style="display:inline;font-weight:bold;font-size:12pt;">MERGER</font>
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			&nbsp;

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Conditions to Obligations of Each </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Party </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Under This </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Agreement</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;The obligations of Cardinal, Sarg, and Merger Sub to consummate the Merger are subject to the satisfaction or waiver (to the extent permitted by applicable Law), at or prior to the Closing, of the following conditions:</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Shareholder Approvals</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp; </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall have obtained the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">, and </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall have obtained the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">NASDAQ Listing</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;The shares of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock </font><font style="display:inline;color:#000000;font-size:12pt;">issuable to the shareholders of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">shall have been approved for listing on the </font><font style="display:inline;font-size:12pt;">NASDAQ</font><font style="display:inline;color:#000000;font-size:12pt;">, subject to official notice of issuance.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Statutes and Injunctions</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;No </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Order </font><font style="display:inline;color:#000000;font-size:12pt;">shall have been promulgated, entered, enforced, enacted or issued or shall be deemed to be applicable to the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">by any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">or Educational Agency (whether temporary, preliminary or permanent) which prohibits, restrains, enjoins, prevents, or makes illegal the consummation of the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">and shall continue in effect.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Form S-4</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">Form S-4 </font><font style="display:inline;color:#000000;font-size:12pt;">shall have become effective under the </font><font style="display:inline;font-size:12pt;">Securities Act </font><font style="display:inline;color:#000000;font-size:12pt;">and shall not be the subject of any stop </font><font style="display:inline;font-size:12pt;">order</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">HSR Act; Other Competition Authority Approvals</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;(i) Any applicable waiting period, together with any extensions thereof, under the </font><font style="display:inline;font-size:12pt;">HSR Act </font><font style="display:inline;color:#000000;font-size:12pt;">shall have expired or been terminated; and (ii) the other antitrust, competition, investment, trade regulation or similar approvals set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">6.1(e)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">shall have been obtained and shall be in effect and, if applicable, the waiting period, together with any extensions thereof, or mandated filings thereunder shall have expired, been terminated or been made, as applicable.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Educational Approvals</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp; </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall have received a </font><font style="display:inline;font-size:12pt;">DOE Preacquisition Review Notice </font><font style="display:inline;color:#000000;font-size:12pt;">which shall not (i) indicate the existence of any impediment to the issuance by the </font><font style="display:inline;font-size:12pt;">DOE </font><font style="display:inline;color:#000000;font-size:12pt;">of a </font><font style="display:inline;font-size:12pt;">TPPPA </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to any </font><font style="display:inline;font-size:12pt;">Title IV Cardinal School </font><font style="display:inline;color:#000000;font-size:12pt;">following the </font><font style="display:inline;font-size:12pt;">Closing that, individually or in the aggregate, would reasonably be expected to result in a Combined Company Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">; or (ii) </font><font style="display:inline;font-size:12pt;">include </font><font style="display:inline;color:#000000;font-size:12pt;">any terms or conditions that, individually or in the aggregate, would </font><font style="display:inline;font-size:12pt;">reasonably be expected to </font><font style="display:inline;color:#000000;font-size:12pt;">result in a </font><font style="display:inline;font-size:12pt;">Combined Company Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) HLC and MSCHE, as applicable, shall not have taken any action to place Cardinal University or Sarg University, as applicable, on warning, probation or show-cause status, in all cases where such action could reasonably be expected to result in in the loss of the institutional accreditation status of </font><font style="display:inline;font-size:12pt;">Cardinal University or Sarg University, as applicable</font><font style="display:inline;color:#000000;font-size:12pt;">, (ii) no </font><font style="display:inline;font-size:12pt;">Educational Agency </font><font style="display:inline;color:#000000;font-size:12pt;">shall have taken any action that could reasonably be expected to result in a loss of any </font><font style="display:inline;font-size:12pt;">Educational Approval </font><font style="display:inline;color:#000000;font-size:12pt;">held by a </font><font style="display:inline;font-size:12pt;">Cardinal School or a Sarg School, as applicable</font><font style="display:inline;color:#000000;font-size:12pt;">, and (iii) no </font><font style="display:inline;font-size:12pt;">Educational Agency </font><font style="display:inline;color:#000000;font-size:12pt;">shall have taken any action that could reasonably be expected to result in a change in the status of any </font><font style="display:inline;font-size:12pt;">Educational Approval </font><font style="display:inline;color:#000000;font-size:12pt;">held by a </font><font style="display:inline;font-size:12pt;">Cardinal School or a Sarg School, as applicable, except, in the case of subclause (ii) and (iii), any action, in each case, that</font>
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			<font style="display:inline;font-size:12pt;">82</font>

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			&nbsp;

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			<font style="display:inline;font-size:12pt;">individually or in the aggregate, would not reasonably be expected to result in a Combined Company Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">Cardinal Pre-Closing Educational Consents and, if any, the Sarg Pre-Closing Educational Consents, </font><font style="display:inline;color:#000000;font-size:12pt;">shall have been effectuated or obtained, as applicable, without any terms or conditions that individually or in the aggregate, would </font><font style="display:inline;font-size:12pt;">reasonably be expected to </font><font style="display:inline;color:#000000;font-size:12pt;">result in a </font><font style="display:inline;font-size:12pt;">Combined Company Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">nor </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall have received any communication in written or electronic form from an employee, agent or representative of any </font><font style="display:inline;font-size:12pt;">Educational Agency</font><font style="display:inline;color:#000000;font-size:12pt;">, excluding the </font><font style="display:inline;font-size:12pt;">DOE</font><font style="display:inline;color:#000000;font-size:12pt;">, (which communication has not been superseded or negated by later communication) with respect to </font><font style="display:inline;font-size:12pt;">Educational Consents </font><font style="display:inline;color:#000000;font-size:12pt;">required to be obtained post-</font><font style="display:inline;font-size:12pt;">Closing </font><font style="display:inline;color:#000000;font-size:12pt;">and set forth on </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">6.1(i)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Cardinal Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">or, if any, </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">6.1(i)</font><font style="display:inline;color:#000000;font-size:12pt;"> of the </font><font style="display:inline;font-size:12pt;">Sarg Disclosure Schedule </font><font style="display:inline;color:#000000;font-size:12pt;">that shall not have been required to be secured prior to </font><font style="display:inline;font-size:12pt;">Closing </font><font style="display:inline;color:#000000;font-size:12pt;">to the effect that such approval will not be granted</font><font style="display:inline;font-size:12pt;">; &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;">provided that the conditions set forth in this Section 6.1(i) shall not be satisfied if any such communication indicates that any such Educational Consent will be granted with terms or conditions that, individually or in the aggregate, would </font><font style="display:inline;font-size:12pt;">reasonably be expected to </font><font style="display:inline;color:#000000;font-size:12pt;">result in a </font><font style="display:inline;font-size:12pt;">Combined Company Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Conditions to Obligations of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Under This </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Agreement</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;The obligations of Cardinal to consummate the Merger are subject to the satisfaction or waiver (to the extent permitted by applicable Law), at or prior to the Closing, of the following conditions:</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The representations and warranties of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">set forth in this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">(except </font><font style="display:inline;font-size:12pt;">those representations and warranties set forth in </font><font style="display:inline;color:#000000;font-size:12pt;">the proviso below) shall be true and correct in all respects (without giving effect to any materiality or </font><font style="display:inline;font-size:12pt;">Sarg Material Adverse Effect </font><font style="display:inline;color:#000000;font-size:12pt;">qualifiers therein)</font><font style="display:inline;font-size:12pt;">, as of the date of this Agreement and as of the Closing Date as though made on </font><font style="display:inline;color:#000000;font-size:12pt;">and as of such date (or, in the case of representations and warranties that address matters only as of a particular date, as of such date), except to the extent that any failures of such representations and warranties to be so true and </font><font style="display:inline;font-size:12pt;">correct, individually or in the aggregate, have not had and would not reasonably be expected to have a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, that </font><font style="display:inline;font-size:12pt;">(i) the representations and warranties set forth in </font><font style="display:inline;color:#000000;font-size:12pt;">the first three sentences of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 3.2(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> to the extent applicable to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">(and not its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">) shall be true and correct in all </font><font style="display:inline;font-size:12pt;">respects as of the date of this Agreement and as of the Closing Date as though made on </font><font style="display:inline;color:#000000;font-size:12pt;">and of such date (or, in the case of representations and warranties that address matters only as of a particular date, as of such date), except in each case for de minimis inaccuracies, (ii) </font><font style="display:inline;font-size:12pt;">the representations and warranties set forth in </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.1</font><font style="display:inline;color:#000000;font-size:12pt;"> (Corporate Organization), </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.2</font><font style="display:inline;color:#000000;font-size:12pt;"> &nbsp;(</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">Capitalization) (other than as covered by clause </font><font style="display:inline;font-size:12pt;">(i)</font><font style="display:inline;color:#000000;font-size:12pt;">), </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.3</font><font style="display:inline;color:#000000;font-size:12pt;"> (Authority; </font><font style="display:inline;font-size:12pt;">Execution </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Delivery</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;font-size:12pt;">Enforceability</font><font style="display:inline;color:#000000;font-size:12pt;">), </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.19</font><font style="display:inline;color:#000000;font-size:12pt;"> (Broker&#x2019;s Fees), </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.20</font><font style="display:inline;color:#000000;font-size:12pt;"> (Opinion of Financial Advisor), </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.21</font><font style="display:inline;color:#000000;font-size:12pt;"> (Ownership of </font><font style="display:inline;font-size:12pt;">Cardinal Common Stock</font><font style="display:inline;color:#000000;font-size:12pt;">; Takeover Laws) and </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.23</font><font style="display:inline;color:#000000;font-size:12pt;"> &nbsp;(</font><font style="display:inline;font-size:12pt;">Merger Sub</font><font style="display:inline;color:#000000;font-size:12pt;">) shall be true and correct in all </font><font style="display:inline;font-size:12pt;">material respects as of the date of this Agreement and as of the Closing Date as though made on </font><font style="display:inline;color:#000000;font-size:12pt;">and of such date (or, in the case of representations and warranties that address matters only as of a particular date, as of such date) and (iii) the representation and warranty set forth in clause (b) of the first sentence of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 3.6</font><font style="display:inline;color:#000000;font-size:12pt;"> shall be true and correct in all </font><font style="display:inline;font-size:12pt;">respects as of the date of this Agreement and as of the Closing Date as though made on </font><font style="display:inline;color:#000000;font-size:12pt;">and of such date.&nbsp; </font><font style="display:inline;font-size:12pt;">Cardinal shall have received a certificate validly executed and signed on behalf of Sarg by an executive officer of Sarg certifying that this condition has been satisfied</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;font-size:12pt;">83</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;">shall have performed or complied with all of the </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">covenants and agreements required by this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">to be performed or complied with by it in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects and </font><font style="display:inline;font-size:12pt;">Cardinal shall have received a certificate validly executed and signed on behalf of Sarg by an executive officer of Sarg certifying that this condition has been satisfied</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No change, event, development, condition, occurrence or effect shall have occurred, arisen or become </font><font style="display:inline;font-size:12pt;">known </font><font style="display:inline;color:#000000;font-size:12pt;">since the date of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and be continuing that </font><font style="display:inline;font-size:12pt;">has had, or would reasonably be expected to have, individually or in the aggregate, a Sarg Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall have received (i) a written opinion from </font><font style="display:inline;font-size:12pt;">Tax Counsel,</font><font style="display:inline;color:#000000;font-size:12pt;"> dated as of the </font><font style="display:inline;font-size:12pt;">Closing Date</font><font style="display:inline;color:#000000;font-size:12pt;">, and based on the facts, representations, assumptions and exclusions set forth or described in such opinion, to the effect that the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">will qualify as a &#x201C;reorganization&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">368(a) of the </font><font style="display:inline;font-size:12pt;">Code </font><font style="display:inline;color:#000000;font-size:12pt;">(the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Tax Opinion</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) and (ii) a copy of the </font><font style="display:inline;font-size:12pt;">Sarg Tax Opinion</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;In rendering such opinion, </font><font style="display:inline;font-size:12pt;">Tax Counsel </font><font style="display:inline;color:#000000;font-size:12pt;">shall be entitled to rely upon customary assumptions, representations, warranties, and covenants reasonably satisfactory to it, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">representations set forth in certificates of </font><font style="display:inline;font-size:12pt;">officers </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, in substantially the forms attached set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.13(b)(ii)</font><font style="display:inline;font-size:12pt;"> of the Sarg Disclosure Schedule and </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.13(b)(ii)</font><font style="display:inline;font-size:12pt;"> of the Cardinal Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Conditions to Obligations of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">and </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Merger Sub </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Under This </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Agreement</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;The obligations of Sarg and Merger Sub to consummate the Merger are subject to the satisfaction or waiver (to the extent permitted by applicable Law), at or prior to the Closing, of the following conditions:</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">The representations and warranties of Cardinal set forth in </font><font style="display:inline;color:#000000;font-size:12pt;">this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">(except </font><font style="display:inline;font-size:12pt;">those representations and warranties set forth in </font><font style="display:inline;color:#000000;font-size:12pt;">the proviso below) shall be true and correct in all respects (without giving effect to any materiality or </font><font style="display:inline;font-size:12pt;">Cardinal Material Adverse Effect </font><font style="display:inline;color:#000000;font-size:12pt;">qualifiers therein)</font><font style="display:inline;font-size:12pt;">, as of the date of this Agreement and as of the Closing Date as though made on </font><font style="display:inline;color:#000000;font-size:12pt;">and as of such date (or, in the case of representations and warranties that address matters only as of a particular date, as of such date), except to the extent that any failures of such representations and warranties to be so true and </font><font style="display:inline;font-size:12pt;">correct, individually or in the aggregate, have not had, and would not reasonably be expected to have, a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, that </font><font style="display:inline;font-size:12pt;">(i) the representations and warranties set forth in </font><font style="display:inline;color:#000000;font-size:12pt;">the first three sentences of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 4.2(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> to the extent applicable to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">(and not its </font><font style="display:inline;font-size:12pt;">Subsidiaries</font><font style="display:inline;color:#000000;font-size:12pt;">) shall be true and correct in all </font><font style="display:inline;font-size:12pt;">respects as of the date of this Agreement and as of the Closing Date as though made on </font><font style="display:inline;color:#000000;font-size:12pt;">and of such date (or, in the case of representations and warranties that address matters only as of a particular date, as of such date), except in each case for de minimis inaccuracies, (ii)&nbsp; </font><font style="display:inline;font-size:12pt;">the representations and warranties set forth in </font><font style="display:inline;color:#000000;font-size:12pt;">in </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.1</font><font style="display:inline;color:#000000;font-size:12pt;"> (Corporate Organization), </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.2</font><font style="display:inline;color:#000000;font-size:12pt;"> &nbsp;(</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">Capitalization) (other than as covered by clause </font><font style="display:inline;font-size:12pt;">(i)</font><font style="display:inline;color:#000000;font-size:12pt;">), </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.3</font><font style="display:inline;color:#000000;font-size:12pt;"> (Authority; Execution and Delivery; Enforceability), </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.19</font><font style="display:inline;color:#000000;font-size:12pt;"> (Broker&#x2019;s Fees), </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.20</font><font style="display:inline;color:#000000;font-size:12pt;"> (Opinion of Financial Advisor) and </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Section </font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.21</font><font style="display:inline;color:#000000;font-size:12pt;"> (Ownership of </font><font style="display:inline;font-size:12pt;">Sarg Common Stock</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;font-size:12pt;">Takeover Statutes) </font><font style="display:inline;color:#000000;font-size:12pt;">shall be true and correct in all </font><font style="display:inline;font-size:12pt;">material respects as of the date of this Agreement and as of the Closing Date as though made on </font><font style="display:inline;color:#000000;font-size:12pt;">and as of such date (or, in the case of representations and warranties that address matters only as of a particular date, as of such date) and (iii) the representation and warranty set forth in clause (b) of the first sentence of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 4.6</font><font style="display:inline;color:#000000;font-size:12pt;"> shall be true and correct in all </font><font style="display:inline;font-size:12pt;">respects as of</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">84</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">the date of this Agreement and as of the Closing Date as though made on </font><font style="display:inline;color:#000000;font-size:12pt;">and of such date.&nbsp; </font><font style="display:inline;font-size:12pt;">Sarg shall have received a certificate validly executed and signed on behalf of Cardinal by an executive officer of Cardinal certifying that this condition has been satisfied</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall have performed or complied with, as applicable, all of the </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">covenants and agreements required by this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">to be performed or complied with by it in all </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respects and </font><font style="display:inline;font-size:12pt;">Sarg shall have received a certificate validly executed and signed on behalf of Cardinal by an executive officer of Cardinal certifying that this condition has been satisfied</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No change, event, development, condition, occurrence or effect shall have occurred, arisen or become </font><font style="display:inline;font-size:12pt;">known </font><font style="display:inline;color:#000000;font-size:12pt;">since the date of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and be continuing that </font><font style="display:inline;font-size:12pt;">has had, or would reasonably be expected to have, individually or in the aggregate, a Cardinal Material Adverse Effect</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall have received (i) a written opinion from </font><font style="display:inline;font-size:12pt;">Tax Counsel,</font><font style="display:inline;color:#000000;font-size:12pt;"> dated as of the </font><font style="display:inline;font-size:12pt;">Closing Date</font><font style="display:inline;color:#000000;font-size:12pt;">, and based on the facts, representations, assumptions and exclusions set forth or described in such opinion, to the effect that the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">will qualify as a &#x201C;reorganization&#x201D; within the meaning of </font><font style="display:inline;font-size:12pt;">Section </font><font style="display:inline;color:#000000;font-size:12pt;">368(a) of the </font><font style="display:inline;font-size:12pt;">Code </font><font style="display:inline;color:#000000;font-size:12pt;">(the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Tax Opinion</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) and (ii) a copy of the </font><font style="display:inline;font-size:12pt;">Cardinal Tax Opinion</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;In rendering such opinion, </font><font style="display:inline;font-size:12pt;">Tax Counsel </font><font style="display:inline;color:#000000;font-size:12pt;">shall be entitled to rely upon customary assumptions, representations, warranties, and covenants reasonably satisfactory to it, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">representations set forth in certificates of </font><font style="display:inline;font-size:12pt;">officers </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, in substantially the forms set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.13(b)(ii)</font><font style="display:inline;font-size:12pt;"> of the Sarg Disclosure Schedule and </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.13(b)(ii)</font><font style="display:inline;font-size:12pt;"> of the Cardinal Disclosure Schedule</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">ARTICLE 7</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">TERMINATION, AMENDMENT AND WAIVER</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Termination</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;This Agreement may be terminated, and the Merger contemplated hereby may be abandoned by action taken or authorized by the Board of Directors of the terminating party or parties, whether before or after the Cardinal Shareholder Approval or the Sarg Stockholder Approval:</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By mutual written consent of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By either </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">:</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if any </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">or final and non-appealable </font><font style="display:inline;font-size:12pt;">Order </font><font style="display:inline;color:#000000;font-size:12pt;">shall have been promulgated, entered, enforced, enacted or issued or shall be deemed to be applicable to the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">by any </font><font style="display:inline;font-size:12pt;">Governmental Entity </font><font style="display:inline;color:#000000;font-size:12pt;">of competent jurisdiction which permanently prohibits, restrains or makes illegal the consummation of the </font><font style="display:inline;font-size:12pt;">Merger</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, that the right to terminate the </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(b)(i)</font><font style="display:inline;color:#000000;font-size:12pt;"> shall not be available to any </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">whose failure to perform any of its obligations under this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is the primary cause of, or resulted in, the enactment or issuance of any such </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Order</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">shall not have been consummated by July 31, 2018 whether such date is before or after the date of the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholder</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">85</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Approval </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">; &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, that in the event that, as of July 31, 2018, all conditions to </font><font style="display:inline;font-size:12pt;">Closing </font><font style="display:inline;color:#000000;font-size:12pt;">set forth in </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Article </font><font style="display:inline;font-size:12pt;text-decoration:underline;">6</font><font style="display:inline;color:#000000;font-size:12pt;"> have been satisfied or waived (other than such conditions that by their terms are satisfied at the </font><font style="display:inline;font-size:12pt;">Closing</font><font style="display:inline;color:#000000;font-size:12pt;">, which shall be reasonably capable of being satisfied as of such date) other than the conditions set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 6.1(c)</font><font style="display:inline;color:#000000;font-size:12pt;"> (solely with respect to the matters addressed in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sections 6.1(e)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">(f)</font><font style="display:inline;color:#000000;font-size:12pt;"> or </font><font style="display:inline;font-size:12pt;text-decoration:underline;">(h)</font><font style="display:inline;color:#000000;font-size:12pt;">) or </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sections 6.1(e)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">(f)</font><font style="display:inline;color:#000000;font-size:12pt;"> or </font><font style="display:inline;font-size:12pt;text-decoration:underline;">(h)</font><font style="display:inline;color:#000000;font-size:12pt;"> , the termination date shall be automatically extended to March</font><font style="display:inline;font-size:12pt;"> 31, 2019 </font><font style="display:inline;color:#000000;font-size:12pt;">(such date, </font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">any such permitted extensions thereof, the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Outside Date</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) and </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">further</font><font style="display:inline;color:#000000;font-size:12pt;">, that the right to terminate the </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(b)(ii)</font><font style="display:inline;color:#000000;font-size:12pt;"> shall not be available to any </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">whose failure to perform any of its obligations under this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is the primary cause of, or resulted in, the failure of the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">to be consummated by such time;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;if the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholder Approval </font><font style="display:inline;color:#000000;font-size:12pt;">shall not have been obtained upon a vote taken thereon at the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">duly convened therefor or at any postponement or adjournment thereof; </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;"> that the right to terminate this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(b)(iii)</font><font style="display:inline;color:#000000;font-size:12pt;"> shall not be available to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">if </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s failure to perform any of its obligations under this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is the primary cause of, or resulted in, the failure to obtain the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">; or</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;if the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval </font><font style="display:inline;color:#000000;font-size:12pt;">shall not have been obtained upon a vote taken thereon at the </font><font style="display:inline;font-size:12pt;">Sarg Stockholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">duly convened therefor or at any postponement or adjournment thereof; </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;"> that the right to terminate this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(b)(iv)</font><font style="display:inline;color:#000000;font-size:12pt;"> shall not be available to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">if </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s failure to perform any of its obligations under this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is the primary cause of, or resulted in, the failure to obtain the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">:</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall have breached or failed to perform any of its representations, warranties or covenants contained in this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, which breach or failure to perform (A) is incapable of being cured by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">prior to the </font><font style="display:inline;font-size:12pt;">Outside Date </font><font style="display:inline;color:#000000;font-size:12pt;">or otherwise is not cured by the earlier of (x) twenty (20) </font><font style="display:inline;font-size:12pt;">Business Days </font><font style="display:inline;color:#000000;font-size:12pt;">following written notice to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">of such breach or (y) the </font><font style="display:inline;font-size:12pt;">Business Day </font><font style="display:inline;color:#000000;font-size:12pt;">prior to the </font><font style="display:inline;font-size:12pt;">Outside Date </font><font style="display:inline;color:#000000;font-size:12pt;">and (B) would result in a failure of any condition set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 6.3(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> or </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;6.3(b)</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall have breached in any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respect any of its obligations under </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;if the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">has effected a </font><font style="display:inline;font-size:12pt;">Cardinal Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">; or</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;if, prior to the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">determines to enter into a definitive written </font><font style="display:inline;font-size:12pt;">Alternative Acquisition Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to a </font><font style="display:inline;font-size:12pt;">Superior Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">, but only if (x) </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">is permitted to terminate</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">86</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and accept such </font><font style="display:inline;font-size:12pt;">Superior Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4(b)</font><font style="display:inline;color:#000000;font-size:12pt;">, and (y) immediately prior to or substantially concurrently with such termination, </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall pay the </font><font style="display:inline;font-size:12pt;">Sarg Termination Fee to Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3(d)</font><font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">:</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall have breached or failed to perform any of its representations, warranties or covenants contained in this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, which breach or failure to perform (A) is incapable of being cured by </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">prior to the </font><font style="display:inline;font-size:12pt;">Outside Date </font><font style="display:inline;color:#000000;font-size:12pt;">or otherwise is not cured by the earlier of (x) twenty (20) </font><font style="display:inline;font-size:12pt;">Business Days </font><font style="display:inline;color:#000000;font-size:12pt;">following written notice to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">of such breach or (y) the </font><font style="display:inline;font-size:12pt;">Business Day </font><font style="display:inline;color:#000000;font-size:12pt;">prior to the </font><font style="display:inline;font-size:12pt;">Outside Date </font><font style="display:inline;color:#000000;font-size:12pt;">and (B) would result in a failure of any condition set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 6.2(a)</font><font style="display:inline;color:#000000;font-size:12pt;"> or </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;6.2(b)</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall have breached in any </font><font style="display:inline;font-size:12pt;">material </font><font style="display:inline;color:#000000;font-size:12pt;">respect any of its obligations under </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4</font><font style="display:inline;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;if the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">has effected a </font><font style="display:inline;font-size:12pt;">Sarg Adverse Recommendation Change</font><font style="display:inline;color:#000000;font-size:12pt;">; or</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;if, prior to the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholder Approval</font><font style="display:inline;color:#000000;font-size:12pt;">, the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">determines to enter into a definitive written </font><font style="display:inline;font-size:12pt;">Alternative Acquisition Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">with respect to a </font><font style="display:inline;font-size:12pt;">Superior Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">, but only if (x) </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">is permitted to terminate this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and accept such </font><font style="display:inline;font-size:12pt;">Superior Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4(b)</font><font style="display:inline;color:#000000;font-size:12pt;">, and (y) immediately prior to or substantially concurrently with such termination, </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall pay the </font><font style="display:inline;font-size:12pt;">Cardinal Termination Fee to Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3(b)</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Effect of Termination</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;In the event of the valid termination of this Agreement by either Cardinal or Sarg as provided in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;7.1</font><font style="display:inline;font-size:12pt;">, written notice thereof shall forthwith be given by the terminating party to the other party specifying the provision hereof pursuant to which such termination is made.&nbsp;&nbsp;In the event of the valid termination of this Agreement pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;7.1</font><font style="display:inline;font-size:12pt;">, this Agreement shall be terminated and this Agreement shall forthwith become void and have no effect, without any liability or obligation on the part of Cardinal, Sarg or Merger Sub, other than this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;7.2</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3</font><font style="display:inline;font-size:12pt;"> and </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Article&nbsp;8</font><font style="display:inline;font-size:12pt;">, which provisions shall survive such termination; provided, that nothing herein shall relieve any party for any liability for Willful Breach or fraud.&nbsp;&nbsp;No termination of this Agreement shall affect the obligations of the parties contained in the Confidentiality Agreement, all of which obligations shall survive the termination of this Agreement in accordance with their terms.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Termination Fee; </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Expenses</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as otherwise provided in this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;7.3</font><font style="display:inline;color:#000000;font-size:12pt;"> and except for (i)&nbsp;the </font><font style="display:inline;font-size:12pt;">expenses </font><font style="display:inline;color:#000000;font-size:12pt;">in connection with printing and mailing the </font><font style="display:inline;font-size:12pt;">Joint Proxy Statement </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Form S-4 </font><font style="display:inline;color:#000000;font-size:12pt;">required in connection with the actions specified in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;5.3</font><font style="display:inline;color:#000000;font-size:12pt;">, (ii)&nbsp;all </font><font style="display:inline;font-size:12pt;">SEC </font><font style="display:inline;color:#000000;font-size:12pt;">filing fees relating to the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">and (iii) the fees in connection with the approvals required under </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 6.1(e)</font><font style="display:inline;color:#000000;font-size:12pt;"> related to the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">(each of which fees and </font><font style="display:inline;font-size:12pt;">expenses </font><font style="display:inline;color:#000000;font-size:12pt;">shall be borne, in each case, equally</font>
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			<font style="display:inline;font-size:12pt;">87</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">by </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">Sarg</font><font style="display:inline;color:#000000;font-size:12pt;">), all fees and </font><font style="display:inline;font-size:12pt;">expenses </font><font style="display:inline;color:#000000;font-size:12pt;">incurred by the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">shall be borne solely by the </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">that has incurred such fees and </font><font style="display:inline;font-size:12pt;">expenses</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall pay to </font><font style="display:inline;font-size:12pt;">Sarg $</font><font style="display:inline;color:#000000;font-size:12pt;">25,000,000 (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Termination Fee</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;), if this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is terminated as follows:</font>
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		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is terminated pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(c)(ii)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(c)(iii)</font><font style="display:inline;font-size:12pt;"> or </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(d)(iv)</font><font style="display:inline;color:#000000;font-size:12pt;">, then </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall pay the </font><font style="display:inline;font-size:12pt;">Cardinal Termination Fee </font><font style="display:inline;color:#000000;font-size:12pt;">(to the extent not previously paid) on the second </font><font style="display:inline;font-size:12pt;">Business Day </font><font style="display:inline;color:#000000;font-size:12pt;">following such termination; and</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x) if this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is terminated </font><font style="display:inline;font-size:12pt;">(A) </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;7.1(b)(iii)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">(B) </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(c)(i)</font><font style="display:inline;color:#000000;font-size:12pt;"> or </font><font style="display:inline;font-size:12pt;">(C) </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;7.1(b)(ii)</font><font style="display:inline;color:#000000;font-size:12pt;"> without a vote of the shareholders of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">at the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">having occurred </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">otherwise without the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholder Approval </font><font style="display:inline;color:#000000;font-size:12pt;">having been obtained, </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">and</font><font style="display:inline;color:#000000;font-size:12pt;"> in any such case a </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">shall have been publicly announced </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">otherwise communicated to the </font><font style="display:inline;font-size:12pt;">Cardinal Board </font><font style="display:inline;color:#000000;font-size:12pt;">at any time after the date of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and prior to the date of the taking of the vote of the shareholders of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">at the </font><font style="display:inline;font-size:12pt;">Cardinal Shareholders Meeting</font><font style="display:inline;color:#000000;font-size:12pt;">, in the case of clause </font><font style="display:inline;font-size:12pt;">(A)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">the date of termination, in the case of clauses </font><font style="display:inline;font-size:12pt;">(B) </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">(C)</font><font style="display:inline;color:#000000;font-size:12pt;">, and (y) if within twelve (12) months after the date of such termination, a transaction in respect of a </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">is consummated or </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">enters into a definitive </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">in respect of a </font><font style="display:inline;font-size:12pt;">Competing Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">, then </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall pay the </font><font style="display:inline;font-size:12pt;">Cardinal Termination Fee </font><font style="display:inline;color:#000000;font-size:12pt;">(less any </font><font style="display:inline;font-size:12pt;">Expenses </font><font style="display:inline;color:#000000;font-size:12pt;">previously paid to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3(c)</font><font style="display:inline;color:#000000;font-size:12pt;">) on the second </font><font style="display:inline;font-size:12pt;">Business Day </font><font style="display:inline;color:#000000;font-size:12pt;">following the earlier of the date </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">enters into a definitive </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">in respect of or consummates such transaction; </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, that, solely for purposes of this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3(b)(ii)</font><font style="display:inline;color:#000000;font-size:12pt;">, the term &#x201C;</font><font style="display:inline;font-size:12pt;">Competing Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; shall have the meaning ascribed thereto in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4(g)(i)</font><font style="display:inline;color:#000000;font-size:12pt;">, except that all references to </font><font style="display:inline;font-size:12pt;">20% </font><font style="display:inline;color:#000000;font-size:12pt;">shall be changed to 50%.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Any Cardinal Termination Fee due under this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3(b)</font><font style="display:inline;font-size:12pt;"> shall be paid by wire transfer of immediately available funds.&nbsp;&nbsp;Any Expenses of Sarg due under this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3(b)</font><font style="display:inline;font-size:12pt;"> shall be (x) reduced by the amount of Expenses, if any, paid pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3(c)</font><font style="display:inline;font-size:12pt;"> and (y) paid by wire transfer of immediately available funds no later than two Business Days after Cardinal&#x2019;s receipt from Sarg of an itemized statement identifying such Expenses.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">shall pay to </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">its </font><font style="display:inline;font-size:12pt;">Expenses </font><font style="display:inline;color:#000000;font-size:12pt;">in an amount not to exceed </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">8,000,000, if this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is terminated (i) pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(b)(iii)</font><font style="display:inline;color:#000000;font-size:12pt;"> or (ii) pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(c)(i)</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Any </font><font style="display:inline;font-size:12pt;">Expenses </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">due under this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3(c)</font><font style="display:inline;color:#000000;font-size:12pt;"> shall be </font><font style="display:inline;font-size:12pt;">paid by wire transfer of immediately available funds no later than two Business Days after Cardinal&#x2019;s receipt from Sarg of an itemized statement identifying such Expenses</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall pay to </font><font style="display:inline;font-size:12pt;">Cardinal $</font><font style="display:inline;color:#000000;font-size:12pt;">25,000,000 (the &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Termination Fee</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D;) if this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is terminated as follows:</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
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			<font style="display:inline;font-size:12pt;">88</font>

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</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

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		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is terminated pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(d)(ii) </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">or </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(d)(iii)</font><font style="display:inline;font-size:12pt;"> or </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(c)(iv)</font><font style="display:inline;color:#000000;font-size:12pt;">, then </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall pay the </font><font style="display:inline;font-size:12pt;">Sarg Termination Fee </font><font style="display:inline;color:#000000;font-size:12pt;">(to the extent not previously paid) on the second </font><font style="display:inline;font-size:12pt;">Business Day </font><font style="display:inline;color:#000000;font-size:12pt;">following such termination; and</font>
		</p>
		<p style="margin:0pt 0pt 12pt 72pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x) if this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is terminated </font><font style="display:inline;font-size:12pt;">(A) </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;7.1(b)(iv)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">(B) </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(d)(i)</font><font style="display:inline;color:#000000;font-size:12pt;"> or </font><font style="display:inline;font-size:12pt;">(C) </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;7.1(b)(ii)</font><font style="display:inline;color:#000000;font-size:12pt;"> without a vote of the stockholders of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">at the </font><font style="display:inline;font-size:12pt;">Sarg Stockholders Meeting </font><font style="display:inline;color:#000000;font-size:12pt;">having occurred </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">otherwise without the </font><font style="display:inline;font-size:12pt;">Sarg Stockholder Approval </font><font style="display:inline;color:#000000;font-size:12pt;">having been obtained, </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">and</font><font style="display:inline;color:#000000;font-size:12pt;"> in any such case a </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">shall have been publicly announced </font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">otherwise communicated to the </font><font style="display:inline;font-size:12pt;">Sarg Board </font><font style="display:inline;color:#000000;font-size:12pt;">at any time after the date of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">and prior to the date of the taking of the vote of the stockholders of </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated by this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">at the </font><font style="display:inline;font-size:12pt;">Sarg Stockholders Meeting</font><font style="display:inline;color:#000000;font-size:12pt;">, in the case of clause </font><font style="display:inline;font-size:12pt;">(A)</font><font style="display:inline;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;">or </font><font style="display:inline;color:#000000;font-size:12pt;">the date of termination, in the case of clauses </font><font style="display:inline;font-size:12pt;">(B) </font><font style="display:inline;color:#000000;font-size:12pt;">and </font><font style="display:inline;font-size:12pt;">(C)</font><font style="display:inline;color:#000000;font-size:12pt;">, and (y) if within twelve (12) months after the date of such termination, a transaction in respect of a </font><font style="display:inline;font-size:12pt;">Competing Proposal </font><font style="display:inline;color:#000000;font-size:12pt;">is consummated or </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">enters into a definitive </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">in respect of a </font><font style="display:inline;font-size:12pt;">Competing Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">, then </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall pay the </font><font style="display:inline;font-size:12pt;">Sarg Termination Fee </font><font style="display:inline;color:#000000;font-size:12pt;">(less any </font><font style="display:inline;font-size:12pt;">Expenses </font><font style="display:inline;color:#000000;font-size:12pt;">previously paid to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3(e)</font><font style="display:inline;color:#000000;font-size:12pt;">) on the second </font><font style="display:inline;font-size:12pt;">Business Day </font><font style="display:inline;color:#000000;font-size:12pt;">following the earlier of the date </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">enters into a definitive </font><font style="display:inline;font-size:12pt;">agreement </font><font style="display:inline;color:#000000;font-size:12pt;">in respect of or consummates such transaction; </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;color:#000000;font-size:12pt;">, that, solely for purposes of this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section&nbsp;7.3(d)(ii)</font><font style="display:inline;color:#000000;font-size:12pt;">, the term &#x201C;</font><font style="display:inline;font-size:12pt;">Competing Proposal</font><font style="display:inline;color:#000000;font-size:12pt;">&#x201D; shall have the meaning ascribed thereto in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.4(g)(i)</font><font style="display:inline;color:#000000;font-size:12pt;">, except that all references to </font><font style="display:inline;font-size:12pt;">20% </font><font style="display:inline;color:#000000;font-size:12pt;">shall be changed to 50%.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Any Sarg Termination Fee due under this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3(d)</font><font style="display:inline;font-size:12pt;"> shall be paid by wire transfer of immediately available funds.&nbsp;&nbsp;Any Expenses of Cardinal due under this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3(d)</font><font style="display:inline;font-size:12pt;"> shall be (x) reduced by the amount of Expenses, if any, paid pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3(e)</font><font style="display:inline;font-size:12pt;"> and (y) paid by wire transfer of immediately available funds no later than two Business Days after Sarg&#x2019;s receipt from Cardinal of an itemized statement identifying such Expenses.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">shall pay to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">its </font><font style="display:inline;font-size:12pt;">Expenses </font><font style="display:inline;color:#000000;font-size:12pt;">in an amount not to exceed </font><font style="display:inline;font-size:12pt;">$</font><font style="display:inline;color:#000000;font-size:12pt;">8,000,000 if this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">is terminated (i) pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(b)(iv)</font><font style="display:inline;color:#000000;font-size:12pt;"> or (ii) pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.1(d)(i)</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Any </font><font style="display:inline;font-size:12pt;">Expenses </font><font style="display:inline;color:#000000;font-size:12pt;">of </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">due under this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3(e)</font><font style="display:inline;color:#000000;font-size:12pt;"> shall be </font><font style="display:inline;font-size:12pt;">paid by wire transfer of immediately available funds no later than two Business Days after Sarg&#x2019;s receipt from Cardinal of an itemized statement identifying such Expenses</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">each agree that the agreements contained in this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3</font><font style="display:inline;color:#000000;font-size:12pt;"> are an integral part of the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">, and that, without these agreements, the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">would not enter into this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Accordingly, if a </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">fails to pay any amounts due under this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3</font><font style="display:inline;color:#000000;font-size:12pt;"> and, in </font><font style="display:inline;font-size:12pt;">order </font><font style="display:inline;color:#000000;font-size:12pt;">to obtain such payment, </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Cardinal</font><font style="display:inline;color:#000000;font-size:12pt;">, as the case may be, commences a suit that results in a judgment against such </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">for such amounts, such </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">shall pay interest on such amounts from the date payment of such amounts were due to the date of actual payment at the rate equal to the prime rate published in the </font><font style="display:inline;font-size:12pt;">Wall Street Journal </font><font style="display:inline;color:#000000;font-size:12pt;">for the relevant period, together with the costs and </font><font style="display:inline;font-size:12pt;">expenses </font><font style="display:inline;color:#000000;font-size:12pt;">of the other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">(</font><font style="display:inline;font-size:12pt;">including </font><font style="display:inline;color:#000000;font-size:12pt;">reasonable legal fees and </font><font style="display:inline;font-size:12pt;">expenses</font><font style="display:inline;color:#000000;font-size:12pt;">) in connection with such suit.&nbsp; Notwithstanding anything to the contrary in this </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, in the event that the </font><font style="display:inline;font-size:12pt;">Cardinal Termination Fee </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Sarg Termination Fee </font><font style="display:inline;color:#000000;font-size:12pt;">is payable</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">89</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">and actually paid to </font><font style="display:inline;font-size:12pt;">Cardinal </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg </font><font style="display:inline;color:#000000;font-size:12pt;">in accordance with this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3</font><font style="display:inline;color:#000000;font-size:12pt;">, payment of such </font><font style="display:inline;font-size:12pt;">Cardinal Termination Fee </font><font style="display:inline;color:#000000;font-size:12pt;">or </font><font style="display:inline;font-size:12pt;">Sarg Termination Fee</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, shall be the sole and exclusive remedy of the non-terminating </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">and its affiliates against any other </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">or such other </font><font style="display:inline;font-size:12pt;">party</font><font style="display:inline;color:#000000;font-size:12pt;">&#x2019;s shareholders, directors, </font><font style="display:inline;font-size:12pt;">officers</font><font style="display:inline;color:#000000;font-size:12pt;">, affiliates and other </font><font style="display:inline;font-size:12pt;">Representatives</font><font style="display:inline;color:#000000;font-size:12pt;">, for any loss or damage based upon, arising out of or relating to this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or the negotiation, execution or performance hereof or the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated hereby, except in the case of </font><font style="display:inline;font-size:12pt;">Willful Breach </font><font style="display:inline;color:#000000;font-size:12pt;">or fraud.&nbsp;&nbsp;Solely for purposes of establishing the basis for the amount thereof, and without in any way increasing the amount of the </font><font style="display:inline;font-size:12pt;">Cardinal Termination Fee </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Sarg Termination Fee</font><font style="display:inline;color:#000000;font-size:12pt;">, expanding the circumstances in which the </font><font style="display:inline;font-size:12pt;">Cardinal Termination Fee </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Sarg Termination Fee</font><font style="display:inline;color:#000000;font-size:12pt;">, as applicable, is to be paid or restricting or modifying the other rights of any </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">hereunder, in the event of the valid termination of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">under circumstances in which the </font><font style="display:inline;font-size:12pt;">Cardinal Termination Fee </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Sarg Termination Fee </font><font style="display:inline;color:#000000;font-size:12pt;">is payable pursuant to this </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 7.3</font><font style="display:inline;color:#000000;font-size:12pt;">, it is agreed that each of the </font><font style="display:inline;font-size:12pt;">Cardinal Termination Fee </font><font style="display:inline;color:#000000;font-size:12pt;">and the </font><font style="display:inline;font-size:12pt;">Sarg Termination Fee </font><font style="display:inline;color:#000000;font-size:12pt;">is liquidated damages, and not a penalty, and the payment thereof in such circumstances is supported by due and sufficient consideration</font><font style="display:inline;font-size:12pt;">; &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;font-size:12pt;">, that no payment of a Cardinal Termination Fee or a Sarg Termination Fee shall be considered in lieu of, or a replacement or substitution for, damages incurred in the event of any Willful Breach or fraud</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">7.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Amendment or Supplement</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;This Agreement may be amended, modified or supplemented by the parties by action taken or authorized by their respective Boards of Directors at any time prior to the Effective Time, whether before or after the Cardinal Shareholder Approval or the Sarg Stockholder Approval has been obtained; </font><font style="display:inline;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;font-size:12pt;">, that after the Cardinal Shareholder Approval or the Sarg Stockholder Approval has been obtained, no amendment shall be made that pursuant to applicable Law requires further approval or adoption by the shareholders of Cardinal or stockholders of Sarg without such further approval or adoption.&nbsp;&nbsp;This Agreement may not be amended, modified or supplemented in any manner, whether by course of conduct or otherwise, except by an instrument in writing specifically designated as an amendment hereto, signed on behalf of each of the parties in interest at the time of the amendment.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">7.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Extension of Time; Waiver</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;At any time prior to the Effective Time, the parties may, by action taken or authorized by their respective Boards of Directors, to the extent permitted by applicable Law, (a)&nbsp;extend the time for the performance of any of the obligations or acts of the other parties, (b)&nbsp;waive any inaccuracies in the representations and warranties of the other parties set forth in this Agreement or any document delivered pursuant hereto, or (c)&nbsp;waive compliance with any of the agreements or conditions of the other parties contained herein; </font><font style="display:inline;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;font-size:12pt;">, that after the Cardinal Shareholder Approval or the Sarg Stockholder Approval has been obtained, no waiver may be made that pursuant to applicable Law requires further approval or adoption by the shareholders of Cardinal or stockholders of Sarg, as applicable, without such further approval or adoption.&nbsp;&nbsp;Any agreement on the part of a party to any such waiver shall be valid only if set forth in a written instrument executed and delivered by a duly authorized officer on behalf of such party.&nbsp;&nbsp;No failure or delay of any party in exercising any right or remedy hereunder shall operate as a waiver thereof, nor shall any single or partial exercise of any such right or power, or any abandonment or discontinuance of steps to enforce such right or power, or any course of conduct, preclude any other or further exercise thereof or the exercise of any other right or power.&nbsp;&nbsp;The rights and remedies of the parties hereunder are cumulative and are not exclusive of any rights or remedies which they would otherwise have hereunder.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">90</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">ARTICLE 8</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:12pt;">GENERAL PROVISIONS</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Non-Survival of Representations and Warranties</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;None of the representations, warranties, covenants or agreements in this Agreement or in any instrument delivered pursuant to this Agreement shall survive the Effective Time, other than those covenants or agreements of the parties which by their terms apply, or are to be performed in whole or in part, after the Effective Time.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Notices</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Any notices or other communications required or permitted under, or otherwise given in connection with, this Agreement shall be in writing and shall be deemed to have been duly given (a) when delivered or sent if delivered in person or sent by facsimile transmission (provided confirmation of facsimile transmission is obtained), (b) on the fifth Business Day after dispatch by registered or certified mail, (c) on the next Business Day if transmitted by national overnight courier or (d) on the date delivered if sent by email (provided confirmation of email receipt is obtained), in each case as follows:</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">If to Sarg or Merger Sub, addressed to it at:</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Strayer Education Inc.</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">2303 Dulles Station Boulevard</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Herndon, VA 20171</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Tel:&nbsp;&nbsp;1-202-879-5017</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Attention:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Viet D. Dinh</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Email:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;viet.dinh@strayer.edu</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">with a copy to (for information purposes only):</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Kirkland &amp; Ellis LLP</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">601 Lexington Avenue</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">New York, New York 10022</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Tel: 1-212-446-5944</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Fax: 1-212-446-4900</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Attention:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sarkis Jebejian, P.C.</font>
		</p>
		<p style="margin:0pt;text-indent:180pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Mark D. Director</font>
		</p>
		<p style="margin:0pt;text-indent:180pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Clement Smadja</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Email:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;sarkis.jebejian@kirkland.com</font>
		</p>
		<p style="margin:0pt;text-indent:180pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">mark.director@kirkland.com</font>
		</p>
		<p style="margin:0pt;text-indent:180pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">clement.smadja@kirkland.com</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">If to Cardinal, addressed to it at:</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Capella Education Company</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Capella Tower</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">225 South 6</font><font style="display:inline;font-size:12pt;font-size:6pt;top:-4pt;position:relative;line-height:100%">th</font><font style="display:inline;font-size:12pt;"> Street, 9</font><font style="display:inline;font-size:12pt;font-size:6pt;top:-4pt;position:relative;line-height:100%">th</font><font style="display:inline;font-size:12pt;"> Floor</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">91</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Minneapolis, MN 55402</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Tel:&nbsp;&nbsp;(612) 977-5810</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Fax:&nbsp;&nbsp;(612) 977-5660</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Attention:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Steven L. Polacek</font>
		</p>
		<p style="margin:0pt;text-indent:180pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Richard Senese, PhD</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Email:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Steve.Polacek@Capella.edu</font>
		</p>
		<p style="margin:0pt;text-indent:180pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Dick.Senese@Capella.edu</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">with a copy to (for information purposes only):</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Latham &amp; Watkins LLP</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">650 Town Center Drive</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">20</font><font style="display:inline;font-size:12pt;font-size:6pt;top:-4pt;position:relative;line-height:100%">th</font><font style="display:inline;font-size:12pt;"> Floor</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Costa Mesa, California 92626-1925</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Tel:&nbsp;&nbsp;(714) 755-8197</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Fax:&nbsp;&nbsp;(714) 755-8290</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Attention:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Michael A. Treska</font>
		</p>
		<p style="margin:0pt;text-indent:180pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Mark D. Gerstein</font>
		</p>
		<p style="margin:0pt;text-indent:180pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Paul D. Tosetti</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Email:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Michael.Treska@lw.com</font>
		</p>
		<p style="margin:0pt;text-indent:180pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Mark.Gerstein@lw.com</font>
		</p>
		<p style="margin:0pt;text-indent:180pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Paul.Tosetti@lw.com</font>
		</p>
		<p style="margin:0pt;text-indent:108pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">8.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Certain Definitions</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;For purposes of this Agreement, the term:</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Acceptable Confidentiality Agreement</font><font style="display:inline;font-size:12pt;">&#x201D; means a confidentiality agreement that contains provisions that are no less favorable to Cardinal or Sarg, as applicable, than those contained in the Confidentiality Agreement (it being understood that such confidentiality agreement need not prohibit the making or amending of an Competing Proposal); </font><font style="display:inline;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;font-size:12pt;"> that such confidentiality agreement may not include any provision calling for an exclusive right to negotiate with any party to this Agreement or otherwise conflicting with the obligations of any party under this Agreement.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Accrediting Body</font><font style="display:inline;font-size:12pt;">&#x201D; means any Person, whether private or quasi-private, whether foreign or domestic, which engages in the granting or withholding of accreditation of postsecondary institutions or their educational programs in accordance with standards and requirements relating to the performance, operations, financial condition or academic standards of such institutions, including the HLC.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">affiliate</font><font style="display:inline;font-size:12pt;">&#x201D; means a Person that directly or indirectly, through one or more intermediaries, controls, is controlled by, or is under common control with, the first-mentioned Person.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Anti-corruption Laws</font><font style="display:inline;font-size:12pt;">&#x201D; means Laws relating to anti-bribery or anti-corruption (governmental or commercial) which apply to Sarg, Cardinal or their respective Subsidiaries, including Laws that prohibit the corrupt payment, offer, promise or authorization of the payment or transfer of anything of value (including gifts or entertainment), directly or indirectly, to any</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">92</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">foreign Government Official or other Person to obtain a business advantage, including the FCPA, the U.K. Bribery Act of 2010 and all national and international Laws enacted to implement the OECD Convention on Combating Bribery of Foreign Officials in International Business Transactions.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">associate</font><font style="display:inline;font-size:12pt;">&#x201D; has the meaning set forth in Section 3-601 of the MGCL.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">beneficial ownership</font><font style="display:inline;font-size:12pt;">&#x201D; (and related terms such as &#x201C;beneficially owned&#x201D; or &#x201C;beneficial owner&#x201D;) has the meaning set forth in Rule 13d-3 under the Exchange Act.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Business Day</font><font style="display:inline;font-size:12pt;">&#x201D; means any date except Saturday or Sunday on which commercial banks are not required or authorized to close in New York, New York, United States.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Disclosure Schedule</font><font style="display:inline;font-size:12pt;">&#x201D; means the disclosure schedule delivered by Cardinal to Sarg prior to the execution of this Agreement.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal ESPP</font><font style="display:inline;font-size:12pt;">&#x201D; means the Cardinal Education Company Employee Stock Purchase Plan.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Material Adverse Effect</font><font style="display:inline;font-size:12pt;">&#x201D; means any change, event, development, condition, occurrence or effect that is, or would reasonably be expected to (x) be materially adverse to the business, condition (financial or otherwise), assets, liabilities or results of operations of Cardinal and its Subsidiaries, taken as a whole or (y) prevent or materially delay the consummation of the Transactions; </font><font style="display:inline;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">however</font><font style="display:inline;font-size:12pt;">, that, in the case of clause (x), none of the following shall be deemed in themselves, either alone or in combination, to constitute, and none of the following shall be taken into account in determining whether there has been or will be, a Cardinal Material Adverse Effect: (i)&nbsp;any changes resulting from general market, economic, financial, capital markets or political or regulatory conditions in the United States, (ii)&nbsp;any changes of Law or GAAP (or, in each case, any authoritative interpretations thereof), (iii) any changes resulting from any act of terrorism, war, national or international calamity, or any worsening thereof, (iv) any changes generally affecting the industries in which Cardinal and its Subsidiaries conduct their businesses, including the post-secondary or proprietary education industry, (v) any changes resulting from the execution of this Agreement or the announcement or the pendency of the Merger, including any loss of employees or customers, any cancellation of or delay in customer orders or any disruption in or termination of (or loss of or other negative effect or change with respect to) customer, supplier, distributor or similar business relationships or partnerships resulting from the Transactions (provided that the exception in this clause (v) shall not apply for purposes of the representations and warranties in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sections 4.4</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.11(g)</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.11(i)</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.16(a)(xvi)</font><font style="display:inline;font-size:12pt;"> and </font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.17(b)</font><font style="display:inline;font-size:12pt;">), (vi) changes in Cardinal&#x2019;s stock price or the trading volume of Cardinal&#x2019;s stock or any change in the credit rating of Cardinal (but not, in each case, the underlying cause of any such changes, unless such underlying cause would otherwise be excepted from this definition), (vii) any changes or effects resulting from any action required to be taken by the terms of this Agreement, (viii) the failure to meet internal or analysts&#x2019; expectations, projections or results of operations (but not, in each case, the underlying cause of any such changes, unless such underlying cause would otherwise be excepted from this definition) or (ix) any Transaction Litigation; </font><font style="display:inline;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;font-size:12pt;">, that in the case of clauses (i), (ii), (iii) and (iv), if and only to the extent such changes do not have a</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">93</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">disproportionate impact on Cardinal and its Subsidiaries, taken as a whole, as compared to other participants in the industries in which Cardinal and its Subsidiaries conduct their businesses.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal School</font><font style="display:inline;font-size:12pt;">&#x201D; means any educational intuition or location owned or operated by Cardinal or any of its Subsidiaries.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal University</font><font style="display:inline;font-size:12pt;">&#x201D; means Cardinal University, Inc.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Code</font><font style="display:inline;font-size:12pt;">&#x201D; means the Internal Revenue Code of 1986, as amended.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Combined Company Material Adverse Effect</font><font style="display:inline;font-size:12pt;">&#x201D; means any change, event, development, condition, occurrence or effect that is, or would reasonably be expected to be materially adverse to the business, condition (financial or otherwise), assets, liabilities or results of operations of Cardinal and Sarg and their respective Subsidiaries, taken as a whole; </font><font style="display:inline;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">however</font><font style="display:inline;font-size:12pt;">, that, none of the following shall be deemed in themselves, either alone or in combination, to constitute, and none of the following shall be taken into account in determining whether there has been or will be, a Combined Company Material Adverse Effect: (i)&nbsp;any changes resulting from general market, economic, financial, capital markets or political or regulatory (other than educational regulatory) conditions in the United States, (ii) any changes of GAAP (or, in each case, any authoritative interpretations thereof) or (iii) any non-regulatory changes generally affecting the industries in which Cardinal or Sarg and their respective Subsidiaries conduct their businesses, including the post-secondary or proprietary education industry; </font><font style="display:inline;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;font-size:12pt;">, that in the case of clauses (i), (ii) and (iii), if and only to the extent such changes do not have a disproportionate impact on Cardinal or Sarg and their respective Subsidiaries, taken as a whole, as compared to other participants in the industries in which Cardinal or Sarg and their respective Subsidiaries conduct their businesses.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Contract</font><font style="display:inline;font-size:12pt;">&#x201D; means any agreements, arrangements, commitments, understandings, contracts, leases and subleases (whether for real or personal property), powers of attorney, notes, bonds, mortgages, indentures, deeds of trust, loans, evidences of indebtedness, purchase orders, letters of credit, settlement agreements, franchise agreements, undertakings, covenants not to compete, employment agreements, licenses, instruments, obligations, commitments, understandings, policies, purchase and sales orders, quotations and other commitments to which a Person is a party or to which any of the assets of such Person or its Subsidiaries are subject, whether oral or written, express or implied, including all amendments or modifications thereto.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">control</font><font style="display:inline;font-size:12pt;">&#x201D; (including the terms &#x201C;controlled by&#x201D; and &#x201C;under common control with&#x201D;) means the possession, directly or indirectly or as trustee or executor, of the power to direct or cause the direction of the management or policies of a Person, whether through the ownership of stock or shares or as trustee or executor, by Contract or otherwise.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Disclosure Schedules</font><font style="display:inline;font-size:12pt;">&#x201D; means the Cardinal Disclosure Schedule and the Sarg Disclosure Schedule.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">DOE</font><font style="display:inline;font-size:12pt;">&#x201D; means the U.S. Department of Education or any successor agency.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">DOE Preacquisition Review Notice</font><font style="display:inline;font-size:12pt;">&#x201D; means a written notice from the DOE following the DOE&#x2019;s review of the applicable Preacquisition Review Application.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">94</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Educational Agency</font><font style="display:inline;font-size:12pt;">&#x201D; means any Person, entity or organization, whether governmental, government-chartered, private or quasi-private, that engages in granting or withholding Educational Approvals for, administers Student Financial Assistance to or for students of, or otherwise regulates private postsecondary schools in accordance with standards relating to the performance, operation, financial condition or academic standards of such schools, including the DOE, any Accrediting Body, and State Educational Agency or any foreign regulator.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Educational Approval</font><font style="display:inline;font-size:12pt;">&#x201D; means any approval issued or required to be issued by an Educational Agency to a Cardinal School or a Sarg School, as applicable, with respect to any aspect of such Cardinal School&#x2019;s operations or such Sarg School&#x2019;s operations, as applicable, subject to the oversight of such Educational Agency, including any such approval for such Cardinal School or such Sarg School, as applicable, to participate in any program of Student Financial Assistance offered or administered by such Educational Agency, but excluding any approval issued to any Cardinal School&#x2019;s employees or any Sarg School&#x2019;s employees, as applicable, on an individual basis.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Educational Consent</font><font style="display:inline;font-size:12pt;">&#x201D; means any filing, notice, report, consent, registration, approval or authorization required to be made with or obtained from any Governmental Entity, including any Educational Agency, in connection with the execution, delivery and performance of this Agreement or the consummation of the Merger and the Transactions, whether before or after the Closing, in order to maintain, continue or reinstate any Educational Approval held by any Cardinal School or any Sarg School.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Environmental Claim</font><font style="display:inline;font-size:12pt;">&#x201D; means any Proceeding, investigation, order, demand, allegation, accusation or notice (written or oral) by any Person or entity alleging actual or potential liability (including actual or potential liability for investigatory costs, cleanup costs, response costs, natural resources damages, property damages, personal injuries, attorneys&#x2019; fees or penalties) arising out of, based on, resulting from or relating to any Environmental Laws, Environmental Permits or the presence, or Release into the environment, of, or exposure to, any Hazardous Materials at any location, but shall not include any claims relating to products liability.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Environmental Laws</font><font style="display:inline;font-size:12pt;">&#x201D; means any and all applicable, federal, state, provincial, local or foreign Laws, statutes, ordinances, regulations, treaties, policies, guidance, rules, judgments, orders, writs, court decisions or rule of common law, stipulations, injunctions, consent decrees, permits, restrictions and licenses, regulating or relating to Hazardous Materials, pollution, protection of the environment (including ambient air, surface water, ground water, land surface, subsurface strata, wildlife, plants or other natural resources), and/or the protection of health and safety of persons from exposures to Hazardous Materials in the environment.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Environmental Permits</font><font style="display:inline;font-size:12pt;">&#x201D; means any permit, certificate, approval, identification number, license or other authorization required under, or issued pursuant to, an Environmental Law.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Equity Interest</font><font style="display:inline;font-size:12pt;">&#x201D; means any share, capital stock, partnership, member, membership or other equity interest or voting security or similar interest in any Person, and any option, warrant, right or security (including debt securities) convertible, exchangeable or exercisable thereto or therefor or based upon the value thereof.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">95</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">ERISA</font><font style="display:inline;font-size:12pt;">&#x201D; means the United States Employee Retirement Income Security Act of 1974, as amended.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">ERISA Affiliate</font><font style="display:inline;font-size:12pt;">&#x201D; means any Person (whether or not incorporated) that, together with Cardinal or Sarg, as applicable, is required to be treated as one employer under Section 414(b), (c), (m) or (o) of the Code.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Exchange Act</font><font style="display:inline;font-size:12pt;">&#x201D; means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Expenses</font><font style="display:inline;font-size:12pt;">&#x201D; means, with respect to any Person, all reasonable and documented out-of-pocket fees and expenses (including all fees and expenses of counsel, accountants, financial advisors and investment bankers of such Person and its affiliates), incurred by such Person or on its behalf in connection with or related to the authorization, preparation, negotiation, execution and performance of this Agreement and the Transactions, any litigation with respect thereto, the preparation, printing, filing and mailing of the Joint Proxy Statement or Form S-4, the filing of any required notices under the HSR Act or foreign antitrust, competition, investment, trade regulation or similar Laws, or in connection with other regulatory approvals, and all other matters related to the Merger or the other Transactions.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">GAAP</font><font style="display:inline;font-size:12pt;">&#x201D; means generally accepted accounting principles as applied in the United States.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Government Official</font><font style="display:inline;font-size:12pt;">&#x201D; means (i) any official, officer, employee, representative or any person acting in an official capacity for or on behalf of any Governmental Entity; (ii) any political party or party official or candidate for political office; (iii) any public international organization or any department or agency thereof; or (iv) any Person or other entity owned in whole or in part, or controlled by any Person described in the foregoing clauses (i), (ii) or (iii) of this definition.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Governmental Entity</font><font style="display:inline;font-size:12pt;">&#x201D; means any national, federal, state, county, municipal, local or foreign government, or other political subdivision thereof, any entity exercising executive, legislative, judicial, regulatory, taxing or administrative functions of or pertaining to government, and any arbitrator or arbitral body or panel of competent jurisdiction (public or private), but excluding any Educational Agency.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">group</font><font style="display:inline;font-size:12pt;">&#x201D; has the meaning ascribed to in the Exchange Act, except where the context otherwise requires.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Hazardous Materials</font><font style="display:inline;font-size:12pt;">&#x201D; means any pollutants, chemicals, contaminants or wastes and any other toxic, infectious, carcinogenic, reactive, corrosive, ignitable, flammable or otherwise hazardous substance, whether solid, liquid or gas, that is subject to regulation, control or remediation under any Environmental Laws, including any quantity of asbestos in any form, urea formaldehyde, PCBs, radon gas, crude oil or any fraction thereof, all forms of natural gas, petroleum products or by-products or derivatives.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">HEA</font><font style="display:inline;font-size:12pt;">&#x201D; means the Higher Education Act of 1965, 20 U.S.C. &#xA7; 1001 et seq., as amended, or successor statutes thereto, and its implementing regulations promulgated by the DOE.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">96</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">HLC</font><font style="display:inline;font-size:12pt;">&#x201D; means the Higher Learning Commission.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">HSR Act</font><font style="display:inline;font-size:12pt;">&#x201D; means the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, and the rules and regulations thereunder.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Intellectual Property</font><font style="display:inline;font-size:12pt;">&#x201D; means all domestic and foreign intellectual property rights, including all (a) inventions (whether or not patentable and whether or not reduced to practice), all improvements thereto, and all patents, patent applications, and patent disclosures, together with all provisionals, reissues, continuations, continuations-in-part, divisions, revisions, extensions, and reexaminations thereof, (b) trademarks, service marks, trade names, trade dress, logos, corporate names, brand names and other source indicators, together with all translations, adaptations, derivations, and combinations thereof, and all applications, registrations, and renewals in connection therewith, (c) domain names, uniform resource locators and other names and locators associated with the Internet, and all registrations in connection therewith, (d) works of authorship (whether or not published), and all copyrights, designs and mask works, and I registrations, applications and renewals in connection therewith, (e) software and all website content (including text, graphics, images, audio, video and data) and (f) trade secrets, confidential business information, and other proprietary information (including ideas, know-how, formulas, compositions, processes and techniques, research and development information, data, designs, drawings, specifications, research records, records of inventions, test information, financial, marketing and business data, pricing and cost information, business and marketing plans and proposals and customer and supplier lists and information).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">IRS</font><font style="display:inline;font-size:12pt;">&#x201D; means the United States Internal Revenue Service.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">IT Assets</font><font style="display:inline;font-size:12pt;">&#x201D; means computers, software, servers, workstations, routers, hubs, switches, circuits, networks, data communications lines and all other information technology equipment.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Joint Proxy Statement</font><font style="display:inline;font-size:12pt;">&#x201D; means a proxy statement or similar disclosure document or circular relating to the Cardinal Shareholders Meeting and the Sarg Stockholders Meeting.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Knowledge</font><font style="display:inline;font-size:12pt;">&#x201D; and &#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">known</font><font style="display:inline;font-size:12pt;">&#x201D; means the actual knowledge of the officers of Sarg set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 8.3(a)</font><font style="display:inline;font-size:12pt;"> of the Sarg Disclosure Schedule or of the officers of Cardinal set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 8.3(a)</font><font style="display:inline;font-size:12pt;"> of the Cardinal Disclosure Schedule, as the case may be.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Law</font><font style="display:inline;font-size:12pt;">&#x201D; means any federal, state, provincial, municipal, local or foreign law, statute, code, ordinance, rule, regulation, circular, Order, judgment, writ, stipulation, award, injunction, decree or arbitration award or finding.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Lien</font><font style="display:inline;font-size:12pt;">&#x201D; means any lien, mortgage, pledge, conditional or installment sale agreement, encumbrance, defect in title, covenant, condition, restriction, charge, option, right of first refusal, easement, security interest, deed of trust, right-of-way, encroachment, community property interest or other claim or restriction of any nature, whether voluntarily incurred or arising by operation of Law (including any restriction on the voting of any security, any restriction on the transfer of any security or other asset, and any restriction on the possession, exercise or transfer of any other attribute of ownership of any asset).</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">97</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">MBCA</font><font style="display:inline;font-size:12pt;">&#x201D; means the Minnesota Business Corporation Act.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Merger Consideration Value</font><font style="display:inline;font-size:12pt;">&#x201D; means the product obtained by multiplying (i) the Merger Consideration by (ii) the VWAP of Sarg Common Stock.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">MGCL</font><font style="display:inline;font-size:12pt;">&#x201D; means the Maryland General Corporation Law.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">MSCHE</font><font style="display:inline;font-size:12pt;">&#x201D; means the Middle States Commission on Higher Education.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">NASDAQ</font><font style="display:inline;font-size:12pt;">&#x201D; means the NASDAQ Global Select Market.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Net Company Share</font><font style="display:inline;font-size:12pt;">&#x201D; means, with respect to a Cardinal Director Stock Option, a number of whole and partial shares of Cardinal Common Stock (computed to the nearest five decimal places) equal to the quotient obtained by dividing (a) the product of (i) the number of shares of Cardinal Common Stock subject to such Cardinal Director Stock Option immediately prior to the Effective Time, and (ii) the excess, if any, of the Merger Consideration Value over the exercise price per share of Cardinal Common Stock subject to such Cardinal Director Stock Option or Cardinal Non-Employee Stock Option, by (b) the Merger Consideration Value.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Order</font><font style="display:inline;font-size:12pt;">&#x201D; means any order, writ, injunction, decree, circular, judgment, award, injunction, settlement or stipulation issued, promulgated, made, rendered, entered into or enforced by or with any Governmental Entity (in each case, whether temporary, preliminary or permanent).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Other Covered Party</font><font style="display:inline;font-size:12pt;">&#x201D; means any political party or party official, or any candidate for political office.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Permitted Liens</font><font style="display:inline;font-size:12pt;">&#x201D; means (i)&nbsp;Liens for current Taxes and assessments not yet past due or the amount or validity of which is being contested in good faith by appropriate Proceedings and for which adequate reserves in accordance with GAAP have been established in the latest financial statements of Cardinal included in the Cardinal SEC Documents or Sarg included in the Sarg SEC Documents, as the case may be, (ii)&nbsp;mechanics&#x2019;, workmen&#x2019;s, repairmen&#x2019;s, warehousemen&#x2019;s and carriers&#x2019; Liens arising in the ordinary course of business consistent with past practice for sums not yet due and payable, (iii)&nbsp;any such matters of record, Liens and other imperfections of title that do not and would not reasonably be expected to, individually or in the aggregate, materially impair the continued ownership, use and operation of the assets to which they relate, (iv) zoning, building codes and other land use Laws regulating the use or occupancy of real property or the activities conducted thereon which are imposed by any governmental authority having jurisdiction over such real property which are not violated by the current use or occupancy of such real property and (v) restrictions on transfers under applicable securities Laws.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Person</font><font style="display:inline;font-size:12pt;">&#x201D; means an individual, corporation, limited company, limited liability company, partnership, association, trust, unincorporated organization, Governmental Entity, Educational Agency, other entity or group (as defined in Section 13(d) of the Exchange Act).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">PPA</font><font style="display:inline;font-size:12pt;">&#x201D; means a program participation agreement issued to a postsecondary institution, and to be countersigned by or on behalf of the secretary of the DOE, evidencing such institution&#x2019;s eligibility for and participation in Title IV Programs, and includes a TPPPA.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">98</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Preacquisition Review Application</font><font style="display:inline;font-size:12pt;">&#x201D; means a materially complete electronic application to the DOE marked for preacquisition review, together with any required exhibits or attachment.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Proceeding</font><font style="display:inline;font-size:12pt;">&#x201D; means any suit, action, proceeding, arbitration, mediation, audit, hearing, inquiry or, to the Knowledge of the Person in question, investigation (in each case, whether civil, criminal, administrative, investigative, formal or informal) commenced, brought, conducted or heard by or before, or otherwise involving, any Governmental Entity.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Release</font><font style="display:inline;font-size:12pt;">&#x201D; means disposing, discharging, injecting, spilling, leaking, pumping, pouring, leaching, dumping, emitting, escaping or emptying into or upon the indoor or outdoor environmental, including any soil, sediment, subsurface strata, surface water, groundwater, ambient air, the atmosphere or any other media.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Representatives</font><font style="display:inline;font-size:12pt;">&#x201D; means, with respect to any Person, such Person&#x2019;s officers, directors, employees, accountants, legal counsel, financial advisors, consultants, financing sources and other advisors and representatives.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Disclosure Schedule</font><font style="display:inline;font-size:12pt;">&#x201D; means the disclosure schedule delivered by Sarg to Cardinal prior to the execution of this Agreement.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Material Adverse Effect</font><font style="display:inline;font-size:12pt;">&#x201D; means any change, event, development, condition, occurrence or effect that is, or would reasonably be expected to (x) be, materially adverse to the business, condition (financial or otherwise), assets, liabilities or results of operations of Sarg and its Subsidiaries, taken as a whole or (y) prevent or materially delay the consummation of the Transactions; </font><font style="display:inline;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">however</font><font style="display:inline;font-size:12pt;">, that, in the case of clause (x), none of the following shall be deemed in themselves, either alone or in combination, to constitute, and none of the following shall be taken into account in determining whether there has been or will be, a Sarg Material Adverse Effect:&nbsp;&nbsp;(i)&nbsp;any changes resulting from general market, economic, financial, capital markets or political or regulatory conditions in the United States, (ii)&nbsp;any changes of Law or GAAP (or, in each case, any authoritative interpretations thereof), (iii) any changes resulting from any act of terrorism, war, national or international calamity, or any worsening thereof, (iv) any changes generally affecting the industries in which Sarg and its Subsidiaries conduct their businesses, including the post-secondary or proprietary education industry, (v) any changes resulting from the execution of this Agreement or the announcement or the pendency of the Merger, including any loss of employees or customers, any cancellation of or delay in customer orders or any disruption in or termination of (or loss of or other negative effect or change with respect to) customer, supplier, distributor or similar business relationships or partnerships resulting from the Transactions (provided that the exception in this clause (v) shall not apply for purposes of the representations and warranties in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sections 3.4</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.11(g)</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.11(i)</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.16(a)(xvi)</font><font style="display:inline;font-size:12pt;"> and </font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.17(b)</font><font style="display:inline;font-size:12pt;">) , (vi) changes in Sarg&#x2019;s stock price or the trading volume of Sarg&#x2019;s stock or any change in the credit rating of Sarg (but not, in each case, the underlying cause of any such changes, unless such underlying cause would otherwise be excepted from this definition), (vii) any changes or effects resulting from any action required to be taken by the terms of this Agreement, (viii) the failure to meet internal or analysts&#x2019; expectations, projections or results of operations (but not, in each case, the underlying cause of any such changes, unless such underlying cause would otherwise be excepted from this definition) or (ix) any Transaction Litigation; </font><font style="display:inline;font-size:12pt;text-decoration:underline;">provided</font><font style="display:inline;font-size:12pt;">, that in the case of</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">99</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">clauses (i), (ii), (iii) and (iv), if and only to the extent such changes do not have a disproportionate impact on Sarg and its Subsidiaries, taken as a whole, as compared to other participants in the industries in which Sarg and its Subsidiaries conduct their businesses.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg School</font><font style="display:inline;font-size:12pt;">&#x201D; means any educational institution or location owned or operated by Sarg or any of its Subsidiaries.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Share Issuance</font><font style="display:inline;font-size:12pt;">&#x201D; means the issuance of shares of Sarg Common Stock in the Merger pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 2.1</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg University</font><font style="display:inline;font-size:12pt;">&#x201D; means Sarg University, LLC.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">SEC</font><font style="display:inline;font-size:12pt;">&#x201D; means the Securities and Exchange Commission.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Securities Act</font><font style="display:inline;font-size:12pt;">&#x201D; means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">State Educational Agency</font><font style="display:inline;font-size:12pt;">&#x201D; means any state educational licensing authority, agency, department, board or commission that provides an approval, certification, exemption or other authorization necessary for a postsecondary institution (whether its main campus, branch campus, additional location, satellite or other facility thereof) to provide postsecondary education in that state including any distance education.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Student Financial Assistance</font><font style="display:inline;font-size:12pt;">&#x201D; means any form of student financial assistance, grants or loans that is administered by any Educational Agency or other Governmental Entity, including the Title IV Programs and any other program authorized by the HEA and administered by the DOE.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Subsidiary</font><font style="display:inline;font-size:12pt;">&#x201D; means, with respect to any Person, any corporation, partnership, joint venture or other legal entity of which such Person (either alone or through or together with any other Subsidiary), owns, directly or indirectly, a majority of the stock or other Equity Interests the holders of which are generally entitled to vote for the election of the board of directors or other governing body of such corporation, partnership, joint venture or other legal entity, or any Person that would otherwise be deemed a &#x201C;subsidiary&#x201D; under Rule 12b-2 promulgated under the Exchange Act.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Substantial Control</font><font style="display:inline;font-size:12pt;">&#x201D; means, with respect to a Person, (1) holding at least a 25% ownership interest in the Person, whether directly, indirectly, or together with family members (as that term is defined at 34 C.F.R. &#xA7; 668.174(c)(4)), (2) representing the holder or holders of at least a 25% ownership interest in the Person, including under a voting trust, power of attorney, proxy, or similar agreement, or (3) being a member of the board of directors, a general partner, the chief executive officer, or other executive officer of the Person or an entity that holds at least a 25% ownership interest in the Person, in each case as the term &#x201C;ownership interest&#x201D; is defined at 34 C.F.R. &#xA7; 668.174(c).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Tax Counsel</font><font style="display:inline;font-size:12pt;">&#x201D; shall (i) for purposes of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 6.2(d)</font><font style="display:inline;font-size:12pt;">, have the meaning set forth on </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 8.3(b)</font><font style="display:inline;font-size:12pt;"> of the Cardinal Disclosure Schedule and (ii) for purposes of </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 6.3(d)</font><font style="display:inline;font-size:12pt;">, have the meaning set forth on </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 8.3(b)</font><font style="display:inline;font-size:12pt;"> of the Sarg Disclosure Schedule.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">100</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Tax Return</font><font style="display:inline;font-size:12pt;">&#x201D; means any report, return (including information return), claim for refund, election, estimated tax filing or declaration required to be supplied to any Governmental Entity with respect to Taxes, including any schedule or attachment thereto, and including any amendments thereof.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Taxes</font><font style="display:inline;font-size:12pt;">&#x201D; means any and all taxes, fees, levies, duties, tariffs, imposts and other charges of any kind (together with any and all interest, penalties, additions to tax and additional amounts imposed with respect thereto) imposed by any Governmental Entity, including income, franchise, windfall or other profits, gross receipts, property, escheat or unclaimed property, sales, use, net worth, capital stock, payroll, employment, social security, workers&#x2019; compensation, unemployment compensation, excise, withholding, ad valorem, stamp, transfer, value-added, gains tax and license, registration and documentation fees.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Title IV</font><font style="display:inline;font-size:12pt;">&#x201D; means Title IV of the HEA.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Title IV Cardinal School</font><font style="display:inline;font-size:12pt;">&#x201D; means any School that has been issued an Office of Postsecondary Education Identification Number by the DOE, including the main campus and any other campus, branch, satellite location or other facility at which the institution offers all or any portion of an educational program.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Title IV Program</font><font style="display:inline;font-size:12pt;">&#x201D; means the programs of federal student financial assistance administered pursuant to Title IV.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Title IV Sarg School</font><font style="display:inline;font-size:12pt;">&#x201D; means any Sarg School that has been issued an Office of Postsecondary Education Identification Number by the DOE, including the main campus and any other campus, branch, satellite location or other facility at which the institution offers all or any portion of an educational program.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">TPPPA</font><font style="display:inline;font-size:12pt;">&#x201D; means a temporary provisional program participation agreement issued to a postsecondary institution, and to be countersigned by or on behalf of the secretary of the DOE evidencing such institution&#x2019;s continued eligibility for and participation in Title IV Programs on an interim basis following a change in ownership or control as determined by the DOE.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">VWAP of Sarg Common Stock</font><font style="display:inline;font-size:12pt;">&#x201D; means the volume weighted average price of a share of Sarg Common Stock for a ten (10) trading day period, starting with the opening of trading on the eleventh (11th) trading day prior to the Closing Date to the closing of trading on the second to last trading day prior to the Closing Date, as reported by Bloomberg.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Willful Breach</font><font style="display:inline;font-size:12pt;">&#x201D; means a material breach of this Agreement that is the consequence of an act or omission by a party with the actual knowledge that the taking of such act or failure to take such action would be a material breach of this Agreement.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">8.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Terms Defined Elsewhere</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;The following terms are defined elsewhere in this Agreement, as indicated below:</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:55.00%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Additional Board Designees</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:45.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 1.6</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;"></table></div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">101</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:297.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;"></font></p>
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:243.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Agreemen</font><font style="display:inline;font-size:12pt;">t&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Preamble</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Alternative Acquisition Agreement</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.4(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Amended Sarg Charter</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 1.4(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Articles of Merger</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 1.3(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal</font><font style="display:inline;font-size:12pt;">&#x201D; &nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Preamble</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Adverse Recommendation Change</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.3(c)(ii)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal 2005 Stock Plan</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.6(a)(i)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal 2014 Equity Plan</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.6(a)(i) </font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Benefit Plan</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 4.11(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Board</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 4.3(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Book-Entry Shares</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.1(c)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Business Personnel</font><font style="display:inline;font-size:12pt;">&#x201D; &nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 4.12(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Bylaws</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 4.1</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Certificate</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.1(c)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Charter</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 4.1</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Common Stock</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.1</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Director Stock Option</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.6(a)(i)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Director RSU</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.6(b)(i) </font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Employee Stock Option</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.6(a)(iii)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Financial Report</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.15(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Leased Real Property</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 4.14(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Material Contracts</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 4.16(c)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Material Intellectual Property</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 4.17(d)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;"></table></div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">102</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:297.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;"></font></p>
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:243.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Non-Employee Stock Option</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.6(a)(i)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Pre-Closing Educational Consents</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 4.4(c)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Preferred Stock</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 4.2(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Recommendation</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 4.3(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Registered Intellectual Property</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 4.17(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal RSU</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.6(b)(i) </font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal SEC Documents</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 4.5(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:297.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:243.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal SEC Financial Statements</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 4.5(c)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Stock Option</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.6(a)(i)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Shareholder Approval</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 4.3(c)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Shareholders Meeting</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.3(c)(i)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Stock Plans</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.6(a)(i)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Tax Opinion</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 6.2(d)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Cardinal Termination Fee</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 7.3(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Closing</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 1.2</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Closing Date</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 1.2</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Competing Proposal</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.4(g)(i)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Competing Proposal Notice</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.4(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Compliance Date</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.18(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Confidentiality Agreement</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.5(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Continuing Employee</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.14(a) </font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Effective Time</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 1.3(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Exchange Agent</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.5(a)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;"></table></div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">103</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:297.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;"></font></p>
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:243.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Exchange Fund</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.5(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Exchange Ratio</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.1(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">FCPA</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.9(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Form S-4</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.7</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Indemnitee</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.9(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Intervening Event</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.4(g)(ii)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Maximum Premium</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.9(c)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Merger</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 1.1(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Merger Consideration</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.1(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Merger Sub</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Preamble</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Multiemployer Plan</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.11(f)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Negotiation Period</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.4(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">OFAC</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.9(e)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Outside Date</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 7.1(b)(ii)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Permits</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.10</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Plan of Merger</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Recitals</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Post-Closing 401(k) Plan</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.14(c)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Post-Closing Plan</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.14(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarbanes-Oxley Act</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.5(d)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Preamble</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Adverse Recommendation Change</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.3(b)(ii)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg 2011 Plan</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.2(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg 2015 Plan</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.2(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Benefit Plan</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.11(a)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;"></table></div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">104</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:297.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;"></font></p>
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:243.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Board</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.3(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Business Personnel</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.12(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Bylaws</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.1</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Charter</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.1</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Common Stock</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.1(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Financial Report</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.15(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Leased Real Property</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.14(b) </font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Material Contracts</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.16(c)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Material Intellectual Property</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.17(d)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Owned Real Property</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.14(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Performance Restricted Stock Award</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.2(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Performance Units</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.2(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Preferred Stock</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.2(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Real Property</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.14(c)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Recommendation</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.3(b)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Registered Intellectual Property</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.17(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Restricted Stock Award</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.2(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg RSU</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.6(b)(ii)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg SEC Documents</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.5(a) </font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg SEC Financial Statements</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.5(c)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Stock Option</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 2.6(a)(iii) </font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Stockholder Approval</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.3(c)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Stock Plans</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.2(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Stockholders Meeting</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.3(b)(i)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;"></table></div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">105</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;"></font></p>
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Tax Opinion</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 6.3(d)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sarg Termination Fee</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 7.3(d)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Superior Proposal</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.4(g)(iii)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Surviving Corporation</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 1.1(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Takeover Laws</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.3(c)</font></p>
				</td>
			</tr>
			<tr>
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					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Transaction Litigation</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 5.12</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Transactions</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 1.1(a)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Treasury Regulations</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Recitals</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:297.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&#x201C;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">WARN Act</font><font style="display:inline;font-size:12pt;">&#x201D;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:243.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Section 3.12(b)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">8.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Headings</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">8.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Severability</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any rule of Law or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect so long as the economic or legal substance of the Transactions is not affected in any manner materially adverse to any party.&nbsp;&nbsp;Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, 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 to the end that the Transactions are fulfilled to the extent possible.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">8.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Entire </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Agreement</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;This Agreement (together with the Exhibits, the Cardinal Disclosure Schedules, the Sarg Disclosure Schedules and the other documents delivered pursuant hereto) and the Confidentiality Agreement constitute the entire agreement of the parties and supersede all prior agreements and undertakings, both written and oral, among the parties, or any of them, with respect to the subject matter hereof and, except as otherwise expressly provided herein or therein, are not intended to confer upon any other Person any rights or remedies hereunder or thereunder.&nbsp;&nbsp;Each of Cardinal and Sarg acknowledge and agree that each such party, as applicable, has not relied upon or otherwise been induced by any express or implied representations or warranties other than those set forth in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Article 3</font><font style="display:inline;font-size:12pt;"> (in the case of Cardinal) and </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Article 4</font><font style="display:inline;font-size:12pt;"> (in the case of Sarg).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">8.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Assignment</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Neither this Agreement nor any of the rights, interests or obligations hereunder shall be assigned by any of the parties hereto, in whole or in part (whether by operation of law or otherwise), without the prior written consent of the other parties, and any attempt to make any such assignment without such consent shall be null and void.&nbsp;&nbsp;Subject to the preceding sentence, this Agreement will be binding upon, inure to the benefit of and be enforceable by the parties and their respective successors and assigns.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">106</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">8.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Parties </font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">in Interest</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;This Agreement shall be binding upon and inure solely to the benefit of the parties and their respective successors and assigns, and nothing in this Agreement, express or implied, other than pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 5.9</font><font style="display:inline;font-size:12pt;">, is intended to or shall confer upon any other Person any right, benefit or remedy of any nature whatsoever under or by reason of this Agreement.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">8.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Mutual Drafting; Interpretation</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;Each party has participated in the drafting of this Agreement, which each party acknowledges is the result of extensive negotiations between the parties.&nbsp;&nbsp;If an ambiguity or 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.&nbsp;&nbsp;For purposes of this Agreement, whenever the context requires: the singular number shall include the plural, and vice versa; the masculine gender shall include the feminine and neuter genders; the feminine gender shall include the masculine and neuter genders; and the neuter gender shall include masculine and feminine genders.&nbsp;&nbsp;As used in this Agreement, the words &#x201C;include&#x201D; and &#x201C;including,&#x201D; and variations thereof, shall not be deemed to be terms of limitation, but rather shall be deemed to be followed by the words &#x201C;without limitation.&#x201D;&nbsp;&nbsp;As used in this Agreement, references to a &#x201C;party&#x201D; or the &#x201C;parties&#x201D; are intended to refer to a party to this Agreement or the parties to this Agreement.&nbsp;&nbsp;Except as otherwise indicated, all references in this Agreement to &#x201C;Sections,&#x201D; &#x201C;Exhibits,&#x201D; &#x201C;Annexes&#x201D; and &#x201C;Schedules&#x201D; are intended to refer to Sections of this Agreement and Exhibits, Annexes and Schedules to this Agreement.&nbsp;&nbsp;All references in this Agreement to &#x201C;$&#x201D; are intended to refer to U.S. dollars.&nbsp;&nbsp;Unless otherwise specifically provided for herein, the term &#x201C;or&#x201D; shall not be deemed to be exclusive.&nbsp;&nbsp;In this Agreement, when determining whether an item is &#x201C;material&#x201D; to Cardinal or its Subsidiary or Sarg or its Subsidiary, the term &#x201C;material&#x201D; shall be interpreted to mean, as applicable, &#x201C;Material to the business of Cardinal and its Subsidiaries, taken as a whole&#x201D; or &#x201C;material to the business of Sarg and its Subsidiaries, taken as a whole.&#x201D;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">8.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Governing </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Law</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">; Consent to Jurisdiction; Waiver of Trial by Jury</font><font style="display:inline;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This </font><font style="display:inline;font-size:12pt;">Agreement</font><font style="display:inline;color:#000000;font-size:12pt;">, and any </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">arising out of or relating to this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Transactions</font><font style="display:inline;color:#000000;font-size:12pt;">, shall be governed by, and construed in accordance with, the </font><font style="display:inline;font-size:12pt;">Laws </font><font style="display:inline;color:#000000;font-size:12pt;">of the State of </font><font style="display:inline;font-size:12pt;">Maryland</font><font style="display:inline;color:#000000;font-size:12pt;">, without regard to choice or conflict of </font><font style="display:inline;font-size:12pt;">Law </font><font style="display:inline;color:#000000;font-size:12pt;">principles thereof; except that (i) any provisions of this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">which implicate the fiduciary duties of directors or </font><font style="display:inline;font-size:12pt;">officers </font><font style="display:inline;color:#000000;font-size:12pt;">of a </font><font style="display:inline;font-size:12pt;">Minnesota </font><font style="display:inline;color:#000000;font-size:12pt;">limited liability company, corporation or entity shall be governed by and in accordance with the </font><font style="display:inline;font-size:12pt;">Laws of Minnesota</font><font style="display:inline;color:#000000;font-size:12pt;">; (ii) to the extent the authorization, effectiveness or effect of the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">Transactions </font><font style="display:inline;color:#000000;font-size:12pt;">are required by statute or public policy to be governed by the Laws of </font><font style="display:inline;font-size:12pt;">Minnesota</font><font style="display:inline;color:#000000;font-size:12pt;">, then the internal Laws of </font><font style="display:inline;font-size:12pt;">Minnesota </font><font style="display:inline;color:#000000;font-size:12pt;">shall govern and apply, but only as to such matters and to the limited extent necessary to comply with and cause the </font><font style="display:inline;font-size:12pt;">Merger </font><font style="display:inline;color:#000000;font-size:12pt;">to be effective under the Laws of </font><font style="display:inline;font-size:12pt;">Minnesota</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each of the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">hereby irrevocably and unconditionally submits, for itself and its property, to the exclusive jurisdiction of any Maryland state or federal court, and any appellate court from any thereof, in any </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">arising out of or relating to this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">or the </font><font style="display:inline;font-size:12pt;">transactions </font><font style="display:inline;color:#000000;font-size:12pt;">contemplated hereby or for recognition or enforcement of any judgment relating thereto, and each of the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">hereby irrevocably and unconditionally (i)&nbsp;agrees not to commence any such </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">except in such courts, (ii)&nbsp;agrees that any claim in respect of any such </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">may be heard and determined any Maryland state or federal court, (iii)&nbsp;waives, to the</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">107</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">fullest extent it may legally and effectively do so, any objection which it may now or hereafter have to the laying of venue of any such </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">in any such court, and (iv)&nbsp;waives, to the fullest extent permitted by </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">, the defense of an inconvenient forum to the maintenance of such </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">in any such court.&nbsp;&nbsp;Each of the </font><font style="display:inline;font-size:12pt;">parties </font><font style="display:inline;color:#000000;font-size:12pt;">agrees that a final judgment in any such </font><font style="display:inline;font-size:12pt;">Proceeding </font><font style="display:inline;color:#000000;font-size:12pt;">shall be conclusive and may be enforced in other jurisdictions by suit on the judgment or in any other manner provided by </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">.&nbsp;&nbsp;Each </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">irrevocably consents to service of process in the manner provided for notices in </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Section 8.2</font><font style="display:inline;font-size:12pt;">.</font><font style="display:inline;color:#000000;font-size:12pt;"> &nbsp;Nothing in this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">will affect the right of any </font><font style="display:inline;font-size:12pt;">party </font><font style="display:inline;color:#000000;font-size:12pt;">to this </font><font style="display:inline;font-size:12pt;">Agreement </font><font style="display:inline;color:#000000;font-size:12pt;">to serve process in any other manner permitted by </font><font style="display:inline;font-size:12pt;">Law</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS </font><font style="display:inline;font-size:12pt;">AGREEMENT </font><font style="display:inline;color:#000000;font-size:12pt;">IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE IT HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS </font><font style="display:inline;font-size:12pt;">AGREEMENT </font><font style="display:inline;color:#000000;font-size:12pt;">AND ANY OF THE AGREEMENTS DELIVERED IN CONNECTION HEREWITH OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY.&nbsp;&nbsp;EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (I)&nbsp;NO </font><font style="display:inline;font-size:12pt;">REPRESENTATIVE</font><font style="display:inline;color:#000000;font-size:12pt;">, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE EITHER OF SUCH WAIVERS, (II)&nbsp;IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF SUCH WAIVERS, (III)&nbsp;IT MAKES SUCH WAIVERS VOLUNTARILY, AND (IV)&nbsp;IT HAS BEEN INDUCED TO ENTER INTO THIS </font><font style="display:inline;font-size:12pt;">AGREEMENT </font><font style="display:inline;color:#000000;font-size:12pt;">BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND </font><font style="display:inline;font-size:12pt;">CERTIFICATIONS IN </font><font style="display:inline;color:#000000;font-size:12pt;">THIS </font><font style="display:inline;font-size:12pt;text-decoration:underline;">SECTION&nbsp;8.11(c)</font><font style="display:inline;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">8.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Counterparts</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;This Agreement may be executed in one or more counterparts, and by the different parties hereto in separate counterparts, each of which when executed shall be deemed to be an original but all of which taken together shall constitute one and the same agreement.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">8.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Delivery by Facsimile or Email</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;This Agreement, and any amendments hereto, waivers hereof or consents or notifications hereunder, to the extent signed and delivered by facsimile or by email with scan attachment, shall be treated in all manner and respects as an original contract and shall be considered to have the same binding legal effects as if it were the original signed version thereof delivered in person.&nbsp;&nbsp;At the request of any party, each other party shall re-execute original forms thereof and deliver them to all other parties.&nbsp;&nbsp;No party shall raise the use of facsimile or email to deliver a signature or the fact that any signature or Contract was transmitted or communicated by facsimile or email with scan attachment as a defense to the formation of a legally binding contract, and each such party forever waives any such defense.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">8.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;color:#000000;font-size:12pt;text-decoration:underline;">Specific Performance</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;The parties agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not performed in accordance with their specific terms or were otherwise breached.&nbsp;&nbsp;It is accordingly agreed that the parties shall be entitled to an injunction or injunctions to prevent actual or threatened breaches of this Agreement and to enforce specifically the terms and provisions hereof in any court of the United</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">108</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">States or any state or foreign jurisdiction having jurisdiction, this being in addition to any other remedy to which they are entitled at Law or in equity.&nbsp;&nbsp;The parties waive, in connection with any action for specific performance or injunctive relief, the defense of adequacy of remedies at Law and any requirement under Law to post a bond or other security as a prerequisite to obtaining equitable relief.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">8.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">Disclosure Schedules</font><font style="display:inline;font-size:12pt;">.&nbsp;&nbsp;The parties acknowledge and agree that (a) the inclusion of any items or information in the Disclosure Schedules that are not required by this Agreement to be so included is solely for the convenience of parties, (b) the disclosure by the parties of any matter in the Disclosure Schedules shall not be deemed to constitute an acknowledgement by any party that the matter is required to be disclosed by the terms of this Agreement or that the matter is material or significant, (c) if any section of the Disclosure Schedules lists an item or information in such a way as to make its relevance to the disclosure required by or provided in another section of the Disclosure Schedules or the statements contained in any Section of this Agreement reasonably apparent, the matter shall be deemed to have been disclosed in or with respect to such other section, notwithstanding the omission of an appropriate cross-reference to such other section or the omission of a reference in the particular representation and warranty to such section of the Disclosure Schedules; provided that, notwithstanding anything to the contrary provided elsewhere herein, any item or information disclosed pursuant to </font><font style="display:inline;font-size:12pt;text-decoration:underline;">Sections 3.1</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.2</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.3</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.4</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.6</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.19</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.20</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">3.21</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.1</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.2</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.3</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.4</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.6</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.19</font><font style="display:inline;font-size:12pt;">, &nbsp;</font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.20</font><font style="display:inline;font-size:12pt;">, or </font><font style="display:inline;font-size:12pt;text-decoration:underline;">4.21</font><font style="display:inline;font-size:12pt;"> shall be disclosed solely in the corresponding section of the Disclosure Schedule, and not by any other section thereof or any Sarg SEC Document or Cardinal SEC Document, as applicable, (d) except as provided in clause (c) above, headings have been inserted in the Disclosure Schedules for convenience of reference only, (e) the Disclosure Schedules are qualified in their entirety by reference to specific provisions of this Agreement and (f) the Disclosure Schedules and the information and statements contained therein are not intended to constitute, and shall not be construed as constituting, representations or warranties of the parties except as and to the extent provided in this Agreement.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			&nbsp;
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;font-size:12pt;">109</font>

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:72pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">IN WITNESS WHEREOF, each of the parties hereto has caused this Agreement to be executed as of the date first written above by their respective officers thereunto duly authorized.</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
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						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
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						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-weight:bold;font-size:12pt;">CAPELLA EDUCATION COMPANY</font></p>
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						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">By: </font></p>
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				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:46.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">/s/ J. Kevin Gilligan</font></p>
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				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:46.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Name:</font></p>
				</td>
				<td valign="top" style="width:46.00%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">J. Kevin Gilligan</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Title: </font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:46.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Chairman and Chief Executive Officer</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:46.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:46.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:46.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-weight:bold;font-size:12pt;">STRAYER EDUCATION, INC.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:46.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">By: </font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:46.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">/s/ Robert S. Silberman</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:46.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Name:</font></p>
				</td>
				<td valign="top" style="width:46.00%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Robert S. Silberman</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Title: </font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:46.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Executive Chairman and Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:46.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:46.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:46.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-weight:bold;font-size:12pt;">SARG SUB INC.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:46.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">By: </font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:46.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">/s/ Viet D. Dinh</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:46.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Name:</font></p>
				</td>
				<td valign="top" style="width:46.00%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Viet D. Dinh</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">Title: </font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:46.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">President and Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:04.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:46.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
						<font style="display:inline;font-size:12pt;">&nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;text-decoration:underline;">Exhibit A</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">AMENDED AND RESTATED</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLES&nbsp;OF&nbsp;INCORPORATION</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">OF</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">CAPELLA EDUCATION COMPANY</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">The following Amended and Restated Articles of Incorporation amend and restate the previous Articles of Incorporation, as amended, of Capella Education Company and shall be the Articles of Incorporation of Capella Education Company:</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE&nbsp;1</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">Name</font>
		</p>
		<p style="margin:0pt 0pt 9.1pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">The name of this corporation is Capella Education Company.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE&nbsp;2</font>
		</p>
		<p style="margin:0pt 0pt 9.1pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">Registered&nbsp;Office</font>
		</p>
		<p style="margin:0pt 0pt 9.1pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">The address of this corporation&#x2019;s registered office in this state is 225 South Sixth Street, 9th Floor, Minneapolis, Minnesota 55402.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE&nbsp;3</font>
		</p>
		<p style="margin:0pt 0pt 9.1pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">Authorized&nbsp;Capital</font>
		</p>
		<p style="margin:0pt 0pt 9.1pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">The total authorized number of shares of this corporation is 1,000 shares.&nbsp;&nbsp;All common stock will have a par value of $0.01 per share.&nbsp;&nbsp;The board of directors has the authority to establish more than one class or series of shares and to fix the relative rights and preferences of any such different class or series.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE&nbsp;4</font>
		</p>
		<p style="margin:0pt 0pt 9.1pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">Cumulative&nbsp;Voting&nbsp;Prohibition</font>
		</p>
		<p style="margin:0pt 0pt 9.1pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Shareholders will have no rights of cumulative voting.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE&nbsp;5</font>
		</p>
		<p style="margin:0pt 0pt 9.1pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">Preemptive&nbsp;Rights&nbsp;Prohibition</font>
		</p>
		<p style="margin:0pt 0pt 9.1pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Shareholders will have no statutory preemptive rights.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE 6</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">Dissenters&#x2019; Rights Prohibition</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">A shareholder&#x2019;s right to dissent from or obtain payment for the fair value of the shareholder&#x2019;s shares are limited to the fullest extent permitted by Minnesota law.&nbsp;&nbsp;Pursuant to Minnesota Statutes Section&nbsp;302A.471, subdivision 1(a) (or similar provisions of future law), a shareholder will have no right to dissent from, and obtain payment for the fair value of the shareholder&#x2019;s shares in the event of, an amendment of the articles that materially and adversely</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">affects the rights or preferences of the shares of the dissenting shareholder in that it: (1) alters or abolishes a preferential right of the shares; (2) creates, alters, or abolishes a right in respect of the redemption of the shares, including a provision respecting a sinking fund for the redemption or repurchase of the shares; (3) alters or abolishes a preemptive right of the holder of the shares to acquire shares, securities other than shares, or rights to purchase shares or securities other than shares; or (4) excludes or limits the right of a shareholder to vote on a matter or to cumulate votes.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE&nbsp;7</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">Directors&nbsp;Action&nbsp;by&nbsp;Written&nbsp;Consent</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Any action required or permitted to be taken at a meeting of the board of directors may be taken by written action signed, or consented to by authenticated electronic communication, by all of the directors then in office, unless the action is one which need not be approved by the shareholders, in which case such action will be effective if signed by, or consented to by authenticated electronic communication, the number of directors that would be required to take the same action at a meeting at which all directors were present.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE 8</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">Shareholders Action by Written Consent</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Any action required or permitted to be taken at a meeting of the shareholders may be taken by written action signed, or consented to by authenticated electronic communication, by shareholders having voting power equal to the voting power that would be required to take the same action at a meeting at which all shareholders entitled to vote were present.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE&nbsp;9</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">Limitation&nbsp;of&nbsp;Director&nbsp;Liability</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">To the full extent that Chapter 302A of the Minnesota Statutes, as it exists on the effective date of this Article 9 or may hereafter be amended, permits the limitation or elimination of the liability of directors, a director of the corporation shall not be liable to the corporation or its shareholders for monetary damages for breach of fiduciary duty as a director.&nbsp;&nbsp;Any amendment to or repeal of this Article 9 shall not adversely affect any right or protection as a director of the corporation for or with respect to any acts or omission of such director occurring prior to such amendment or repeal.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">* * *</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;text-align:right;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;text-decoration:underline;">Exhibit B</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLES OF AMENDMENT AND RESTATEMENT</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">OF</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">STRAYER EDUCATION, INC.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE I</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">Strayer Education, Inc., a Maryland corporation (the &#x201C;</font><font style="display:inline;font-weight:bold;font-size:12pt;">Corporation</font><font style="display:inline;font-size:12pt;">&#x201D;), desires to amend and restate its charter.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE II</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">The following provisions set forth in Article III are all the provisions of the charter of the Corporation currently in effect and as hereinafter amended, with effect on the date these Articles of Amendment and Restatement are accepted for record by the State Department of Assessments and Taxation of the State of Maryland (the &#x201C;</font><font style="display:inline;font-weight:bold;font-size:12pt;">Effective Date</font><font style="display:inline;font-size:12pt;">&#x201D;).</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE III</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;text-decoration:underline;">FIRST</font><font style="display:inline;font-size:12pt;">: The name of the Corporation is: </font><font style="display:inline;font-weight:bold;font-size:12pt;">STRATEGIC EDUCATION, INC.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;text-decoration:underline;">SECOND</font><font style="display:inline;font-size:12pt;">: The purposes for which the Corporation is formed are:</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To acquire all of the outstanding capital stock of Strayer College, Inc. and Education Loan Processing, Inc. Upon completion of the transactions, Strayer College, Inc. and Education Loan Processing, Inc. will each be direct subsidiaries of the Corporation.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To engage in and carry on any other business which may conveniently be conducted in conjunction with any business of the Corporation, or otherwise, or that may benefit the interests of the Corporation.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To have and exercise all powers necessary or convenient to effectuate any or all of the purposes for which the Corporation is formed.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In general, to engage in any lawful act or activity for which corporations may be organized under the general laws of the State of Maryland.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">The foregoing purposes shall, except when otherwise expressed, be in no way limited or restricted by reference to or inference from the terms of any other clause of this or any other article of these Articles of Incorporation or of any amendment thereto, and shall each be regarded as independent, and construed as powers as well as purposes.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">The Corporation shall be authorized to exercise and enjoy all of the powers, rights, and privileges granted to, or conferred upon, corporations by the general laws of the State of Maryland now or hereafter in force, and the enumeration of the foregoing powers and purposes shall not be deemed to exclude any powers, rights, or privileges so granted or conferred.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;text-decoration:underline;">THIRD</font><font style="display:inline;font-size:12pt;">: The address of the principal office of the Corporation in the State of Maryland is, 2405 York Road, Suite 201, Lutherville, Maryland 21093, c/o The Corporation Trust Incorporated.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;text-decoration:underline;">FOURTH</font><font style="display:inline;font-size:12pt;">: The name of the resident agent of the Corporation in the State of Maryland is The Corporation Trust Incorporated, a Maryland corporation, and the post office address of the resident agent is 2405 York Road, Suite 201, Lutherville, Maryland 21093.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;text-decoration:underline;">FIFTH</font><font style="display:inline;font-size:12pt;">: The total number of shares of stock which the Corporation shall have authority to issue is 40,000,000, consisting of (a) 32,000,000 shares of common stock, par value $0.01 per share (&#x201C;</font><font style="display:inline;font-weight:bold;font-size:12pt;">Common Stock</font><font style="display:inline;font-size:12pt;">&#x201D;) and (b) 8,000,000 shares of preferred stock, par value $0.01 per share (&#x201C;</font><font style="display:inline;font-weight:bold;font-size:12pt;">Preferred Stock</font><font style="display:inline;font-size:12pt;">&#x201D;). The aggregate par value of all authorized shares of stock having par value is $400,000. If shares of one class of stock are classified or reclassified into shares of another class of stock pursuant to Article SEVENTH of the charter, the number of authorized shares of the former class shall be automatically decreased and the number of shares of the latter class shall be automatically increased, in each case by the number of shares so classified or reclassified, so that the aggregate number of shares of stock of all classes that the Corporation has authority to issue shall not be more than the total number of shares of stock set forth in the first sentence of this paragraph.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;text-decoration:underline;">SIXTH</font><font style="display:inline;font-size:12pt;">: The number of directors of the Corporation shall initially be one (1), which number may be changed from time to time pursuant to the By-laws of the Corporation; provided, however, that so long as the Corporation has less than three stockholders, the number of directors may be less than three but, in that case, shall not be less than the number of stockholders.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;text-decoration:underline;">SEVENTH</font><font style="display:inline;font-size:12pt;">: The following provisions are hereby adopted for the purpose of defining, limiting and regulating the powers of the Corporation and its directors and stockholders:</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board of Directors of the Corporation is hereby empowered to authorize the issuance from time to time of shares of its stock of any class, whether now or hereafter authorized, or securities convertible into shares of its stock of any class, whether now or hereafter authorized, without the approval of the stockholders of the Corporation, for consideration as is determined by the Board of Directors in accordance with applicable law.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No stockholder of the Corporation shall have preemptive rights to purchase, subscribe for, or otherwise acquire any stock or other securities of the Corporation, and any and all preemptive rights are hereby denied.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Corporation reserves the right from time to time to make any amendment of its charter, now or hereafter authorized by law, including any amendment which alters the contract rights, as expressly set forth in the charter, of any outstanding stock.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board of Directors of the Corporation may classify or reclassify any unissued shares of stock of the Corporation by setting or changing in any one or more respects, from time to time before issuance of the shares, the preferences, conversion or other rights, voting powers, restrictions, limitations as to dividends, qualifications, or terms or conditions of redemption of the shares.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With respect to any corporate action to be taken by the Corporation which, under the general laws of the State of Maryland, would (in the absence of this subparagraph (e) of this Article SEVENTH) require the authorization or approval of a greater proportion than a majority of all votes entitled to be cast for the action to be effective and valid, the corporate action shall be effective and valid if</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">authorized or approved by at least a majority of all the votes entitled to be cast thereon, after due authorization and/or approval and/or advice of the action by the Board of Directors as required by law.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;text-decoration:underline;">EIGHTH</font><font style="display:inline;font-size:12pt;">: To the fullest extent permitted by the laws of the State of Maryland, the liability of any director or officer of the Corporation to the Corporation or its stockholders for money damages shall be limited to the sum of ten dollars ($10.00), provided that nothing contained in this Article EIGHTH shall limit the liability of a director or officer (i) to the extent that it is proved that the person actually received an improper benefit or profit in money, property or services, for the amount of the benefit or profit in money, property or services actually received, or (ii) to the extent that a judgment or other final adjudication adverse to the person is entered in a proceeding based on a finding in the proceeding that the person&#x2019;s action, or failure to act, was the result of active and deliberate dishonesty and was material to the cause of action adjudicated in the proceeding. This Article EIGHTH shall not be construed to affect the liability of a person in any capacity other than the person&#x2019;s capacity as a director or officer.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;text-decoration:underline;">NINTH</font><font style="display:inline;font-size:12pt;">: The Corporation expressly elects not to be governed by the provisions of Section 3-602 of the Corporations and Associations Article of the Annotated Code of Maryland pursuant to Section 3-603(e)(1)(iii) of the Corporations and Associations Article of the Annotated Code of Maryland.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;text-decoration:underline;">TENTH</font><font style="display:inline;font-size:12pt;">: The Corporation expressly elects not to be governed by the provisions of Section 3-701 through Section 3-709, inclusive, of the Corporations and Associations Article of the Annotated Code of Maryland pursuant to Section 3-702(b) of the Corporations and Associations Article of the Annotated Code of Maryland.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;text-decoration:underline;">ELEVENTH</font><font style="display:inline;font-size:12pt;">: The duration of the Corporation shall be perpetual.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;text-decoration:underline;">TWELFTH</font><font style="display:inline;font-size:12pt;">: In determining whether a distribution (other than upon voluntary or involuntary liquidation), by dividend, redemption or other acquisition of shares or otherwise, is permitted under the Maryland General Corporation Law, amounts that would be needed, if the Corporation were to be dissolved at the time of the distribution, to satisfy the preferential rights upon dissolution of holders of any series of Preferred Stock whose preferential rights upon dissolution are superior to those receiving the distribution shall not be added to the Corporation&#x2019;s total liabilities.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE IV</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">The amendment and restatement of the charter of the Corporation set forth in Article III hereof has been duly advised by the board of directors and approved by the stockholders of the Corporation as required by law.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE V</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">The name and address of the Corporation&#x2019;s current resident agent and the current address of the principal office of the Corporation are as set forth in Articles THIRD and FOURTH of the amendment and restatement of the charter set forth in Article III hereof.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE VI</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">The current number of directors of the Corporation is ten, and the names of those currently in office are as follows: Robert S. Silberman, Charlotte F. Beason, William E. Brock, John T. Casteen, Nate Fick, Robert R. Grusky, Karl McDonnell, Todd A. Milano, G. Thomas Waite, III, and J. David Wargo.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE VII</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:5.88235294117647%;margin-right:5.88235294117647%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">7.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Immediately before the amendments set forth in Article FOURTH of the amendment and restatement of the charter set forth in Article III hereof, the Corporation has authority to issue 28,000,000 shares of stock, all having a par value of $0.01 per share, consisting of (i) 20,000,000 shares of Common Stock and (ii) 8,000,000 shares of Preferred Stock, and the aggregate par value of all shares of all classes is $280,000.</font>
		</p>
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			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">7.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As the charter is amended, the Corporation has authority to issue 40,000,000 shares of stock, all having a par value of $0.01 per share, consisting of (i) 32,000,000 shares of Common Stock and (ii) 8,000,000 shares of Preferred Stock, and the aggregate par value of all shares of all classes is $400,000.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">7.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None of the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications, and terms and conditions of redemption of any class of the Corporation&#x2019;s stock were changed by the amendments set forth in these Articles of Amendment and Restatement.</font>
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			<font style="display:inline;font-size:12pt;">&nbsp;</font>
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			<font style="display:inline;font-weight:bold;font-size:12pt;">ARTICLE VIII</font>
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			<font style="display:inline;font-size:12pt;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-size:12pt;">The undersigned [TITLE] acknowledges these Articles of Amendment and Restatement to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned [TITLE] acknowledges that, to the best of [his] knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties of perjury.</font>
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			<font style="display:inline;font-size:12pt;">&nbsp;</font>
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