<SEC-DOCUMENT>0001193125-19-296677.txt : 20191120
<SEC-HEADER>0001193125-19-296677.hdr.sgml : 20191120
<ACCEPTANCE-DATETIME>20191120171041
ACCESSION NUMBER:		0001193125-19-296677
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		15
CONFORMED PERIOD OF REPORT:	20191120
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20191120
DATE AS OF CHANGE:		20191120

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			UNIVERSAL CORP /VA/
		CENTRAL INDEX KEY:			0000102037
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-FARM PRODUCT RAW MATERIALS [5150]
		IRS NUMBER:				540414210
		STATE OF INCORPORATION:			VA
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-00652
		FILM NUMBER:		191235056

	BUSINESS ADDRESS:	
		STREET 1:		9201 FOREST HILL AVENUE
		STREET 2:		STONY POINT II BUILDING
		CITY:			RICHMOND
		STATE:			VA
		ZIP:			23235
		BUSINESS PHONE:		8043599311

	MAIL ADDRESS:	
		STREET 1:		9201 FOREST HILL AVENUE
		STREET 2:		STONY POINT II BUILDING
		CITY:			RICHMOND
		STATE:			VA
		ZIP:			23235

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	UNIVERSAL LEAF TOBACCO CO INC
		DATE OF NAME CHANGE:	19880314
</SEC-HEADER>
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<TYPE>8-K
<SEQUENCE>1
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<td style="vertical-align:top;">&#160;</td>
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<td style="vertical-align:top;padding:0;"> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:8pt;margin-bottom:0pt;margin-top:0pt">(State or Other Jurisdiction</p> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:8pt;margin-bottom:0pt;margin-top:0pt">of Incorporation)</p></td>
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<td style="vertical-align:top;padding:0;"> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:8pt;margin-bottom:0pt;margin-top:0pt">(Commission</p> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:8pt;margin-bottom:0pt;margin-top:0pt">File Number)</p></td>
<td style="vertical-align:top;">&#160;</td>
<td style="vertical-align:top;padding:0;"> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:8pt;margin-bottom:0pt;margin-top:0pt">(IRS Employer</p> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:8pt;margin-bottom:0pt;margin-top:0pt">Identification No.)</p></td></tr></table> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:10pt;margin-bottom:0px;margin-top:12pt"><ix:nonNumeric name="dei:EntityAddressAddressLine1" contextRef="duration_2019-11-20_to_2019-11-20">9201 Forest Hill Avenue</ix:nonNumeric>, <ix:nonNumeric name="dei:EntityAddressCityOrTown" contextRef="duration_2019-11-20_to_2019-11-20">Richmond</ix:nonNumeric>, <ix:nonNumeric name="dei:EntityAddressStateOrProvince" contextRef="duration_2019-11-20_to_2019-11-20" format="ixt-sec:stateprovnameen">Virginia</ix:nonNumeric> <ix:nonNumeric name="dei:EntityAddressPostalZipCode" contextRef="duration_2019-11-20_to_2019-11-20">23235</ix:nonNumeric></p> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:8pt;margin-bottom:0pt;margin-top:0pt">(Address of Principal Executive Offices) (Zip Code)</p> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:10pt;margin-bottom:0px;margin-top:12pt"><ix:nonNumeric name="dei:CityAreaCode" contextRef="duration_2019-11-20_to_2019-11-20">(804)</ix:nonNumeric> <ix:nonNumeric name="dei:LocalPhoneNumber" contextRef="duration_2019-11-20_to_2019-11-20">359-9311</ix:nonNumeric></p> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:8pt;margin-bottom:0pt;margin-top:0pt">(Registrant&#8217;s telephone number, including area code)</p> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:10pt;margin-bottom:0px;margin-top:12pt">Not Applicable</p> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:8pt;margin-bottom:0pt;margin-top:0pt">(Former name or former address, if changed since last report)</p> <div style="text-align:center"> <p style="line-height:6pt;margin-left:auto;border-bottom:1px solid #000000;width:21.05%;margin-right:auto;margin-top:12pt;margin-bottom:0px">&#160;</p></div> <p style="font-family:Times New Roman;text-align:left;font-size:10pt;margin-bottom:0px;margin-top:12pt">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 (see General Instruction A.2. below):</p> <p style="margin-bottom:0px;margin-top:6pt"></p>
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<td style="width:4%;vertical-align:top;white-space:nowrap;"> <span style="font-family:Times New Roman;font-weight:normal"><ix:nonNumeric name="dei:WrittenCommunications" contextRef="duration_2019-11-20_to_2019-11-20" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></span>&#32;</td>
<td style="font-family:Times New Roman;text-align:left;font-size:10pt;margin-bottom:0pt;margin-top:0pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</td></tr></table> <p style="margin-bottom:0px;margin-top:6pt"></p>
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<td style="width:4%;vertical-align:top;white-space:nowrap;"> <span style="font-family:Times New Roman;font-weight:normal"><ix:nonNumeric name="dei:SolicitingMaterial" contextRef="duration_2019-11-20_to_2019-11-20" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></span>&#32;</td>
<td style="font-family:Times New Roman;text-align:left;font-size:10pt;margin-bottom:0pt;margin-top:0pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</td></tr></table> <p style="margin-bottom:0px;margin-top:6pt"></p>
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<td style="width:4%;vertical-align:top;white-space:nowrap;"> <span style="font-family:Times New Roman;font-weight:normal"><ix:nonNumeric name="dei:PreCommencementTenderOffer" contextRef="duration_2019-11-20_to_2019-11-20" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></span>&#32;</td>
<td style="font-family:Times New Roman;text-align:left;font-size:10pt;margin-bottom:0pt;margin-top:0pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</td></tr></table> <p style="margin-bottom:0px;margin-top:6pt"></p>
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<td style="width:4%;vertical-align:top;white-space:nowrap;"> <span style="font-family:Times New Roman;font-weight:normal"><ix:nonNumeric name="dei:PreCommencementIssuerTenderOffer" contextRef="duration_2019-11-20_to_2019-11-20" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></span>&#32;</td>
<td style="font-family:Times New Roman;text-align:left;font-size:10pt;margin-bottom:0pt;margin-top:0pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</td></tr></table> <p style="font-family:Times New Roman;text-align:left;font-size:10pt;margin-bottom:0px;margin-top:12pt">Securities registered pursuant to Section 12(b) of the Act:</p>
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<td style="border-bottom:1pt solid #000000;white-space:nowrap;vertical-align:bottom;"> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:8pt;margin-bottom:0pt;margin-top:0pt">Title of each class:</p></td>
<td style="vertical-align:bottom;">&#160;</td>
<td style="border-bottom:1pt solid #000000;vertical-align:bottom;"> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:8pt;margin-bottom:0pt;margin-top:0pt">Trading</p> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:8pt;margin-bottom:0pt;margin-top:0pt">Symbol:</p></td>
<td style="vertical-align:bottom;">&#160;</td>
<td style="border-bottom:1pt solid #000000;vertical-align:bottom;"> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:8pt;margin-bottom:0pt;margin-top:0pt">Name of exchange</p> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:8pt;margin-bottom:0pt;margin-top:0pt">on which registered:</p></td></tr>
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<td style="vertical-align:top;padding:0;"> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:10pt;margin-bottom:0pt;margin-top:0pt"><ix:nonNumeric name="dei:Security12bTitle" contextRef="duration_2019-11-20_to_2019-11-20">Common Stock, no par value</ix:nonNumeric></p></td>
<td style="vertical-align:top;">&#160;</td>
<td style="vertical-align:top;padding:0;"> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:10pt;margin-bottom:0pt;margin-top:0pt"><ix:nonNumeric name="dei:TradingSymbol" contextRef="duration_2019-11-20_to_2019-11-20">UVV</ix:nonNumeric></p></td>
<td style="vertical-align:top;">&#160;</td>
<td style="vertical-align:top;padding:0;"> <p style="font-family:Times New Roman;font-weight:bold;text-align:center;font-size:10pt;margin-bottom:0pt;margin-top:0pt"><ix:nonNumeric name="dei:SecurityExchangeName" contextRef="duration_2019-11-20_to_2019-11-20" format="ixt-sec:exchnameen">New York Stock Exchange</ix:nonNumeric></p></td></tr></table> <p style="font-family:Times New Roman;text-align:left;font-size:10pt;margin-bottom:0px;margin-top:12pt">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p> <p style="font-family:Times New Roman;margin-left:0%;text-align:left;text-indent:0%;font-size:10pt;margin-bottom:0px;margin-top:12pt">Emerging growth company&#160;&#160;<span style="font-family:Times New Roman;font-weight:normal"><ix:nonNumeric name="dei:EntityEmergingGrowthCompany" contextRef="duration_2019-11-20_to_2019-11-20" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></span></p> <p style="font-family:Times New Roman;text-align:left;font-size:10pt;margin-bottom:0px;margin-top:12pt">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&#160;&#160;<span style="font-family:Times New Roman;font-weight:normal">&#9744;</span></p> <p style="margin-bottom:0px;margin-top:10pt"></p> <div style="text-align:center"> <p style="line-height:0.5pt;border-bottom:0.50px solid #000000;width:100%;margin-top:0pt;margin-bottom:0pt">&#160;</p></div> <div style="text-align:center"> <p style="line-height:3pt;border-bottom:0.50px solid #000000;width:100%;margin-top:0pt;margin-bottom:2pt">&#160;</p></div> <div></div> <p style="margin-top:0"></p></div>

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<td style="width:10%;vertical-align:top;white-space:nowrap;">Item&#160;1.01 </td>
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<td style="width:10%;vertical-align:top;white-space:nowrap;">Item&#160;7.01 </td>
<td style="font-family:Times New Roman;font-weight:bold;text-align:left;font-size:10pt;margin-bottom:0pt;margin-top:0pt;">Regulation FD Disclosure</td> </tr> </table> <p style="font-family:Times New Roman;text-align:left;text-indent:4%;font-size:10pt;margin-bottom:0px;margin-top:6pt">On November&#160;20, 2019, the Company issued a press release regarding the Acquisition. A copy of this release is furnished as Exhibit 99.1 to this Current Report on Form <span style="white-space:nowrap">8-K. </span></p> <div></div> <p style="margin-top:0"></p>
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 <div style="font-size:10pt;width:8.5in;margin:0 auto"> <p style="font-family:Times New Roman;text-align:left;text-indent:4%;font-size:10pt;margin-bottom:0pt;margin-top:0pt">In accordance with General Instruction B.2 of Form <span style="white-space:nowrap">8-K,</span> the information in this Item 7.01 of this Current Report on Form <span style="white-space:nowrap">8-K, </span>&#32;including Exhibit 99.1, shall not be deemed &#8220;filed&#8221; for the purposes of Section&#160;18 of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), or otherwise subject to the liabilities of that section, nor shall either be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific references in such a filing. </p> <p style="font-family:Times New Roman;font-weight:Bold;font-style:Italic;text-align:left;font-size:10pt;margin-bottom:0px;margin-top:18pt">CAUTIONARY STATEMENTS REGARDING FORWARD-LOOKING INFORMATION </p> <p style="font-family:Times New Roman;text-align:left;font-size:10pt;margin-bottom:0px;margin-top:6pt">This release includes &#8220;forward-looking statements&#8221; within the meaning of the Private Securities Litigation Reform Act of 1995. Words such as &#8220;anticipate,&#8221; &#8220;assume,&#8221; &#8220;estimate,&#8221; &#8220;expect,&#8221; &#8220;target&#8221; &#8220;project,&#8221; &#8220;predict,&#8221; &#8220;intend,&#8221; &#8220;plan,&#8221; &#8220;believe,&#8221; &#8220;potential,&#8221; &#8220;may,&#8221; &#8220;should,&#8221; &#8220;would&#8221; and similar expressions may identify forward looking information. Forward-looking information in these materials includes, but is not limited to: the acquisition of FruitSmart; the expected closing of the FruitSmart acquisition; and contributions to future earnings. The Company cautions readers that any statements contained herein regarding financial condition, results of operation, and future business plans, operations, opportunities, and prospects for its performance are forward-looking statements based upon management&#8217;s current knowledge and assumptions about future events, and involve risks and uncertainties that could cause actual results, performance, or achievements to be materially different from any anticipated results, prospects, performance, or achievements expressed or implied by such forward-looking statements. Such risks and uncertainties include, but are not limited to, product purchased not meeting quality and quantity requirements; reliance on a few large customers; its ability to maintain effective information technology systems and safeguard confidential information; anticipated levels of demand for and supply of its products and services; costs incurred in providing these products and services; timing of shipments to customers; changes in market structure; government regulation; product taxation; industry consolidation and evolution; changes in exchange rates and interest rates; impacts of regulation and litigation on its customers; industry-specific risks related to its food ingredient business; exposure to certain regulatory and financial risks related to climate change; changes in estimates and assumptions underlying its critical accounting policies; the promulgation and adoption of new accounting standards, new government regulations and interpretation of existing standards and regulations; and general economic, political, market, and weather conditions. Actual results, therefore, could vary from those expected. A further list and description of these risks, uncertainties, and other factors can be found in the Company&#8217;s Annual Report on Form <span style="white-space:nowrap">10-K</span> for the fiscal year ended March&#160;31, 2019, and in other documents the Company files with the Securities and Exchange Commission. This information should be read in conjunction with the Annual Report on Form <span style="white-space:nowrap">10-K </span>&#32;for the year ended March&#160;31, 2019 and the Form <span style="white-space:nowrap">10-Q</span> for the most recently ended fiscal quarter. The Company cautions investors not to place undue reliance on any forward-looking statements as these statements speak only as of the date when made, and it undertakes no obligation to update any forward-looking statements made. </p> <p style="margin-bottom:0px;margin-top:18pt"></p>
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<td style="white-space:nowrap;vertical-align:top;padding-right:2pt;margin-bottom:0pt;margin-top:0pt;">&#160;</td>
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<td style="white-space:nowrap;vertical-align:top;padding:0;text-align:left"> <p style="font-family:Times New Roman;font-size:10pt;margin-bottom:0pt;margin-top:0pt">99.1 </p> </td>
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<td style="width:2%;vertical-align:top;white-space:nowrap;">* </td>
<td style="font-family:Times New Roman;text-align:left;font-size:10pt;margin-bottom:0pt;margin-top:0pt;">Disclosure schedules and certain exhibits have been omitted pursuant to Item 601(b)(2) of Regulation <span style="white-space:nowrap">S-K.</span> The Stock Purchase Agreement as filed identifies such schedules and exhibits, including the general nature of their contents. The Company will furnish a copy of any omitted attachment to the Securities and Exchange Commission on a confidential basis upon request.</td> </tr> </table> <div></div> <p style="margin-top:0"></p>
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<td colspan="3" style="vertical-align:bottom;"> <p style="font-family:Times New Roman;font-weight:bold;text-align:left;font-size:10pt;margin-bottom:0pt;margin-top:0pt">UNIVERSAL CORPORATION </p> <p style="font-family:Times New Roman;text-align:left;font-size:10pt;margin-bottom:0pt;margin-top:0pt">(Registrant) </p> </td> </tr>
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<td style="vertical-align:top;padding:0;"> <p style="font-family:Times New Roman;text-align:left;font-size:10pt;margin-bottom:0pt;margin-top:0pt">Date: November&#160;20, 2019 </p> </td>
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<td style="vertical-align:bottom;"> <p style="font-family:Times New Roman;text-align:left;font-size:10pt;margin-bottom:0pt;margin-top:0pt">By: </p> </td>
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<td style="vertical-align:top;padding:0;"> <p style="font-family:Times New Roman;margin-left:0.00em;text-align:left;text-indent:0.00em;font-size:10pt;margin-bottom:0pt;margin-top:0pt">Press Release, dated November&#160;20, 2019, issued by Universal Corporation </p> </td> </tr>
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<td style="vertical-align:top;">&#160;</td>
<td style="vertical-align:top;padding:0;"> <p style="font-family:Times New Roman;margin-left:0.00em;text-align:left;text-indent:0.00em;font-size:10pt;margin-bottom:0pt;margin-top:0pt">Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) </p> </td> </tr> </table> <p style="margin-bottom:0px;margin-top:6pt"></p>
<table cellspacing="0" cellpadding="0" border="0" style="font-family:Times New Roman;border-collapse:collapse;text-align:left;width:100%;font-size:10pt;margin-bottom:0pt;margin-top:0pt;border:0;">
<tr style="page-break-inside:avoid;">
<td style="width:2%;vertical-align:top;white-space:nowrap;">* </td>
<td style="font-family:Times New Roman;text-align:left;font-size:10pt;margin-bottom:0pt;margin-top:0pt;">Disclosure schedules and certain exhibits have been omitted pursuant to Item 601(b)(2) of Regulation <span style="white-space:nowrap">S-K.</span> The Stock Purchase Agreement as filed identifies such schedules and exhibits, including the general nature of their contents. The Company will furnish a copy of any omitted attachment to the Securities and Exchange Commission on a confidential basis upon request.</td> </tr> </table> <div></div> <p style="margin-top:0"></p>
 <div> <p style="font-family:Times New Roman;text-align:center;font-size:10pt;margin-bottom:0pt;margin-top:0pt">5</p> <div></div> </div>

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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>d838726dex21.htm
<DESCRIPTION>EX-2.1
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<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 2.1 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>EXECUTION VERSION </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>STOCK
PURCHASE AGREEMENT </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>BY AND AMONG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>UNIVERSAL CORPORATION, </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">as
Buyer, </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>FRUITSMART, INC., </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">as the Company, </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>JAMES P.
EARLY, </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>JAMES E. GAULEY, </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AND </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SCOTT A. EVENSON,
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">as Sellers, </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AND
</B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>JAMES P. EARLY, </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">as Sellers&#146; Representative, </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>DATED AS OF </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>NOVEMBER&nbsp;20, 2019 </B></P> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">TABLE OF CONTENTS </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center"><B></B>Page<B></B></TD>
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<TR STYLE="font-size:1pt">
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<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE I</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">DEFINITIONS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
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<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
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<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Definitions</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Interpretation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">19</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Schedules</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;II</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PURCHASE AND SALE</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Sale of Purchased Shares</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchase Price</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Flows of Funds</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.4</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Payment of Closing Payment</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">21</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Closing Balance Sheet; Adjustment of Closing Payment</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">21</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.6</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Earnout</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">25</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.7</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Escrow</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">27</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.8</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Sellers&#146; Assumption of Certain Liabilities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">28</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.9</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Withholding Rights</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">28</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.10</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Excluded Assets</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">28</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.11</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Closing; Closing Deliveries</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">28</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;III</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">REPRESENTATIONS AND WARRANTIES OF SELLERS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">29</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Organization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">29</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Enforceability; Authorization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">29</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Violation or Conflict</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">30</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.4</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Title to Shares and Purchased Shares</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">30</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Capitalization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">31</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.6</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Subsidiaries</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">31</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.7</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Litigation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">31</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.8</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Title to Assets; Condition of Assets</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">32</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.9</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Contracts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">32</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.10</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Accounts; Accounts Payable</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">35</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.11</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Financial Statements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">35</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.12</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Absence of Undisclosed Liabilities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">36</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.13</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Permits</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">36</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.14</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Real Property</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">37</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.15</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Manufacturing Facilities; Books and Records; Company Products</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">37</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.16</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Intellectual Property: Company IT Systems</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">39</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.17</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Books and Records</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">42</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.18</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Affiliated Transactions</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">43</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.19</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Insurance</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">43</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.20</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Tax Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">43</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.21</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Compliance with Law</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">45</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.22</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Environmental Conditions</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">46</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.23</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Labor Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">48</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.24</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Adverse Change</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">49</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.25</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Employee Benefit Plans</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">52</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.26</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Customers and Suppliers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">54</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">i </P>

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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
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<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.27</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Inventory</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">55</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.28</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Fees and Expenses of Brokers and Others</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">55</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.29</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Bank Accounts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">55</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.30</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Warranties; Rebates</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">56</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.31</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Insolvency</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">56</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.32</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Acknowledgement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">56</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;IV</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">REPRESENTATIONS AND WARRANTIES OF BUYER</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">56</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Organization of Buyer</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">56</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Enforceability; Authorization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">56</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Violation or Conflict</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">57</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.4</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Consents</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">57</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Litigation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">57</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.6</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Availability of Funds</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">57</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.7</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Fees and Expenses of Brokers and Others</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">57</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.8</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Solvency</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">57</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.9</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Investigation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">58</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.10</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Investment Intent</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">58</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;V</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">COVENANTS AND OTHER MATTERS PENDING THE CLOSING</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">58</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Affirmative Covenants</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">58</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Negative Covenants</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">59</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Access</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">62</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.4</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Cooperation; Efforts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">63</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Consents; Filings with Governmental Authorities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">63</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.6</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Exclusivity</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">66</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.7</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Preserve Accuracy of Representations and Warranties; Notification</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">66</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.8</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Material Adverse Effect</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">66</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.9</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Dissolution of FSRA</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">67</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.10</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Insurance Tail Policies</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">67</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.11</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">R&amp;W Policy</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">67</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.12</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Related Party Contracts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">67</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.13</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Audited Financial Statements; Cooperation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">67</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.14</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Employees and Employee Benefits</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">68</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.15</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Stock Buy/Sell Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">68</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.16</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Post-Closing Covenants</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">68</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;VI</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">CONDITIONS PRECEDENT TO THE OBLIGATIONS OF BUYER</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">69</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Compliance with Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">69</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Representations and Warranties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">69</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Material Adverse Effect</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">69</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.4</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Legal Prohibition</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">69</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Governmental Order</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">69</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.6</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">HSR Approval</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">69</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ii </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">TABLE OF CONTENTS </P>
<p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


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<TD VALIGN="bottom" WIDTH="4%"></TD>
<TD WIDTH="82%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center"><B></B>Page<B></B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.7</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Required Consents</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">69</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.8</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ALTA Surveys</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">70</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.9</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">BNSF Consent</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">70</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.10</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Ownership Claims</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">70</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.11</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">R&amp;W Policy</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">70</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.12</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Deliveries at Closing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">70</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;VII</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">CONDITIONS PRECEDENT TO THE OBLIGATIONS OF SELLERS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">73</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Compliance with Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">73</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Representations and Warranties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">73</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Legal Prohibition</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">73</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.4</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Governmental Order</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">73</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">HSR Approval</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">73</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.6</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">R&amp;W Policy</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">73</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.7</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Deliveries at Closing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">73</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;VIII</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">INDEMNIFICATION AND POST-CLOSING COVENANTS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">74</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Survival</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">74</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Indemnification of Buyer and the Company by Sellers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">75</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Buyer Indemnification Procedure; Limitations on Indemnification</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">76</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.4</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Indemnification of Sellers by Buyer</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">79</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Sellers Indemnification Procedure; Limitation on Liability</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">79</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.6</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Additional Indemnification Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">81</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.7</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Knowledge of Breach</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">82</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.8</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Limit on Damages</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">82</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.9</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Exclusive Remedy</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">82</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.10</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Additional Instruments</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">83</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.11</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Right to Set Off</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">83</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.12</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Tax Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">83</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE IX</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">RESTRICTIVE COVENANTS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">87</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Restrictive Covenants</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">87</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Confidentiality</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">89</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Public Announcements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">90</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE X</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">TERMINATION</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">91</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Termination</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">91</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Notice of Termination</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">92</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Effect of Termination; Termination Damages</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">92</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE XI</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">MISCELLANEOUS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">92</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Entire Agreement; Amendment; Waiver</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">92</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Expenses</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">92</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Governing Law; Consent to Jurisdiction</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">93</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">iii </P>

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<p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>

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<TD WIDTH="83%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center"><B></B>Page<B></B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.4</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Further Assurances</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">93</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Assignment</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">93</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.6</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Notices</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">94</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.7</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Counterparts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">94</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.8</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Interpretation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">94</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.9</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Severability</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">94</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.10</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Third Party Rights</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">95</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.11</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Specific Performance</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">95</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.12</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Sellers&#146; Representative</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">95</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.13</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Privilege</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">97</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
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 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">iv </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>SCHEDULES </U></B></P>
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<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Schedule 1.1(a)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Excluded Assets</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Schedule 1.1(b)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Excluded Liabilities</P></TD></TR>
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<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Schedule 1.1(c)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Percentage Interest of Sellers</P></TD></TR>
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<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Schedule 1.1(d)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Pro Forma Gross Profit Calculation</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Schedule 1.1(e)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transaction Bonuses</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Schedule 2.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Net Working Capital Example and Adjustments to GAAP</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Schedule 2.6</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Earnout Calculation</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Schedule 5.16</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Post-Closing Covenants</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Schedule 6.12(l)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Employee Resignations</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Schedule 6.12(o)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Retention Bonus Agreements</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Schedule 6.12(r)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Termination of Agreements</P></TD></TR>
</TABLE> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>EXHIBITS </U></B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


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<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Exhibit A</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">R&amp;W Policy</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Exhibit <FONT STYLE="white-space:nowrap">B-1</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Form of Consulting Agreement (James P. Early)</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Exhibit <FONT STYLE="white-space:nowrap">B-2</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Form of Consulting Agreement (James E. Gauley)</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Exhibit C</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Form of Grandview Lease Agreement</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Exhibit D</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Form of Prosser Lease Agreement</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Exhibit E</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Form of Prosser Sublease Agreement</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Exhibit F</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Form of Escrow Agreement</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Exhibit G</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Form of Mutual Release Agreement</P></TD></TR>
</TABLE> <P STYLE="font-size:18pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">v </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>STOCK PURCHASE AGREEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This <B>STOCK PURCHASE AGREEMENT</B> (this &#147;<U>Agreement</U>&#148;) is made as of November&nbsp;20, 2019 (the &#147;<U>Execution
Date</U>&#148;), by and among Universal Corporation, a Virginia corporation (&#147;<U>Buyer</U>&#148;), FruitSmart, Inc., a Washington corporation (the &#147;<U>Company</U>&#148;), James P. Early, a resident of the State of Washington, James E.
Gauley, a resident of the State of Washington, and Scott A. Evenson, a resident of the State of Washington (individually, a &#147;<U>Seller</U>&#148; and, together, &#147;<U>Sellers</U>&#148;), and James P. Early (as the
&#147;<U>Sellers</U><U>&#146;</U><U> Representative</U>&#148;). The signatories hereto (collectively, the &#147;<U>Parties</U>&#148; and, individually, a &#147;<U>Party</U>&#148;) agree as follows: </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>RECITALS </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>WHEREAS,</B> Sellers own 100% of the issued and outstanding equity interests (the &#147;<U>Shares</U>&#148;) of the Company; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>WHEREAS</B>, the Company is a producer of fruit concentrates, fruit juices, fruit purees, fruit essences, fruit seeds, fruit fibers, seed
powders and other dry products by processing various fruit products and is a supplier of such products to food, beverage and flavor companies throughout the United States and outside the United States (the &#147;<U>Business</U>&#148;); </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>WHEREAS</B>, concurrently with the execution of this Agreement, Buyer shall have received a signed binder for the R&amp;W Policy (as
defined below) evidencing that coverage under such policy will be in effect as of the Closing (subject to the payment of the premium therefore) and containing a draft of such policy, a copy of which is attached hereto as <U>Exhibit A</U>; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>WHEREAS</B>, at the Closing, James P. Early, James E. Gauley and the Company will enter into consulting and restrictive covenant agreements
substantially in the forms attached hereto as <U>Exhibit <FONT STYLE="white-space:nowrap">B-1</FONT></U> and <U>Exhibit <FONT STYLE="white-space:nowrap">B-2</FONT></U> (each a &#147;<U>Consulting Agreement</U>&#148; and together, the
&#147;<U>Consulting Agreements</U>&#148;); and<B> </B> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>WHEREAS</B>, upon the terms and subject to the conditions set forth in this
Agreement, Sellers desire to sell to Buyer, and Buyer desires to purchase from Sellers, at the Closing, all of the Shares (the &#147;<U>Purchased Shares</U>&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>NOW, THEREFORE,</B> in consideration of the promises and agreements set forth in this Agreement and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE I </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>DEFINITIONS </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Definitions</U>. When used in this Agreement, the following terms shall have the meanings
specified: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>2019 Capex Budget</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;5.1(f)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>280G Disclosure</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;8.12(i)</U>. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">1 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>280G Waiver</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;8.12(i)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Accounts</U>&#148; shall mean all accounts receivable and associated rights, together
with any notes or other amounts due to the Company from its officers, Employees, Affiliates, or any other Person. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Affiliate</U>&#148; shall mean, as to any Person, any other Person or entity that, directly or indirectly through one or more
intermediaries, controls, is controlled by or is under common control with such Person and &#147;control&#148; (including the terms &#147;controlled by&#148; and &#147;under common control with&#148;), with respect to the relationship between or
among two or more Persons, means the possession, directly or indirectly, of the power to direct or cause the direction of the affairs or management of a Person, whether through the ownership of voting securities, by Contract or otherwise;
<I>provided </I>that, with respect to the Company (i)&nbsp;FSRA shall not be considered an Affiliate and (ii)&nbsp;REJE, REJG, and RESE shall each be considered an Affiliate. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Affiliated Party</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;3.18</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Affordable Care Act</U>&#148; shall mean, collectively, the Patient Protection and Affordable Care Act of 2010, as amended, and the
Health Care and Education Reconciliation Act of 2010, as amended. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Agreement</U>&#148; shall have the meaning set forth in the
Preamble. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>ALTA Surveys</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;6.8</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Alternate Transaction</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;5.6(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Antitrust Laws</U>&#148; means all United States federal and state, and any foreign statutes, rules, regulations, orders, decrees,
administrative and judicial doctrines, and other Laws that are designed or intended to prohibit, restrict or regulate actions having the purpose or effect of monopolization or restraint of trade or lessening of competition or significant impediments
or lessening of competition or the creation or strengthening of a dominant position through merger or acquisition, including but not limited to the HSR Act, the Sherman Antitrust Act, 15 U.S.C. &#167;&#167;
<FONT STYLE="white-space:nowrap">1-7;</FONT> the Clayton Antitrust Act, 15 U.S.C. &#167;&#167; <FONT STYLE="white-space:nowrap">12-27,</FONT> 29 U.S.C. &#167;&#167; <FONT STYLE="white-space:nowrap">52-53;</FONT> and the Federal Trade Commission Act,
15 U.S.C. &#167;&#167; <FONT STYLE="white-space:nowrap">41-58.</FONT> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Applicable Law</U>&#148; shall mean all Laws, Permits and
requirements (including all Environmental Laws) of all Governmental Authorities that are binding on, or otherwise apply to the Company, Sellers, Buyer, any Affiliates thereof, the Business or the Assets, as the case may be and as applicable to the
pertinent provision. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Assets</U>&#148; shall mean all tangible and intangible assets of the Company, whether owned, licensed or
leased, other than the Excluded Assets. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Balance Sheet</U>&#148; shall mean the accountant reviewed balance sheet of the
Consolidated Group for the fiscal year ended June&nbsp;30, 2018 included in the Financial Statements and prepared in accordance with GAAP and <U>Schedule 2.5</U>, a copy of which is set forth on <U>Section</U><U></U><U>&nbsp;3.11 of the Disclosure
Schedule</U>. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">2 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Baseline Net Working Capital</U>&#148; shall mean $22,112,237, subject to the
provisions of <U>Section</U><U></U><U>&nbsp;2.5(f)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>BNSF</U>&#148; shall mean BNSF Railway Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>BNSF Lease</U>&#148; shall mean that certain BNSF Railway Company Lease for Land and Track, dated as of May&nbsp;2, 2016, by and
between BNSF and FSPR, which will be assigned to REJG, REJE, and RESE, as tenants in common under such lease, prior to Closing. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Books and Records</U>&#148; shall mean, in any format or medium (including electronic), all financial and Tax records relating to the
Company and the Business, all Permits and Contracts, files on equipment and maintenance of such, all engineering records, files, data, drawings, blueprints, schematics, reports, lists, plans and processes and all other files of correspondence, lists
(including past and present subscriber and supplier lists), directory listings, records (including related to Employees), sales orders and sales order log books (including pricing history, total sales, terms and conditions of sale, sales and pricing
policies and practices), billing records, strategic plans (including development plans and lists of prospective subscribers), internal financial statements, correspondence and miscellaneous records with respect to supply sources, sales, advertising
and marketing materials, and information, documents and records to the extent concerning the Company and the Business and any Real Property, dealings with Governmental Authorities with respect to the Company and the Business, invention disclosures,
applications, registrations, certificates and all other files and records relating to Intellectual Property, and all Contracts (including amendments or other modifications of the Contracts), pertaining to the Company and the Business, other than the
Excluded Assets. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Business</U>&#148; shall have the meaning set forth in the Recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Business Day</U>&#148; shall mean a day, other than a Saturday or Sunday or public holiday in the State of Delaware, on which banks
are open in the State of Delaware for general commercial business. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Buyer</U>&#148; shall have the meaning set forth in the
Preamble. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Buyer Benefit Plan</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;5.14(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Buyer Indemnified Parties</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;8.2</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Buyer Objection Notice</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;8.5(b)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Cap</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;8.3(c)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>CGMPs</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;3.15(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Chosen Court</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;11.3</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing</U>&#148; shall mean the closing of the transactions described in this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Balance Sheet</U>&#148; shall mean the unaudited balance sheet of the Company as of the Effective Time, prepared in
accordance with GAAP, and consistent with the example calculation of Net Working Capital set forth on <U>Schedule 2.5</U>. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">3 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Date</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;2.11(a)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Payment</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;2.2</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Payment Decrease</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;2.5(f)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Payment Increase</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;2.5(f)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>COBRA</U>&#148; shall mean all applicable continuation requirements of each Employee
Benefit Plan under (i)&nbsp;Section&nbsp;4980B of the Code (as well as its predecessor provision, Section&nbsp;162(k) of the Code) including any applicable regulations thereunder, and (ii)&nbsp;Sections 601 through 608, inclusive, of ERISA,
including any applicable regulations thereunder, and any similar state or local requirements. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Code</U>&#148; shall mean the
Internal Revenue Code of 1986, as amended. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Commercial Tax Agreement</U>&#148;<B> </B>shall mean commercial agreements not
primarily related to Taxes and entered into in the ordinary course of business that contain agreements or arrangements relating to the apportionment, sharing, assignment or allocation of Taxes (such as, if applicable pursuant to the foregoing
definition, financing agreements with Tax <FONT STYLE="white-space:nowrap">gross-up</FONT> obligations or leases with Tax escalation provisions). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Company</U>&#148; shall have the meaning set forth in the Recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Company Cash</U>&#148; means, as of any date, the aggregate amount of the Company&#146;s cash and cash equivalents on hand or in bank
accounts and investments held to maturity as of such date, <I>minus</I> the aggregate amount of outstanding and unpaid checks issued by the Company as of such date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Company Confidential Information</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;3.16(k)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Company Intellectual Property</U>&#148; shall mean all Intellectual Property owned or licensed by the Company as of the Effective
Time. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Company IT Systems</U>&#148; shall mean any and all software, hardware, servers, systems, sites, circuits, networks, data
communications lines, routers, hubs, switches, interfaces, websites, platforms, and other computer, information technology and telecom assets and equipment, and all associated documentation, in each case, owned or used by the Company or held for use
in the conduct of the Business. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Company Products</U>&#148; shall mean all products or services produced, marketed, licensed,
sold, distributed or performed by or on behalf of the Company and the Business. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Confidential Information</U>&#148; shall have
the meaning set forth in <U>Section</U><U></U><U>&nbsp;9.2(a)</U>. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">4 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Consents</U>&#148; shall mean those consents, notices, waivers or approvals set
forth on <U>Section</U><U></U><U>&nbsp;3.3 of the Disclosure Schedule</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Consolidated Group</U>&#148; shall mean the Company,
FSRA, FSPR, FSPD and Prosser Packers. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Consulting Agreement(s)</U>&#148; shall have the meaning set forth in the Recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Contracts</U>&#148; shall mean any contracts, agreements, undertakings, sale or purchase orders, warranties, leases of real property
(including the Existing Real Property Leases) and personal property (including computers and copiers), license agreements, or any other instrument, agreement, understanding, obligation or commitment to which the Company is a party or by which the
Company is bound (whether written or oral), including all amendments and modifications thereto. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>COTS Licenses</U>&#148; means
those commercial, <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">off-the-shelf</FONT></FONT> software programs licensed by or to the Company pursuant to nonnegotiable standard form, mass market or &#147;shrink wrap&#148; licenses.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Customer</U>&#148; shall mean any Person who purchased goods or services from the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>D&amp;O and EPL Tail Policy</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;5.10</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Deductible</U>&#148; shall mean (i)&nbsp;for the period from the Closing Date until the
<FONT STYLE="white-space:nowrap">12-month</FONT> anniversary of the Closing Date, $400,000, and (ii)&nbsp;thereafter, $200,000. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Disclosure Schedule</U>&#148; shall mean the disclosure schedule that has been prepared by Sellers and delivered by the Sellers&#146;
Representative to Buyer in connection with the execution and delivery of this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Due Diligence Investigation</U>&#148;
shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;4.9</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Earnout Payment</U>&#148; shall have the meaning set
forth in <U>Section</U><U></U><U>&nbsp;2.6(a)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Earnout Period</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;2.6(a)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Effective Time</U>&#148; shall mean 12:01 a.m., Portland, Oregon time, on the Closing
Date. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Employee Benefit Plan</U>&#148; shall mean an &#147;employee benefit plan&#148; as defined in Section&nbsp;3(3) of ERISA,
whether or not subject to ERISA, and any other plans, programs, agreements, contracts, arrangements or policies that provide severance, termination pay, supplemental unemployment benefits, deferred compensation, employee loan, pension, profit
sharing, retirement, incentive, bonus or other performance award, stock or stock-related awards, phantom stock or profit participation, vacation, paid time off, welfare or fringe benefits (including any medical, disability, life insurance, retiree
medical or retiree life benefits), split dollar, educational assistance, change in control or retention benefits or other material benefits of any kind, whether or not subject to ERISA, to any present or former employee, <FONT
STYLE="white-space:nowrap">non-employee</FONT> director or other service provider of the Company, or any spouse, dependent or beneficiary thereof, or any such plan that is sponsored, maintained, contributed to, or required to be contributed to by
the Company or under or with respect to which the Company has any Liability, including, without limitation, by Contract, guaranty, indemnity or as the result of any ERISA Affiliate or any previously-terminated plan. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">5 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Employees</U>&#148; means those Persons employed by the Company immediately prior
to the Closing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Environmental Laws</U>&#148; shall mean any and all Applicable Laws (including rules, regulations, codes, plans,
injunctions, judgments, orders, ordinances, permits, treatises, writs, judicial decisions, decrees, rulings, and other legally binding requirements thereunder, each as adopted and in full force and effect) of Governmental Authorities (and all
agencies thereof) and common law concerning or relating to pollution, public health or protection of human health, land conservation, wildlife, natural and cultural resources, or the environment, including laws relating to emissions, discharges,
Releases, or threatened Releases of Hazardous Materials into the air, surface water, ground water, lands or subsurface (including, without limitation, Releases to ambient air, land and surface and subsurface strata), or otherwise relating to the
manufacture, processing, distribution, use, treatment, storage, Release, disposal, transport, or handling of Hazardous Materials, including but not limited to the Comprehensive Environmental Response, Compensation and Liability Act of 1980 (42
U.S.C. &#167;&#167;9601 <I>et seq.</I>), the Resource Conservation and Recovery Act of 1976 (42 U.S.C. &#167;&#167; 6901 <I>et seq.</I>), the Hazardous Materials Transportation Act (49 U.S.C. &#167;&#167; 5101 <I>et seq.</I>), the Oil Pollution Act
(33 U.S.C. &#167;&#167; 2701 <I>et seq.</I>), the Endangered Species Act (16 U.S.C. 1531 <I>et seq.</I>), the Federal Insecticide, Fungicide, and Rodenticide Act (7 U.S.C. &#167;&#167; 136 <I>et seq.</I>), the Toxic Substance Control Act (15 U.S.C.
&#167;&#167; 2601 <I>et seq.</I>), the Emergency Planning and Community Right to Know Act (42 U.S.C. &#167;&#167; 11001 <I>et seq.</I>), the Clean Air Act (42 U.S.C. &#167;&#167; 7401 <I>et seq.</I>), the Clean Water Act (33 U.S.C. &#167;&#167; 1251
<I>et seq.</I>), the Superfund Amendments and Reauthorization Act of 1984 and the Occupational Safety and Health Act (29 U.S.C. &#167;&#167; 651 <I>et seq.</I>), or any other <FONT STYLE="white-space:nowrap">so-called</FONT> &#147;Superfund&#148;
Law or regulation, each as amended and in full force and effect, and any analogous state or local laws and regulations in full force and effect. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>ERISA</U>&#148; shall mean the Employee Retirement Income Security Act of 1974, as amended. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>ERISA Affiliate</U>&#148; shall mean each entity or trade or business (whether or not incorporated) which at any relevant time would
be considered a single employer with the Company under Section&nbsp;414(b), 414(c), 414(m) or 414(o) of the Code or ERISA. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Escrow Account</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;2.7(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Escrow Agent</U>&#148; shall mean J.P. Morgan Chase Bank, N.A.&#146;s Escrow Services department. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Escrow Agreement</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;2.7(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Excluded Assets</U>&#148; shall mean the ownership interests and assets of FSRA, FSPD, FSPR, REJE, REJG, RESE, the fee interest in
the Prosser Facility, the fee interest in the Grandview Facility, and those other assets of the Company set forth on <U>Schedule 1.1(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Excluded Claim</U>&#148; means a claim that is specifically and expressly excluded by the R&amp;W Policy issued as of the Effective
Time under a representation and warranty set forth in this Agreement, or any claim that is denied under the R&amp;W Policy as a result of any intentional fraud </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">6 </P>

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of any Seller or, prior to Closing, the Company. For the avoidance of doubt, Excluded Claim does not refer to any claim that is excluded by the R&amp;W Policy due to Buyer&#146;s failure to
properly tender such a claim in accordance with this Agreement or the terms of the R&amp;W Policy. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Excluded
Liabilities</U>&#148; shall mean (i)&nbsp;all Liabilities related to or associated with the Excluded Assets; (ii)&nbsp;all FSRA Liabilities; (iii)&nbsp;all FSPD Liabilities; (iv)&nbsp;all FSPR Liabilities; (v)&nbsp;all Prosser Packers Liabilities;
(vi)&nbsp;all Liabilities related to or associated with any Known Environmental Liabilities; (vii)&nbsp;all Liabilities related to or associated with any Known Proceedings; (viii)&nbsp;all Liabilities related to or associated with any Known Product
Liabilities; (ix)&nbsp;all Liabilities arising out of the Company&#146;s, Sellers&#146;, or the Sellers&#146; Representative&#146;s fraud; (x)&nbsp;all Intercompany Payables or other obligations of the Company to any Affiliate of the Company,
including to any Seller (not including obligations entered into by the post-Closing Company on or after the Effective Time); (xi) any <FONT STYLE="white-space:nowrap">earn-out</FONT> or contingent consideration payable by the Company or Sellers
upon, or due by the Company or Sellers in connection with, the Closing or as a result of the Company&#146;s acquisition or sale of the Company or the Business or any of the Assets of the Company or the Business (not including the Earnout Payments
potentially payable pursuant to <U>Section</U><U></U><U>&nbsp;2.6</U> or any other payments that Buyer desires the Company to pay after the Effective Time, except as required pursuant to this Agreement); (xii) any Liabilities unrelated to the
Business; (xiii)&nbsp;all other Liabilities set forth on <U>Schedule 1.1(b)</U>; and (xiv)&nbsp;all TIC Liabilities, including any Liabilities related to or associated with the TIC Transactions. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Execution Date</U>&#148; shall have the meaning set forth in the Preamble. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Existing Real Property Lease</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;3.14(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>FDA</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;3.15(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>FF&amp;E</U>&#148; shall mean the furniture, fixtures and equipment, computer systems (including hardware and servers), printers,
small wares, vehicles, laptops, cell phones, leasehold interests on rented properties owned by the Company or any of its Affiliates on which the Company pays personal property Tax, and all other tangible Assets used by the Company or in the
Business, other than the Real Property. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Final Net Working Capital</U>&#148; shall mean the Net Working Capital as of the
Effective Time determined based on the final Closing Balance Sheet. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Financial Statements</U>&#148; shall mean (a)&nbsp;the
Balance Sheet; (b)&nbsp;the accountant reviewed balance sheet of the Consolidated Group in connection with the Business for the fiscal years ended June&nbsp;30, 2015, 2016 and 2017 and the fiscal year ended December&nbsp;31, 2018, (c) the accountant
reviewed statements of comprehensive income and cash flows of the Consolidated Group in connection with the Business for the fiscal years ended June&nbsp;30, 2015, 2016, 2017, and 2018 and the fiscal year ended December&nbsp;31, 2018; and
(d)&nbsp;the Interim Financial Statements. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Flow of Funds</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;2.3</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>FSPD</U>&#148; shall mean FSPD, LLC, a Washington limited liability company </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>FSPD Liabilities</U>&#148; shall mean all Losses, Liabilities or expenses incurred by the Company before, on, or after the Closing
Date with respect to FSPD. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">7 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>FSPR</U>&#148; shall mean FSPR, LLC, a Washington limited liability company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>FSPR Liabilities</U>&#148; shall mean all Losses, Liabilities or expenses incurred by the Company before, on, or after the Closing
Date with respect to FSPR. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>FSRA</U>&#148; shall mean FSRA, Inc., a Washington Interest Charge Domestic International Sales
Corporation <FONT STYLE="white-space:nowrap">(IC-DISC).</FONT> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>FSRA Liabilities</U>&#148; shall mean all Losses, Liabilities or
expenses incurred by the Company before, on, or after the Closing Date with respect to FSRA. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Fundamental
Representations</U>&#148; shall mean the representations and warranties contained in <U>Section</U><U></U><U>&nbsp;3.1</U>, <U>Section</U><U></U><U>&nbsp;3.2</U>, <U>Section</U><U></U><U>&nbsp;3.4</U>, <U>Section</U><U></U><U>&nbsp;3.5</U>,
<U>Section</U><U></U><U>&nbsp;3.8</U> (the first two sentences), <U>Section</U><U></U><U>&nbsp;3.20</U> and <U>Section</U><U></U><U>&nbsp;3.28</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>GAAP</U>&#148; shall mean generally accepted accounting principles of the United States as in effect at the time of the preparation
of the subject financial statement, consistently applied. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Governmental Authority</U>&#148; shall mean (a)&nbsp;any nation or
government, including the United States of America, any state, local, commonwealth, or territory or possession of the United States of America and <FONT STYLE="white-space:nowrap">non-U.S.,</FONT> government, and any agency, political subdivision or
quasi-governmental authority of any of the same, including any court, arbitrator, self-regulatory organization, administrative authority, tribunal, department, commission, board, bureau, agency, county, municipality, province, parish or other
instrumentality of any of the foregoing; and (b)&nbsp;any quasi-governmental, private body, instrumentality, department, commission, bureau, agency, body, authority, board, court, tribunal, official or officer, domestic or foreign, exercising
executive, judicial, regulatory, administrative, judicial, police, military, or taxing governmental functions. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Governmental
Order</U>&#148; shall mean any ruling, decision, order, writ, judgment, injunction, decree, stipulation, Permit, license, subpoena, or award entered into or made by or with any Governmental Authority. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Grandview Facility</U>&#148; shall mean that certain real property located at 201 N. Euclid Road, Grandview, Washington 98930 owned
by FSPD as of the Execution Date, and which will be transferred to REJG, REJE, and RESE, as tenants in common, pursuant to the TIC Transactions prior to Closing. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Grandview Lease Agreement</U>&#148; shall mean that certain lease agreement for the Grandview Facility between the Company, as
tenant, and REJG, REJE, and RESE, collectively as landlord, to be entered into at Closing, substantially in the form attached hereto as <U>Exhibit C</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Hazardous Materials</U>&#148; shall mean (a)&nbsp;any petroleum, petroleum constituents or petroleum products, flammable, ignitable,
corrosive or explosive substances or materials, radioactive materials, biohazardous materials, asbestos in any form that is or could become friable, radioactive waste, lead based paint, mold, mycotoxins, radon gas, urea formaldehyde foam insulation
and transformers or other equipment that contain dielectric fluid containing levels of polychlorinated </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">8 </P>

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biphenyls, (b)&nbsp;any chemicals or other materials or substances which are defined as &#147;hazardous substances,&#148; &#147;hazardous wastes,&#148; &#147;hazardous materials,&#148;
&#147;extremely hazardous wastes,&#148; &#147;restricted hazardous wastes,&#148; &#147;toxic substances,&#148; &#147;pollutants,&#148; &#147;contaminants&#148; or words of similar import under any Environmental Law and (c)&nbsp;any other chemical or
other material or substance, including wastewater, exposure to which is prohibited, limited or regulated by any Governmental Authority under any Environmental Law. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>HSR Act</U>&#148; shall mean the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, and the rules and regulations
promulgated thereunder. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Income Tax</U>&#148; means any federal, state, local, or
<FONT STYLE="white-space:nowrap">non-U.S.</FONT> income tax measured by or imposed on gross or net income, including any interest, penalty, or addition thereto, whether disputed or not. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Income Tax Return</U>&#148; means any return, declaration, report, claim for refund, or information return or statement relating to
Income Taxes, including any schedule or attachment thereto. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Indebtedness</U>&#148; shall mean as of any date and without
duplication: (a)&nbsp;all obligations of the Company for borrowed money (including the bank debt and any bank lines of credit and bank overdrafts, notes payable and long-term debt, as such terms are defined under GAAP); (b) all obligations of the
Company evidenced by bonds, debentures, notes or similar instruments; (c)&nbsp;all obligations of the Company to pay the deferred purchase price of property or services; (d)&nbsp;all obligations of the Company as lessee that are or should be
capitalized in accordance with GAAP; (e)&nbsp;all unpaid Taxes of the Company (regardless of whether such Taxes are due and payable as of the Closing Date) with respect to all <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Periods (which
shall not be an amount less than zero, which shall not include any offsets or reductions with respect to Income Tax refunds or overpayments of Income Tax); (f) all obligations, contingent or otherwise, of the Company under letters of credit, surety
bonds and similar instruments; (g)&nbsp;all Intercompany Payables or other obligations of the Company to any Affiliate of the Company, including to any Seller; (h)&nbsp;all obligations of the Company in respect of future contracts, forward
contracts, swaps, options, hedging or similar derivative arrangements; (i)&nbsp;all premiums, penalties, fees, expenses, breakage costs and change of control payments required to be paid or offered in respect of any of the foregoing <U>clauses
(a)</U>&nbsp;through <U>(h)</U> upon prepayment; and (j)&nbsp;all obligations of the Company in the nature of guarantees of the obligations described in <U>clauses (a)</U>&nbsp;through <U>(i)</U> above of any other Person. For the avoidance of
doubt, &#147;Indebtedness&#148; does not include (i)&nbsp;any amounts that are included as Transaction Expenses or Transaction Bonuses, (ii)&nbsp;any amounts that are reflected as liabilities or otherwise accounted for in the calculation of the
Final Net Working Capital; (iii)&nbsp;surety bonds (including any cash bonds or performance bonds) or undrawn amounts under letters of credit, lines of credit or revolving credit facilities; or (iv)&nbsp;Retention Bonus Amounts. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Indemnification Escrow Amount</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;2.7(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Indemnification Escrow Fund</U>&#148; shall mean the escrow account with the Escrow Agent for holding the Indemnification Escrow
Amount. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Indemnified Parties</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;8.4</U>. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">9 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Indemnifying Party</U>&#148; shall mean a Person responsible for indemnification
under <U>Article VIII</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Independent Accountants</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;2.5(d)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Information Privacy Policies and Laws</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;3.16(l)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Insurance Policies</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;3.19</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Intellectual Property</U>&#148; shall mean any and all forms of intellectual property,
including the following: (a)&nbsp;all United States and foreign patents, patent applications, continuations, <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">continuations-in-part,</FONT></FONT> divisions, reissues, patent
disclosures, inventions (whether or not patentable) or improvements to any of the foregoing; (b)&nbsp;all registered and unregistered trademarks, service marks, trade dress, logos, trade names and brand names, and any combination of such names,
including all goodwill associated therewith and all applications, registrations and renewals in connection therewith; (c)&nbsp;all copyrightable works, all copyrights and all applications, registrations and renewals in connection therewith;
(d)&nbsp;all trade secrets and confidential and/or proprietary business information (including ideas, research and development, <FONT STYLE="white-space:nowrap">know-how,</FONT> compositions, designs, formulae, technology, processes, procedures,
drawings, specifications,); (e) all Software and (f)&nbsp;all websites and related content (including underlying Software, URL&#146;s and domain names). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Intercompany Payables</U>&#148; shall mean any amounts, Indebtedness, or other payables due and payable by the Company to any
Affiliate (including FSRA) of the Company. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Intercompany Receivables</U>&#148; shall mean any amounts, Indebtedness, or other
receivables due and payable to the Company by any Affiliate (including FSRA) of the Company. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Interim Financial
Statements</U>&#148; shall mean (a)&nbsp;the management prepared balance sheet of the Consolidated Group as of June&nbsp;30, 2019, (b) the management prepared statement of income of the Consolidated Group for the
<FONT STYLE="white-space:nowrap">six-months</FONT> ended June&nbsp;30, 2019, and (c)&nbsp;the management prepared monthly financial statements of the Company for the period ending September&nbsp;30, 2019. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Inventory</U>&#148; shall mean all inventory, finished goods, raw materials, work in progress, packaging materials, supplies, and
parts of the Business, including Company Products, held for use or sale by the Company and all inventory, finished goods, raw materials, work in progress, packaging materials, supplies, and parts in transit to the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>IRS</U>&#148; shall mean the Internal Revenue Service of the United States. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Knowledge of Sellers</U>&#148; shall, individually or collectively, mean the actual knowledge of each Seller and Terry G. Chambers,
and any knowledge any such Person would have after reasonable inquiry of the Employees responsible for the relevant subject matter within the Company or the Business; <I>provided</I> that the Parties specifically acknowledge and agree that Terry G.
Chambers shall have no personal Liability hereunder as a result of being so listed. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Known Environmental Liabilities</U>&#148;
shall mean all Liabilities and Losses arising from or related to any known or discovered Seller Environmental Liabilities as disclosed in <U>Section</U><U></U><U>&nbsp;3.22 of the Disclosure Schedule</U>. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">10 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Known Proceedings</U>&#148; shall mean all Liabilities and Losses arising from or
related to any known litigation or Proceedings, as disclosed in <U>Section</U><U></U><U>&nbsp;3.7 of the Disclosure Schedule</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Known Product Liabilities</U>&#148; shall mean all Liabilities and Losses arising from or related to any known warranty claims
regarding the Company Products, as disclosed in <U>Section</U><U></U><U>&nbsp;3.30 the Disclosure Schedule</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Law</U>&#148;
shall mean any federal, state, local, county, foreign, municipal or other law, statute, code, act, ordinance, constitution or treaty or governmental requirement of any kind and for any applicable jurisdiction, and the rules, regulations, writs,
judgements, decrees and orders promulgated thereunder, including but not limited to the California Safe Drinking Water and Toxic Enforcement Act of 1986, the Consumer Product Safety Act of 1972 (as amended by the Consumer Product Safety Improvement
Act of 2008), the Fair Packaging and Labeling Act, the Federal Food, Drug, and Cosmetic Act, the Food Safety Modernization Act, all applicable rules and regulations of the Federal Trade Commission and the U.S. Food and Drug Administration, and all
applicable rules and regulations of any other federal, state, or local agency. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Leased Real Property</U>&#148; means all
leasehold or subleasehold estates and other rights to use or occupy any land, buildings, structures, improvements, fixtures, or other interest in real property that is used in the Company&#146;s Business. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Liability</U>&#148; shall mean any debt (including Indebtedness), obligation, Loss, duty, claim, commitment, demand or liability
(including any unknown, undisclosed, unmatured, unaccrued, unasserted, contingent, indirect, conditional, implied, vicarious, derivative, joint, several or secondary liability), regardless of whether such debt, obligation, duty, claim, demand or
liability would be required to be recorded or disclosed on a balance sheet prepared in accordance with GAAP and regardless of whether such debt, obligation, duty, claim, demand or liability is immediately due and payable, has been accrued or
unaccrued, matured or unmatured, is contingent, deferred, absolute, determined, determinable or otherwise. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Licensed Intellectual
Property</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;3.16(a)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Liens</U>&#148; shall mean any
lien, hypothecation, mortgage, license, pledge, charge, claim, security interest, option (other than the purchase options set forth in the Prosser Lease Agreement and the Grandview Lease Agreement), right of first refusal, attachment, levy,
imposition, conditional sale or title retention arrangement, easement, right of way, servitude, lease or sublease (other than the Existing Real Property Leases, the Grandview Lease Agreement, the Prosser Lease Agreement, and the Prosser Sublease
Agreement), deed of trust, encroachment, or other similar encumbrances or restrictions of any kind or any other interest in property or assets (or the income or profits therefrom) designed to secure the repayment of Indebtedness, whether consensual
or nonconsensual and whether arising by Contract or under any Law or otherwise. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Losses</U>&#148; means any losses, liabilities,
obligations, damages, settlement amounts, deficiencies, Taxes, Proceedings, judgments, interests, awards, costs or expenses of any nature, fines and penalties, injury, expenses of investigation, fees and disbursements of outside counsel
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">11 </P>

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and other third party experts, costs and expenses of pursuing coverage from any insurance providers, and the reasonable cost to any Person making a claim or seeking indemnification under this
Agreement with respect to funds expended by such Person by reason of any fact, circumstance or the occurrence of any event or the existence of any Liens with respect to which indemnification is sought. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Made Available</U>&#148;, &#147;<U>provided</U>&#148;, &#147;<U>delivered</U>&#148; or similar terms shall mean, when referencing the
provision of any document under <U>Article III</U>, that such document was uploaded at least one Business Day prior to the Execution Date to the virtual data room prepared and maintained by Sellers in connection with this Agreement and remains
available for viewing in such virtual data room as of the Execution Date. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Material Adverse Effect</U>&#148; shall mean any
event, result, circumstance, occurrence, development, fact, condition, change or effect of whatever nature, that has had or would reasonably be expected to have, individually or in the aggregate, a materially adverse effect on (a)&nbsp;the Business,
results of operations, prospects, condition (financial or otherwise), Assets, real property or Liabilities of the Company, or (b)&nbsp;the ability of any Seller to satisfy all of its obligations contemplated by this Agreement and consummate the
transactions contemplated by this Agreement; <I>provided</I>, <I>however</I>, that &#147;Material Adverse Effect&#148; does not include any event, occurrence, fact, condition, change or effect that relates to or results from: (i)&nbsp;any change in
the general economic, political, financial, market or other conditions generally affecting the U.S. or the industry in which the Company&#146;s Business operates, <I>provided</I> that this exception will not apply to the extent such changes have a
disproportionate adverse effect on the Company when compared to other companies operating in the industry; (ii)&nbsp;any <I>force majeure</I> circumstances or acts of God such as fire, earthquake, hurricane, flood or tsunami; (iii)&nbsp;any acts of
war (whether or not declared), insurrection, armed hostilities, sabotage or terrorism or the escalation or worsening thereof, national emergency or strike, (iv)&nbsp;any changes in Applicable Law or accounting rules (including GAAP), or the
enforcement, implementation or interpretation thereof, <I>provided</I> that this exception will not apply to the extent such changes have a disproportionate adverse effect on the Company when compared to other companies operating in the industry; or
(v)&nbsp;any failure by the Company to meet any internal or published projections, forecasts or revenue or earnings predictions (provided that the underlying causes of such failures (subject to the other provisions of this definition) shall not be
excluded). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Material Contracts</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;3.9(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Material Customers and Suppliers</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;3.26</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Mutual Release Agreement</U>&#148; shall mean the mutual release agreement to be entered into between the Company and Sellers,
substantially in the form of <U>Exhibit G</U> attached hereto. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>NDA</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;9.2(c)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Net Working Capital</U>&#148; shall mean (a)&nbsp;the total current assets of the
Company reflected on the applicable balance sheet of the Company (being either (i)&nbsp;the Balance Sheet, (ii)&nbsp;the Preliminary Balance Sheet or (iii)&nbsp;the Closing Balance Sheet determined to be final, binding and conclusive pursuant to
<U>Section</U><U></U><U>&nbsp;2.5(c)</U> or <U>Section</U><U></U><U>&nbsp;2.5(e)</U>, as the case may be), but excluding any </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">12 </P>

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current assets in respect of Company Cash, Indebtedness, Transaction Expenses, Transaction Bonuses, Taxes or any Intercompany Receivables, <I>less</I> (b)&nbsp;the total current liabilities of
the Company reflected on the applicable balance sheet of the Company (being either (i)&nbsp;the Balance Sheet, (ii)&nbsp;the Preliminary Balance Sheet or (iii)&nbsp;the Closing Balance Sheet, determined to be final, binding and conclusive pursuant
to <U>Section</U><U></U><U>&nbsp;2.5(c)</U> or <U>Section</U><U></U><U>&nbsp;2.5(e)</U>, as the case may be), including accruals for unused vacation and paid time off and in respect of any bonus and incentive plans but excluding any current
liabilities in respect of Company Cash, Indebtedness, Transaction Expenses, Transaction Bonuses or any Intercompany Payables, and, with respect to both <U>clauses (a)</U>&nbsp;and <U>(b)</U> above, in each case (A)&nbsp;each line item shall be
determined in accordance with GAAP, and consistent with the example calculation of Net Working Capital and other modifications to GAAP set forth on <U>Schedule 2.5</U>, and (B)&nbsp;excluding the Excluded Assets. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Objection Statement</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;2.5(d)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Owned Intellectual Property</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;3.16(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Parties</U>&#148; shall have the meaning set forth in the Preamble. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Percentage Interest</U>&#148; shall mean, with respect to each Seller, the percentage of the Company&#146;s Shares owned by such
Seller immediately prior to the Effective Time, which shall be set forth on <U>Schedule 1.1(c)</U>. For the avoidance of doubt, the sum of all Percentage Interests for all Sellers is 100%. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Permits</U>&#148; shall mean all permits, licenses, approvals, directives, consents, orders, rights, registrations, exemptions,
privileges, franchises, memberships, certificates, entitlements and other authorizations issued by any Governmental Authority, including any environmental, health and safety permits and any other zoning and land use permits and approvals, building
permits, certificates of occupancy, and all amendments, modifications, supplements, general conditions and addenda thereto necessary or required by the Company or used by the Company in the operation of the Business. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Permitted Liens</U>&#148; shall mean any (a)&nbsp;mechanics&#146;, carriers&#146;, workers&#146;, repairers&#146;,
materialmen&#146;s, warehousemen&#146;s, construction, PACA, and other similar Liens arising or incurred in the ordinary course of business; (b)&nbsp;Liens for Taxes that are not yet due and payable or being contested in good faith by appropriate
procedures, in either case, for which sufficient reserves have been established in the most recent balance sheet included in the Financial Statements; (c)&nbsp;easements, servitudes, covenants, conditions, restrictions, encroachments or rights of
way of record, or other similar encumbrances of record; (d)&nbsp;zoning ordinances or other governmental restrictions applicable to the Real Property; (e)&nbsp;any matter appearing on a title commitment; (f)&nbsp;any matters that can be determined
by a visual inspection or an ALTA/NSPS survey of the Real Property, that do not, individually or in the aggregate, materially impair the continued use and operation of such parcel of Real Property in the conduct of the Company&#146;s Business as
presently conducted; (g)&nbsp;Liens arising under original purchase price conditional sales contracts or equipment leases with third parties entered into in the ordinary course of business; and (h)&nbsp;other imperfections of title or Liens on a
parcel of Real Property, if any, that do not, individually or in the aggregate, materially impair the continued use and operation of such parcel of Real Property in the conduct of the Company&#146;s Business as presently conducted. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">13 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Person</U>&#148; shall mean an individual, corporation, general or limited
partnership, joint venture, limited liability company, Governmental Authority, unincorporated organization, trust, association, or any other entity of any kind. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Post-Closing Adjustments</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;2.5(b)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Potential Parachute Payments</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;8.12(i)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period</U>&#148; shall mean any taxable year or period (or portion thereof)
that ends on or before the Closing Date and, with respect to any Straddle Period, the portion of such Straddle Period ending on and including the Closing Date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Preliminary Balance Sheet</U>&#148; shall mean the preliminary unaudited balance sheet of the Company as of the Effective Time,
prepared in accordance with GAAP, and consistent with the example of Net Working Capital set forth on <U>Schedule 2.5</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Preliminary Earnout Statement</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;2.6(b)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Preliminary Net Working Capital</U>&#148; shall mean the preliminary Net Working Capital as of the Effective Time determined based on
the Preliminary Balance Sheet. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Pro Forma Gross Profit</U>&#148; shall mean the pro forma gross profit of the Company, calculated
in accordance with the example set forth on <U>Schedule 1.1(d)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Proceeding</U>&#148; shall mean any action, arbitration,
audit, hearing, investigation, litigation, proceeding or suit (whether civil, criminal, administrative (at law or in equity), judicial or investigative, whether formal or informal, whether public or private) commenced, brought, conducted or heard by
or before, or otherwise involving, any third-party, Governmental Authority or arbitrator. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Proportionate Share</U>&#148; shall
have the meaning set forth in <U>Section</U><U></U><U>&nbsp;11.12(f)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Prosser Facility</U>&#148; shall mean that certain
real property located at 1125 Sheridan Avenue, Prosser, Washington 99350 owned by FSPR as of the Execution Date, and which will be transferred to REJG, REJE, and RESE, as tenants in common, pursuant to the TIC Transactions. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Prosser Lease Agreement</U>&#148; shall mean that certain lease agreement for a portion of the Prosser Facility between the Company,
as tenant, and REJG, REJE, and RESE, collectively as landlord, to be entered into at Closing substantially in the form attached hereto as <U>Exhibit D</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Prosser Packers</U>&#148; shall mean Prosser Packers, LLC, a Washington limited liability company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Prosser Packers Liabilities</U>&#148; shall mean all Losses, Liabilities or expenses incurred by the Company before, on, or after the
Closing Date with respect to Prosser Packers. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Prosser Sublease Agreement</U>&#148; shall mean that certain sublease agreement
for a portion of the Prosser Facility designated as the &#147;Premises&#148; in the BNSF Lease, between the Company, as </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">14 </P>

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subtenant, and REJG, REJE, and RESE, collectively as sublandlord, to be entered into at Closing substantially in the form attached hereto as <U>Exhibit E</U>, which shall be consented to in
writing by BNSF prior to Closing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Purchase Price</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;2.2</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Purchased Shares</U>&#148; shall have the meaning set forth in the Recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>R&amp;W Policy</U>&#148; shall mean the representation and warranty insurance policy bound as of the date hereof, a draft of which is
attached hereto as <U>Exhibit A</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>R&amp;W Retention Escrow Amount</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;2.7(a)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>R&amp;W Retention Escrow Fund</U>&#148; shall mean the escrow account with the Escrow
Agent for holding the R&amp;W Retention Escrow Amount. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Real Property</U>&#148; shall mean the real property interests owned or
leased by the Company under the Existing Real Property Leases, together with all improvements and fixtures thereon and all easements, <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">rights-of-way</FONT></FONT> and other
appurtenants thereto, as more fully described on <U>Section</U><U></U><U>&nbsp;3.14(a) of the Disclosure Schedule</U>, and including the Company&#146;s leasehold interests in the Prosser Facility and the Grandview Facility. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Registered Intellectual Property</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;3.16(d)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>REJE</U>&#148; shall mean REJE LLC, a Washington limited liability company, with its sole member being James P. Early and Teresa
Early, husband and wife. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>REJG</U>&#148; shall mean REJG LLC, a Washington limited liability company, with its sole member being
James E. Gauley and Teresa Gauley, husband and wife. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Related Party</U>&#148; shall mean, with respect to any Person, such
Person&#146;s Affiliates and its and their respective current and former directors, officers and controlling persons. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Related
Party Contract</U>&#148; shall mean any Contract between the Company, on the one hand, and a Related Party of the Company, on the other hand. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Release</U>&#148; shall mean any release, spill, emission, leaking, emitting, pumping, injection, emptying, escape, injection,
deposit, disposal, discharge, dispersal, dumping, leaching or migration of Hazardous Materials into the indoor or outdoor environment or into or out of any property, including the movement of Hazardous Materials through or in the air, soil, surface,
water, groundwater or property. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Representative Parties</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;11.12(e)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Required Consents</U>&#148; shall mean those consents, notices, waivers or approvals
set forth on <U>Section</U><U></U><U>&nbsp;6.7 of the Disclosure Schedule</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>RESE</U>&#148; shall mean RESE LLC, a Washington
limited liability company, with its sole member being Scott A. Evenson and Leanne Evenson, husband and wife. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">15 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Restricted Activities</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;9.1(a)(i)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Retention Bonus Agreements</U>&#148; shall mean the retention bonus agreements to
be entered into between the Company and certain Employees of the Company set forth on <U>Schedule 6.12(o)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Retention Bonus
Amounts</U>&#148; shall mean the retention bonus payments, <I>plus</I> the employer portion of any payroll, social security, disability, workers compensation, unemployment or similar Taxes payable by the Company resulting therefrom, set forth in the
Retention Bonus Agreements, the sole costs of which shall be borne by the Company after the Effective Time and the amounts of which will not be considered in the calculation of the Company&#146;s Indebtedness, Liabilities, or Transaction Expenses,
or for purposes of calculating the Pro Forma Gross Profit. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Review Period</U>&#148; means the
<FONT STYLE="white-space:nowrap">30-day</FONT> period immediately following the Sellers&#146; Representative&#146;s receipt of the draft Closing Balance Sheet and the Post-Closing Adjustments, <I>provided, however</I>, that such <FONT
STYLE="white-space:nowrap">30-day</FONT> period will be tolled for any period in which Buyer or the Company fails to comply with the provisions of <U>Section</U><U></U><U>&nbsp;2.5(c)(i)</U> or <U>Section</U><U></U><U>&nbsp;2.5(c)(ii)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Securities Act</U>&#148; shall mean the Securities Act of 1933, as amended. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Environmental Liabilities</U>&#148; shall mean all Liabilities and Losses, natural resources damages and environmental
response costs to the extent caused by, resulting from or arising from or related to (a)&nbsp;the presence or any Releases of Hazardous Materials at, in, on or from any Real Property, including the Prosser Facility and the Grandview Facility, or any
other real property currently owned, leased or operated by Sellers, the Company, or any Affiliates of the Company in connection with the Business and occurring or existing on or prior to the Closing Date regardless of whether known or unknown at the
Closing Date, including the subsequent migration of such Hazardous Materials from any Real Property, including the Prosser Facility and Grandview Facility, and other ongoing releases; (b)&nbsp;any Releases of Hazardous Materials at any third-party
site to which such Hazardous Materials were transported or disposed of, or arranged for the transportation or disposal of, by Sellers, the Company, of any Affiliate of the Company in connection with the Business from any Real Property, including the
Prosser Facility and the Grandview Facility, or otherwise in connection with the Business prior to the Closing or at any real property formerly owned, leased or operated by Sellers, the Company, or any Affiliate of the Company, in connection with
the Business regardless of whether known or unknown at the Closing Date, including the subsequent migration of such Hazardous Materials, and other ongoing releases; (c)&nbsp;any exposure to Hazardous Materials in connection with the operation of the
Business prior to the Closing Date or to any Hazardous Material included in any Company Product or material manufactured, marketed, sold or distributed by Sellers, the Company, or any Affiliate of the Company, Real Property, including the Prosser
Facility and the Grandview Facility, or by the Business prior to the Closing Date regardless of whether known or unknown at the Closing Date; (d)&nbsp;any act or omission by Sellers or the Company in connection with the Business or any Real
Property, including the manufacture of Company Products by the Business prior to the Closing Date, regardless of whether known or unknown at the Closing Date, that has resulted in or results in a violation of, or Liabilities under, any Environmental
Laws or Permits, or (e)&nbsp;any proceeding or claim by any person, entity or governmental authority initiated or asserted in response to (a) through (d)&nbsp;above, known or unknown at the Closing Date. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">16 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Objection Notice</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;8.3(b)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Sellers</U>&#148; shall have the meaning set forth in the Preamble. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Sellers&#146; Representative</U>&#148; shall have the meaning set forth in the Preamble. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Shares</U>&#148; shall have the meaning set forth in the Recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Software</U>&#148; shall mean computer software programs and software systems, including firmware, middleware, databases,
compilations, collections, technical data, configurations, tool sets, scripts, web sites, mobile applications, HTML code, compilers, software embedded in hardware devices, higher level or &#147;proprietary&#148; languages and related documentation,
manuals, media, technical specifications and materials, whether in source code, object code, human readable or other form. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Straddle Period</U>&#148; means any taxable period that includes (but does not end on) the Closing Date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Subsidiary</U>&#148; shall mean, with respect to any Person, any corporation, limited liability company, partnership, association, or
other business entity of which (a)&nbsp;if a corporation, a majority of the total voting power of shares of common stock entitled (without regard to the occurrence of any contingency) to vote in the election of directors, managers, or trustees
thereof is at the time owned or controlled, directly or indirectly, by that Person or one or more of the other Subsidiaries of that Person or a combination thereof or (b)&nbsp;if a limited liability company, partnership, association, or other
business entity (other than a corporation), a majority of the partnership or other similar ownership interests thereof is at the time owned or controlled, directly or indirectly, by that Person or one or more Subsidiaries of that Person or a
combination thereof and for this purpose, a Person or Persons own a majority ownership interest in such a business entity (other than a corporation) if such Person or Persons shall be allocated a majority of such business entity&#146;s gains or
losses or shall be or control any managing director or general partner of such business entity (other than a corporation). The term &#147;Subsidiary&#148; shall include all Subsidiaries of such Subsidiary. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax</U>&#148; or &#147;<U>Taxes</U>&#148; means (i)&nbsp;any and all United States federal, state, local, <FONT
STYLE="white-space:nowrap">non-U.S.</FONT> or other taxes, customs, duties, or other similar governmental fees, assessments, or charges of any kind whatsoever imposed by any Taxing Authority, including those with respect to net income, alternative
or <FONT STYLE="white-space:nowrap">add-on</FONT> minimum tax, gross income, gross receipts, sales, use, ad valorem, value added, transfer, franchise, profits, license, withholding, payroll, employment, unemployment, social security, excise,
severance, stamp, occupation, premium, net worth, real property, personal property, escheat, abandoned or unclaimed property, capital stock, environmental, windfall or other profits, in each case, together with any interest, penalties, additions to
tax or additional amounts imposed by any Taxing Authority, and (ii)&nbsp;Liability for the payment of any amounts of the type described in <U>clause (i)</U>&nbsp;above relating to any other Person by contract, as a transferee or successor to another
Person, or under Treasury Regulations <FONT STYLE="white-space:nowrap">Section&nbsp;1.1502-6</FONT> or any analogous provisions of state, local, foreign or other Tax Law. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">17 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax Claim</U>&#148; means any claim, assessment, audit, notice of a pending audit,
examination, litigation, proceeding (either judicial or administrate) or other similar events with respect to Taxes from any Taxing Authority. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax Matter</U>&#148;<B> </B>means any Tax Claim with respect to Taxes of the Company for which Sellers may be required to reimburse
or indemnify any Buyer Indemnified Party pursuant to this Agreement. Tax Matters shall not include any matters relating to Employee Benefit Plans. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax Return</U>&#148; shall mean any return, declaration, report, claim for refund, or information return or statement relating to
Taxes, including any schedule or attachment thereto, and including any amendment thereof. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Taxing Authority</U>&#148; shall mean
any Governmental Authority responsible for the collection or administration of any Tax. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>TIC</U>&#148; shall mean collectively
REJE, REJG, and RESE, as tenants in common of the Prosser Facility and the Grandview Facility. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>TIC Liabilities</U>&#148; shall
mean all Losses, Liabilities or expenses incurred by the Company with respect to the TIC, other than, following Closing, any obligations of the Company to the TIC arising under the Grandview Lease Agreement or the Prosser Lease Agreement or, to the
extent caused by Buyer or the Company, a breach by the Company beyond any applicable notice and cure period as set forth in the Grandview Lease Agreement or Prosser Lease Agreement, as applicable, or an Event of Default (as defined in the Grandview
Lease Agreement and the Prosser Lease Agreement)<B>.</B> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>TIC Transaction</U>&#148; shall mean any and all transactions, or
related actions, whereby (i)&nbsp;FSPR&#146;s and FSPD&#146;s fee interests in the Prosser Facility and the Grandview Facility, respectively, are transferred to REJE, REJG, and RESE, as tenants in common and (ii)&nbsp;FSPR&#146;s leasehold interest
under the BNSF Lease is transferred to REJE, REJG, and RESE, as tenants in common. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Transaction Bonuses</U>&#148; shall mean the
transaction bonuses to be paid by the Company to the Employees listed on <U>Schedule 1.1(e)</U>, as determined by and in such amounts as are designated in writing by Sellers in their discretion, and have been delivered in writing to Buyer prior to
the date hereof, including all corresponding payments and other Taxes, or <FONT STYLE="white-space:nowrap">gross-ups</FONT> for Taxes, payable by the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Transaction Documents</U>&#148; shall mean the instruments, documents or agreements which are to be executed and delivered by or on
behalf of Buyer, Sellers, or the Company in connection with this Agreement or the transactions contemplated hereby, including but not limited to the Consulting Agreements, the Grandview Lease Agreement, the Prosser Lease Agreement, the Prosser
Sublease Agreement, the Retention Bonus Agreements, the Mutual Release Agreement, and any and all other instruments, documents, certificates or agreements delivered pursuant to <U>Article VI</U> or <U>Article VII</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Transaction Expenses</U>&#148; shall mean (i)&nbsp;all expenses incurred on or before the Closing Date and payable by the Company or
Sellers to third parties in connection with the preparation and </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">18 </P>

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execution of this Agreement, the consummation of the transactions described in this Agreement or the sale of the Company pursuant to this Agreement, including fees and disbursements of attorneys,
accountants and other advisors and service providers, (ii)&nbsp;any transaction bonuses, Employee bonuses and all other severance compensation, change in control, or similar forms of payment or compensation payable by the Company as a result of the
Closing (including the employer portion of any payroll, social security, disability, workers compensation, unemployment or similar Taxes payable by the Company resulting therefrom) to any Employees, agents or consultants, but excluding the
Transaction Bonuses and excluding the Retention Bonus Amounts, (iii)&nbsp;any amounts payable by the Company in connection with obtaining a Required Consent or the release or termination of any Lien (or payoff of any Indebtedness), (iv) 50% of the
fees and expenses of the Escrow Agent under the Escrow Agreement, (v)&nbsp;the amount of any Transfer Taxes, and (vi) 50% of the filing fee for the HSR Act pursuant to <U>Section</U><U></U><U>&nbsp;5.5</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Transfer Tax</U>&#148; shall have the meaning set forth in <U>Section</U><U></U><U>&nbsp;8.12(b)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Treasury Regulations</U>&#148; means the temporary and final Treasury Regulations promulgated under the Code. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>WARN</U>&#148; shall mean the Worker Adjustment and Retraining Notification Act, 29 USC &#167; 2101 <I>et seq.</I>, as amended, and
all comparable state and local Laws. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Working Capital Escrow Amount</U>&#148; shall have the meaning set forth in
<U>Section</U><U></U><U>&nbsp;2.7(a)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Interpretation</U>. In this Agreement, unless the
context otherwise requires: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;headings do not affect the interpretation of this Agreement; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;references to any United States legal term or concept shall, in respect of any jurisdiction other than the United
States, be construed as references to the term or concept which most nearly corresponds to it in that jurisdiction; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;references to &#147;dollars&#148; or &#147;$&#148; are references to the lawful currency of the United States; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;any phrase introduced by the terms &#147;including&#148; or &#147;include&#148; or any similar expression shall be
construed as illustrative and shall not limit the sense of the words preceding those terms; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;the words
&#147;hereof,&#148; &#147;hereby&#148; and &#147;herein&#148; and words of similar meaning when used in this Agreement refer to this Agreement in its entirety and not to any particular Article, Section or provision of this Agreement; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;disclosure of any matter in any schedule of the Disclosure Schedule shall be deemed to be a disclosure of such
matter with respect to any other schedule of the Disclosure Schedule to the extent such disclosure is readily apparent on its face. The inclusion of any item in the Disclosure Schedule shall not be deemed to be an admission or evidence of
materiality of such item, nor shall it establish any standard of materiality for any purpose whatsoever; </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;with respect to the determination of any period of time, unless
otherwise set forth herein, the word &#147;from&#148; means &#147;from and including&#148; and the word &#147;to&#148; means &#147;to but excluding&#148; and if the last day of such period is a <FONT STYLE="white-space:nowrap">non-Business</FONT>
Day, the period in question shall end at the close of the next succeeding Business Day; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;the words
&#147;day&#148; and &#147;days&#148; refer to calendar day(s) and the terms &#147;year&#148; and &#147;years&#148; refer to calendar year(s); </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;the definitions contained in this Agreement are applicable to the singular as well as the plural forms of such
terms and to the masculine as well as to the feminine and neuter genders of such term; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(j)&nbsp;&nbsp;&nbsp;&nbsp;the information
contained in this Agreement, the Disclosure Schedule, and the Exhibits and Schedules attached hereto is disclosed solely for purposes of this Agreement, and no information contained herein or therein will be deemed to be an admission by any party
hereto to any third party of any matter whatsoever (including, without limitation, any violation of Law or breach of contract); and </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(k)&nbsp;&nbsp;&nbsp;&nbsp;no party, nor its respective counsel, shall be deemed the drafter of this Agreement for purposes of constructing
the provisions hereof, and all provisions of this Agreement shall be construed according to their fair meaning and not strictly for or against any party, and no presumption or burden of proof will arise favoring or disfavoring any party by virtue of
its authorship of any provision of this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedules</U>. The Exhibits and the
Disclosure Schedule comprise schedules to this Agreement and form part of this Agreement. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE II </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>PURCHASE AND SALE </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Sale of Purchased Shares</U>. At the Closing, upon the terms and subject to the conditions of this
Agreement, Buyer agrees to purchase from Sellers, and Sellers agree to sell to Buyer, all of the Purchased Shares, free and clear of all Liens (other than any restrictions under the Securities Act and other applicable securities Laws) for the
consideration described in this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Purchase Price</U>. The purchase price for the
Purchased Shares shall be an amount equal to (i) $80,000,000, as adjusted in accordance with <U>Section</U><U></U><U>&nbsp;2.5</U> (the &#147;<U>Closing Payment</U>&#148;), and (ii)&nbsp;any Earnout Payment pursuant to
<U>Section</U><U></U><U>&nbsp;2.6</U> (as adjusted in accordance with <U>Section</U><U></U><U>&nbsp;2.6</U>, together with the Closing Payment, the &#147;<U>Purchase Price</U>&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Flows of Funds</U>. The distribution of the Closing Payment and wire instructions therefore shall
be described in a flow of funds statement to be delivered by the Sellers&#146; Representative at least three days prior to the Closing Date (the &#147;<U>Flow of Funds</U>&#148;). </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Payment of Closing Payment</U>. At the Closing,
Buyer shall pay the Closing Payment by bank or wire transfer of immediately available funds, to the accounts designated in the Flow of Funds as follows: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;To the Escrow Agent, the Working Capital Escrow Amount, the R&amp;W Retention Escrow Amount and the Indemnification
Escrow Amount to accounts designated by the Escrow Agent and set forth in the Flow of Funds; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;To the Company,
the Transaction Bonuses, which amounts shall be paid by the Company to the pertinent Employees through and in the first payroll run after Closing or as reasonably practicable thereafter; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;To the applicable lender or lenders, the amount of the Indebtedness that will be paid off at Closing, to an account
or accounts designated by the applicable lender or lenders and set forth in the Flow of Funds; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;To the
applicable service providers, the estimated amount of any Transaction Expenses, to an account or accounts designated by the applicable service provider or service providers and set forth in the Flow of Funds, except for such amounts described in
<U>clause (ii)</U>&nbsp;of the definition of Transaction Expenses in <U>Section</U><U></U><U>&nbsp;1.1</U>, which will be paid to the Company; and </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;The balance of the Closing Payment, following reduction for payment the amounts described in
<U>Section</U><U></U><U>&nbsp;2.4(a)</U> through <U>Section</U><U></U><U>&nbsp;2.4(d)</U>, and as adjusted pursuant to <U>Section</U><U></U><U>&nbsp;2.5(a)</U>, shall be paid by Buyer to Sellers to an account or accounts designated by Sellers and
set forth in the Flow of Funds, with each Seller receiving such Seller&#146;s Percentage Interest of such amount. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Closing Payment
will be adjusted as set forth in <U>Section</U><U></U><U>&nbsp;2.5</U>. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Closing Balance Sheet;
Adjustment of Closing Payment</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Company shall distribute to Sellers the Company Cash available at the
time of distribution <I>less</I> $1,000,000 prior to the Effective Time. Sellers shall provide to Buyer at least five days prior to the Closing Date a written statement setting forth the Preliminary Balance Sheet and Sellers&#146; calculation of the
Preliminary Net Working Capital, the estimated amount of Company Cash outstanding (taking into account any distribution of Company Cash to Sellers prior to the Effective Time), the estimated amount of all Indebtedness outstanding, the estimated
Transaction Expenses and the Transaction Bonuses as of the Effective Time. The Preliminary Net Working Capital shall represent Sellers&#146; good faith estimate of the Net Working Capital of the Company as it will be at the Closing Date. The Closing
Payment shall be (i)&nbsp;increased by the amount, if any, that (A)&nbsp;the Preliminary Net Working Capital <I>plus</I> Company Cash outstanding as of the Effective Time exceeds (B)&nbsp;the Baseline Net Working Capital or (ii)&nbsp;decreased by
the amount, if any, that (A)&nbsp;the Baseline Net Working Capital exceeds (B)&nbsp;the Preliminary Net Working Capital <I>plus</I> Company Cash outstanding as of the Effective Time. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;As promptly as practicable following the Closing and in no event later than 90 days after the Closing Date, Buyer
shall prepare and deliver to the Sellers&#146; Representative (i)&nbsp;a draft Closing Balance Sheet and (ii)&nbsp;a draft calculation of (A)&nbsp;the Final Net Working Capital, (B)&nbsp;the Company Cash as of the Effective Time, (C)&nbsp;the
amount, if any, of Indebtedness outstanding as of the Effective Time after the payment made at Closing pursuant to <U>Section</U><U></U><U>&nbsp;2.4(c)</U> and (D)&nbsp;the amount, if any, of Transaction Expenses outstanding at Closing after the
payment made at Closing </P>
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pursuant to <U>Section</U><U></U><U>&nbsp;2.4(d)</U> (collectively, the &#147;<U>Post-Closing Adjustments</U>&#148;), together with reasonable supporting detail and documentation. The draft
Closing Balance Sheet and the Post-Closing Adjustments, if any, shall be prepared in accordance with this Agreement including <U>Schedule 2.5</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;During the Review Period, the Sellers&#146; Representative and his representatives (i)&nbsp;will be permitted to
review, during normal business hours and upon reasonable notice and with Buyer&#146;s cooperation, the Company&#146;s Books and Records to the extent related to the preparation of the draft Closing Balance Sheet and the Post-Closing Adjustments,
including any work papers and memoranda which have been provided to Buyer or the Company, and (ii)&nbsp;will be given access, during normal business hours and upon reasonable notice, to knowledgeable Employees and accounting professionals of the
Company and Buyer to the extent reasonably necessary to facilitate the Sellers&#146; Representative&#146;s review of the draft Closing Balance Sheet and the Post-Closing Adjustments, in each case to the extent reasonably requested by the
Sellers&#146; Representative; <I>provided</I>, notwithstanding anything to the contrary in this Agreement, Buyer shall not be required to disclose any information to the Sellers&#146; Representative or his representatives if such disclosure would be
reasonably likely to (a)&nbsp;jeopardize any attorney-client or other legal privilege or (b)&nbsp;contravene any Applicable Law or any confidentiality agreement. If the Sellers&#146; Representative does not deliver an Objection Statement by the
expiration of the Review Period and the draft calculation of the Post-Closing Adjustments, such drafts shall be the final Closing Balance Sheet and Post-Closing Adjustments, respectively, for purposes of calculating any Closing Payment Decrease or
Closing Payment Increase pursuant to <U>Section</U><U></U><U>&nbsp;2.5(f)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;If the Sellers&#146;
Representative has any objections to the draft Closing Balance Sheet or the draft calculation of the Post-Closing Adjustments, the Sellers&#146; Representative will deliver a reasonably detailed statement describing such objections (an
&#147;<U>Objection Statement</U>&#148;) to Buyer within the Review Period. Buyer and the Sellers&#146; Representative will use their commercially reasonable efforts to resolve any such objections. Any such objections that are resolved by Buyer and
the Sellers&#146; Representative and any portions of Buyer&#146;s draft Closing Balance Sheet and draft calculation of the Post-Closing Adjustments not disputed in the Sellers&#146; Representative&#146;s Objection Statement shall be deemed to be
final, binding and conclusive on Buyer, Sellers and the Sellers&#146; Representative for purposes of preparing the final, binding and conclusive Closing Balance Sheet and Post-Closing Adjustments pursuant to <U>Section</U><U></U><U>&nbsp;2.5(e)</U>.
If a final resolution is not obtained within 15 days after Buyer has received the Objection Statement, then Buyer and the Sellers&#146; Representative will select Deloitte&nbsp;&amp; Touche LLP (the &#147;<U>Independent Accountants</U>&#148;) to
resolve any remaining objections. In the event that Deloitte&nbsp;&amp; Touche LLP is unable or unwilling to serve as the Independent Accountants hereunder, then Buyer and the Sellers&#146; Representative will select a nationally or
regionally-recognized independent and neutral accounting firm reasonably acceptable to each of them to serve as the Independent Accountants. The Independent Accountants will act as an expert to determine each disputed item (the amount of which may
not be more favorable to Buyer than the related amount reflected in Buyer&#146;s draft calculation of the Post-Closing Adjustments nor more favorable to Sellers than the related amount set forth in the Objection Statement) and shall consider only
those specific items in dispute between Buyer and the Sellers&#146; Representative (and shall only consider those items that are identified on the Objection Statement as in dispute unless otherwise agreed by Buyer and the Sellers&#146;
Representative), and Buyer and the Sellers&#146; Representative will instruct the Independent Accountants to endeavor to complete such process within a period of no more than 30 days. Except </P>
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as set forth in this <U>Section</U><U></U><U>&nbsp;2.5(d)</U>, the Independent Accountants may conduct such proceedings as the Independent Accountants believe, in their sole discretion, will
assist in the determination of the disputed items; <I>provided</I>, <I>however</I>, that, except as Buyer and the Sellers&#146; Representative may otherwise agree, all communications between Buyer and the Sellers&#146; Representative or any of their
respective representatives, on the one hand, and the Independent Accountants, on the other hand, will be in writing with copies simultaneously delivered to the <FONT STYLE="white-space:nowrap">non-communicating</FONT> party. The Independent
Accountants&#146; determination shall be made solely in accordance with the terms and procedures set forth in this Agreement and based solely on the submissions and supporting materials provided by Buyer and the Sellers&#146; Representative in
accordance with the terms and procedures set forth in this Agreement (<I>i.e.</I>, not on the basis of an independent review of outside materials). The Independent Accountants&#146; determination of the disputed items will be final, binding,
conclusive and <FONT STYLE="white-space:nowrap">non-appealable</FONT> (barring manifest error) on Buyer, Sellers and the Sellers&#146; Representative for purposes of preparing the final, binding and conclusive Closing Balance Sheet and Post-Closing
Adjustments pursuant to <U>Section</U><U></U><U>&nbsp;2.5(e)</U>, effective as of the date the Independent Accountants&#146; written determination is received by Buyer and the Sellers&#146; Representative. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;Buyer will revise the draft Closing Balance Sheet and draft calculation of the Post-Closing Adjustments as
appropriate to reflect the resolution of the Sellers&#146; Representative&#146;s objections (as agreed upon by Buyer and the Sellers&#146; Representative or as determined by the Independent Accountants) promptly but in no event later than five
Business Days after the resolution of such objections. Such revised statements shall be the final, binding and conclusive Closing Balance Sheet and Post-Closing Adjustments, respectively, for purposes of calculating any Closing Payment Decrease or
Closing Payment Increase pursuant to <U>Section</U><U></U><U>&nbsp;2.5(f)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;Subject to the last sentence of
this <U>Section</U><U></U><U>&nbsp;2.5(f)</U>, in the event that (i)&nbsp;the Preliminary Net Working Capital, <I>plus</I> the estimated Company Cash outstanding as of the Effective Time exceeds (ii)&nbsp;an amount equal to the Final Net Working
Capital, <I>plus</I> the Company Cash outstanding as of the Effective Time, <I>less</I> the amount, if any, of Indebtedness outstanding at Closing after the payment made as of the Effective Time pursuant to <U>Section</U><U></U><U>&nbsp;2.4(c)</U>,
<I>less</I> the amount, if any, of Transaction Expenses outstanding as of the Effective Time after the payment made at Closing pursuant to <U>Section</U><U></U><U>&nbsp;2.4(d)</U>, then the Closing Payment shall be decreased by the amount of such
excess (a &#147;<U>Closing Payment Decrease</U>&#148;), and the amount of such Closing Payment Decrease shall be deducted from the Working Capital Escrow Amount, and the Sellers&#146; Representative and Buyer shall instruct the Escrow Agent, in
accordance with the procedures in the Escrow Agreement, to (x)&nbsp;promptly release an amount equal to the lesser of the Closing Payment Decrease and the Working Capital Escrow Amount to Buyer by wire transfer of immediately available funds to the
account designated in writing by Buyer, and (y)&nbsp;promptly release the amount, if any, by which the Working Capital Escrow Amount exceeds the Closing Payment Decrease to Sellers, based on their Percentage Interest of such excess, by wire transfer
of immediately available funds to the accounts designated for each Seller in the Flow of Funds. If the Closing Payment Decrease exceeds the Working Capital Escrow Amount, then the amount in excess of the Working Capital Escrow Amount shall be paid
by Sellers to Buyer by each Seller paying, within five Business Days of the determination of the Closing Payment Decrease, an amount equal to such Seller&#146;s Percentage Interest of the Closing Payment Decrease to Buyer by wire transfer of
immediately available funds to the account designated in writing by Buyer. Subject to the last sentence of this <U>Section</U><U></U><U>&nbsp;2.5(f)</U>, in the event that (A)&nbsp;an amount equal to the Final
</P>
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Net Working Capital, <I>plus</I> the Company Cash outstanding as of the Effective Time, <I>less</I> the amount, if any, of Indebtedness outstanding as of the Effective Time after the payment made
at Closing pursuant to <U>Section</U><U></U><U>&nbsp;2.4(c)</U>, <I>less</I> the amount, if any, of Transaction Expenses outstanding as of the Effective Time after the payment made at Closing pursuant to <U>Section</U><U></U><U>&nbsp;2.4(d)</U>
exceeds (B)&nbsp;the Preliminary Net Working Capital, <I>plus</I> the estimated Company Cash outstanding as of the Effective Time, then the Closing Payment shall be increased by the amount of such excess (a &#147;<U>Closing Payment
Increase</U>&#148;), and (x)&nbsp;the Sellers&#146; Representative and Buyer shall instruct the Escrow Agent, in accordance with the procedures in the Escrow Agreement, to promptly release the Working Capital Escrow Amount to Sellers, based on their
Percentage Interest of the Working Capital Escrow Amount, by wire transfer of immediately available funds to the accounts designated for Sellers in the Flow of Funds, and (y)&nbsp;Buyer shall pay, within five Business Days of the determination of
the Closing Payment Increase, the amount of the Closing Payment Increase to Sellers, based on their Percentage Interest of such Closing Payment Increase, by wire transfer of immediately available funds to the accounts designated for Sellers in the
Flow of Funds. Notwithstanding anything to the contrary contained in this <U>Section</U><U></U><U>&nbsp;2.5(f)</U>, if the absolute value of the difference between the Final Net Working Capital and the Preliminary Net Working Capital is less than
$100,000, then the Final Net Working Capital shall be deemed to equal the Preliminary Net Working Capital for purposes of calculating any Closing Payment Decrease or Closing Payment Increase, as the case may be, hereunder, and, if there is no
Closing Payment Increase or Closing Payment Decrease under the terms of this <U>Section</U><U></U><U>&nbsp;2.5(f)</U> as a result thereof, the Working Capital Escrow Amount shall be due to Sellers, and the Sellers&#146; Representative and Buyer
shall instruct the Escrow Agent, in accordance with the procedures in the Escrow Agreement, to promptly release the Working Capital Escrow Amount to Sellers, based on their Percentage Interest of the Working Capital Escrow Amount, by wire transfer
of immediately available funds to the accounts designated for Sellers in the Flow of Funds. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;If any unresolved
objections are submitted to the Independent Accountants for resolution as provided above, Buyer, on the one hand, and Sellers, on the other hand, will share the fees and expenses of such accounting firm in proportion to the degree to which the final
Closing Payment, as determined by the Independent Accountants, differs from the proposed final Closing Payment set forth in the statement of Post-Closing Adjustments and Objections Statement submitted by Buyer and the Sellers&#146; Representative,
respectively, such that the Party whose calculation of the Closing Payment differs more from the calculation submitted by the Independent Accountants shall pay proportionately more of the costs and expenses of the Independent Accountants. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this <U>Section</U><U></U><U>&nbsp;2.5</U>, (i) the Closing Balance Sheet and (ii)&nbsp;the Final
Net Working Capital, shall each be prepared in accordance with GAAP, and consistent with the example calculation of Net Working Capital set forth on <U>Schedule 2.5</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;Neither the Closing Balance Sheet nor the Post-Closing Adjustments shall be deemed to limit any of the
representations, warranties, covenants or agreements of the Parties hereunder (including, for the avoidance of doubt, those set forth in <U>Section</U><U></U><U>&nbsp;8.1)</U>. Notwithstanding any provision set forth in this
<U>Section</U><U></U><U>&nbsp;2.5</U> or elsewhere in this Agreement to the contrary, there is no general agreement among the Parties to submit other disputes under this Agreement to arbitration. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(j)&nbsp;&nbsp;&nbsp;&nbsp;The Parties hereto agree that any adjustment as determined
pursuant to this <U>Section</U><U></U><U>&nbsp;2.5</U> shall be treated as an adjustment to the Purchase Price for Tax purposes, except as otherwise required by Law. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Earnout</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;As additional consideration for the purchase of the Shares, Buyer shall make payments to Sellers based on the Pro
Forma Gross Profit, calculated in accordance with <U>Schedule 2.6</U> (each such payment, an &#147;<U>Earnout Payment</U>&#148; and collectively, the &#147;<U>Earnout Payments</U>&#148;), in the amount, if any, and in the manner as may be determined
to be payable pursuant to this <U>Section</U><U></U><U>&nbsp;2.6</U> during the following periods (each such period, an &#147;<U>Earnout Period</U>&#148;): (i) the <FONT STYLE="white-space:nowrap">12-months</FONT> ending December&nbsp;31, 2020 and
(ii)&nbsp;the <FONT STYLE="white-space:nowrap">12-months</FONT> ending December&nbsp;31, 2021. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;As promptly as
practicable, but in any event within 60 days after the end of each Earnout Period, Buyer shall prepare and deliver to the Sellers&#146; Representative a statement (the &#147;<U>Preliminary Earnout Statement</U>&#148;) setting forth in reasonable
detail Buyer&#146;s good faith calculation of the Pro Forma Gross Profit and the applicable Earnout Payment owed to Sellers for such Earnout Period, together with reasonable supporting detail and documentation. The Preliminary Earnout Statement will
be prepared in good faith by Buyer based on the calculations set forth on <U>Schedule 1.1(d)</U> and <U>Schedule 2.6</U>, in accordance with this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Within five Business Days after Buyer and the Sellers&#146; Representative determine that the Earnout Payment
amount is final pursuant to <U>Section</U><U></U><U>&nbsp;2.6(d)</U>, Buyer shall pay such Earnout Payment to Sellers&#146; Representative by wire transfer of immediately available funds to a bank designated by him. Each Seller will receive from the
Sellers&#146; Representative such Seller&#146;s Percentage Interest of such Earnout Payment. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;The Sellers&#146;
Representative may, within 30 days after the date of receipt each Preliminary Earnout Statement, deliver to Buyer a notice setting forth in reasonable detail with supporting documentation any objections that Sellers, in good faith, may have thereto
(such notice, a &#147;<U>Earnout Objection Notice</U>&#148;). If the Sellers&#146; Representative does not so object within such time period, the calculation of the Pro Forma Gross Profit and the Earnout Payment set forth in such Preliminary Earnout
Statement will be final and binding on the parties for purposes of this Agreement. If the Sellers&#146; Representative so objects in good faith and delivers an Earnout Objection Notice within such time period, then he and Buyer will use good faith
efforts to resolve by written agreement any differences as to the calculation of Pro Forma Gross Profit and, if he and Buyer so resolve any such differences, the Pro Forma Gross Profit, as adjusted by the agreed adjustments, will be final and
binding on the parties for purposes of this Agreement. If any objections raised by the Sellers&#146; Representative are not resolved by written agreement of the parties within 15 Business Days after he advises Buyer of Sellers&#146; objections, then
he, on behalf of Sellers, and Buyer, will submit the objections that are then unresolved to the Independent Accountants, which shall be directed to resolve the unresolved objections as promptly as reasonably practicable and to deliver written notice
to each of Buyer and the Sellers&#146; Representative setting forth its resolution of the disputed matters. All determinations by the Independent Accountants will be based solely on the information presented to it by Buyer or the Sellers&#146;
Representative and their respective representatives, and not by independent review. In resolving any disputed item, the Independent Accountants will be bound by the terms of this Agreement, including the definition
</P>
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of Pro Forma Gross Profit, and will not assign a value to any item greater than the greatest value for such item claimed by either party or less than the smallest value for such item claimed by
either party. The calculation of Pro Forma Gross Profit and the Earnout Payment, after giving effect to any agreed adjustments and the resolution of any disputed matters by the Independent Accountants, will be final and binding on the parties for
purposes of this Agreement. If any unresolved objections are submitted to the Independent Accountants for resolution as provided above, Buyer, on the one hand, and Sellers, on the other hand, will share the fees and expenses of such accounting firm
in proportion to the degree to which the applicable final Earnout Payment, as determined by the Independent Accountants, differs from the applicable proposed final Earnout Payment set forth in the Preliminary Earnout Statement submitted by Buyer and
the Earnout Objection Notice submitted by the Sellers&#146; Representative, respectively, such that the Party whose calculation of the applicable Earnout Payment differs more from the calculation submitted by the Independent Accountants shall pay
proportionately more of the costs and expenses of the Independent Accountants. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;During the period set forth in
<U>Section</U><U></U><U>&nbsp;2.6(d)</U>, the Sellers&#146; Representative and his representatives (i)&nbsp;will be permitted to review, during normal business hours and upon reasonable notice and with Buyer&#146;s cooperation, the Company&#146;s
Books and Records to the extent related to the preparation of the Preliminary Earnout Statement, including any work papers and memoranda which have been provided to Buyer or the Company, and (ii)&nbsp;will be given access, during normal business
hours and upon reasonable notice, to knowledgeable Employees and accounting professionals of the Company and Buyer to the extent reasonably necessary to facilitate the Sellers&#146; Representative&#146;s review of the Preliminary Earnout Statement,
to the extent reasonably requested by the Sellers&#146; Representative; <I>provided</I>, notwithstanding anything to the contrary in this Agreement, Buyer shall not be required to disclose any information to the Sellers&#146; Representative or his
representatives if such disclosure would be reasonably likely to (x)&nbsp;jeopardize any attorney-client or other legal privilege or (y)&nbsp;contravene any Applicable Law or any confidentiality agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;Except as otherwise provided in this <U>Section</U><U></U><U>&nbsp;2.6</U>, Sellers acknowledge, understand and
agree that (i)&nbsp;Buyer shall have the right to operate the Company and the Business in the sole discretion of Buyer and make all decisions with respect to the Company and the Business in its sole discretion; (ii)&nbsp;the amount of the Earnout
Payments contemplated herein is speculative and is subject to numerous factors outside the control of Buyer and the Company; (iii)&nbsp;neither Buyer nor the Company has promised or projected payment of the Earnout Payments; (iv)&nbsp;neither Buyer
nor the Company owe a fiduciary duty or express or implied duty to Sellers; (v)&nbsp;the contingent right of Sellers to receive Earnout Payments is not an investment in Buyer or the Company, and the contingent right shall not entitle Sellers to any
rights as shareholders of Buyer or the Company; (vi)&nbsp;the parties solely intend the express provisions of this Agreement to govern all of their rights and obligations, if any, with respect to the Earnout Payments contemplated pursuant to this
<U>Section</U><U></U><U>&nbsp;2.6</U>; and (vii)&nbsp;nothing herein will prohibit Buyer or the Company from engaging in any business or opportunity or acquiring, entering into joint ventures, investing in or otherwise cooperating with other
Persons, including Persons that may have interests adverse to or otherwise compete, directly or indirectly, with the Business. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;Except (i)&nbsp;as expressly required by the terms of this Agreement, (ii)&nbsp;as may be reasonably required to
comply with Applicable Law, or (iii)&nbsp;as otherwise consented to in writing </P>
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by the Sellers&#146; Representative, from the Closing, through the Earnout Period, and, solely with respect to subpart (A)&nbsp;and (C), until the Earnout Payment (if earned) is paid in full,
Buyer shall (A)&nbsp;not contractually restrict the Company&#146;s ability to pay the Earnout Payment when due, (B)&nbsp;maintain the Company (or its successor) or its Business (as it may be expanded after Closing) as a separate entity or business
unit and maintain separate financial records solely for purposes of calculating the Earnout Payments for the Business (as it may be expanded after Closing), and (C)&nbsp;not (1) take or omit to take, or cause the Company to take or omit to take, any
action solely intended to impede or impair the payment of any Earnout Payment under <U>Section</U><U></U><U>&nbsp;2.6</U>, or (2)&nbsp;take, or cause the Company to take, any other actions, the sole purpose of which is to reduce or prevent payment
of the Earnout Payments. This <U>Section</U><U></U><U>&nbsp;2.6</U> will survive the Closing and will bind any successors or assigns of Buyer or the Company. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.7&nbsp;&nbsp;&nbsp;&nbsp;<U>Escrow</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;At the Closing, Buyer will deposit into one or more escrow accounts (collectively, the &#147;<U>Escrow
Account</U>&#148;) established for such purpose with the Escrow Agent pursuant to an escrow agreement by and among Buyer, Sellers, the Company, and the Escrow Agent, in substantially the form attached hereto as <U>Exhibit F</U> (the &#147;<U>Escrow
Agreement</U>&#148;), (i) $400,000 in cash by wire transfer to an account designated by the Escrow Agent (the &#147;<U>R&amp;W Retention Escrow Amount</U>&#148;), to be held by the Escrow Agent to serve as a source of payment of Sellers&#146;
retention obligations under the R&amp;W Policy pursuant to <U>Article VIII</U>, (ii) $5,000,000 in cash by wire transfer to an account designated by the Escrow Agent (the &#147;<U>Indemnification Escrow Amount</U>&#148;), to be held by the Escrow
Agent to serve as a source of payment of the indemnification obligations of Sellers under <U>Article VIII</U> as described in <U>Section</U><U></U><U>&nbsp;8.3</U>, and (iii) $500,000 in cash by wire transfer to an account designated by the Escrow
Agent (the &#147;<U>Working Capital Escrow Amount</U>&#148;), to be held by the Escrow Agent as the first source of payment for any Closing Payment Decrease pursuant to <U>Section</U><U></U><U>&nbsp;2.5(f)</U>. The R&amp;W Retention Escrow Amount,
the Indemnification Escrow Amount, and the Working Capital Escrow Amount will be released as follows: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;The
R&amp;W Retention Escrow Amount shall be held by the Escrow Agent pursuant to the terms of the Escrow Agreement and (A)&nbsp;on the <FONT STYLE="white-space:nowrap">12-month</FONT> anniversary of the Closing Date, the remaining amount of the R&amp;W
Escrow Fund <I>minus</I> (1) $200,000 and (2)&nbsp;any pending claims made in compliance with this Agreement, shall be released to Sellers, and (B)&nbsp;on the three-year anniversary of the Closing Date, the remaining amount of the R&amp;W Retention
Escrow Fund shall be released to Sellers, subject to reserves for any pending claims made in compliance with this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;The Indemnification Escrow Amount shall be held by the Escrow Agent pursuant to the terms of the Escrow Agreement
and on the three-year anniversary of the Closing Date, the remaining amount of the Indemnification Escrow Fund shall be released to Sellers, subject to reserves for any pending claims made in compliance with this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;The Working Capital Escrow Amount shall be held by the Escrow Agent pursuant to the terms of the Escrow
Agreement and released upon the final determination of Final Net Working Capital and any related adjustments to the Closing Payment pursuant to <U>Section</U><U></U><U>&nbsp;2.5</U>. In the event that the Closing Payment Decrease exceeds the Working
Capital Escrow Amount, Buyer shall recover any remaining amounts directly from Sellers. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;The Sellers&#146; Representative and Buyer each agree to promptly
take commercially reasonable actions (including executing and delivering joint written instructions to the Escrow Agent) requested by the other to effect releases of the Working Capital Escrow Amount, the R&amp;W Retention Escrow Amount, and
Indemnification Escrow Amount from the Escrow Account, in each case in accordance with this Agreement and the Escrow Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.8&nbsp;&nbsp;&nbsp;&nbsp;<U>Sellers</U><U>&#146;</U><U> Assumption of Certain Liabilities</U>. Sellers shall assume all
Excluded Liabilities, and Buyer and its Affiliates (which, after Closing, shall include the Company) shall not have any Liability whatsoever for the Excluded Liabilities, and all of the Excluded Liabilities shall remain the sole responsibility of
and shall be paid, performed and discharged solely by Sellers. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.9&nbsp;&nbsp;&nbsp;&nbsp;<U>Withholding Rights</U>. Buyer
shall be entitled to deduct and withhold from any amounts payable pursuant to or as contemplated by this Agreement any such amounts as Buyer is required to deduct and withhold with respect to the making of such payment under any Laws relating to
Taxes. To the extent that any such amounts are so deducted or withheld and paid over to the appropriate Governmental Authority, such amounts will be treated for all purposes of this Agreement as having been paid to the Person in respect of which
such deduction and withholding was made. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.10&nbsp;&nbsp;&nbsp;&nbsp;<U>Excluded Assets</U>. Notwithstanding anything to the
contrary herein, the Parties acknowledge and agree that Buyer&#146;s payment of the Closing Payment and the consummation of the transactions contemplated by this Agreement shall not include Buyer&#146;s acquisition of ownership of the Excluded
Assets, which such Excluded Assets shall be transferred by the Company to the Sellers&#146; Representative (as agent for Sellers) or Sellers at or prior to the Closing. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.11&nbsp;&nbsp;&nbsp;&nbsp;<U>Closing; Closing Deliveries</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Closing shall take place on the date which is three Business Days following the satisfaction or waiver of all
conditions to Closing set forth in <U>Article VI</U> and <U>Article VII</U> (other than those conditions that can only be satisfied through actions taken at the Closing), or such other date, time or location as the Parties may mutually agree in
writing (such date, the &#147;<U>Closing Date</U>&#148;). The Closing shall take place through the mutual exchange and receipt of signature pages electronically or via facsimile, this Agreement and the transactions contemplated hereby shall be
deemed effective as of the Effective Time, and the transactions hereby contemplated shall be deemed consummated, notwithstanding any Party&#146;s failure or refusal to deliver original (<I>i.e.</I>,
<FONT STYLE="white-space:nowrap">non-electronic</FONT> or <FONT STYLE="white-space:nowrap">non-facsimile)</FONT> signature pages. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;At or prior to the Closing, Sellers shall deliver, or cause to be delivered, to Buyer those deliveries required to
be made at or prior to the Closing pursuant to <U>Section</U><U></U><U>&nbsp;6.12</U>, and Buyer shall deliver, or cause to be delivered, to the Sellers&#146; Representative those deliveries required to be made at or prior to the Closing pursuant to
<U>Section</U><U></U><U>&nbsp;7.7</U>. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE III </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>REPRESENTATIONS AND WARRANTIES OF SELLERS </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Each Seller represents and warrants to Buyer, on a joint and several basis, that subject to such exceptions as are disclosed in the Disclosure
Schedule supplied by the Sellers&#146; Representative to Buyer, all of the following are true and correct as of the date hereof and the Closing Date (except those representations and warranties that address matters only as of a specified date, the
accuracy of which shall be determined as of that specified date): </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Organization</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Company is a corporation duly organized, validly existing and in good standing under the Laws of the State of
Washington and has all necessary corporate right, power and authority to own, operate or lease the properties and Assets now owned, operated or leased by it, and to carry on the Business as it is currently conducted. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;The Company is duly qualified to do business and is in good standing in each jurisdiction in which the properties
operated, owned or leased by it or the nature of its Business as currently conducted makes such qualification necessary, except where failure to be so qualified would not reasonably be expected to result in any material Liability to the Company. The
Company has properly registered and qualified each d/b/a or fictitious name that it uses in each jurisdiction in which the properties operated, owned or leased by it or the nature of its Business as currently conducted makes such registration or
qualification necessary, except where failure to be so qualified would not reasonably be expected to result in any material Liability to the Company. <U>Section</U><U></U><U>&nbsp;3.1 of the Disclosure Schedule</U> includes a list of (i)&nbsp;each
jurisdiction in which the Company is qualified to do business, (ii)&nbsp;each d/b/a or fictitious name used by the Company, and (iii)&nbsp;each jurisdiction in which each such d/b/a or fictitious name is used. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Enforceability; Authorization</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Each Seller has the legal capacity to execute and deliver this Agreement and each other agreement, document,
instrument or certificate contemplated by this Agreement or to be executed by such Seller in connection with the consummation of the transactions described in this Agreement and the Transaction Documents, and to consummate the transactions described
herein and therein. The execution and delivery by such Seller of this Agreement and each other Transaction Document, agreement, document, instrument and certificate described by this Agreement and the consummation by such Seller of the transactions
described herein and therein to be consummated by such Seller have been duly authorized by all necessary action. Such Seller has duly executed and delivered this Agreement and at or prior to Closing each other agreement, document, instrument and
certificate contemplated by this Agreement will be duly executed and delivered. This Agreement constitutes, and each other agreement, document, instrument and certificate contemplated by this Agreement when so executed and delivered will constitute,
such Seller&#146;s legal, valid and binding obligation, enforceable against it in accordance with their respective terms, except as such enforceability may be limited by (i)&nbsp;bankruptcy, insolvency, reorganization, moratorium or other Laws
affecting the rights of creditors generally and (ii)&nbsp;principles of equity, whether considered at law or in equity. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;The Company has full corporate right, power and authority to execute and deliver, and to perform its obligations
under, the agreements, documents, instruments and certificates required hereby to which the Company is a party. The execution, delivery and performance by the Company of the agreements, documents, instruments and certificates to which
</P>
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the Company is or will be a party and the consummation of the transactions described in this Agreement have been duly authorized by the Company&#146;s board of directors and no other proceedings
on the part of the Company are necessary to authorize any such agreement, document, instrument and certificates or the consummation of the transactions described in this Agreement. Each agreement, document, instrument or certificate to which the
Company is a party that is contemplated by this Agreement when so executed and delivered will constitute the Company&#146;s legal, valid and binding obligation, enforceable against it in accordance with its terms, except as such enforceability may
be limited by (i)&nbsp;bankruptcy, insolvency, reorganization, moratorium or other Laws affecting the rights of creditors generally and (ii)&nbsp;principles of equity, whether considered at law or in equity. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.3&nbsp;&nbsp;&nbsp;&nbsp;<U>No Violation or Conflict</U>. The execution, delivery and performance by each Seller and the
Company, as applicable, of this Agreement, the Transaction Documents, and the consummation of the transactions described herein and therein by Sellers and the Company, do not and will not: (i)&nbsp;result in a conflict, violation, default or breach
of any provision of any organizational document of the Company, in each case as of immediately prior to the Effective Time; (ii)&nbsp;assuming all filings and notifications under the HSR Act, any applicable Antitrust Laws, and any other applicable
competition, investment or similar Laws have been made and any waiting periods thereunder have terminated or expired, and all filings, applications, notifications and authorizations described on <U>Section</U><U></U><U>&nbsp;3.3 of the Disclosure
Schedule</U> have been made or received, result in a material conflict, violation or breach of any provision of any Law or Governmental Order applicable to such Seller or the Company, or by which any of their respective properties and assets are
bound; (iii)&nbsp;except for all filings and notifications under the HSR Act, any applicable Antitrust Laws, and any other applicable competition, investment or similar Laws and as set forth on <U>Section</U><U></U><U>&nbsp;3.3 of the Disclosure
Schedule</U>, require the authorization, consent, notice, approval or other action by any Person under, conflict with, result in a material violation or breach of, constitute a material default (or an event that, with or without notice or lapse of
time, or both, would constitute a default under), result in the loss of any benefit under, or give rise to a right of termination, cancellation or acceleration of the rights, obligations or performance required by any of the terms, conditions or any
provision of any Material Contract or any Permit to which such Seller or the Company is a party; or (iv)&nbsp;result in the creation or imposition of any Lien upon the Shares or the forfeiture of any Assets or properties of the Company (including
any such Assets or properties held under a lease or license). Except for all filings and notifications under the HSR Act, any applicable Antitrust Laws, and any other applicable competition, investment or similar Laws and as set forth on
<U>Section</U><U></U><U>&nbsp;3.3 of the Disclosure Schedule</U>, no consent, waiver, approval, Permit, Governmental Order, authorization of or declaration or filing with, or notice to, any Governmental Authority is required by or with respect to
any Seller or the Company in connection with the execution and delivery of this Agreement and the consummation of the transactions described herein. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Title to </U><U>Shares and Purchased </U><U>Shares</U>. Each Seller owns good, valid and marketable
title to all of the Shares indicated as being owned by such Seller on <U>Section</U><U></U><U>&nbsp;3.4 of the Disclosure Schedule</U>, free and clear of any and all Liens, other than Liens for Taxes that are not yet due and payable. As of the
Closing Date, each Seller will own good, valid and marketable title to all of the Shares indicated as being owned by such Seller as of Closing on <U>Section</U><U></U><U>&nbsp;3.4 of the Disclosure Schedule</U>, free and clear of any and all Liens,
other than Liens for Taxes that are not yet due and payable. Each Seller has full power, right and authority to sell, transfer, assign and </P>
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deliver such Purchased Shares as provided in this Agreement. Upon Buyer&#146;s payment of the Closing Payment pursuant to <U>Section</U><U></U><U>&nbsp;2.4</U>, Buyer will own good, valid and
marketable title to the Purchased Shares and all beneficial ownership of the Purchased Shares, free and clear of any and all Liens. No Seller is a party to any option, warrant, purchase right or other contract or commitment (other than this
Agreement) that would require the sale, transfer or other disposal of any ownership interest of the Company. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Capitalization</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.5(a) </U><U>of the Disclosure Schedule</U> contains a list of (i)&nbsp;all of the Shares as of the date
hereof, and (ii)&nbsp;the record and beneficial owners of all outstanding Shares as of the date hereof. Sellers&#146; Shares reflected in <U>Section</U><U></U><U>&nbsp;3.5(a) of the Disclosure Schedule</U> constitute the only outstanding capital
stock of the Company and represent 100% of the ownership interests in the Company as of the date hereof. All of the Shares reflected in <U>Section</U><U></U><U>&nbsp;3.5(a) of the Disclosure Schedule</U> as of the date hereof have been duly
authorized and validly issued, and are fully paid and <FONT STYLE="white-space:nowrap">non-assessable</FONT> and were issued in compliance with all Applicable Laws (including state and federal securities Laws or exemptions therefrom) and
organizational documents, do not impose any obligation on Sellers (and Buyer will have no obligation other than as set forth in this Agreement) to make further payments for the purchase of the Shares or any other Person by reason of their ownership
of the Shares, and were not issued in violation of any statutory or contractual preemptive, subscription or other rights. There is no outstanding capital stock of the Company reserved for issuance. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on <U>Section</U><U></U><U>&nbsp;3.5(b) of the Disclosure Schedule</U>, there are no
outstanding or authorized stock appreciation, phantom stock plans, profit participation, right of first refusals, right of first offers, options, warrants, convertible or exchangeable securities, subscriptions, claims of any character, or other
rights (including any preemptive rights), agreements, obligations, arrangements or commitments of any character (contingent or otherwise)&nbsp;(i) relating to any capital stock of the Company or (ii)&nbsp;obligating the Company to issue, deliver or
sell, or cause to be issued, delivered or sold, any capital stock of the Company or any securities convertible into, exchangeable for, or evidencing the right to subscribe for or acquire, any capital stock of the Company. There are no irrevocable
proxies and no voting agreements, voting trusts, partner agreements or other agreements or understanding in effect with respect to the capital stock of the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Subsidiaries</U><U>; Affiliates</U>. The Company does not have any Subsidiaries and does not own
any capital stock of any corporation or any interest in any partnership, joint venture, limited liability company or other business, nor does the Company have the right or obligation to acquire any ownership interest in any corporation, partnership,
joint venture, limited liability company or other business. All Affiliates of the Company (other than Sellers), including FSRA, are listed in <U>Section</U><U></U><U>&nbsp;3.6 of the Disclosure Schedule</U>. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.7&nbsp;&nbsp;&nbsp;&nbsp;<U>Litigation</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on <U>Section</U><U></U><U>&nbsp;3.7(a) of the Disclosure Schedule</U>, there are no
Proceedings, at law or in equity or before or by any Governmental Authority, pending, proposed, or, to the Knowledge of Sellers, threatened (i)&nbsp;against the Company or any Seller, (ii) </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">31 </P>

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relating to the Business, the Assets, properties or services of the Company or any capital stock of the Company or (iii)&nbsp;that questions or challenges the validity of this Agreement or any
agreements, documents, instruments or certificates to be delivered by a Seller, the Sellers&#146; Representative or the Company in connection with this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on <U>Section</U><U></U><U>&nbsp;3.7(b) of the Disclosure Schedule</U>, there is no, and since
July&nbsp;1, 2016 there has not been any, citation, fine or Proceeding of any kind pending or threatened in writing or, to the Knowledge of Sellers, orally (i)&nbsp;against the Company, or (ii)&nbsp;relating to the Business, Assets, properties,
operations or services of the Company or (iii)&nbsp;that seeks restraint, prohibition, damages or other relief against Sellers, the Company, or its Affiliates in connection with this Agreement or the transactions described in this Agreement. Except
as set forth on <U>Section</U><U></U><U>&nbsp;3.7(b) of the Disclosure Schedule</U>, there is no unresolved product Liability, product warranty or worker&#146;s compensation claim that has been asserted or filed or threatened against the Company in
writing or, to the Knowledge of Sellers, orally. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.7(b) of the Disclosure Schedule</U>, the Company is not a party or subject to or in default under any judgment, order, injunction or decree of
any Governmental Authority or arbitration tribunal applicable to it or any of its Business, Assets, properties, operations or services. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.8&nbsp;&nbsp;&nbsp;&nbsp;<U>Title to Assets; Condition of Assets</U>. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.8
of the Disclosure Schedule</U>, the Company owns good, valid and marketable title to, or has a valid leasehold interest in, all Assets used in the Business or shown to be owned or leased by it in the Financial Statements, free and clear of all Liens
other than Permitted Liens, and except for the Excluded Assets or other assets disposed of by the Company in the ordinary course of business consistent with past practices since the date of the Balance Sheet. Neither the Company nor any Seller is a
party to any existing or proposed agreements, options, commitments or rights to which Sellers or Company is a party with, of or to any Person or Governmental Authority to acquire or to condemn, expropriate or otherwise take any of the Assets of the
Company or any interest therein. The Company&#146;s FF&amp;E is in good operating condition and repair, subject to ordinary wear and tear, and are substantially fit for use in accordance with the Company&#146;s past practices. The Assets of the
Company are sufficient to permit Buyer to carry on the Business immediately following the Closing in substantially the same manner as such business is currently conducted by the Company. No Seller nor any of their Affiliates (nor any Related Party
of such Affiliates) (other than the Company, and other than REJE, REJG, and RESE&#146;s fee interest in the Prosser Facility and the Grandview Facility as tenants in common) possesses, or has the right to use, any Assets owned or leased by the
Company. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.9&nbsp;&nbsp;&nbsp;&nbsp;<U>Contracts</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.9(a) of the Disclosure Schedule</U> lists each of the following Contracts (other than Permits, Existing
Real Property Leases, or Employee Benefit Plans) of the Company (together with all Permits listed in <U>Section</U><U></U><U>&nbsp;3.13 of the Disclosure Schedule</U>, Existing Real Property Leases, all Contracts listed in
<U>Section</U><U></U><U>&nbsp;3.18 of the Disclosure Schedule</U>, all Employee Benefit Plans listed in <U>Section</U><U></U><U>&nbsp;3.25(a) of the Disclosure Schedule</U> and any Contract that should be disclosed as Existing Real Property Leases
or should be disclosed in <U>Section</U><U></U><U>&nbsp;3.9(a)</U>, <U>Section</U><U></U><U>&nbsp;3.18</U>, or <U>Section</U><U></U><U>&nbsp;3.25(a) of the Disclosure Schedule</U>, collectively, the &#147;<U>Material Contracts</U>&#148;): </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;each Contract of the Company involving annual aggregate consideration in excess of $50,000 or requiring
performance by any party more than one year from the date hereof, which, in each case, cannot be cancelled by the Company without penalty or without providing more than 30 days&#146; notice; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">32 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;all Contracts that relate to the sale of any of the
Company&#146;s assets in excess of $50,000 in the aggregate, other than in the ordinary course of business; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;all Contracts that relate to the acquisition or disposition of any business, stock, assets or properties of any
other Person or any real property (whether by merger, consolidation, sale of stock, sale of assets or otherwise) in excess of $50,000 individually, or $150,000 in the aggregate; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iv)&nbsp;&nbsp;&nbsp;&nbsp;all Contracts between the Company and any Material Customers and Suppliers (other than those Contracts listed
elsewhere in <U>Section</U><U></U><U>&nbsp;3.9(a) of the Disclosure Schedule</U>); </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(v)&nbsp;&nbsp;&nbsp;&nbsp;except for Contracts
relating to trade receivables, all Contracts relating to Indebtedness (including guarantees by the Company and all Contracts under which any Person (other than the Company) has directly or indirectly guaranteed Company Indebtedness) or granting or
evidencing any Lien on any property or Asset of the Company, or any Affiliate of the Company (including FSRA), in connection with the Business; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(vi)&nbsp;&nbsp;&nbsp;&nbsp;(A) all Contracts between or among (i)&nbsp;the Company or any current or former partner, member, manager,
director, officer, individual Employee, on the one hand, and (ii)&nbsp;any Seller(s), any Affiliate of Seller(s) or any Affiliate(s) of the Company, on the other hand, (B)&nbsp;all Contracts between any two or more Affiliates of the Company in
connection with the Business, and (C)&nbsp;all Related Party Contracts; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(vii)&nbsp;&nbsp;&nbsp;&nbsp;all Contracts that (A)&nbsp;require
the Company to deal exclusively with the counterparty with an annual value in excess of $50,000, (B) restrict the ability of the Company to engage in any line of business, compete with any Person, solicit any customers, suppliers, Employees or
contractors of any other Person, or sell or purchase any product, (C)&nbsp;prohibit the Company from competing in any product or geographic market or (D)&nbsp;contain any material confidentiality, secrecy or
<FONT STYLE="white-space:nowrap">non-disclosure</FONT> provisions; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(viii)&nbsp;&nbsp;&nbsp;&nbsp;all Contracts that require the Company
to purchase its total requirements from a Person (or require the Company to supply the total requirements to a Person), or that contain any <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">take-or-pay</FONT></FONT> provisions; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ix)&nbsp;&nbsp;&nbsp;&nbsp;all sales representative, commercial agency, distribution or franchise Contracts; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(x)&nbsp;&nbsp;&nbsp;&nbsp;all Contracts evidencing any joint venture, partnership, strategic alliance, equity holders&#146; agreement, <FONT
STYLE="white-space:nowrap">co-marketing,</FONT> <FONT STYLE="white-space:nowrap">co-promotion,</FONT> <FONT STYLE="white-space:nowrap">co-packaging,</FONT> joint development or other Contract (however named) or similar arrangement; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">33 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xi)&nbsp;&nbsp;&nbsp;&nbsp;all Contracts between the Company and any shareholder, member,
manager, director, officer, individual Employee, or any independent contractor who is a natural person providing for compensation in excess of $50,000 per calendar year or providing for severance payments or the payment of consideration by the
Company upon a change of ownership or control of the Company; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xii)&nbsp;&nbsp;&nbsp;&nbsp;Contracts involving a loan in excess of
$50,000 (other than accounts receivable owing from trade debtors in the ordinary course of business) or advance to (other than travel and entertainment advances to the Employees of the Company extended in the ordinary course of business consistent
with past practice), or investment in, any Person or any Contract relating to the making of any such loan, advance or investment; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;all collective bargaining agreements or agreements with any labor organization, union or association to which
the Company is a party; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;any management service, consulting, financial advisory or any other similar type of
Contract not terminable without penalty on 30 days&#146; notice or less; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xv)&nbsp;&nbsp;&nbsp;&nbsp;all Contracts with investment or
commercial banks; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xvi)&nbsp;&nbsp;&nbsp;&nbsp;all Contracts that contain restrictions with respect to payment of dividends or any other
distribution in respect of the equity interests of the Company; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xvii)&nbsp;&nbsp;&nbsp;&nbsp;all Contracts relating to capital
expenditures or other purchases of materials, supplies, equipment or other assets or properties or services (other than purchase orders for inventory or supplies in the ordinary course of business) that cannot be cancelled without a payment; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xviii)&nbsp;&nbsp;&nbsp;&nbsp;all Contracts between the Company and FSRA; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xix)&nbsp;&nbsp;&nbsp;&nbsp;all Contracts involving any resolution or settlement of any actual or threatened litigation, arbitration, claim
or other dispute; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xx)&nbsp;&nbsp;&nbsp;&nbsp;all Contracts (other than Permits) with Governmental Authorities; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xxi)&nbsp;&nbsp;&nbsp;&nbsp;all Customer Contracts involving gross revenues during the 2018 fiscal year in excess of $500,000 or during the
2019 fiscal year that are reasonably expected to exceed $500,000 for such year; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xxii)&nbsp;&nbsp;&nbsp;&nbsp;all Contracts
(A)&nbsp;containing a grant by the Company to a Person of any right relating to or under the Company Intellectual Property or any grant to the Company of any right relating to or under the Intellectual Property of any Person or (B)&nbsp;relating to
any Company IT Systems, in each case other than <FONT STYLE="white-space:nowrap">(1)&nbsp;non-exclusive</FONT> licenses granted pursuant to Customer Contracts entered into in the ordinary course of business or (2)&nbsp;COTS Licenses; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xxiii)&nbsp;&nbsp;&nbsp;&nbsp;all Contracts involving payments in excess of $50,000 under which the Company (A)&nbsp;is a licensor or
licensee with respect to any rights in Company Intellectual Property (other than <FONT STYLE="white-space:nowrap">non-exclusive</FONT> licenses granted pursuant to Customer Contracts entered into in the ordinary course of business) or
(B)&nbsp;grants, assigns or receives any right relating to Company Intellectual Property or similar rights; and </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xxiv)&nbsp;&nbsp;&nbsp;&nbsp;each statement of qualification or other proposal that has
been submitted by the Company for any project in excess of $50,000 that has not yet been awarded or that has been awarded to the Company and has not been completed. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;No Material Contract has been terminated or been repudiated. Each Material Contract of the Company is in full force
and effect and is a legal, valid and binding obligation of the Company and, to the Knowledge of Sellers, each of the other parties thereto, enforceable in accordance with the terms thereof (except as such enforceability may be limited by bankruptcy,
insolvency, reorganization, moratorium or similar Laws affecting creditors&#146; rights generally and by general equitable principles). Except as set forth on <U>Section</U><U></U><U>&nbsp;3.9(b)(i) of the Disclosure Schedule</U>, the Company is not
and no other party to a Material Contract is, in breach of, or default under, any Material Contract in any material respect. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.9(b)(ii) of the Disclosure Schedule</U>, no event, occurrence,
condition or act has occurred, is pending or, to the Knowledge of Sellers, threatened, which, after the giving of notice (written or oral), lapse of time or otherwise, would constitute a material breach or default by the Company under any Material
Contract or any other party to any Material Contract. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.9(b)(iii) of the Disclosure Schedule</U>, to the Knowledge of Sellers, no party to any Material Contract intends to exercise any right of
cancellation, termination, acceleration or modification under any such Material Contract. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.9(b)(iv) of the Disclosure Schedule</U>, a true and complete copy of each Material Contract, including
all amendments thereto, has been Made Available to Buyer. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.10&nbsp;&nbsp;&nbsp;&nbsp;<U>Accounts; Accounts Payable</U>.
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;All Accounts reflected on the Interim Financial Statements represented, as of the date of the Interim Financial
Statements, valid obligations arising from sales actually made or services actually performed by the Company in the ordinary course of business or valid claims as to which full performance has been rendered by the Company. There is no contest,
claim, defense or right of setoff on the part of the Company and any account debtor, other than returns in the ordinary course of business of the Company, under any Contract with any account debtor of an Account relating to the amount or validity of
such Account, and, to the Knowledge of Sellers, all accounts receivable reflected on the Interim Financial Statements are good and collectible in the ordinary course of business at the aggregate recorded amounts thereof (net of any bad debt reserve
reflected thereon). None of the Accounts have been assigned or pledged to any Person. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;The accounts payable of
the Company are accurately reflected in the Financial Statements and arose from <I>bona fide</I>, arm&#146;s length transactions in the ordinary course of business consistent with past practice, and, except as set forth on
<U>Section</U><U></U><U>&nbsp;3.10(b) of the Disclosure Schedule</U>, are not aged more than 60 days as of the Closing Date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.11&nbsp;&nbsp;&nbsp;&nbsp;<U>Financial Statements</U>.<SUP STYLE="font-size:85%; vertical-align:top"> </SUP>A true and complete
copy of all of the Financial Statements are included as <U>Section</U><U></U><U>&nbsp;3.11 of the Disclosure Schedule</U>. The Financial Statements present fairly, in all material respects, the combined results of operations, financial condition and
position and cash flow of the Company, and, where applicable, of FSRA and its Affiliates, in </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">35 </P>

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connection with the Business, and, where applicable, the business of FSRA and its Affiliates, as of the respective dates thereof and were prepared in accordance with GAAP, and subject to the
adjustments set forth on <U>Schedule 2.5</U>, consistent in all material respects with the past practices of the Company throughout the periods covered thereby (except for the absence of notes and normal recurring
<FONT STYLE="white-space:nowrap">year-end</FONT> adjustments with respect to any Interim Financial Statements), and were derived from the Books and Records. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.12&nbsp;&nbsp;&nbsp;&nbsp;<U>Absence of Undisclosed Liabilities</U><U>; Indebtedness</U>. Except for any Liability or
obligation reflected in the Financial Statements, as of the date hereof, the Company has no material Liabilities or obligations (whether known or unknown, absolute or contingent, accrued or unaccrued, or asserted or unasserted) other than
Liabilities or obligations (a)&nbsp;that were accrued or reserved against on the Financial Statements, (b)&nbsp;that have been incurred in the ordinary course of business consistent with past practices since the date of the Balance Sheet,
(c)&nbsp;that have arisen under any Material Contract set forth on the Disclosure Schedule in the ordinary course of business and not as a result of a breach or default thereunder, or (d)&nbsp;that have been incurred in connection with the
transactions described in this Agreement and which have been or will have been discharged or paid in full prior to the Effective Time pursuant to the terms of this Agreement and no Indebtedness contains any restriction upon the prepayment of any of
such Indebtedness. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.12 of the Disclosure Schedule</U>, the Company does not have any Indebtedness. <U>Section</U><U></U><U>&nbsp;3.12 of the Disclosure Schedule</U> sets forth the complete and
correct list of each item of Indebtedness as of the date of this Agreement, identifying the counterparty to which such Indebtedness is owed, the title of the instrument under which such Indebtedness is owed and the amount of such Indebtedness as of
the dates indicated on such schedule. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.13&nbsp;&nbsp;&nbsp;&nbsp;<U>Permits</U>. <U>Section</U><U></U><U>&nbsp;3.13 of the
Disclosure Schedule</U> contains a listing of all Permits held by the Company or the Business and all bonds, letters of credit, deposits, and similar guarantees made by or on behalf of the Company or the Business in connection with such Permits. The
Company: (a)&nbsp;possesses all Permits required under any Applicable Law that are necessary to conduct the Business as presently conducted, (b)&nbsp;is in compliance in all material respects with the terms and conditions of all Permits held by it
and has received no written notice that it is in violation of any of the terms or conditions of such Permits and (c)&nbsp;has taken all necessary action to maintain such Permits both as a result of the transactions described in this Agreement and
otherwise. All such Permits are valid, and no cancellation, loss, lapse suspension, revocation, restriction, termination or withdrawal of any such Permit is pending or threatened. Subject to compliance with applicable regulations, each such Permit
can be renewed, if applicable, in the ordinary course of business by the Company; <I>provided</I>, <I>however</I>, that, for the avoidance of doubt, no guarantee or assurance is provided as to the ability to renew any Permit following the
consummation of the transactions contemplated hereby. Neither the Company nor any Seller has received any written notice or any other communication from any Governmental Authority or any other Person regarding any actual or alleged violation of or
failure to comply with any term or requirement of any Permit or any actual or proposed revocation, withdrawal, suspension, cancellation, termination of or modification to any Permit. No Proceeding or Governmental Order has been taken or threatened
in connection with any such Permit and there is no valid basis for any such Proceeding. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.14&nbsp;&nbsp;&nbsp;&nbsp;<U>Real </U><U>Property</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Neither the Company nor any Affiliate of the Company owns any Real Property in connection with the Business, except
as set forth on <U>Section</U><U></U><U>&nbsp;3.14(a)(i) of the Disclosure Schedule</U>. <U>Section</U><U></U><U>&nbsp;3.14(a)(ii) of the Disclosure Schedule</U> sets forth the address and the available legal description of each parcel of Leased
Real Property and the existing lease, sublease, or other contract pursuant to which the Company holds a possessory interest in the Leased Real Property and all amendments, renewals, or extensions thereto (each an &#147;<U>Existing Real Property
Lease</U>&#148; and together the &#147;<U>Existing Real Property Leases</U>&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on
<U>Section</U><U></U><U>&nbsp;3.14(b) of the Disclosure Schedule</U>, with respect to each parcel of Leased Real Property: (i)&nbsp;Sellers have Made Available to Buyer true, correct, and complete copies of each Existing Real Property Lease;
(ii)&nbsp;the Company has or will have at Closing a valid leasehold interest in the Leased Real Property (subject to the terms of the applicable Existing Real Property Lease), free and clear of all Liens, except Permitted Liens; (iii)&nbsp;there are
no pending or, to the Knowledge of Sellers, threatened condemnation or appropriation proceedings, lawsuits or administrative actions relating to the Leased Real Property or other legal matters affecting adversely, in any material respect, the
current use or occupancy thereof; (iv)&nbsp;Sellers and the Company have received all Permits required in connection with the current occupation or operation of the Leased Real Property and Sellers and the Company have operated and maintained the
Leased Real Property in accordance with Applicable Law, except for such Permits that, the failure to obtain, would not reasonably be expected to, individually or in the aggregate, have a Material Adverse Effect; (v)&nbsp;there are no leases (other
than each Existing Real Property Lease), subleases, licenses, concessions or other agreements, written or oral, granting to any party or parties the right to use or occupy of any portion of the Leased Real Property; (vi)&nbsp;there is no Person
(other than the Company) in possession of any portion of the Leased Real Property; (vii)&nbsp;the Leased Real Property is supplied with utilities adequate for the current operation of the facilities thereon; (viii)&nbsp;except as set forth on
<U>Section</U><U></U><U>&nbsp;3.3 of the Disclosure Schedule</U>, the consummation of the transactions contemplated herein will not require the consent of any other Person to any Existing Real Property Lease, the Grandview Lease Agreement, the
Prosser Lease Agreement, or the Prosser Sublease Agreement; (ix)&nbsp;neither Sellers&#146; nor the Company have received notice of violation of any applicable building, zoning, subdivision, or other land use or similar Law nor notice of any
violation of any Permitted Liens thereto in any material respect; (x)&nbsp;all buildings, structures, equipment and improvements that are located on or constitute part of the Leased Real Property are in operating condition and repair (subject to
ordinary wear and tear excepted), adequate for the uses to which they are being put; and (xi)&nbsp;during the past three years, or, if the Company has occupied a Leased Real Property for less than three years, during such lesser period of time, to
the Knowledge of Sellers, there has been no material destruction, damage or casualty with respect to the Leased Real Property which has not been remedied. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.15&nbsp;&nbsp;&nbsp;&nbsp;<U>Manufacturing Facilities; Books and Records; Company Products</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Except as described in <U>Section</U><U></U><U>&nbsp;3.15(a) of the Disclosure Schedule</U>, (i)&nbsp;the Company
Products are regulated under the Food and Drug Administration&#146;s (&#147;<U>FDA</U>&#148;) Current Good Manufacturing Practice in Manufacturing, Packing, or Holding Human Food regulations (&#147;<U>CGMPs</U>&#148;), (ii) the Company has fully
complied with the FDA&#146;s food facility registration requirements, and (iii)&nbsp;the Company (and to the extent applicable, FSRA) has complied in all material respects with Applicable Laws with respect to the importing of any foreign products
that are regulated by the FDA. The Company complies with the CGMPs and it has adequate policies </P>
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and procedures in place to prevent food from becoming adulterated. The Company maintains its personnel, equipment, plants, facilities and surrounding grounds sanitary. The Company does not use
any of the following in its production and handling of the Company Products: (a)&nbsp;synthetic materials, such as synthetic fertilizers, antibiotics, and pesticides, except as allowed by the National Organic Program; (b)&nbsp;sewage sludge;
(c)&nbsp;genetic engineering; or (d)&nbsp;food irradiation. The Company Products do not contain additives and preservatives, including without limitation added colors, artificial flavors or synthetic substances. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;All facilities used in connection with the Business registered with the FDA are listed in
<U>Section</U><U></U><U>&nbsp;3.15(b) of the Disclosure Schedule</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;The Company complies in all material
respects with all federal recordkeeping requirements relating to food and maintains all required records, including manufacturing records, ingredient and packaging receipt records, product distribution and inventory records, recall records, and
complaint and adverse event records. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;The Company has obtained all required organic certifications and meets
all requirements under the National Organic Program. All such certifications are listed on <U>Section</U><U></U><U>&nbsp;3.15(d) of the Disclosure Schedule</U>, and continue in full force and effect as of the date hereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;With respect to any Company Products that the Company labels as &#147;100% organic&#148; or with respect to which
the Company uses similar labeling indicating the Company Product is 100% organic: (i)&nbsp;such Company Products contain only certified organic agricultural ingredients and processing aids, not including added salt and water; (ii)&nbsp;such Company
Products do not contain materials from the National List of Allowed and Prohibited Substances that are prohibited from use under the National Organic Program for products bearing a &#147;100% organic&#148; claim; (iii)&nbsp;for each such Company
Product that is packaged by the Company that has more than one ingredient, such Company Product&#146;s labeling shows an ingredient statement on the information panel and states the name of the certifying agent on the information panel; and
(iv)&nbsp;such Company Product&#146;s organic ingredients are labeled as &#147;organic&#148; or clearly identified via asterisk or other mark. The labels of all Company Products that are labeled as &#147;100% organic&#148; comply with the rules and
regulations of the FDA and the National Organic Program. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;With respect to any Company Products that the Company
labels as &#147;organic&#148;: (i) such Company Products contain at least 95% (by weight or fluid volume) certified organic agricultural ingredients, not including added water and salt; (ii)&nbsp;such Company Products do not contain added sulfites;
and (iii)&nbsp;such Company Product&#146;s organic ingredients are labeled as &#147;organic&#148; or clearly identified via asterisk or other mark. The labels of all Company Products that are labeled as &#147;organic&#148; comply with the rules and
regulations of the FDA and the National Organic Program. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;With respect to the Company Products, the Company
does not make organic claims other than &#147;100% organic&#148; or &#147;organic,&#148; including &#147;Made With&#148; organic ingredients claims or &#147;Some Organic Ingredients&#148; claims (for example, Company Products with an ingredient
listing on the label that states &#147;organic oats&#148;). </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;The Company has adequate processes and systems in place and has
adequately educated its personnel in a manner consistent with common industry practice, to comply with all federal, state and local regulations relating to handling and labeling of organic Company Products, including, but not limited to, the
National Organic Standards as promulgated by the U.S. Department of Agriculture, which apply to the Company as a handler or processor of organic foods. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;The Company has a commercially reasonable recall system and policies in place, consistent with industry standards,
including appropriate tracking, coding and accounting systems for all Company Products. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.16&nbsp;&nbsp;&nbsp;&nbsp;<U>Intellectual Property</U><U>: Company IT Systems</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on <U>Section</U><U></U><U>&nbsp;3.16(a) of the Disclosure Schedule</U>, the Company is the sole
owner of all right, title and interest in and to the Company Intellectual Property owned by, or purported to be owned by, the Company and utilized by the Business (the &#147;<U>Owned Intellectual Property</U>&#148;), and has all necessary licenses,
rights, permissions and authorizations to use the Company Intellectual Property licensed by the Company from a third party (the &#147;<U>Licensed Intellectual Property</U>&#148;) in the Business, including all required Intellectual Property license
agreements for Software, in each case free and clear of all Liens other than Permitted Liens. The Company Intellectual Property constitutes all <FONT STYLE="white-space:nowrap">non-tangible</FONT> property, assets, rights and Intellectual Property
necessary for Buyer&#146;s operation of the Business and the Company as presently conducted without: (i)&nbsp;the need for Buyer to acquire or license any other intangible asset, intangible property or Intellectual Property, and (ii)&nbsp;the breach
or violation of any Contract. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on <U>Section</U><U></U><U>&nbsp;3.16(b) of the Disclosure
Schedule</U>, to the Knowledge of Sellers, there is no unauthorized use, unauthorized disclosure, infringement, misappropriation or violation of any Company Intellectual Property by any third party. The Company, or any Affiliate in connection with
the Business, has not brought any legal proceeding for unauthorized use, unauthorized disclosure, infringement, misappropriation, or violation of any Company Intellectual Property. There are no pending Proceedings, including, but not limited to,
litigation, arbitration, opposition proceedings, petitions to cancel, interferences, administrative proceedings, demand letters, cease and desist letters, or other demand, challenges, or disputes of any nature, challenging, impacting, or involving
any Company Intellectual Property. The Company has not been sued in any legal proceeding or received any written notice or other written communication claiming or alleging that the Company or any of its Affiliates has infringed, misappropriated or
otherwise violated any Intellectual Property of any Person, and no Person has threatened to make any such claims. The Company, or any Affiliate in connection with the Business, has no Liability for unauthorized use, unauthorized disclosure,
infringement, misappropriation or violation of any third party Intellectual Property. The Company is not obligated to pay any royalties or other payments to third parties with respect to the marketing, sale, distribution, manufacture, license or use
of any Company Products or Owned Intellectual Property or any other Intellectual Property rights. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;The
Business, as conducted by the Company, including the manufacture, sale or offer for sale of Company Products, does not interfere with, infringe, misappropriate or otherwise violate or come into conflict with any trademark, patent, copyright, trade
secret or other </P>
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Intellectual Property rights owned or controlled by any third party. The Company has not interfered with, infringed upon, misappropriated or otherwise come into conflict with any Intellectual
Property rights of any third party. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.16(c)(i) of the Disclosure Schedule</U>, no third party currently interferes with, infringes upon, misappropriates or otherwise comes into conflict with, nor
has any third party interfered with, infringed upon, misappropriated or otherwise come into conflict with, any Owned Intellectual Property or Registered Intellectual Property. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.16(c)(ii) of the
Disclosure Schedule</U>, to the Knowledge of Sellers, no third party has any ownership right, title, interest, claim in or Lien on, any of the Company Intellectual Property. The Company has not transferred ownership of, or granted any rights in, any
Company Intellectual Property to any third party. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.16(d) </U><U>of the Disclosure Schedule</U>
contains a complete and accurate list of all patent, trademark, registration, copyright registration, social media accounts (including the names of the Employees who have access, to operate and control such accounts), domain name registration or
other registrations that have been issued to the Company with respect to any of the Company Intellectual Property and each pending patent application or other application for registration that the Company has made with respect to any of the Company
Intellectual Property (the &#147;<U>Registered Intellectual Property</U>&#148;), and identifies all Software, other than COTS Licenses or licenses granted to Customers under Material Contracts, that is used in the operation of the Business. With
respect to each item of Registered Intellectual Property required to be identified therein: (i)&nbsp;the item is not subject to any outstanding injunction, judgment, order, decree, ruling or charge; (ii)&nbsp;no Proceeding is pending or threatened
which challenges the legality, validity, enforceability, use or ownership of the item; and (iii)&nbsp;the Company has not licensed or permitted any third party to use any such item except pursuant to a written Intellectual Property license agreement
that has been Made Available to Buyer. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;Without limiting the generality of the other provisions of this
<U>Section</U><U></U><U>&nbsp;3.16</U>, (i) all of the Registered Intellectual Property of the Company is in compliance with all Applicable Laws and legal requirements (including, without limitation, payment of filing, examination and maintenance
fees and proofs of working or use, or filing documentation), are valid and enforceable and, are not subject to any maintenance fees or taxes or actions falling due within 90 days after the Closing Date; (ii)&nbsp;all applications of the Company and
its Affiliates for the registration of Intellectual Property and other Registered Intellectual Property relating to the Business are being prosecuted diligently and by taking all commercially reasonable actions and all statements contained therein
are and will be, as the case may be, true, correct and complete in all material respects; and (iii)&nbsp;no Registered Intellectual Property of the Company or any of its Affiliates relating to the Business has been, or is now, involved in or subject
to any legal proceeding, settlement agreement or right that restricts in any manner the use, transfer or licensing thereof by the Company, or that may affect the validity, use or enforceability of any Company Intellectual Property, including an
interference, reissue, reexamination or opposition proceeding. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.16(f) </U><U>of the Disclosure
Schedule</U> contains a complete and accurate list of (i)&nbsp;all material Company Intellectual Property (other than trade secrets) that is not Registered Intellectual Property, (ii)&nbsp;all Company Intellectual Property that is Licensed
Intellectual Property (other than COTS Licenses and other than trade secrets), and (iii)&nbsp;all Company Intellectual Property that is licensed by the Company to any third party. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;The Company is in compliance with the terms and conditions of all
licenses for the use of open source Software used in conducting the Business of the Company as currently conducted. The Company has not incorporated open source Software into, or combined open source Software with, or used open source Software with,
the Owned Intellectual Property or Company Products, in such a way that creates, or purports to create, obligations for the Company with respect to any Owned Intellectual Property or grants to any third party any rights or immunities under any Owned
Intellectual Property. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;No Owned Intellectual Property was developed using (in whole or in part) funding or
facilities provided by any Governmental Authority or university, college, other educational institution, international organization or research center, nor was it obtained from any Governmental Authority or university, college or other educational
institution, international organization or research center. To the extent any Owned Intellectual Property was developed (in whole or in part) using funding under a Contract with a Governmental Authority, the Company and its Affiliates are in
compliance with all intellectual property terms of such Contract regarding the identification, election of title, protection and marking of the Owned Intellectual Property. No developer, inventor or contributor to any Owned Intellectual Property was
operating under any grants from any Governmental Authority or agency or private source, performing research sponsored by any Governmental Authority or agency or private source, or subject to any employment agreement or invention assignment or
nondisclosure agreement or other obligation with any third party that could adversely affect the Company&#146;s rights in such Owned Intellectual Property. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on <U>Section</U><U></U><U>&nbsp;3.16(i)(i) of the Disclosure Schedule</U>, the Company IT
Systems (i)&nbsp;are adequate, sufficient and satisfactory in all material respects (including with respect to working condition, capacity, data storage and transmittal capability, functionality and performance) for the operations of the Business;
(ii)&nbsp;are maintained and in good working condition (ordinary wear and tear excepted) in accordance with generally accepted industry standards and function in accordance with all applicable documentation and specifications; and (iii)&nbsp;will
continue to be available for use by the Company immediately following the Closing on substantially the same terms and conditions as prevailed immediately prior to Closing, without further action or payment by Buyer. All Contracts relating to the
Company IT Systems are valid and binding and no Contract (including any Contract for third party Intellectual Property) that relates to the Company IT Systems has been the subject of any breach by the Company or any other Person, and the Company
(A)&nbsp;has not waived any breach thereof by any other Person, (B)&nbsp;has not received any notice of termination of any such Contract and (C)&nbsp;is not aware of any circumstances that could give rise to a breach, suspension, variation,
revocation or termination of any such Contract without the consent of the Company (other than termination on notice in accordance with the terms of such Contract). There are no substantial alterations, modifications or updates to the Company IT
Systems currently intended or required as of the Execution Date. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.16(i)(ii) of the Disclosure Schedule</U>, there have been no unauthorized intrusions or breaches of the security of any Company
IT Systems and there have been no failures, breakdowns, interruptions or continued substandard performance of any Company IT Systems, in each case of, which have caused any unauthorized disclosure to a third-party of any customer&#146;s personally
identifiable or any customer&#146;s or business relation&#146;s other confidential information stored on any Company IT Systems or any substantial disruption or interruption in the use of company systems of the Company and which have not been
remedied. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(j)&nbsp;&nbsp;&nbsp;&nbsp;The Company maintains commercially reasonable security, disaster
recovery and business continuity plans, procedures and facilities, including with respect to the security, backup and recovery of the Company IT Systems and customer data in the possession, custody or control of the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(k)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on <U>Section</U><U></U><U>&nbsp;3.16(k) of the Disclosure Schedule</U>, the Company, and its
Affiliates in connection with the Business, as applicable, have taken commercially reasonable and customary steps to protect its rights in confidential information, trade secrets, know how, inventions, confidential manufacturing methods and the like
relating to the Business and the Company (the &#147;<U>Company Confidential Information</U>&#148;). Except as set forth on <U>Section</U><U></U><U>&nbsp;3.16(k) of the Disclosure Schedule</U>, all Employees with knowledge of any Company Intellectual
Property and/or Company Products have signed a pledge of confidentiality agreeing not to disclose Company Confidential Information. None of the Company&#146;s current or former employees, officers, advisers, independent contractors or consultants is
in material violation thereof, and none have retained any rights, licenses, claims or interest whatsoever with respect to any Intellectual Property developed for the Company. Other than with respect to exclusions previously accepted by the Company
involving works or inventions unrelated to the business of the Company, no current or former employee, officer, adviser, independent contractor or consultant of the Company or any Affiliate in connection with the Business has excluded material works
or inventions made prior to his or her employment or consulting relationship with the Company or any Affiliate in connection with the Business from his, her or its assignment of Intellectual Property pursuant to such employee, officer or
consultant&#146;s proprietary information and Intellectual Property agreement. No current or former employee, officer, adviser, independent contractor or consultant of the Company or its Affiliates in connection with the Business is in violation of
any term or covenant of any contract relating to employment, invention disclosure, invention assignment, <FONT STYLE="white-space:nowrap">non-disclosure</FONT> or <FONT STYLE="white-space:nowrap">non-competition</FONT> or any other contract with any
other party by virtue of such employee&#146;s, consultant&#146;s, officer&#146;s, advisor&#146;s or independent contractor&#146;s being employed by, or performing services for, the Company, or any Affiliate of the Company in connection with the
Business, or using trade secrets or proprietary information of others without permission. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(l)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth
in <U>Section</U><U></U><U>&nbsp;3.16(l)</U> of the Disclosure Schedule, the Company is in compliance in all material respects with any and all posted privacy policies, Company agreements, and any Laws relating to privacy, data protection,
anti-spam, personally identifiable information and similar consumer protection laws (&#147;<U>Information Privacy Policies and Laws</U>&#148;). The Company has not been notified in writing of and is not the subject of any known regulatory
investigation or proceeding related to data security or privacy or alleging a violation of any Information Privacy Policies and Laws. The transactions contemplated by this Agreement will not violate any third-party privacy policy or terms of use
relating to the use, dissemination or transfer or any such data or information applicable to the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.17&nbsp;&nbsp;&nbsp;&nbsp;<U>Books and Records</U>. The Books and Records, all of which, to the extent in existence, have been
Made Available to or have otherwise been accessible by Buyer (other than to the extent protected by attorney-client privilege or work product as described in <U>Section</U><U></U><U>&nbsp;11.13</U> or as set forth on
<U>Section</U><U></U><U>&nbsp;3.17 of the Disclosure Schedule</U>), are materially complete and current, represent actual, <I>bona fide</I> transactions and have been maintained in accordance with sound business practices. At the Closing, all
existing original Books and Records will be in the </P>
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possession of the Company, other than to the extent protected by attorney-client privilege or work product as described in <U>Section</U><U></U><U>&nbsp;11.13</U>. The Books and Records have been
maintained in the ordinary course of business. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.18&nbsp;&nbsp;&nbsp;&nbsp;<U>Affiliated Transactions</U>.
<U>Section</U><U></U><U>&nbsp;3.18 of the Disclosure Schedule</U> sets forth each business arrangement, Contract, transaction or relationship, other than ordinary employment relationships, between the Company and any Seller or any director, officer,
Employee, or Affiliate (including, for purposes of this <U>Section</U><U></U><U>&nbsp;3.18</U>, FSRA) of the Company or, to the Knowledge of Sellers, their respective Affiliates (other than the Company) (each, an &#147;<U>Affiliated
Party</U>&#148;). Except as set forth on <U>Section</U><U></U><U>&nbsp;3.18 of the Disclosure Schedule</U>, no Affiliated Party (i)&nbsp;has any ownership interest in any Asset or Company Intellectual Property or (ii)&nbsp;possesses, directly or
indirectly, any financial interest in, or has held a position as a director, manager, officer or Employee of, any Person which is a Customer, supplier, lessor, lessee or competitor or potential competitor of the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.19&nbsp;&nbsp;&nbsp;&nbsp;<U>Insurance</U>. Set forth on <U>Section</U><U></U><U>&nbsp;3.19 of the Disclosure Schedule</U> is a
true and complete list of each insurance policy (including any self-insurance plans, captive insurance arrangements and policies providing property, casualty, liability, workers&#146; compensation and comprehensive general liability coverage and
bond and surety arrangements, but excluding any Employee Benefit Plan)&nbsp;(a) that is in force as of the date hereof or is an occurrence-based insurance policy that was in effect at any time during the past five years, and (b)&nbsp;as to which the
Company is a party, a named insured or otherwise the beneficiary of coverage (collectively, the &#147;<U>Insurance Policies</U>&#148;). Each Insurance Policy is in full force and effect and will continue to be in full force and effect without
interruption through the Closing, all premiums with respect thereto for all periods up to and including the Closing have been paid, and the Company has complied in all material respects with the Insurance Policies. The Company has not failed to give
any notice or present any claim under any Insurance Policy in a due and timely manner, and, since July&nbsp;1, 2016, and the Company has not received any notice from an insurer under any Insurance Policy disclaiming coverage, reserving rights with
respect to a particular claim or policy in general, or cancelling, amending, materially changing the premium payable or denying renewal of any Insurance Policy. The Company has Made Available to Buyer true and correct copies of each Insurance
Policy. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.20&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax Matters</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on <U>Section</U><U></U><U>&nbsp;3.20(a)(i) of the Disclosure Schedule</U>, each of the Company
and its Affiliates has timely filed (taking into account all legally applicable extensions) all Tax Returns that it was required to file. All such Tax Returns are correct and complete in all material respects and have been prepared in compliance
with all Applicable Laws. Each of the Company and its Affiliates has timely paid in full all Taxes that were due and payable (whether or not shown as due by the Company or any of its Affiliates on any Tax Returns). Neither the Company nor any of its
Affiliates is currently the beneficiary of any extension of time within which to file any Tax Return. The Company has Made Available to Buyer true, correct and complete copies of all federal Income Tax Returns and other Tax Returns, examination
reports and statements of deficiencies assessed against or agreed to by the Company for the past three taxable years. <U>Section</U><U></U><U>&nbsp;3.20(a)(ii) of the Disclosure Schedule</U> sets forth (i)&nbsp;the U.S. federal and applicable state
and local Income Tax classification of the Company and (ii)&nbsp;each jurisdiction where the </P>
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Company will be required to file a Tax Return following the Closing with respect to any <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period, including the type of Tax Return and the
type of Tax required to be paid. At all times since its formation, the Company has held no interest in a Subsidiary. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.20(a)(iii) of the Disclosure Schedule</U>, at all times since its formation,
the Company has been treated as a corporation taxable under Subchapter C of the Code </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;No claim has been made by
any Taxing Authority in any jurisdiction where the Company does not file Tax Returns that it is, or may be, subject to Tax by that jurisdiction. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;As of the date of this Agreement, (i)&nbsp;there is no audit, examination, deficiency or proposed adjustment
outstanding or threatened with respect to any Tax Returns filed or Taxes due and owing by the Company, (ii)&nbsp;the Company has not received notice from any Taxing Authority indicating an intent to open an audit or other review, a request for
information related to Tax matters or notice of deficiency or proposed adjustment for any amount of Tax proposed, asserted or assessed by any Taxing Authority against the Company, and (iii)&nbsp;no contracts have been entered into or waivers granted
extending the statutory period of limitations for a Tax assessment applicable to any Tax Returns of the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;The Company has withheld and remitted all Taxes required to have been withheld and remitted in connection with any
amounts paid by the Company to any Employee, independent contractor, creditor, stockholder, or other party. The Company has complied with all information reporting requirements related to such withholding. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;There are no Liens for unpaid Taxes on the Assets of the Company, any Affiliates of the Company, or FSRA, except
for Permitted Liens. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;The Company has no ownership interest in anything that is or could be treated as a
partnership for income Tax purposes. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;Other than Commercial Tax Agreements, the Company is not a party to, or
bound by, any Tax indemnity, <FONT STYLE="white-space:nowrap">Tax-sharing</FONT> or Tax allocation agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;The Company has not been a member of an affiliated group that joins together to file a consolidated Income Tax
Return. The Company does not have Liabilities for Taxes of any Person under Treasury Regulations <FONT STYLE="white-space:nowrap">Section&nbsp;1.1502-6</FONT> (or any corresponding provision of state, local, or foreign Tax Law) as a transferee or
successor, by Contract or otherwise. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;The Company has not distributed stock to another Person, and has not had
its stock distributed by another Person, in a transaction that was purported or intended to be governed in whole or in part by Section&nbsp;355 or Section&nbsp;361 of the Code. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(j)&nbsp;&nbsp;&nbsp;&nbsp;The Company has not been a party to, or a promoter of, a &#147;reportable transaction&#148; within the meaning of
Section&nbsp;6707A(c)(1) of the Code and Treasury Regulations <FONT STYLE="white-space:nowrap">Section&nbsp;1.6011-4(b).</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(k)&nbsp;&nbsp;&nbsp;&nbsp;The unpaid Taxes of the Company: (i)&nbsp;do not, as of the date of hereof, exceed the reserve for Tax Liability
(rather than any reserves or accruals for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the face of the </P>
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Financial Statements (rather than in any notes thereto), and (ii)&nbsp;do not exceed those reserves or accruals as adjusted for the passage of time through the Closing Date in accordance with the
past custom and practice of the Company in filing their Tax Returns. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(l)&nbsp;&nbsp;&nbsp;&nbsp;The Company will not be required to
include any item of income in, or exclude any item of deduction from, taxable income for any taxable period (or portion thereof) ending after the Closing Date as a result of any: (i)&nbsp;change in or improper method of accounting for a taxable
period ending on or prior to the Closing Date; (ii)&nbsp;installment sale or open transaction disposition made on or prior to the Closing Date; (iii)&nbsp;prepaid amount received or deferred revenue accrued on or prior to the Closing Date;
(iv)&nbsp;election by the Company under Section&nbsp;108(i) of the Code; (v)&nbsp;election under Section&nbsp;965(h) of the Code (or any similar provision of any Law) or otherwise pursuant to Section&nbsp;965 of the Code; (vi) &#147;closing
agreement&#148; as described in Code Section&nbsp;7121 (or any similar provision of state, local or foreign Law) executed on or prior to the Closing Date; or (vii) &#147;subpart F income&#148; within the meaning of Section&nbsp;952 of the Code or
&#147;global intangible <FONT STYLE="white-space:nowrap">low-taxed</FONT> income&#148; within the meaning of Section&nbsp;951A of the Code, in each case, in a taxable period that begins or ends in the calendar year in which the Closing Date occurs
and is attributable to a <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(m)&nbsp;&nbsp;&nbsp;&nbsp;The Company has
properly (i)&nbsp;collected and remitted sales and similar Taxes with respect to sales made to its Customers and (ii)&nbsp;for all sales that are exempt from sales and similar Taxes and that were made without charging or remitting sales or similar
Taxes, received and retained any appropriate Tax exemption certificates and other documentation qualifying such sale as exempt. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(n)&nbsp;&nbsp;&nbsp;&nbsp;The Company is not subject to Tax in any country other than its country of incorporation or formation by virtue of
having a permanent establishment or other place of business in such country. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(o)&nbsp;&nbsp;&nbsp;&nbsp;No Seller is a &#147;foreign
person&#148; within the meaning of Treasury Regulations <FONT STYLE="white-space:nowrap">Section&nbsp;1.1445-2.</FONT> The Company has not been a United States real property holding corporation within the meaning of Section&nbsp;897(c)(2) of the
Code during the applicable period specified in Section&nbsp;897(c)(1)(A)(ii) of the Code. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(p)&nbsp;&nbsp;&nbsp;&nbsp;FSRA was formed,
operated, and qualified as an Interest Charge Domestic International Sales Corporation <FONT STYLE="white-space:nowrap">(IC-DISC)</FONT> in compliance with all Applicable Laws.&nbsp;&nbsp;&nbsp;&nbsp;FSRA has timely filed (taking into account all
legally applicable extensions) all Tax Returns that it was required to file, and all such Tax Returns are correct and complete in all material respects and have been prepared in compliance with all Applicable Laws. FSRA has timely paid in full all
Taxes that were due and payable (whether or not shown as due by FSRA on any Tax Returns).&nbsp;&nbsp;&nbsp;&nbsp;The Company has no Liability for Taxes (or the <FONT STYLE="white-space:nowrap">non-payment</FONT> thereof) with respect to any
transactions between (i)&nbsp;the Company and (ii)&nbsp;FSRA or any Affiliate of the Company. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.21&nbsp;&nbsp;&nbsp;&nbsp;<U>Compliance with Law</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on <U>Section</U><U></U><U>&nbsp;3.21(a) of the Disclosure Schedule</U>, the Company is and has
been in compliance in all material respects with all Applicable Laws in connection with the operation of the Business or the ownership or use of any of the Assets. No </P>
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event has occurred or circumstance exists that (with or without notice or lapse of time) may constitute or result in a material violation by the Company of, or a failure on the part of the
Company to comply with, any Applicable Law in connection with the operation of the Business or the ownership or use of any of the Assets. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;None of the Company, Sellers, or any manager, Employee, director, officer, shareholder or Affiliate or any
consultant, agent or other Person operating for the benefit of the Company or Sellers has (i)&nbsp;taken any action (including with respect to obtaining Permits or effecting other transactions with any Governmental Authority) in violation of, or
that is, or could be deemed to be, a violation of any Applicable Law, including any anti-bribery, anti-money laundering, anti-corruption, economic sanctions or similar such Laws of any jurisdiction in which the Company conducts the Business or
(ii)&nbsp;given anything of value, directly or indirectly, to (A)&nbsp;any official or employee of a Governmental Authority, or candidate therefore, or (B)&nbsp;other Person, in each case while knowing that all or a portion of such thing of value
will be offered, given or promised, was influencing any act or decision of such individual or inducing such individual to affect or influence any act or decision of any Governmental Authority. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;All sales, purchases, imports, reimports, exports, reexports, deemed exports, deemed reexports, sales, transfers,
retransfers, and releases (including <FONT STYLE="white-space:nowrap">in-country</FONT> releases) of goods, technology, funds and services by the Company, Sellers or FSRA have been effected in compliance in all material respects with all applicable
export control, sanctions, anti-boycott, embargo, money-laundering, international banking, trade and customs Laws or similar regulations of the United States or any jurisdiction applicable to the Company, Sellers or FSRA (whether by virtue of their
respective jurisdictions of organization or the Business). There is no pending or, to the Knowledge of Sellers, threatened, investigation, inquiry or enforcement action against the Company, Sellers, or FSRA or any of their respective officers,
directors or employees related to any violation or potential violation of any such Laws. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth
on <U>Section</U><U></U><U>&nbsp;3.21(d) of the Disclosure Schedule</U>, all Company Products comply in all material respects with all Applicable Laws, and any changes to Company Products hereafter made by the Company prior to Closing shall comply
in all material respects with all Applicable Laws. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.22&nbsp;&nbsp;&nbsp;&nbsp;<U>Environmental Conditions</U>. Except as
set forth on <U>Section</U><U></U><U>&nbsp;3.22</U> of the Disclosure Schedule: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Company is in compliance
with all Environmental Laws affecting the Real Property, the Assets, and the Business. No action, suit, Proceeding, hearing, investigation, charge, complaint, claim, demand or notice has been filed or commenced or, to the Knowledge of Sellers,
threatened against, the Company alleging any failure of the Company to comply with any applicable Environmental Law, and there are no facts, events, circumstances or occurrences that could reasonably be expected to give rise to, or serve as a basis
for, any such action, suit, proceeding, hearing, investigation, charge, complaint, claim, demand or notice. All past violations by the Company, or any Affiliate thereof in connection with the Business, of any Environmental Laws have been resolved
without any ongoing costs or obligations to the Company or any of its Affiliates. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;All environmental investigations, reports, studies, audits,
tests, reviews sampling, or other analyses conducted in relation to the Real Property or the Business, to the extent commissioned by or in the possession of Sellers or the Company have been Made Available to Buyer. Sellers have Made Available to
Buyer copies of all other material documents and records in any Seller&#146;s or the Company&#146;s possession or control concerning any condition of the environment with respect to the Real Property or with respect to any other real property
related to the Business at which any Hazardous Material generated by the Company, any Seller or their Affiliates has been treated, stored, used, transported, manufactured, refined, handled, or disposed (including environmental assessments). To the
Knowledge of Sellers, there are no conditions, facts or circumstances that reasonably could be expected to result in noncompliance in any material respect with any Environmental Laws at the Real Property or by Sellers or the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Neither any Seller nor the Company is subject to, has entered into, or is contemplating entering into, any
judgment, consent decree, injunction, ruling, or order of any Government Authority with respect to matters subject to regulation under any Environmental Law and the Company or any of its Affiliates are not subject to any judgement, decree, judicial
or administrative order relating to compliance with, or the cleanup of Hazardous Materials under, any applicable Environmental Laws. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;Neither the Company nor any Affiliate thereof has used, stored, treated, transported, manufactured, refined,
handled, produced, or disposed of, caused any spills or releases of, arranged for the disposal of or exposed any Person to any Hazardous Materials on, under, at, from or in any way that has given rise to, or could reasonably be expected to give rise
to Liabilities or obligations under any Environmental Laws, including, without limitation, the Real Property (including the Prosser Facility and the Grandview Facility) or otherwise, in any manner which constituted or constitutes a violation of any
applicable Environmental Laws governing the use, storage, treatment, transportation, manufacture, refinement, handling, production or disposal of Hazardous Materials. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;To the Knowledge of Sellers, no prior owner of the Prosser Facility or the Grandview Facility or any tenant,
subtenant, prior tenant or prior subtenant thereof has Released any Hazardous Materials on, under, at from or to, or in any way affecting any such property or asset, or otherwise, in any manner which constituted or constitutes a violation of any
applicable Environmental Laws governing the use, storage, treatment, transportation, manufacture, refinement, handling, production or disposal of Hazardous Materials. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;There has not been at any time any <FONT STYLE="white-space:nowrap">(i)&nbsp;off-site</FONT> shipment of any
Hazardous Materials by either any Seller, the Company or their Affiliates that currently gives rise to, or could give rise to, Liabilities or obligations under any Environmental Law or (ii)&nbsp;underground or aboveground storage tanks, underground
piping, surface impoundments, disposal areas, or friable asbestos materials located on, under, at or in any way affecting the Real Property. Any and all activities to close, remove, remediate or dispose of any landfills, underground or aboveground
storage tanks, surface impoundments, disposal areas or friable asbestos materials by either any Seller or the Company or their predecessors, was conducted in compliance with Environmental Laws. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;Neither any Seller nor the Company has agreed to indemnify or
hold harmless any other Person for any violation of Environmental Laws, except as set forth in this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;No Hazardous Materials exist on, or have been Released, or are in imminent threat of Release at, on, into or from
the Real Property or otherwise by the Company or its Affiliates in connection with the Business. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;Neither any
Seller nor the Company has any material Seller Environmental Liabilities. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.23&nbsp;&nbsp;&nbsp;&nbsp;<U>Labor Matters.</U>
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Sellers have delivered to Buyer a true and complete list of all Employees and independent contractors as of the
date hereof, including any such Employee who is on a leave of absence of any nature, paid or unpaid, authorized or unauthorized, and sets forth for each such individual the following, in each case solely to the extent such disclosure is allowed by
Applicable Law: (i)&nbsp;name; (ii) title or position (including whether full or part time); (iii) hire date; (iv)&nbsp;current annual base compensation rate; (v)&nbsp;current target commission, bonus or other incentive-based compensation amounts,
if any; (vi)&nbsp;total <FONT STYLE="white-space:nowrap">W-2</FONT> or IRS Form 1099 compensation for 2018; (vii) whether such individual is on leave and, as applicable, expected
<FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">return-to-work</FONT></FONT> date; (viii)&nbsp;classification as exempt versus <FONT STYLE="white-space:nowrap">non-exempt</FONT> under the Fair Labor Standards Act and similar state
Laws; (ix)&nbsp;visa status (if applicable); and (x)&nbsp;the amount of accrued and unused vacation time or other paid time off. No Employee has given notice of his or her intent to terminate his or her employment relationship with the Company. No
independent contractor has given notice of his or her intent to terminate an independent contractor relationship with the Company. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.23(a) of the Disclosure Schedule</U>, the Company has not
involuntarily terminated, reduced by more than 50% the hours of, or laid off any employees in the 90 days prior to the date hereof or prior to the Closing Date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in <U>Section</U><U></U><U>&nbsp;3.23(b)</U> of the Disclosure Schedule, as of the Execution
Date, all compensation, including wages, commissions, bonuses, fees, or other compensation payable to all Employees or any other employees or independent contractors of the Company for services performed on or prior to the date hereof have been paid
in full and there are no outstanding agreements, understandings, or commitments of Seller regarding any compensation, wages, commissions, bonuses, or fees other than ordinary course employment obligations for current wages, consistent with past
practice and the Transaction Bonuses. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;There is no, and since July&nbsp;1, 2016 there has not been any, unfair
labor practice charge or complaint or representation petitions or other similar petitions or requests for representation against the Company pending or threatened before the National Labor Relations Board or any other Governmental Authority or
comparable authority. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on <U>Section</U><U></U><U>&nbsp;3.23(d) of the Disclosure
Schedule</U>, the Company has not recognized any labor union as the representative of any or all of its employees, and the Company is not a party to or bound by any collective bargaining agreement. There has been no union organization campaign
involving the Company or its current or former employees at any time since July&nbsp;1, 2016. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">48 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on <U>Section</U><U></U><U>&nbsp;3.23(e) of
the Disclosure Schedule</U>, there is no, and since July&nbsp;1, 2016 there has not been any, Proceeding, charge, complaint, governmental investigation, citation or action of any kind pending or threatened in writing or threatened against the
Company relating to labor practices, employment, employment practices, terms and conditions of employment, collective bargaining, immigration, workers&#146; compensation, occupational health and safety, plant closings or wages and hours (including
any Proceedings alleging the Company is a joint employer with another entity, or any matters relating to overtime or employee classification) and, no facts exist that could reasonably be expected to give rise to such claims or Proceedings. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;There are no pending or threatened strikes, lockouts, pickets or other work stoppages or slowdowns involving or
affecting any persons employed by the Company. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;No allegations of sexual harassment have been made against any
employee, contractor, director, officer or representative of the Company. Neither the Company, nor any Seller, has entered into any settlement agreements related to allegations of sexual harassment or misconduct by any employee, contractor,
director, officer or other representative. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;The Company is in material compliance with all Laws respecting
labor and employment and employment practices, terms and conditions of employment, collective bargaining, immigration, occupational health and safety, payment of vacation and sick pay, wages and hours and overtime. The Company has correctly
classified all individuals who have provided services to the Company as employees or independent contractors and has correctly classified all employees as either exempt or <FONT STYLE="white-space:nowrap">non-exempt.</FONT> The Company is in
compliance with all notice and other requirements under WARN and it has no Liabilities pursuant thereto. The Company has not implemented or been involved in any &#147;mass layoff&#148; or &#147;plant closing&#148; (or any similar event or
occurrence) (as defined in WARN) within the last six years preceding the Execution Date. There is no accrued and outstanding but unpaid payment (wages, allowances and otherwise) or other benefit required to be provided to any current or former
employee of the Company. Upon the termination of any Employee, the Company will not be liable for severance of any kind pursuant to any legal obligation, including a severance pay plan. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.24&nbsp;&nbsp;&nbsp;&nbsp;<U>No Adverse Change</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Since June&nbsp;30, 2018, there has been no Material Adverse Effect. Except as set forth on
<U>Section</U><U></U><U>&nbsp;3.24(a)</U> of the Disclosure Schedule, to the Knowledge of Sellers, there has been no change, event, effect, claim, circumstance or matter which, as of the date hereof, could reasonably be expected to cause a Material
Adverse Effect in the future. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Since June&nbsp;30, 2018, the Business and the Company have been operated in the
ordinary course and substantially in the same manner as previously conducted, and, except as set forth on <U>Section</U><U></U><U>&nbsp;3.24(b) of the Disclosure Schedule</U>, there has not been any: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;change in the Company&#146;s authorized or issued capital stock, grant of any option or right to purchase equity
of the Company, issuance of any security convertible into capital stock of the Company, grant of any registration rights, purchase, redemption, retirement or </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">49 </P>

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other acquisition by the Company of any such capital stock, declaration or payment of any dividend or other distribution or payment in each case in respect of capital stock, or split, combination
or reclassification of any capital stock of the Company; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;amendment of the articles of incorporation, bylaws
or other organizational documents of the Company; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;split, combination, redemption, purchase,
reclassification or other acquisition, directly or indirectly of any capital stock of the Company; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iv)&nbsp;&nbsp;&nbsp;&nbsp;authorization for issuance, issuance, sale, delivery or other disposition of (i)&nbsp;any capital stock of the
Company, or (ii)&nbsp;grant of any securities convertible into, exchangeable for, or evidencing the right to subscribe for or acquire any (A)&nbsp;capital stock of, or other equity or voting interest in, the Company, (B)&nbsp;securities convertible
into, exchangeable for, or evidencing the right to subscribe for or acquire, any shares of capital stock of the Company or (C)&nbsp;other equity or voting interest in, the Company, including options, warrants or other rights to purchase or obtain
(including upon conversion, exchange or exercise) any capital stock of the Company; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(v)&nbsp;&nbsp;&nbsp;&nbsp;declaration, set aside or
payment of any dividends or distributions on or in respect of any of its ownership interests, whether in cash or in kind, or redemption, purchase or acquisition of its ownership interests, except as provided in
<U>Section</U><U></U><U>&nbsp;2.5(a)</U>; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(vi)&nbsp;&nbsp;&nbsp;&nbsp;change in any method of accounting or accounting practice of the
Company, except as required by GAAP or Applicable Law or as disclosed in the notes to the Financial Statements; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(vii)&nbsp;&nbsp;&nbsp;&nbsp;incurrence, assumption, guarantee or modification of any indebtedness for borrowed money, except unsecured
current obligations and Liabilities incurred in the ordinary course of business; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(viii)&nbsp;&nbsp;&nbsp;&nbsp;sale, transfer, lease,
license, abandonment, cancellation or other disposition of any Assets or properties in an amount exceeding $50,000 in the aggregate, other than sales of inventory for a fair consideration in the ordinary course of business consistent with past
practice; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ix)&nbsp;&nbsp;&nbsp;&nbsp;grant or increase in the compensation, benefits, severance or termination pay of its shareholders,
officers or Employees, other than in the ordinary course of business consistent with past practice; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(x)&nbsp;&nbsp;&nbsp;&nbsp;adoption,
amendment, termination or modification of any Employee Benefit Plan, other than as legally required or as otherwise expressly provided in this Agreement; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xi)&nbsp;&nbsp;&nbsp;&nbsp;termination by the Company of any salaried Employee whose annual salary is $50,000 or higher; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xii)&nbsp;&nbsp;&nbsp;&nbsp;acquisition by merger or consolidation with, or by purchase of a business line, business, substantial portion of
the assets or stock or other equity interests of any </P>
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business or any Person or any division thereof in a single transaction or a series of related transactions, or enter into any Contract, letter of intent or similar arrangement (whether or not
enforceable) with respect to the foregoing; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;adoption of any plan of merger, consolidation, reorganization,
liquidation or dissolution or filing of a petition in bankruptcy under any provisions of federal or state bankruptcy Law or consent to the filing of any bankruptcy petition against it under any similar Law; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;entrance into any Contract, lease or license (or series of related Contracts, leases, and licenses) involving
more than $50,000 on an annual basis or material amendment to or termination of any Material Contract outside of the ordinary course of business consistent with past practice; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xv)&nbsp;&nbsp;&nbsp;&nbsp;acceleration, termination, modification or cancellation of any Contract, lease, agreement or license (or series
of related Contracts, leases, agreements and licenses), by the Company or any other party, involving payments of more than $50,000 on an annual basis to which the Company is a party or by which it is bound; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xvi)&nbsp;&nbsp;&nbsp;&nbsp;imposition of any Lien upon any of the Company&#146;s properties or Assets; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xvii)&nbsp;&nbsp;&nbsp;&nbsp;capital expenditures (or series of related capital expenditures) or commitment therefor or entrance into any
operating lease or acquisition of any Assets (other than inventory in the ordinary course of business consistent with past practices) involving more than $100,000 or entrance into any Contract (whether or not enforceable) with respect to the
foregoing; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xviii)&nbsp;&nbsp;&nbsp;&nbsp;formation of any Subsidiary; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xix)&nbsp;&nbsp;&nbsp;&nbsp;writing off as uncollectible any notes or accounts receivable, except write offs in the ordinary course of
business consistent with past practice charged to applicable reserves; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xx)&nbsp;&nbsp;&nbsp;&nbsp;Tax election or settlement and/or
compromise of any Tax Liability; preparation of any Tax Returns in a manner which is inconsistent with the past practices of the Company with respect to the treatment of items on such Tax Returns; incurrence of any material Liability for Taxes other
than in the ordinary course of business, or filing of amended Tax Returns or a claim for refund of Taxes with respect to the income, operations or property of the Company; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xxi)&nbsp;&nbsp;&nbsp;&nbsp;payment, discharge, settlement or satisfaction of any actions or Liabilities; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xxii)&nbsp;&nbsp;&nbsp;&nbsp;loans, advances or capital contributions to or investments in, any other Person; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xxiii)&nbsp;&nbsp;&nbsp;&nbsp;plan, announcement, implementation or reduction in force, layoff, early retirement program, severance program
or other program or effort concerning the termination of employment of Employees of the Company (other than routine employee terminations); </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">51 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xxiv)&nbsp;&nbsp;&nbsp;&nbsp;sale, assignment, transfer, license, sublicense, covenant not
to assert, abandonment, lapsing or other disposition of any material Intellectual Property, except for <FONT STYLE="white-space:nowrap">non-exclusive</FONT> licenses granted by the Company in the ordinary course of business consistent with past
practice; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xxv)&nbsp;&nbsp;&nbsp;&nbsp;(i) noncompliance with the matters set forth on <U>Section</U><U></U><U>&nbsp;5.1</U> (as if in
effect) and (ii)&nbsp;actions taken with regards to the matters set forth on <U>Section</U><U></U><U>&nbsp;5.2</U>; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xxvi)&nbsp;&nbsp;&nbsp;&nbsp;change in the status of any Permit, other than renewals in the ordinary course of business; or </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xxvii)&nbsp;&nbsp;&nbsp;&nbsp;Contract to do any of the foregoing, or any action or omission that could result in any of the foregoing. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.25&nbsp;&nbsp;&nbsp;&nbsp;<U>Employee Benefit Plans</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Each Employee Benefit Plan is listed on <U>Section</U><U></U><U>&nbsp;3.25(a) of the Disclosure Schedule</U>. With
respect to each Employee Benefit Plan, the Company has Made Available to Buyer, to the extent applicable, copies of: (i)&nbsp;the current plan documents and all amendments thereto or a written description of any Employee Benefit Plan that is not in
writing; (ii)&nbsp;the most recent summary plan descriptions and summaries of material modifications; (iii)&nbsp;the most recent benefits manual, employee handbook, and open enrollment materials; (iv)&nbsp;the most recent financial statements;
(v)&nbsp;the most recent actuarial report; (vi)&nbsp;the most recent determination or opinion letter received from the IRS; (vii)&nbsp;the most recent annual report on Form 5500; (viii) any Form 8928 filed during the prior five years; (ix)&nbsp;any
compliance filings made and all material correspondence during the last three years to or from the Department of Labor, IRS, or other Governmental Authority; (x)&nbsp;the most recent nondiscrimination testing results for the past three years;
(xi)&nbsp;the current trust agreement, insurance policy and any other Contract relating to the funding, investment or administration of such Employee Benefit Plan; (xii)&nbsp;all information regarding determination of full-time status of Employees
for purposes of the Affordable Care Act, including any look-back measurement periods thereunder, for the last three years; and (xiii)&nbsp;any other material Employee Benefit Plan-related document requested by Buyer. Except as specifically provided
in the foregoing documents Made Available to Buyer, or as set forth on <U>Section</U><U></U><U>&nbsp;3.25(a) of the Disclosure Schedule</U>: (A)&nbsp;there are no amendments to any such Employee Benefit Plan that have been adopted, approved,
implemented, planned or proposed that could reasonably be expected to affect any current or former employee, leased employee, independent contractor, officer or director of the Company or their beneficiaries; and (B)&nbsp;except as required to
comply with Applicable Law, neither the Company nor any ERISA Affiliate has undertaken to make any such amendments or to adopt or approve any new Employee Benefit Plan covering current or former employees, leased employees, independent contractors,
officers or directors of the Company or any ERISA Affiliate or their beneficiaries. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Each Employee Benefit Plan
has been maintained, funded, operated and administered in all material respects in accordance with its terms and all Applicable Laws. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.25(b)(i) of the Disclosure Schedule</U>, all contributions
to, premiums for, and payments from, the Employee Benefit Plans (including all employer contributions and employee salary reduction contributions, if any) that are required to have been made in accordance
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">52 </P>

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with such Employee Benefit Plans, ERISA or the Code have been timely made or, to the extent not required to be paid on or before the date hereof, adequately reserved for in the Financial
Statements. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.25(b)(ii) of the Disclosure Schedule</U>, all required reports and descriptions have been timely filed and/or distributed with respect to each Employee Benefit Plan. Each Employee
Benefit Plan can be amended, terminated or otherwise discontinued after the Closing Date in accordance with its terms, without Liabilities to the Company, other than ordinary administration expenses typically incurred in a termination event. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;There are no Proceedings or other reviews which are ongoing or have been completed since July&nbsp;1, 2016 by any
Governmental Authority; and there are no termination proceedings or other claims (except routine claims for benefits payable under the Employee Benefit Plans) or Proceedings against or involving any Employee Benefit Plans or asserting any rights to
or claims for benefits or breach of duty under any Employee Benefit Plans, and none have been threatened and, to the Knowledge of Sellers, there are no facts or circumstances that could form the basis for any such claim. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;With respect to each Employee Benefit Plan that is intended to be &#147;qualified&#148; under Section&nbsp;401(a)
and related sections of the Code, (i)&nbsp;the IRS has issued a favorable determination or opinion letter as to the form of such plan (or an application for a determination letter is currently pending), (ii) such plan has been amended on a timely
basis to comply with applicable requirements of the Code and (iii)&nbsp;no facts or circumstances exist that could reasonably be expected to adversely affect such plan&#146;s qualification under Section&nbsp;401(a) and related sections of the Code
or the unavailability of reliance on such determination or advisory letter from the IRS. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;No Employee Benefit
Plan is, and neither now, nor in the past six years has, the Company or any ERISA Affiliates maintained, participated in, contributed to or had an obligation to contribute to, or had any actual or contingent Liability to (i)&nbsp;an employee benefit
plan subject to Title IV of ERISA; (ii)&nbsp;a &#147;multiemployer plan&#148; (as defined in Sections 3(37) or 4001(a)(3) of ERISA); (iii) a &#147;multiple employer plan&#148; (as defined in 29 C.F.R. Section&nbsp;4001.2) or a plan subject to
Section&nbsp;413(c) of the Code, (iv)&nbsp;a &#147;multiple employer welfare arrangement&#148; (as defined in Section&nbsp;3(40) of ERISA or applicable state law), or (v)&nbsp;a &#147;voluntary employees&#146; beneficiary association&#148; (as
defined in Section&nbsp;501(c)(9) of the Code) or other funded arrangement for the provision of welfare benefits. No Employee Benefit Plan holds any employer security (within the meaning of Section&nbsp;407(d)(1) of ERISA) or employer real property
(within the meaning of Section&nbsp;407(d)(2) of ERISA), and no commitment has been made that could require any Employee Benefit Plan to hold any such employer security or employer real property. No Employee Benefit Plan providing medical or welfare
benefits is self-insured by the Company (including any plan pursuant to which a stop loss policy or contract applies). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;The Company and Sellers have not, and, to the Knowledge of Sellers, no other Person has, engaged in any transaction
with respect to any Employee Benefit Plan that could subject the Company to any Taxes or penalty (civil or otherwise) imposed by ERISA, the Code or other Applicable Law. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;No Employee Benefit Plan provides health care or other welfare benefits (through insurance or otherwise), or for
the continuation of such benefits or coverage, in any case, after retirement or other termination of employment, except for continuation coverage as required </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">53 </P>

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by COBRA, and then only to the extent that the former employee and, if applicable, dependent pays the &#147;applicable premium&#148; as defined in COBRA. The requirements of COBRA and any
applicable state insurance Laws have been met with respect to each Employee Benefit Plan that is a welfare plan. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on <U>Section</U><U></U><U>&nbsp;3.25(h) of the Disclosure Schedule</U>, the execution and
delivery of this Agreement and the consummation of the transactions contemplated by this Agreement and the Transaction Documents will not (either alone or together with any other event)&nbsp;(i) entitle any individual to any bonus, severance,
retirement, termination, retention, change in control or other benefits or compensation (except as set forth herein), (ii) accelerate the time of payment or vesting or trigger or require any payment funding (through a grantor trust or otherwise) of
compensation or benefits, (iii)&nbsp;increase the amount payable or give rise to any other obligation pursuant to any Employee Benefit Plan, (iv)&nbsp;prohibit any Employee Benefit Plan from being amended or terminated, or (v)&nbsp;result in, or be
characterized as, an &#147;excess parachute payment&#148; within the meaning of Section&nbsp;280G of the Code. There is no obligation to reimburse, indemnify, or otherwise <FONT STYLE="white-space:nowrap">&#147;gross-up&#148;</FONT> any Person for
the Tax set forth under Section&nbsp;409A or Section&nbsp;4999 of the Code. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;Each Employee Benefit Plan that is
a nonqualified deferred compensation plan (as defined in Section&nbsp;409A(d)(l) of the Code) is, and since July&nbsp;1, 2016, has been in compliance with Section&nbsp;409A of the Code, and no participant in such an Employee Benefit Plan has become
subject to the Tax imposed by Section&nbsp;409A(a)(1)(B) of the Code, and there is no obligation to reimburse, indemnify, or otherwise <FONT STYLE="white-space:nowrap">&#147;gross-up&#148;</FONT> any person for the interest or additional Tax set
forth under Section&nbsp;409A(a)(1)(B) of the Code. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(j)&nbsp;&nbsp;&nbsp;&nbsp;Each such Employee Benefit Plan that constitutes a
&#147;group health plan&#148; has been operated and administered in compliance with the Affordable Care Act and the applicable regulations and guidance thereunder. Neither the Company nor any ERISA Affiliate owes any Taxes imposed by Code
Section&nbsp;4980H. Neither the Company nor any ERISA Affiliate has incurred, and no condition exists with respect to any Employee Benefit Plan that could reasonably be expected to subject any of them to, any Tax, fine, interest or penalty or other
Liability imposed by the Affordable Care Act. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.26&nbsp;&nbsp;&nbsp;&nbsp;<U>Customers and Suppliers</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.26(a) </U><U>of the Disclosure Schedule</U> sets forth (i)&nbsp;the name of each Customer for which the
Company is currently engaged in an active project in 2019 accounting for revenue of $500,000 or more; (ii)&nbsp;the name of each Customer accounting for revenue to the Company of $500,000 or more in any of the last three fiscal years; and
(iii)&nbsp;the name of each supplier providing goods or services with value of $500,000 or more in any of the last three fiscal years (collectively, the &#147;<U>Material Customers and Suppliers</U>&#148;); and the amount of consideration paid by or
to each Material Customer and Supplier during the last three fiscal years. There are no current disputes or other facts which could reasonably be expected to materially and adversely affect Company&#146;s relationship with any Material Customers and
Suppliers. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.26(a) of the Disclosure Schedule</U>, no Material Customer and Supplier has, other than with respect to completed projects, (i)&nbsp;terminated any Contract with the Company,
(ii)&nbsp;provided notice to any Seller or the Company of its intention to terminate any such Contract, or (iii)&nbsp;provided </P>
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notice to any Seller or the Company that it may (A)&nbsp;cease doing business with the Company (including ceasing to supply the Company with, or purchase from the Company, products or services)
or (B)&nbsp;otherwise materially and adversely modify its relationship with the Company or materially limit its services, supplies or materials to the Company, or its usage or purchase of the services and products of the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.26(b) of the Disclosure Schedule</U> sets forth a chart showing (i)&nbsp;the Material Customers and
Suppliers for fiscal year 2019, (ii) the total three-year consideration either paid to the Company or paid by the Company, (iii)&nbsp;the length of the relationship with such Material Customers and Suppliers, and (iv)&nbsp;whether there is a verbal
and/or written Contract with such Material Customers and Suppliers. Other than as set forth on <U>Section</U><U></U><U>&nbsp;3.26(b) of the Disclosure Schedule</U>, each Contract with Material Customers and Suppliers are set forth on
<U>Section</U><U></U><U>&nbsp;3.9(a) of the Disclosure Schedule</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.27&nbsp;&nbsp;&nbsp;&nbsp;<U>Inventory</U>. Except as
set forth on <U>Section</U><U></U><U>&nbsp;3.27 of the Disclosure Schedule</U>, all Inventory was produced, purchased, acquired or ordered, and has been maintained, in the ordinary course of business consistent with past practices of the Company and
consists of a quality and quantity usable and salable in the ordinary course of business, except for obsolete items and items of below-standard quality, all of which have been, or shall be as of the Effective Time, written off or written down to net
realizable value in accordance with GAAP as will be reflected on the Closing Balance Sheet. The quantities of each item of Inventory have not materially increased or decreased except in the ordinary course of business and are consistent with past
practices of the Company in all material respects. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.27 of the Disclosure Schedule</U>, all items of Inventory are fairly reflected in the inventory accounts on the balance sheets included in the
Financial Statements and are valued at the lower of cost or market, all in accordance with GAAP. All Inventory of the Company is located at the Real Property. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.28&nbsp;&nbsp;&nbsp;&nbsp;<U>Fees and Expenses of Brokers and Others</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on <U>Section</U><U></U><U>&nbsp;3.28(a) of the Disclosure Schedule</U>, the Company has no
Liability for any brokers&#146; or finders&#146; fees or any similar fees in connection with the transactions described in this Agreement, and the Company has not entered into any Contract or otherwise retained any broker or other intermediary to
act on its behalf in connection with the transactions described in this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on
<U>Section</U><U></U><U>&nbsp;3.28(b) of the Disclosure Schedule</U>, no Seller has committed to any Liability for any brokers&#146; or finders&#146; fees or any similar fees in connection with the transactions described in this Agreement, and no
Seller has retained any broker or other intermediary to act on its behalf in connection with the transactions described in this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.29&nbsp;&nbsp;&nbsp;&nbsp;<U>Bank Accounts</U>. <U>Section</U><U></U><U>&nbsp;3.29 of the Disclosure Schedule</U> sets forth a
complete and correct list of all bank accounts and safe deposit boxes of the Company and the Persons authorized to sign or otherwise act with respect thereto. <U>Section</U><U></U><U>&nbsp;3.29 of the Disclosure Schedule</U> sets forth a complete
and correct list of all Persons holding a general or special power of attorney granted by the Company and a complete and correct copy of such power of attorney. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.30&nbsp;&nbsp;&nbsp;&nbsp;<U>Warranties; Rebates</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Company has not incurred, during any of its last three fiscal years, or from June&nbsp;30, 2019 to the date of
this Agreement, in respect of claims for the failure of products or services provided by the Company to comply with any warranty, Contract or Law that exceed $500,000 in the aggregate on an annualized basis. Since July&nbsp;1, 2016, all Company
Products have been in conformity in all material respects with all applicable contractual commitments and warranties. The standard written warranties covering Company Products provided by the Business which have not yet expired have been Made
Available to Buyer. Except as specifically described on <U>Section</U><U></U><U>&nbsp;3.30(a) of the Disclosure Schedule</U>, since July&nbsp;1, 2016, no Company Products are the subject of any applicable warranties other than those that have been
Made Available to Buyer. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.30(b) of the Disclosure Schedule</U> sets forth a list of all
(i)&nbsp;written Customer complaints or other actual or asserted noncompliance of the Company Products with applicable contractual commitments or express or implied warranties or Laws since July&nbsp;1, 2016 and (ii)&nbsp;Proceedings pending against
the Company at any time since July&nbsp;1, 2016 (whether such Proceedings have since been completed or remain pending) in respect of any of the foregoing. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on <U>Section</U><U></U><U>&nbsp;3.30(c) of the Disclosure Schedule</U>, the Company has not
entered into, or offered to enter into, any Contract, commitment, mark-down, <FONT STYLE="white-space:nowrap">buy-in,</FONT> <FONT STYLE="white-space:nowrap">co-op</FONT> or other arrangement pursuant to which the Company would be obligated to make
any rebates, prebates, payment of earned income, discounts, promotional allowances or similar payments or arrangements, in each case, in excess of $50,000, individually or in the aggregate, to any Customer on a per annum basis. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.31&nbsp;&nbsp;&nbsp;&nbsp;<U>No Insolvency</U>. Neither the Company nor any Seller is the subject of any pending, rendered or
threatened insolvency or similar proceedings of any character. Neither the Company nor any Seller has made an assignment for the benefit of creditors or taken any action with a view to or that could constitute a valid basis for the institution of
any such insolvency or similar proceedings. The Company, and each of its Affiliates that own assets or real property in connection with the Business, is solvent. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.32&nbsp;&nbsp;&nbsp;&nbsp;<U>Acknowledgement</U>. Each Seller acknowledges that such Seller has been provided reasonable
opportunity to review this Agreement and discuss the terms and conditions of this Agreement with such Seller&#146;s legal counsel and tax advisors and ask management of the Company questions with respect to this Agreement and the transactions
described herein. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE IV </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>REPRESENTATIONS AND WARRANTIES OF BUYER </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Buyer hereby represents and warrants to Sellers that: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Organization of Buyer</U>. Buyer is a corporation duly organized, validly existing and in good
standing under the laws of the Commonwealth of Virginia. Buyer has all necessary corporate power and authority to execute and deliver, to perform its obligations under, and to consummate the transactions contemplated by, this Agreement and the
Transaction Documents. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Enforceability; Authorization</U>. This Agreement is, and the other
agreements, documents, instruments and certificates required hereby to which Buyer is a party will </P>
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be, when executed and delivered by Buyer, the valid and binding obligation of Buyer, enforceable against Buyer in accordance with their respective terms, except as such enforceability may be
limited by (a)&nbsp;bankruptcy, insolvency, reorganization, moratorium or other laws affecting the rights of creditors generally and (b)&nbsp;principles of equity, whether considered at law or in equity. Buyer has the power, authority and capacity
to execute and deliver, and to perform its obligations under, this Agreement and the other agreements, documents, instruments and certificates required hereby to which Buyer is a party. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.3&nbsp;&nbsp;&nbsp;&nbsp;<U>No Violation or Conflict</U>. The execution, delivery and performance (consistent with their terms)
by Buyer of this Agreement and all of the other agreements, documents, instruments and certificates required hereby to which Buyer is a party do not and will not conflict with or violate (a)&nbsp;the charter, bylaws or other organizational documents
of Buyer, or (b)&nbsp;any Law, judgment, order or decree binding on Buyer. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.4&nbsp;&nbsp;&nbsp;&nbsp;<U>No Consents</U>.
Other than filings under the HSR Act, no consent of any other person, and no notice to, filing or registration with, or consent, approval or authorization of, any Governmental Authority is necessary or is required to be made or obtained by Buyer in
connection with the execution and delivery of this Agreement or the consummation of the transactions described in this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Litigation</U>. There is no litigation, arbitration proceeding, governmental investigation,
citation or action of any kind pending or proposed or threatened that involves Buyer and that seeks restraint, prohibition, damages or other relief in connection with this Agreement or the consummation of the transactions described in this
Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Availability of Funds</U>. Buyer represents that it has and at Closing will have
adequate funds to purchase the Purchased Shares at Closing and that it will consummate the transactions described in this Agreement without any financing contingency. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.7&nbsp;&nbsp;&nbsp;&nbsp;<U>Fees and Expenses of Brokers and Others</U>. Other than with respect to any Liabilities, expenses
or fees owed to J.P. Morgan Securities LLC, Buyer is not committed to any Liability for any brokers&#146; or finders&#146; fees or any similar fees in connection with the transactions described in this Agreement, and Buyer has not retained any
broker or other intermediary to act on its behalf in connection with the transactions described in this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.8&nbsp;&nbsp;&nbsp;&nbsp;<U>Solvency</U>. Assuming the representations and warranties of Sellers contained in this Agreement
are true and correct in all material respects and the Company is not insolvent (as described in <U>clauses (i)</U>, <U>(ii)</U>, or <U>(iii)</U>&nbsp;below) immediately prior to the Closing (without giving effect to any transactions to be entered
into in connection with the completion of the transactions contemplated by this Agreement), and after giving effect to the transactions contemplated by this Agreement, Buyer will not (i)&nbsp;be insolvent (either because its financial condition is
such that the sum of its debts is greater than the fair value of its assets or because the fair salable value of its assets is less than the amount required to pay its probable Liability on its existing debts as they mature), (ii) have unreasonably
small capital with which to engage in its business, or (iii)&nbsp;have incurred debts (and does not immediately plan to incur debt) beyond its ability to pay as they become due. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.9&nbsp;&nbsp;&nbsp;&nbsp;<U>Investigation</U>. Buyer has been afforded
reasonable access to the books, records, facilities and personnel of the Company for purposes of conducting a due diligence investigation of the Company. Buyer has conducted a reasonable due diligence investigation of the Company and has received
satisfactory answers to all inquiries it has made respecting the Company and its business (the &#147;<U>Due Diligence </U><U>Investigation</U>&#148;). In making its determination to proceed with the transactions contemplated by this Agreement, Buyer
has relied on (a)&nbsp;the results of its Due Diligence Investigation and (b)&nbsp;the representations and warranties expressly and specifically set forth in this Agreement and any Disclosure Schedule, Exhibit or certificate delivered pursuant to
this Agreement. Buyer hereby acknowledges and agrees that Sellers do not make any representations or warranties to Buyer, express or implied, other than those representations and warranties set forth in this Agreement and any Disclosure Schedule,
Exhibit or certificate delivered pursuant to this Agreement; <I>provided </I>that such limitation shall not apply in the case of fraud, willful breach or intentional misrepresentation. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.10&nbsp;&nbsp;&nbsp;&nbsp;<U>Investment Intent</U>. Buyer is acquiring the Purchased Shares solely for its own account, for
investment purposes only, and not with a view to, or with any present intention of, reselling or otherwise distributing the Purchased Shares or dividing its participation herein with others. Buyer has sufficient experience in business, financial and
investment matters to be able to evaluate the purchase of the Purchased Shares and to make an informed investment decision with respect to such purchase. Buyer will refrain from transferring or otherwise disposing of any of the Purchased Shares
acquired hereunder or any interest therein in any manner that may cause Sellers to be in violation of the Securities Act or any applicable state securities Laws. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE V </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>COVENANTS
AND OTHER MATTERS PENDING THE CLOSING </U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Affirmative Covenants</U>. From the date hereof
through the earlier of the termination of this Agreement or the Closing, except as otherwise permitted by this Agreement, or as set forth on <U>Section</U><U></U><U>&nbsp;5.1 of the Disclosure Schedule</U> or otherwise to the extent consented to by
Buyer in writing, Sellers shall cause the Company to (and the Company shall): </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;conduct and operate the Business
and the Company, only in the ordinary course of business, and use commercially reasonable efforts to (i)&nbsp;keep available the services of Employees and agents providing services in connection with the Business and the Company as necessary to
conduct and operate the Business, and the Company, in the ordinary course of business; (ii)&nbsp;preserve all of the Company&#146;s (or any Affiliates&#146; if associated with the Business) certificates, Permits, and other authorizations and other
rights issued by any Governmental Authority; and (iii)&nbsp;maintain all goodwill and relationships of Employees, subscribers, landlords, lenders, suppliers, Governmental Authorities and others having relationships with the Business and the Company;
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;continue to (i)&nbsp;collect accounts receivable in a manner consistent with past practice and in the ordinary
course of business, without discounting such accounts receivable other than to the extent in the ordinary course of business and consistent with past practices, (ii)&nbsp;maintain the payment of accounts payable and pay such accounts payable or
other Liabilities of the Company or the Business in advance of their due date or the due date when the same would have been paid in the ordinary course of business, and (iii)&nbsp;perform in all material respects all of its obligations under the
Contracts; </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;continue marketing and advertising activities with respect to the
Company and the Business at least at the same level as was conducted in the ordinary course prior to the Execution Date, unless such changes are made in the ordinary course of business and consistent with past practices; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;maintain (i)&nbsp;the Assets in operating condition and repair for the purposes for which they are used, ordinary
wear and tear excepted, consistent with past practices, (ii)&nbsp;equipment and inventory at levels consistent with past practices, and (iii)&nbsp;its Books and Records and accounts in the usual, regular and ordinary manner on a basis consistent
with past practices; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;maintain in full force and effect the Insurance Policies currently maintained on the
Assets (or policies providing substantially the same coverage); </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;make all necessary or reasonably appropriate
expenditures or commitments for capital expenditures that could reasonably be expected to contribute to the growth of the Business and the Company in the ordinary course of business consistent with the capital expenditure plan presented to Buyer
(the &#147;<U>2019 Capex Budget</U>&#148;); </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;fully comply in all material respects with all Applicable Laws and
Permits, including all certification procedures and regulations. Sellers&#146; Representative shall promptly notify Buyer if they, the other Sellers, or the Company, become aware of any material adverse proposed Law that could be reasonably likely
to adversely affect the Company&#146;s ability to label its Company Products as &#147;organic&#148;; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;in the
event that any Company Product is recalled or withdrawn prior to Closing, the Company will promptly notify the Buyer and will remove any such Company Product from customer locations and dispose of or return such Company Products as required by Law;
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;preserve intact the current business organization of the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Negative Covenants</U>. Without limiting the provisions of <U>Section</U><U></U><U>&nbsp;5.1</U>,
from the date hereof through the earlier of the termination of this Agreement or the Closing, except (a)&nbsp;as otherwise permitted by this Agreement, or (b)&nbsp;as set forth on <U>Section</U><U></U><U>&nbsp;5.2 of the Disclosure Schedule</U>,
Sellers shall not permit the Company, or its Affiliates (if connected to the Business) to (and the Company and its applicable Affiliates connected to the Business shall not), without the prior written consent of Buyer: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;modify or amend in any respect, terminate, or assign any Material Contract to which the Company is a party, or
waive, release or assign any rights or claims under any Material Contract to which the Company is a party, or violate any term of any Material Contract to which the Company is a party; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;declare, set aside or pay any distributions (whether in cash, equity or property), or split, combine or reclassify
the Shares or issue or authorize the issuance of any other securities in respect of, in lieu of or in substitution for the Shares, other than as provided in <U>Section</U><U></U><U>&nbsp;2.5(a)</U>; </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;issue, grant, deliver, transfer or sell or authorize or propose
the issuance, grant, delivery, transfer or sale of, or purchase, redeem or otherwise acquire or propose the purchase, redemption or acquisition of, any Shares, capital stock or options, warrants, calls, rights, exchangeable or convertible
securities, commitments or agreements of any character, written or oral, obligating the Company to issue, deliver, sell, repurchase, redeem or otherwise acquire, or cause to be issued, delivered, sold, repurchased, redeemed or otherwise acquired,
any capital stock; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;cause or permit any amendments or restatements to the Company&#146;s articles of
incorporation, bylaws, or any other organizational documents or appoint any officer or director of the Company; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;acquire or agree to acquire by merging or consolidating with, or by purchasing any assets or equity securities of,
or by any other manner, any business or any Person or other business organization or division thereof, or otherwise acquire or agree to acquire any assets in any amount; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;sell, assign, transfer, lease, license, mortgage, pledge, encumber or otherwise dispose of any of its Assets, other
than the Excluded Assets, other than in the ordinary course of business; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;change or modify in any material
respect any cash management practice or policy in respect of inventory control, prepayment of expenses, deferral of revenue or acceptance of Customer deposits; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;amend or modify any Existing Real Property Lease; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;create, incur, assume or guarantee any Indebtedness or issue or sell any debt securities of the Company or
guarantee any debt securities of others unless the full amount thereof is paid in full at or prior to Closing and any guarantee is released at or prior to Closing; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(j)&nbsp;&nbsp;&nbsp;&nbsp;grant, pay or commit to pay any severance or termination pay, any bonus or other incentive compensation or any
other increase in compensation or benefits to any Person, unless the full amount of such grant, payment or commitment is included as a Transaction Expense paid at Closing or is otherwise paid in full prior to the Closing, other than the Transaction
Bonuses; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(k)&nbsp;&nbsp;&nbsp;&nbsp;hire any salaried Employees (other than to fill vacancies for Employees with annual base compensation
below $50,000, and then only in the ordinary course of business), or terminate the employment of any salaried Employee with annual base compensation in excess of $50,000; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(l)&nbsp;&nbsp;&nbsp;&nbsp;except as required by GAAP, make any material change in accounting principles or the methods by which such
principles are applied for financial accounting purposes; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(m)&nbsp;&nbsp;&nbsp;&nbsp;pay, discharge or satisfy any Indebtedness or other
Liability other than payment, discharge or satisfaction in the ordinary course of business; </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(n)&nbsp;&nbsp;&nbsp;&nbsp;make, change or rescind any Tax election, change a taxable year
end, adopt or change any accounting method for Tax purposes, amend any Tax Return, settle any Tax Claim, surrender any right to claim a refund of Taxes, or consent to any extension or waiver of the limitation period applicable to any Tax Claim; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(o)&nbsp;&nbsp;&nbsp;&nbsp;fail to maintain insurance coverage substantially equivalent to its insurance coverage as in effect on the
Execution Date; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(p)&nbsp;&nbsp;&nbsp;&nbsp;enter into any strategic alliance, partnership or joint venture; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(q)&nbsp;&nbsp;&nbsp;&nbsp;make, or commit to making, capital expenditures outside of the 2019 Capex Budget by more than $100,000 in the
aggregate; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(r)&nbsp;&nbsp;&nbsp;&nbsp;agree or consent in writing to any matter in connection with any proceeding by or before any
Governmental Authority other than as required in the ordinary course of business; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(s)&nbsp;&nbsp;&nbsp;&nbsp;other than the Transaction
Bonuses, (i)&nbsp;increase or change the compensation or benefits (including without limitation increases or changes in salary, wage, incentive compensation, severance or other benefits) of an Employee other than in a manner consistent with past
practice for any Employee who is not an officer of the Company or whose annual salary is less than $50,000; (ii) adopt, terminate, modify or amend any Employee Benefit Plan or any plan, program, policy, agreement or arrangement that if entered into
prior to the date hereof would constitute an Employee Benefit Plan; (iii)&nbsp;enter into any collective bargaining agreement, union contract or similar labor arrangement with respect to Employees; (iv)&nbsp;loan or advance any funds (or forgive any
loan or advance of any funds) to any Employee; or (v)&nbsp;grant, pay, or commit to pay any payment or benefit that would constitute a &#147;parachute payment&#148; within the meaning of Section&nbsp;280G(b)(2) of the Code; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(t)&nbsp;&nbsp;&nbsp;&nbsp;take any action which could reasonably be expected to result in the revocation, suspension, cancellation, surrender
or any adverse modification of, forfeit, or fail to timely renew, any of the Permits, Contracts, or Existing Real Property Leases; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(u)&nbsp;&nbsp;&nbsp;&nbsp;adversely modify, cancel, surrender, terminate, or suspend, or knowingly suffer to exist any modification,
cancellation, surrender, termination or suspension of any Permit; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(v)&nbsp;&nbsp;&nbsp;&nbsp;settle or compromise any Proceeding or other
litigation related to the Business or the Company if such settlement or compromise could be reasonably likely to adversely affect the operation of the Business or the Company after Closing; <I>provided</I>, that Sellers discharge any prior
obligation with respect thereto prior to the Closing; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(w)&nbsp;&nbsp;&nbsp;&nbsp;make any loan, advance or capital contribution to, or
debt or equity investment in any Person, or acquire, by merger or consolidation with, or by purchase of all or a substantial portion of the assets or equity of, any business or entity; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(x)&nbsp;&nbsp;&nbsp;&nbsp;(i) enter into any agreement or arrangement with any director, equityholder, manager, independent contractor,
Employee or officer of the Company or any direct or indirect Affiliate of any one or a group of the foregoing, (ii)&nbsp;modify any such agreement or arrangement, or (iii)&nbsp;enter into any Contract between the Company, on the one hand, and any
Seller, on the other hand, other than the Transaction Bonuses; </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(y)&nbsp;&nbsp;&nbsp;&nbsp;Cause or permit any change to any Permit, other than as required
in connection with the transactions contemplated by this Agreement or by Applicable Law; or </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(z)&nbsp;&nbsp;&nbsp;&nbsp;enter into any
agreement or otherwise commit to take any actions described in the foregoing clauses. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Access</U><U>.</U> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;From the date hereof through the Closing Date, Sellers shall, and shall cause the Company to, provide Buyer and
Buyer&#146;s authorized agents, officers and representatives who have a need to know such information (a)&nbsp;reasonable access to the Books and Records, the board of directors and officers of the Company, the Company&#146;s accountants, including
any work papers and memoranda which have been provided to the Company by the Company&#146;s accountants, all Customer and supplier lists (past and present) and the operations of the Company&#146;s business; <I>provided</I>, <I>however</I>, that such
examinations and investigations shall be conducted during the Company&#146;s normal business hours and shall not unreasonably interfere with the Company&#146;s operations and activities, and <I>provided further</I> that the Sellers&#146;
Representative, James E. Gauley, or Terry G. Chambers will have the right to consent to any site visit in advance and will have the right to be present at any such visits, (b)&nbsp;copies of all such Contracts, Permits, Books and Records and other
existing documents and data of the Company and the Business as Buyer may reasonably request (other than to the extent primarily related to Excluded Assets), and (c)&nbsp;such additional financial, operating and other data and information of the
Company as Buyer may reasonably request (other than to the extent primarily related to the Excluded Assets); <I>provided</I>, <I>however</I>,<I> </I>that any such investigation shall be conducted during normal business hours upon reasonable advance
notice to Sellers&#146; Representative in such a manner as not to interfere with the normal operations of the Company. Sellers shall, and shall cause representatives of Sellers and the Company to, cooperate with Buyer in its investigation of the
Business and the Company. All requests by Buyer for access pursuant to this<U>&nbsp;Section 5.3</U> shall be submitted or directed exclusively to Sellers&#146; Representative, James E. Gauley, or Terry G. Chambers, or to such other individuals as
Sellers&#146; Representative may designate in writing from time to time. Notwithstanding anything to the contrary in this Agreement, neither Sellers nor the Company shall be required to disclose any information to Buyer if such disclosure would, in
Sellers&#146; Representative&#146;s sole discretion: (x)&nbsp;cause significant competitive harm to Sellers, the Company, and the Business if the transactions contemplated by this Agreement are not consummated; (y)&nbsp;jeopardize any
attorney-client or other privilege; or (z)&nbsp;contravene any Applicable Law, Contract, or fiduciary duty. Prior to the Closing, with the assistance of the Sellers&#146; Representative, James E. Gauley, or Terry G. Chambers, Buyer may contact any
suppliers to, or Customers of, the Company and the Parties acknowledge and agree that it is the intent of the Parties to allow Buyer, along with the Sellers&#146; Representative, James E. Gauley, or Terry G. Chambers, to conduct meetings with the
Company&#146;s current Customers with the cooperation and involvement of the Company upon notice to Sellers&#146; Representative. Upon receipt of any such notice, Sellers shall use their commercially reasonable efforts to facilitate such discussions
or meetings, and Sellers will have the right to participate in any such discussions or meetings. Except with the consent of the Seller&#146;s Representative, James E. Gauley, or Terry G. Chambers, Buyer will not discuss the transaction with any
Employees other </P>
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than Sellers and the Employees listed on <U>Schedule 1.1(e)</U>. No investigation by Buyer or its representatives or other information received by Buyer or its representatives shall operate as a
waiver or otherwise affect any representation, warranty, covenant or agreement given or made by Sellers or the Company pursuant to this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;In the event that the Closing does not occur, Buyer will repair and restore to its prior condition in all material
respects any damage caused by the negligence of Buyer or any of its representatives during any physical inspection of the Business, and Buyer will indemnify, defend, and hold Sellers and the Company harmless from and against all actual Losses
suffered or incurred as a result or, arising from, or in connection with (i)&nbsp;any property damage to the Business, and (ii)&nbsp;any injury or death to or of any Person, in each case, caused by the negligence of Buyer or its representatives in
the course of Buyer&#146;s investigation of the Business or other activities (which such obligations will survive the termination of this Agreement, but not the Closing). Sellers shall not have any Liability for any damage caused by Buyer in the
course of diligence activities, unless caused by Sellers&#146; or the <FONT STYLE="white-space:nowrap">pre-Closing</FONT> Company&#146;s negligence. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;For a period of seven years after the Closing Date or, if greater, the applicable period specified in the
Company&#146;s applicable document retention policy, Sellers shall, and shall cause their Affiliates in connection with the Business, to, (i)&nbsp;retain the Books and Records relating to the Business relating to periods prior to and including the
Closing Date, to the extent not included in the Assets, and (ii)&nbsp;upon reasonable notice, afford Buyer or its representatives reasonable access (including the right to make, at Buyer&#146;s sole expense, photocopies), during normal business
hours, to such Books and Records for any reasonable purpose in connection with matters relating to or affected by the operations of the Business on or prior to the Closing Date (other than to the extent primarily related to the Excluded Assets).
Notwithstanding anything to the contrary in this Agreement, Sellers shall not be required to disclose any information to Buyer or the Company if such disclosure would: (x)&nbsp;jeopardize any attorney-client privilege; or (y)&nbsp;contravene any
Applicable Law, confidentiality agreement, or fiduciary duty. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Cooperation; Efforts</U>.
Subject to the terms and conditions herein <I>provided</I>, each of the Parties agrees to use its commercially reasonable efforts to take, or cause to be taken, all action, and to do, or cause to be done, all things necessary, proper and advisable
under Applicable Law, to consummate the transactions described in this Agreement. Sellers and the Company shall use commercially reasonable efforts to obtain all Consents, approvals and waivers required to effect the transactions described in this
Agreement, including, without limitation, the Required Consents and any consents or approvals necessary to insure that all Permits continue in full force and effect after the Closing Date. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Consents; Filings with Governmental Authorities</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Each of the Parties shall (and Sellers shall cause the Company and each of its Affiliates to) use their respective
commercially reasonable efforts to obtain all Consents, including all Required Consents, from any third party that are required, in connection with the consummation of the transactions contemplated hereby. In addition, the Company and Sellers shall
(and Sellers shall cause the Company and each of its Affiliates to) give any notices to, make any filings with, and use its commercially reasonable efforts to obtain any authorizations, consents, and approvals of Governmental Authorities required in
connection with the transactions </P>
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contemplated hereby. Without limiting the generality of the foregoing, to the extent applicable, each of the Parties will file (and Sellers will cause each of the Company and its Affiliates, as
applicable, to file) as promptly as practicable, but in any event within five Business Days of the Execution Date (unless otherwise agreed by the Parties) any notification and report forms and related material that may be required to file under the
HSR Act or any Antitrust Laws or by any Governmental Authority, and promptly will make (and Sellers will cause each of the Company and its Affiliates, as applicable, to make) any further filings and supply any additional information and documentary
material that may be reasonably requested pursuant thereto. Buyer and Sellers shall share equally in paying the filing fees with respect to any filings required under the HSR Act or any Antitrust Laws or by any Governmental Authority. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Without in any way limiting the foregoing, Buyer and each Seller shall consult and cooperate with one another and
consider in good faith the views of one another in connection with any substantive analyses, appearances, presentations, memoranda, briefs, arguments, opinions and proposals made or submitted by or on behalf of any party in connection with
proceedings under the HSR Act and any other Antitrust Laws, and communicate with applicable Governmental Authorities, including the Federal Trade Commission and the Department of Justice, and other third parties in connection with the HSR Act and
any other applicable Antitrust Law. In furtherance of the foregoing, each Party shall promptly notify the other Parties of any substantive communication it or any of its representatives receives from any Governmental Authority relating to the
matters that are the subject of this Agreement and permit the other Parties to review in advance any proposed substantive communication by such Party to any Governmental Authority. Each of the Parties shall permit outside counsel of the other Party
to be present or participate in any materially substantive call, discussion, or meeting with any Governmental Authority in respect of any filings, investigation (including any settlement of an investigation), litigation, Proceeding or other inquiry
unless (i)&nbsp;prohibited by such Governmental Authority or (ii)&nbsp;it consults with the other Parties in advance and gives the other Parties the opportunity to attend and participate at such call, discussion or meeting. Each Party hereto shall,
and shall cause its representatives to, coordinate and cooperate fully with each other in exchanging such information and providing such assistance as the other Party hereto may reasonably request in connection with the foregoing and in seeking
early termination of any applicable waiting periods under the Antitrust Laws, including under the HSR Act. Each Party to this Agreement shall, and shall cause its outside counsel to, provide each other with copies of all correspondence, filings
(excluding Buyer&#146;s HSR Act Form documentation or similar documentation submitted to Governmental Authorities under the Antitrust Laws) or communications between them or any of their respective representatives, on the one hand, and any
Governmental Authority or members of its staff, on the other hand, with respect to this Agreement and the transactions contemplated by this Agreement; <I>provided</I>, <I>however</I>, that materials may be redacted (A)&nbsp;to remove references
concerning the valuation of the Company and competitively sensitive information; (B)&nbsp;as necessary to comply with contractual arrangements or Applicable Law; and (C)&nbsp;as necessary to address reasonable attorney-client or other privilege or
confidentiality concerns. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Subject to Applicable Law, Buyer and each Seller shall use (and Sellers shall cause
the Company to use) commercially reasonable efforts to (i)&nbsp;furnish to each other all information required for any application or other filing or submission to be made pursuant to any Applicable Law in connection with the transactions
contemplated by this Agreement, (ii)&nbsp;promptly inform each other of any oral communication with, and provide copies of written communications </P>
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from, any Governmental Authority regarding any such filings or any such transaction, (iii)&nbsp;provide the other Party in advance, with a reasonable opportunity for review and comment thereon,
copies of any material written communication to a Governmental Authority under any Antitrust Law relating to the transactions contemplated by this Agreement, (iv)&nbsp;not participate in any material meeting with any Governmental Authority in
respect of any such filings, investigation or other inquiry without giving Buyer, on one hand, or the Sellers&#146; Representative (on behalf of Sellers and the Company), on the other hand, prior notice of the meeting and, unless prohibited by such
Governmental Authority, the opportunity to attend and/or participate and (v)&nbsp;consult and cooperate with one another in good faith in connection with any analyses, appearances, presentations, memoranda, briefs, arguments, opinions and proposals
made or submitted by or on behalf of any Party hereto relating to Proceedings under the HSR Act or other Antitrust Laws. Sellers and Buyer may, as each deems advisable and necessary, reasonably designate any competitively sensitive material provided
to the other under this <U>Section</U><U></U><U>&nbsp;5.5</U> as &#147;outside counsel only.&#148; Such materials and the information contained therein shall be given only to the outside legal counsel of the recipient and will not be disclosed by
such outside counsel to employees, officers or directors, managers, or shareholders of the recipient, or to anyone else, unless express written permission (not to be unreasonably withheld, conditioned or delayed) is obtained in advance from the
source of the materials (Sellers, the Company or Buyer, as the case may be). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;Buyer and each Seller shall use
(and Sellers shall cause the Company to use) commercially reasonable efforts to resolve such objections, if any, as may be asserted by any Governmental Authority with respect to the transactions contemplated by this Agreement under the HSR Act and
any other Antitrust Laws. In connection therewith, if any Proceeding is instituted (or threatened to be instituted) challenging any transaction contemplated by this Agreement as in violation of any Antitrust Law, Buyer and each Seller shall
cooperate and use (and Sellers shall cause the Company to cooperate and use) commercially reasonable efforts to contest and resist every such Proceeding. For the avoidance of doubt, &#147;commercially reasonable efforts&#148; under this
<U>Section</U><U></U><U>&nbsp;5.5(d)</U> shall not impose upon Buyer any obligation to agree to effect (i)&nbsp;the sale, divestiture, disposition, licensing, or holding separate of one or more businesses, product or service lines or assets of
Buyer, its Affiliates or the Company or (ii)&nbsp;any limitations on Buyer&#146;s freedom of action with respect to one or more businesses, product or service lines, or assets of Buyer, its Affiliates or the Company. The Parties hereby agree to
request early termination of the waiting period under the HSR Act, and to pursue similar relief from the waiting periods imposed by Governmental Authorities under the Antitrust Laws where reasonably available. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;Sellers will be responsible for, and will pay, any amounts required to be paid in connection with obtaining any
Required Consent, <I>provided, however</I>, that Buyer will be responsible for, and will pay, any amounts to be paid in connection with obtaining any new Permits, obtaining any third party Consent that is not a Required Consent, or in connection
with any amendments, extensions, new contracts, or other special or additional requests proposed or required by Buyer that are not necessary or required by the terms of the pertinent Contract or Permit in connection with obtaining any third party
Consent, other than in connection with any filings to be made or actions to be taken pursuant to the HSR Act or any other Antitrust Laws pursuant to <U>Section</U><U></U><U>&nbsp;5.5(a)</U>. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Exclusivity</U><U>.</U> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;From the Execution Date until the earlier of (i)&nbsp;the termination of this Agreement or (ii)&nbsp;the Closing,
each Seller shall not (and shall not permit the Company and each of their respective Affiliates, agents and representatives to), directly or indirectly, encourage, solicit or initiate discussions or negotiations with, or provide any information to,
or waive, terminate or modify any provision of any contractual &#147;standstill&#148; or similar obligations of, any Person (other than Buyer or any of its Affiliates) in furtherance of any purchase, sale, transfer, merger, consolidation, share
exchange, business combination, reorganization, recapitalization, tender or exchange offer, joint venture, liquidation, dissolution or similar transaction involving the Shares, or otherwise obtaining ownership or control of the Company, the Real
Property or any of the Assets or any other transaction or series of transactions that could result in any Person other than Buyer (or its Affiliates) acquiring any of the Shares, or otherwise obtaining ownership or control of the Company, the Real
Property or any of the Assets, in each case other than the transactions described in this Agreement (an &#147;<U>Alternate Transaction</U>&#148;). For purposes of the definition of &#147;Alternate Transaction&#148;, a Person also shall mean any
group of Persons, including the equity holders of any Person (other than Buyer and its Affiliates). Each Seller shall, and shall cause such Seller&#146;s Affiliates (including the Company) to, cease immediately all discussions and negotiations
regarding any proposal that constitutes, or may reasonably be expected to lead to, an Alternate Transaction, and such Seller shall promptly notify Buyer if any Person contacts such Seller or the Company with respect to an Alternate Transaction. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;In addition to the other obligations under this <U>Section</U><U></U><U>&nbsp;5.6</U>, Sellers shall promptly (and
in any event within two Business Days after receipt thereof by any Seller or their representatives) advise Buyer orally and in writing of any proposal received for an Alternate Transaction, any request for information with respect to any Alternate
Transaction, or any inquiry with respect to or which could reasonably be expected to result in an Alternate Transaction. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Each Seller agrees that the rights and remedies for noncompliance with this <U>Section</U><U></U><U>&nbsp;5.6</U>
shall include having such provision specifically enforced by any court having equity jurisdiction, it being acknowledged and agreed that any such breach or threatened breach shall cause irreparable injury to Buyer and that money damages would not
provide an adequate remedy to Buyer. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.7&nbsp;&nbsp;&nbsp;&nbsp;<U>Preserve Accuracy of Representations and Warranties;
Notification.</U> Buyer and each Seller shall refrain from taking any action that would knowingly render any representation or warranty contained in this Agreement to be inaccurate in any material respect as of the Closing. Buyer and each Seller
shall promptly notify the other of any development that they become aware of that would cause any of the conditions set forth in <U>Article VI</U> on the Closing Date not to be satisfied. No such notification (or failure to provide such
notification) shall be given any effect for purposes of determining the accuracy of the representations and warranties made by Sellers pursuant to this Agreement, determining whether the conditions set forth in <U>Article VI</U> have been satisfied,
and shall not affect any right or remedy of Buyer under this Agreement, including for purposes of the indemnification or termination rights contained in this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.8&nbsp;&nbsp;&nbsp;&nbsp;<U>Material Adverse Effect.</U> From and after the date hereof through the earlier of the termination
of this Agreement or the Closing Date, the Sellers&#146; Representative shall promptly inform Buyer in writing of any event or circumstance of which any Seller is aware or of which any Seller receives notice that has or could reasonably be expected
to have, individually or in the aggregate, a Material Adverse Effect. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.9&nbsp;&nbsp;&nbsp;&nbsp;<U>Dissolution of FSRA.</U> Prior to the Closing,
the shareholders of FSRA shall, by written consent in lieu of a meeting, vote to dissolve FSRA in accordance with Applicable Law and to promptly thereafter complete the dissolution and winding up of FSRA. Any filings to be made to any Governmental
Authority in connection with the dissolution of FSRA, as well as the final Income Tax Return of FSRA, shall be the sole responsibility of Sellers. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.10&nbsp;&nbsp;&nbsp;&nbsp;<U>Insurance Tail Policies</U>. Prior to the Closing, the Company shall obtain and pay for (at its
sole cost and expense) directors and officers insurance and employment practices liability insurance with coverage not less than $1,000,000 and an extended reporting period endorsement with a coverage period of six years after the Effective Time,
with at least the same coverage and amounts and terms and conditions with respect to claims arising out of or relating to events which occurred before or at the Effective Time (including in connection with the transactions contemplated by this
Agreement) (the &#147;<U>D&amp;O and EPL Tail Policy</U>&#148;). The Company shall bear the cost of the D&amp;O and EPL Tail Policy, and such costs, to the extent not paid prior to the Closing, shall be included in the determination of Liabilities
of the Company as of the Effective Time. During the term of the D&amp;O and EPL Tail Policy, Buyer shall not (and shall cause the Company not to) take any action following the Closing to cause the D&amp;O and EPL Tail Policy to be cancelled or any
provision therein to be amended or waived; <I>provided</I>, that neither Buyer, the Company nor any Affiliate thereof shall be obligated to pay any premiums or other amounts in respect of such D&amp;O and EPL Tail Policy. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.11&nbsp;&nbsp;&nbsp;&nbsp;<U>R&amp;W Policy</U>. At Buyer&#146;s reasonable request, Sellers shall, and shall cause the Company
to, cooperate with Buyer to obtain and bind the R&amp;W Policy on the terms attached hereto as <U>Exhibit A</U>. At or prior to the Closing, Buyer shall pay or cause to be paid, all outstanding costs and expenses related to the R&amp;W Policy,
including the total premium, underwriting costs, brokerage commissions, and other fees and expenses of such policy. Following the binding of the R&amp;W Policy, Buyer agrees not to make, enter into or consent to, any amendment to the R&amp;W Policy
with regard to the subrogation provisions contained therein or any other term that could reasonably be expected to detrimentally impact Sellers following the Closing without Sellers&#146; prior written consent, except for ordinary course amendments
that do not materially affect Sellers&#146; rights, liabilities, or obligations under this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.12&nbsp;&nbsp;&nbsp;&nbsp;<U>Related Party Contracts</U>. At or prior to the Closing, Sellers shall terminate, or cause the
Company to terminate, all Related Party Contracts (other than any Transaction Document), in form and substance acceptable to Buyer. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.13&nbsp;&nbsp;&nbsp;&nbsp;<U>Audited Financial Statements; Cooperation</U>. After the date hereof, Sellers shall use
commercially reasonable efforts, at Buyer&#146;s sole risk, cost and expense, to assist and cooperate with Buyer in Buyer&#146;s preparation, within 45 days after the Closing Date, of audited and unaudited financial statements of the Company for
such periods and containing such information sufficient to permit Buyer to comply with the requirements of Regulations <FONT STYLE="white-space:nowrap">S-K</FONT> and <FONT STYLE="white-space:nowrap">S-X</FONT> promulgated by the U.S. Securities and
Exchange Commission. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.14&nbsp;&nbsp;&nbsp;&nbsp;<U>Employees and Employee Benefits</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;With respect to any employee benefit plan maintained by Buyer (collectively, &#147;<U>Buyer Benefit Plans</U>&#148;)
in which any Employees may participate after the Closing, Buyer shall, or shall cause the Company to, recognize all service of the Employees with the Company as if such service were with Buyer, for vesting and eligibility purposes, but not accrual
purposes, in any Buyer Benefit Plan in which such Employees may be eligible to participate after the Closing Date; provided, <I>however</I>, such service shall not be recognized to the extent that (i)&nbsp;such recognition would result in a
duplication of benefits or (ii)&nbsp;such service was not recognized under the corresponding Employee Benefit Plan. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;This <U>Section</U><U></U><U>&nbsp;5.14</U> shall be binding upon and inure solely to the benefit of each of the
Parties to this Agreement, and nothing in this <U>Section</U><U></U><U>&nbsp;5.14</U>, express or implied, shall confer upon any other Person any rights or remedies of any nature whatsoever under or by reason of this
<U>Section</U><U></U><U>&nbsp;5.14</U>. Nothing contained herein, express or implied, shall be construed to establish, amend or modify any benefit plan, program, agreement or arrangement. The Parties hereto acknowledge and agree that the terms set
forth in this <U>Section</U><U></U><U>&nbsp;5.14</U> shall not create any right in any Employee or any other Person to any continued employment with the Company, Buyer or any of their respective Affiliates or compensation or benefits of any nature
or kind whatsoever. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Buyer shall not, and shall cause the Company not to, take any action following the Closing
that could result in any Liability to Sellers under WARN. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.15&nbsp;&nbsp;&nbsp;&nbsp;<U>Stock Buy/Sell Agreement</U>. After
the Execution Date, and prior to January&nbsp;3, 2020 if Closing has not yet occurred, Sellers and the Company shall enter into an addendum to the Stock Buy/Sell Agreement, dated September 2005 (as amended by that certain Addendum to Stock Buy/Sell
Agreement, dated July 2019 (the &#147;<U>Buy/Sell Agreement</U>&#148;) in order to (a)&nbsp;extend the waiver of any rights of first refusal, preemptive rights, and restrictions on the transfer of the Company&#146;s shares or assets in connection
with the pursuit and closing of a transaction through February&nbsp;1, 2020, and (b)&nbsp;extend the irrevocable appointment by Scott A. Evenson of James P. Early and James E. Gauley, as Scott A. Evenson&#146;s duly appointed proxy and attorney in
fact (with full power of substitution and resubstitution) to vote (or to act by written consent with respect to) Scott A. Evenson&#146;s Shares, or take any other action (including the execution and delivery of any documents or certificates) that is
required to effectuate the transactions contemplated by this Agreement on the terms approved by James P. Early and James E. Gauley, in their sole discretion, through February&nbsp;1, 2020. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.16&nbsp;&nbsp;&nbsp;&nbsp;<U>Post-Closing Covenants</U>. After the Closing, Buyer and Sellers shall use commercially reasonable
efforts, at Buyer&#146;s sole risk, cost and expense, and in Buyer&#146;s sole discretion, to assist and cooperate with the Company in completing the covenants set forth on <U>Schedule 5.16</U>. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">68 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE VI </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>CONDITIONS PRECEDENT TO THE OBLIGATIONS OF BUYER </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Each and every obligation of Buyer to be performed on the Closing Date shall be subject to the satisfaction prior to or at the Closing or
waiver by Buyer of the following express conditions precedent: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Compliance with Agreement</U>.
Sellers, the Sellers&#146; Representative and the Company shall have performed and complied with all of the agreements, covenants and obligations required by this Agreement to be so performed or complied with by Sellers, the Sellers&#146;
Representative or the Company at or before the Closing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations and Warranties</U>.
The representations and warranties of Sellers contained in <U>Article III</U> that are qualified with respect to materiality and the Fundamental Representations shall each be true and correct in all respects as of the Closing Date (except to the
extent such representations and warranties are made on and as of a specified date, in which case the same shall be true and correct as of such specified date). The representations and warranties of Sellers contained in <U>Article III</U> (other than
the Fundamental Representations) that are not qualified with respect to materiality shall each be true and correct in all material respects at and as of the Closing Date (except to the extent such representations and warranties are made on and as of
a specified date, in which case the same shall be true and correct as of such specified date). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Material Adverse Effect</U>. Between the date hereof and the Closing Date, there shall have been no
Material Adverse Effect, nor shall any event or events have occurred, and no circumstances exist, that, individually or in the aggregate, with or without the lapse of time, could reasonably be expected to result in a Material Adverse Effect. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.4&nbsp;&nbsp;&nbsp;&nbsp;<U>No Legal Prohibition</U>. No Law shall have been enacted, issued, promulgated or enforced which
prohibits or restricts (a)&nbsp;the consummation of the transactions set forth in this Agreement, (b)&nbsp;Buyer&#146;s purchase of the Purchased Shares or (c)&nbsp;in any material respect, the Company&#146;s continued ownership, use or operation of
the Business. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.5&nbsp;&nbsp;&nbsp;&nbsp;<U>No Governmental Order</U>. No Governmental Order shall be in effect which
restrains, hinders or prohibits or threatens to restrain, hinder or prohibit the consummation of the transactions set forth in this Agreement; and there shall not have been threatened, nor shall there be pending, any Proceeding by a Person (other
than Buyer or any of its Affiliates) or before any Governmental Authority which is reasonably likely to restrain, hinder, prohibit, delay or challenge the validity of any of the transactions set forth in this Agreement, Buyer&#146;s purchase of the
Purchased Shares or the Company&#146;s continued ownership, use or operation of the Business consistent in all material respects with past practice. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.6&nbsp;&nbsp;&nbsp;&nbsp;<U>HSR Approval</U>. The waiting periods (including any extensions thereof) applicable to the
transactions contemplated by this Agreement under the HSR Act and any other applicable Antitrust Law shall have expired or been terminated, and all other material consents, approvals, Governmental Orders or authorizations of, or registration,
declaration or filing with, any Governmental Authority legally required to be obtained or made under any Antitrust Law for the consummation of the transactions contemplated hereby shall have been obtained or made. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.7&nbsp;&nbsp;&nbsp;&nbsp;<U>Required Consents</U>. All Consents, authorizations and approvals from, and all declarations,
filings and registrations with, Governmental Authorities or third parties set forth on <U>Section</U><U></U><U>&nbsp;6.7 of the Disclosure Schedule</U> (the &#147;<U>Required Consents</U>&#148;) shall have been obtained and made free of any term,
condition, restriction, Lien (other than Permitted Liens) or imposed Liability and shall be in full force and effect. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">69 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.8&nbsp;&nbsp;&nbsp;&nbsp;<U>ALTA Surveys</U>. Buyer shall have obtained ALTA
Surveys of the Leased Real Property reasonably acceptable to Buyer (the &#147;<U>ALTA Surveys</U>&#148;), disclosing no material encumbrances or other reasonable objections, other than the Permitted Liens. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.9&nbsp;&nbsp;&nbsp;&nbsp;<U>BNSF Consent</U>. Buyer shall have received from the Company, an executed consent (or executed
consents) from BNSF in connection with the BNSF Lease, in a form reasonably acceptable to Buyer and Sellers&#146; Representative, consenting to the (a)&nbsp;assignment of the BNSF Lease to REJE, REJG, and RESE, as tenants in common,
(b)&nbsp;entering into of the Prosser Sublease Agreement by the Company, as the subtenant, and REJE, REJG, and RESE, as tenants in common and sublandlord, and (c)&nbsp;the potential future assignment of the BNSF Lease from REJE, REJG, and RESE, as
tenants in common lessees to the Company, and certifying reasonable and customary statements, including without limitation, that no party is in default under the BNSF Lease. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.10&nbsp;&nbsp;&nbsp;&nbsp;<U>No Ownership Claims</U>. There shall not have been made or threatened any Proceeding asserting
that any third party (a)&nbsp;is the holder or the beneficial owner of any Purchased Shares or other equity or ownership interest of the Company or (b)&nbsp;is entitled to all or any portion of the Purchase Price. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.11&nbsp;&nbsp;&nbsp;&nbsp;<U>R&amp;W Policy</U>. The R&amp;W Policy shall have been bound and all conditions precedent
necessary for the insurance provider to issue the R&amp;W Policy on the terms attached hereto as <U>Exhibit A</U>, including with the same coverage amount and retainage fee, subject to the payment of the premium thereunder to be made by Buyer at
Closing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.12&nbsp;&nbsp;&nbsp;&nbsp;<U>Deliveries at Closing</U>. Sellers, the Sellers&#146; Representative or the Company
shall have delivered to Buyer the following documents, each properly executed and dated as of the Closing Date by Sellers, the Sellers&#146; Representative, the Company or a third party, as the case may be, and in form and substance reasonably
acceptable to Buyer: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;duly executed stock powers and certificates for the transfer of the Purchased Shares;
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;duly executed Escrow Agreement, substantially in the form attached hereto as <U>Exhibit F</U>; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;all Required Consents, in form and substance acceptable to Buyer in its reasonable discretion; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;a certificate, dated as of the Closing Date, executed by Sellers, certifying as to the matters set forth in
<U>Section</U><U></U><U>&nbsp;6.1</U>, <U>Section</U><U></U><U>&nbsp;6.2</U> and <U>Section</U><U></U><U>&nbsp;6.3</U>; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;a certificate, dated as of the Closing Date, executed by the duly authorized signatory of the Company, certifying
that attached thereto is: (i)&nbsp;a true, accurate and complete copy of the certificate of existence issued by the Secretary of State of the State of Washington and each other jurisdiction where the Company&#146;s business, operations or Assets
require the Company to be qualified to conduct business, dated as of a recent date prior to the Closing Date and certifying that the Company is validly existing and in good standing under the laws of the State of Washington and such other states,
(ii)&nbsp;a true, accurate and complete copy of the articles of incorporation of the </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">70 </P>

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Company, as in effect on the Closing Date, certified by the Secretary of the State of Washington as of a recent date prior to the Closing Date, (iii)&nbsp;a true, accurate and complete copy of
the bylaws of the Company, as in effect on the Closing Date, in form and substance reasonable acceptable to Buyer, and (iv)&nbsp;a true, accurate and complete copy of the resolutions of the board of directors of the Company duly authorizing the
execution, delivery and performance by the Company of the transactions contemplated by this Agreement and any agreement, document or certificate to be delivered by the Company hereunder on the Closing Date with respect to the transactions set forth
in this Agreement, and that such resolutions are in full force and effect as of the Closing Date; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;the Mutual
Release Agreement, duly executed by Sellers, the Affiliates of the Company, FSRA, and the Company, substantially in the form attached hereto as <U>Exhibit G</U>; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;payoff letters, which Sellers shall have delivered to Buyer prior to the Closing Date, duly executed by each holder
of Indebtedness that will be paid off as of the Closing Date (including all bank debt) indicating that upon payment of such Indebtedness amount specified in such payoff letters (i)&nbsp;all outstanding obligations of the Company arising under or
related to the Indebtedness shall be, or has been, repaid and extinguished in full and (ii)&nbsp;any and all Liens and other security interests securing any such obligations shall be thereupon terminated and released, and such Person shall agree to
deliver uniform commercial code termination statements (and shall authorize the Company (or its designee) to file such Uniform Commercial Code Termination Statements) and such other documents or endorsements necessary to release of record any Liens
and other security interest in the Assets and properties of the Company, together with evidence of the payoff of prior Indebtedness from September&nbsp;30, 2019 until the Effective Date; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;other than as addressed pursuant to <U>Section</U><U></U><U>&nbsp;6.12(g)</U>, evidence reasonably satisfactory to
Buyer of the release of all Liens (other than Permitted Liens) securing any of the Real Property or Assets of the Company; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;certificates from each Seller duly executed by such Seller under penalties of perjury, certifying that such Seller
is not a &#147;foreign person&#148; as defined in Section&nbsp;1445 of the Code; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(j)&nbsp;&nbsp;&nbsp;&nbsp;an IRS Form <FONT
STYLE="white-space:nowrap">W-9</FONT> properly completed by each Seller; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(k)&nbsp;&nbsp;&nbsp;&nbsp;all of the Books and Records of the
Company, other than to the extent protected by attorney-client privilege or work product as described in <U>Section</U><U></U><U>&nbsp;11.13</U>; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(l)&nbsp;&nbsp;&nbsp;&nbsp;resignations from each Person set forth on <U>Schedule 6.12(l)</U>, as determined by Buyer in its sole and absolute
discretion; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(m)&nbsp;&nbsp;&nbsp;&nbsp;copies of all Permits and regulatory approvals required for the operation and maintenance of the
Company and the Business, including (i)&nbsp;subject to compliance with any post-Closing filing or other notice requirements, evidence that such Permits and regulatory approvals shall remain in effect following the Closing and (ii)&nbsp;evidence
that all amounts due under or in connection with such Permits and regulatory approvals arising prior to the Closing Date have been paid in full; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">71 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(n)&nbsp;&nbsp;&nbsp;&nbsp;the Consulting Agreements, duly executed by the Company and James
P. Early and James E. Gauley, respectively, substantially in the forms attached hereto as <U>Exhibit </U><U><FONT STYLE="white-space:nowrap">B-1</FONT></U> and <U>Exhibit <FONT STYLE="white-space:nowrap">B-2</FONT></U>, respectively; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(o)&nbsp;&nbsp;&nbsp;&nbsp;the Retention Bonus Agreements, duly executed by the Company and those Persons set forth on <U>Schedule
6.12(o)</U>; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(p)&nbsp;&nbsp;&nbsp;&nbsp;the Grandview Lease Agreement, duly executed by the Company, REJE, REJG, and RESE, and the
Prosser Lease Agreement, duly executed by the Company and REJE, REJG, and RESE, and in substantially the forms attached hereto as <U>Exhibit C</U> and <U>Exhibit D</U>, respectively; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(q)&nbsp;&nbsp;&nbsp;&nbsp;the Prosser Sublease Agreement, duly executed by the Company, REJE, REJG, and RESE, and consented to in writing by
BNSF pursuant to requirements of the BNSF Lease, in substantially the form attached hereto as <U>Exhibit E</U>; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(r)&nbsp;&nbsp;&nbsp;&nbsp;evidence of the termination of each Related Party Contract and other agreements, all of which are listed on
<U>Schedule 6.12(r)</U>, in form and substance acceptable to Buyer; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(s)&nbsp;&nbsp;&nbsp;&nbsp;termination agreements, in forms
acceptable to Buyer, for each Existing Real Property Lease; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(t)&nbsp;&nbsp;&nbsp;&nbsp;the duly executed D&amp;O and EPL Tail Policy;
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(u)&nbsp;&nbsp;&nbsp;&nbsp;a copy of the written consent of the shareholders of FSRA, executed by the holders of FSRA common stock
holding not less than a majority of voting power of FSRA common stock, authorizing the dissolution of FSRA; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(v)&nbsp;&nbsp;&nbsp;&nbsp;the stock certificates of Sellers representing all of the outstanding capital stock of the Company showing each
Seller&#146;s Proportionate Share (which certificates shall be accompanied by irrevocable stock powers, duly executed by the applicable Seller and his spouse); </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(w)&nbsp;&nbsp;&nbsp;&nbsp;duly executed letters evidencing the written resignations of all members of the Company&#146;s board of directors,
effective as of the Effective Time; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(x)&nbsp;&nbsp;&nbsp;&nbsp;with respect to each Potential Parachute Payment (as described in
<U>Section</U><U></U><U>&nbsp;8.12(i)</U>), evidence reasonably satisfactory to Buyer (i)&nbsp;the requisite approval of such payments pursuant to a shareholder vote that complies in all respects with the requirements set forth in
Section&nbsp;280G(b)(5)(B) of the Code and the applicable Treasury Regulations thereunder and as described in <U>Section</U><U></U><U>&nbsp;8.12(i)</U>, or (ii)&nbsp;such shareholder approval was not obtained, and as a consequence such Potential
Parachute Payments will not be paid; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(y)&nbsp;&nbsp;&nbsp;&nbsp;a Tax status letter for the Company from the Washington State Department
of Revenue; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(z)&nbsp;&nbsp;&nbsp;&nbsp;if applicable, a Washington Real Estate Excise Tax Affidavit, Controlling Transfer Return,
executed by the Sellers&#146; Representative; and </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">72 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(aa)&nbsp;&nbsp;&nbsp;&nbsp;such other documents and certificates as Buyer shall reasonably
request. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE VII </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>CONDITIONS PRECEDENT TO THE OBLIGATIONS OF SELLERS </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Each and every obligation of a Seller to be performed on the Closing Date shall be subject to the satisfaction prior to or at the Closing or
waiver by the Sellers&#146; Representative of the following express conditions precedent: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Compliance with Agreement</U>. Buyer shall have performed and complied with, in all material
respects, the agreements, covenants and obligations required by this Agreement to be so performed or complied with by Buyer at or before the Closing, and there shall have been delivered to the Sellers&#146; Representative a certificate to such
effect, dated the Closing Date, signed by Buyer. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations and Warranties</U>. The
representations and warranties made by Buyer in <U>Article IV</U> of this Agreement that are qualified with respect to materiality shall be true and accurate in all respects, and all other representations and warranties made by Buyer in this
Agreement that are not so qualified shall be true and accurate in all material respects, on and as of the Closing Date (except those representations and warranties that address matters only as of a specified date, the accuracy of which shall be
determined as of that specified date) as though made on and as of the Closing Date. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.3&nbsp;&nbsp;&nbsp;&nbsp;<U>No Legal
Prohibition</U>. No Law shall have been enacted, issued, promulgated or enforced which prohibits or restricts the consummation of the transactions set forth in this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.4&nbsp;&nbsp;&nbsp;&nbsp;<U>No Governmental Order</U>. No Governmental Order shall be in effect which restrains, or prohibits
the consummation of the transactions contemplated by this Agreement; and there shall not have been threatened, nor shall there be pending, any Proceeding by or before any Governmental Authority which is reasonably likely to prohibit, delay or
successfully challenge the validity of any of the transactions set forth in this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.5&nbsp;&nbsp;&nbsp;&nbsp;<U>HSR Approval</U>. The waiting periods (including any extensions thereof) applicable to the
transactions contemplated by this Agreement under the HSR Act and any other applicable Antitrust Law shall have expired or been terminated, and all other material consents, approvals, Governmental Orders or authorizations of, or registration,
declaration or filing with, any Governmental Authority legally required to be obtained or made under any Antitrust Law for the consummation of the transactions contemplated hereby shall have been obtained or made. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.6&nbsp;&nbsp;&nbsp;&nbsp;<U>R&amp;W Policy</U>. The R&amp;W Policy shall have been bound and all conditions precedent necessary
for the insurance provider to issue the R&amp;W Policy on the terms attached hereto as <U>Exhibit A</U> and in compliance with <U>Section</U><U></U><U>&nbsp;5.11</U>, including with the same coverage amount and retainage fee, subject to the payment
of the premium thereunder to be made by Buyer at Closing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.7&nbsp;&nbsp;&nbsp;&nbsp;<U>Deliveries at Closing</U>.
Contemporaneously with the consummation of the Closing, Buyer shall have delivered the Closing Payment and other amount pursuant to <U>Section </U><U>2.4</U> </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">73 </P>

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and the following documents, each properly executed and dated as of the Closing Date by Buyer and in form and substance reasonably acceptable to the Sellers&#146; Representative, on behalf of
Sellers: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;duly executed Escrow Agreement; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;a certificate, dated as of the Closing Date, executed by a duly authorized officer of Buyer, certifying as to the
matters set forth in <U>Section</U><U></U><U>&nbsp;7.1</U> and <U>Section</U><U></U><U>&nbsp;7.2</U>; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;a true,
accurate and complete copy of the resolutions of the board of directors of Buyer duly authorizing the execution, delivery and performance by Buyer of the transactions contemplated by this Agreement and any agreement, document or certificate to be
delivered by Buyer hereunder on the Closing Date with respect to the transactions set forth in this Agreement, and ratifying on behalf of the post-Closing Company any Transaction Documents required to be delivered by the Company pursuant to this
Agreement, and that such resolutions are in full force and effect as of the Closing Date; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;the Consulting
Agreements, duly executed by Buyer, substantially in the forms attached hereto as <U>Exhibit <FONT STYLE="white-space:nowrap">B-1</FONT></U> and <U>Exhibit <FONT STYLE="white-space:nowrap">B-2</FONT></U>, respectively; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;if applicable, a Washington Real Estate Excise Tax Affidavit, Controlling Interest Transfer Return, executed by
Buyer; and </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;such other documents and certificates as the Sellers&#146; Representative shall reasonably request.
</P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE VIII </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>INDEMNIFICATION AND POST-CLOSING COVENANTS </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Survival</U>. Unless specified otherwise in this Agreement: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;the representations and warranties of Sellers and Buyer in this Agreement (other than the Fundamental
Representations and the representations and warranties set forth in <U>Section</U><U></U><U>&nbsp;3.22</U>, <U>Section</U><U></U><U>&nbsp;3.25</U>, <U>Section</U><U></U><U>&nbsp;4.1</U>, and <U>Section</U><U></U><U>&nbsp;4.2</U>) shall survive until
18&nbsp;months from the Closing Date; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;the representations and warranties set forth in
<U>Section</U><U></U><U>&nbsp;3.22</U> (Environmental), <U>Section</U><U></U><U>&nbsp;3.25</U> (Employee Benefit Plans), claims pursuant to <U>Section</U><U></U><U>&nbsp;8.2(g)</U> (Seller Environmental Liabilities), and claims pursuant to
<U>Section</U><U></U><U>&nbsp;8.2(e)</U> (Excluded Liabilities) solely with respect to Known Proceedings, Known Environmental Liabilities, or Known Product Liabilities, shall survive until three years from the Closing Date; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;The representations and warranties set forth in <U>Section</U><U></U><U>&nbsp;3.20</U> (Tax Matters) or claims
pursuant to <U>Section</U><U></U><U>&nbsp;8.2(f)</U> or <U>Section</U><U></U><U>&nbsp;8.12</U> (Tax Matters Claims), shall survive until 60 days after the expiration of the applicable underlying statute of limitations; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iv)&nbsp;&nbsp;&nbsp;&nbsp;the Fundamental Representations (other than those set forth in <U>Section</U><U></U><U>&nbsp;3.20</U> (Tax
Matters)), and the representations and warranties set forth in <U>Section</U><U></U><U>&nbsp;4.1</U> and <U>Section</U><U></U><U>&nbsp;4.2</U>, shall survive the Closing and continue indefinitely (or at least as long as allowed pursuant to 10 Del.
Code &#167; 8106(c)); </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(v)&nbsp;&nbsp;&nbsp;&nbsp;the Parties&#146; respective performance obligations under the
covenants and agreements contained herein that are to be performed on or prior to Closing will survive until 18 months from the Closing Date, and the Parties&#146; respective performance obligations under the covenants and agreements contained
herein that are to be performed after the Closing shall survive for the longer of 18 months or the date that is 60 days after the date such covenant or agreement is to be completed; and </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(vi)&nbsp;&nbsp;&nbsp;&nbsp;the indemnification obligations set forth in <U>Section</U><U></U><U>&nbsp;8.2(c)</U> (unpaid Indebtedness and
Transaction Expenses), <U>Section</U><U></U><U>&nbsp;8.2(d)</U> (certain Employee, director, or officer payments), and <U>Section</U><U></U><U>&nbsp;8.2(e)</U> (Excluded Liabilities), <I>other than</I> Known Proceedings, Known Environmental
Liabilities, or Known Product Liabilities, shall survive the Closing indefinitely (or at least as long as allowed pursuant to 10 Del. Code &#167; 8106(c)) or such shorter period as is expressly set forth in this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Notwithstanding the foregoing, to the extent that any claim for indemnification contained in this Agreement, the other Transaction Documents, or any other
documents or certificates delivered in connection with this Agreement, is made in good faith with reasonable specificity (to the extent known at such time) and in writing by notice on or before such survival date, such representation, warranty,
covenant or agreement, as the case may be, shall survive until the resolution of such claim (in which case such indemnification shall continue until the liability of Buyer or Sellers, as applicable, is determined pursuant to this <U>Article VIII</U>
and Buyer or Sellers, as applicable, have satisfied in full their obligations in respect of such Loss under this <U>Article VIII</U>). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification of Buyer and the Company by Seller</U><U>s</U>. Subject to the limitations and
procedures set forth in this <U>Article VIII</U>, from and after the Effective Time, each Seller shall jointly and severally indemnify, defend and hold harmless Buyer, its Affiliates (including, without limitation, after the Effective Time, the
Company) and their respective employees, managers, officers, directors, agents, shareholders, partners, and equityholders (collectively, the &#147;<U>Buyer Indemnified Parties</U>&#148;), as the case may be, from and against any and all Losses, and
agrees to defend promptly the Buyer Indemnified Parties from and reimburse the Buyer Indemnified Parties for, any and all Losses that the Buyer Indemnified Parties may at any time suffer or incur, or become subject to, as a result of or in
connection with: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;any inaccuracy in or breach of any of the representations or warranties made by any Seller in
this Agreement; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;any failure of any Seller or the Sellers&#146; Representative to carry out, perform, satisfy
or discharge any of his or its covenants, agreements, undertakings, Liabilities or obligations under this Agreement, any other Transaction Document or any other documents or certificates delivered on the part of itself (and, in the case of a Seller
prior to Closing, the Company) in connection with this Agreement; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;any Indebtedness or Transaction Expenses not
(A)&nbsp;paid by the Company prior to Closing, (B)&nbsp;paid at Closing pursuant to <U>Section</U><U></U><U>&nbsp;2.4</U> or (C)&nbsp;addressed through an adjustment to the Closing Payment pursuant to <U>Section</U><U></U><U>&nbsp;2.5</U> to fully
compensate Buyer for such Indebtedness or Transaction Expenses; </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;any payments made by the Company or Buyer after the Effective
Time for amounts owed to any Employees, directors, or officers of the Company pursuant to any employment agreement that has not been Made Available, severance, termination, or transaction bonus arrangements in place prior to the Effective Time,
including pursuant to any director and officer indemnification arrangements or liability insurance arrangements; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;any Excluded Liabilities; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;any of the Taxes described in <U>Section</U><U></U><U>&nbsp;8.12</U> for which the Company or any Seller is liable;
or </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;any Seller Environmental Liabilities. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Buyer Indemnification Procedure; Limitations on Indemnification</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Buyer Indemnified Parties may assert a claim for indemnification against a Seller or Sellers for any matter not
involving a third-party claim that is covered by the indemnity provisions of <U>Section</U><U></U><U>&nbsp;8.2</U> and subject to the limitations on recovery pursuant to this <U>Article VIII</U> by giving prompt written notice to the Sellers&#146;
Representative specifying in reasonable detail the basis for such claim, along with the estimated amount (if reasonably estimable) of the Losses related to such claim; <I>provided</I>, that the failure to give such notice shall not relieve any
Seller of his obligations hereunder except to the extent such Seller is actually prejudiced by such failure or such notice was not delivered during the applicable time period to assert a claim pursuant to <U>Section</U><U></U><U>&nbsp;8.1</U>. The
Sellers&#146; Representative, on behalf of Sellers, shall have the right to contest such claim by giving written notice to the Buyer Indemnified Party specifying in reasonable detail the basis of any objection to the Buyer Indemnified Party&#146;s
claim within 30 days of the receipt of the Buyer Indemnified Party&#146;s written notice. If Sellers&#146; Representative contests any such claim, then either the Buyer Indemnified Party or the Sellers&#146; Representative may submit such dispute to
the Chosen Court for resolution in accordance with <U>Section</U><U></U><U>&nbsp;11.3</U>; <I>provided</I>, that the foregoing sentence shall not be deemed to limit or otherwise affect any Buyer Indemnified Party&#146;s right to submit any dispute
to the Chosen Court prior to the expiration of such <FONT STYLE="white-space:nowrap">30-day</FONT> period to the extent necessary to comply with any statute of limitations applicable in respect of the underlying claim for indemnification or in any
way limit Buyer&#146;s ability to pursue a claim pursuant to the R&amp;W Policy. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;In the event a third-party
claim against a Buyer Indemnified Party arises that is covered by the indemnity provisions of <U>Section</U><U></U><U>&nbsp;8.2</U> and subject to the limitations on recovery pursuant to this <U>Article VIII</U>, written notice shall be given
promptly by the Buyer Indemnified Party to the Sellers&#146; Representative, on behalf of Sellers, specifying in reasonable detail the basis for such claim, along with the estimated amount (if reasonably estimable) of the Losses related to such
claim; <I>provided</I>, that the failure to give such notice shall not relieve any Seller of his obligations hereunder except to the extent such Seller is actually prejudiced by such failure or such notice was not delivered during the applicable
time period to assert a claim pursuant to <U>Section</U><U></U><U>&nbsp;8.1</U>. The Sellers&#146; Representative, on behalf of Sellers, shall have the right to contest such indemnification claim or to control the defense of all appropriate legal
proceedings in respect of </P>
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the underlying third-party claim with lead counsel of his choosing (at the sole cost and expense of Sellers) by giving written notice to the Buyer Indemnified Party within 30 days of the receipt
of the Buyer Indemnified Party&#146;s written notice, specifying in reasonable detail the basis of any objection to the Buyer Indemnified Party&#146;s claim and whether the Sellers&#146; Representative has elected to exercise the right to control
the defense of any related legal proceedings (a &#147;<U>Seller Objection Notice</U>&#148;); <I>provided</I>, <I>however</I>, that Buyer shall be entitled to control any such legal proceeding if: (i)&nbsp;the third-party claim seeks an attachment,
temporary restraining order, injunction, specific performance or other <FONT STYLE="white-space:nowrap">non-monetary</FONT> relief; (ii)&nbsp;the third-party claim is or relates to a criminal Proceeding or a Proceeding brought by a Governmental
Authority, or could reasonably be determined to be materially detrimental to or injure the Buyer Indemnified Party&#146;s or any of its Affiliates&#146; reputation, Customer or vendor relations or future business prospects; (iii)&nbsp;under
applicable standards of professional conduct, a conflict of interest on any significant issue related to such proceeding exists between Sellers and the Buyer Indemnified Party, as reasonably determined on the advice of counsel; or (iv)&nbsp;the
Sellers&#146; Representative (after the expiration of such <FONT STYLE="white-space:nowrap">30-day</FONT> period) failed or is failing to vigorously prosecute or defend such legal proceedings (in which case the Sellers&#146; Representative shall
surrender control to the Buyer Indemnified Party upon notice thereof from the Buyer Indemnified Party). In the event the Sellers&#146; Representative exercises his right to control such legal proceedings, the Sellers&#146; Representative also shall
control all settlements of such legal proceedings at the sole cost and expense of Sellers subject to the limitations on recovery pursuant to this <U>Article VIII</U>; <I>provided</I>, <I>however</I>, that the Sellers&#146; Representative, on behalf
of Sellers, may not affect any settlement that could result in any cost, expense or Liability to a Buyer Indemnified Party unless the Buyer Indemnified Party consents in writing to such settlement, which consent will not be unreasonably withheld (it
being understood and agreed that any consent so withheld shall not be deemed unreasonable if the settlement (y)&nbsp;could result in injunctive or other equitable relief or monetary damages in excess of the Indemnification Escrow Amount (less any
other claimed amounts) or (z)&nbsp;involves any admission of wrongdoing on behalf of a Buyer Indemnified Party). The Buyer Indemnified Party may select counsel to participate in any defense controlled by the Sellers&#146; Representative, in which
event any fees or expenses of the Buyer Indemnified Party&#146;s counsel that accrue after the receipt of the applicable Seller Objection Notice shall be at the Buyer Indemnified Party&#146;s own cost and expense. In connection with any such claim,
action or proceeding, the Parties shall cooperate with each other in good faith. Notwithstanding the provisions of this <U>Section</U><U></U><U>&nbsp;8.3(b)</U>, if the Sellers&#146; Representative is not permitted to or does not elect to assume
control of such defense, then the Buyer Indemnified Party may assume control of the defense in connection with such third-party claim with counsel of its choosing, and the reasonable documented fees, charges and expenses of such counsel shall be
reimbursed by Sellers subject to the limitations on recovery pursuant to this <U>Article VIII</U>; <I>provided</I>, <I>however</I>, that the applicable Buyer Indemnified Party may not affect any settlement that could result in any relief from
Sellers other than monetary damages equal to or less than the Cap (to the extent applicable) unless the Sellers&#146; Representative, on behalf of Sellers, consents in writing to such settlement, which consent will not be unreasonably withheld (it
being understood and agreed that any consent so withheld shall not be deemed unreasonable if the settlement would result in injunctive or other equitable relief or monetary damages in excess of the Cap (to the extent applicable) or involves any
admission of criminal wrongdoing by any Seller). If there shall be any conflicts between the provisions of this <U>Section</U><U></U><U>&nbsp;8.3(b)</U> and <U>Section</U><U></U><U>&nbsp;8.12</U> (relating to Tax contests), the provisions of
<U>Section</U><U></U><U>&nbsp;8.12</U> shall control with respect to Tax contests. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Claims against Sellers for which indemnification is sought under
<U>Section</U><U></U><U>&nbsp;8.2</U> shall be subject to the following limitations on recovery: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;Sellers
shall not be required to indemnify the Buyer Indemnified Parties for any Losses pursuant to <U>Section</U><U></U><U>&nbsp;8.2(a)</U> or <U>Section</U><U></U><U>&nbsp;8.2(g)</U> unless and until the aggregate amount of all such Losses for which
indemnification is sought by the Buyer Indemnified Parties pursuant to <U>Section</U><U></U><U>&nbsp;8.2(a)</U> or <U>Section</U><U></U><U>&nbsp;8.2(g)</U> exceeds the Deductible, in which event any such Losses exceeding the Deductible shall be
subject to indemnification (and Sellers shall not be obligated to indemnify any Buyer Indemnified Parties for any such Losses in amounts up to an amount equal to the Deductible); <I>provided, however</I>, that the Deductible will not apply in the
event of fraud or in the event of Losses caused by breaches or inaccuracies of any Fundamental Representation, or any representation and warranty that is an Excluded Claim under the R&amp;W Policy. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;Additionally, Sellers&#146; aggregate liability to the Buyer Indemnified Parties shall not exceed $5,000,000 (the
&#147;<U>Cap</U>&#148;) for Losses, not including any amounts recovered under the R&amp;W Policy; <I>provided, however</I>, that the Cap will not apply with respect to breaches or inaccuracies of any Fundamental Representations, claims pursuant to
<U>Section</U><U></U><U>&nbsp;8.2(b)</U> through <U>Section</U><U></U><U>&nbsp;8.2(f)</U> (<I>other than</I> claims pursuant to <U>Section</U><U></U><U>&nbsp;8.2(e)</U> (Excluded Liabilities) solely with respect to Known Proceedings, Known
Environmental Liabilities, or Known Product Liabilities, which will be subject to the Cap), or in the event of fraud, and the amount of Losses with respect to such claims will not be considered in determining whether the Cap has been met;
<I>provided further, however</I>, that the Cap will apply with respect to Excluded Claims (other than with respect to claims related to Fundamental Representations) and the amount of Losses with respect to Excluded Claims (other than with respect to
claims related to Fundamental Representations) will be considered in determining whether the Cap has been met. In addition, the maximum liability for all Losses for which indemnification is sought under <U>Section</U><U></U><U>&nbsp;8.2</U> shall
not exceed, in the aggregate, the Purchase Price, other than for fraud. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;Recovery for Losses under
<U>Section</U><U></U><U>&nbsp;8.2(b)</U> through <U>Section</U><U></U><U>&nbsp;8.2(g)</U> shall come first from the Indemnification Escrow Amount in accordance with the terms of this Agreement and the Escrow Agreement until the Indemnification
Escrow Amount has been fully depleted or disbursed from the Indemnification Escrow Fund. If such Losses exceed the amount available in the Indemnification Escrow Fund, the Buyer Indemnified Parties may recover directly from Sellers, subject to the
limitations set forth in <U>Section</U><U></U><U>&nbsp;8.3(c)(ii)</U>, as applicable. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;The following order of
priority shall apply for the recovery of Losses against Sellers pursuant to <U>Section</U><U></U><U>&nbsp;8.2(a)</U>: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;<I>first</I>, following, for the avoidance of doubt the application of the Deductible to such Losses (to the
extent applicable), the Buyer Indemnified Parties shall recover Losses from the amounts then remaining in the R&amp;W Retention Escrow Fund to the extent the Losses are not Excluded Claims, until the cumulative amount of such Losses recovered has
reached the R&amp;W Retention Escrow Amount; </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;<I>second</I>, if the amount of Losses has exceeded the R&amp;W
Retention Escrow Amount, and to the extent the Losses are not Excluded Claims, then by collecting insurance proceeds from the R&amp;W Policy; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;<I>third</I>, if the Losses or any portion thereof are Excluded Claims under the R&amp;W Policy and/or relate to
breaches or inaccuracies of Fundamental Representations hereunder <I>after</I> application of the insurance proceeds from the R&amp;W Policy (as applicable), then the Buyer Indemnified Parties shall recover such Losses from the amounts then
remaining in the Indemnification Escrow Fund until the cumulative amount of such Losses recovered has depleted the Indemnification Escrow Fund; and </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iv)&nbsp;&nbsp;&nbsp;&nbsp;<I>fourth</I>, if the Losses or any portion thereof are Excluded Claims under the R&amp;W Policy and/or relate to
breaches or inaccuracies of Fundamental Representations hereunder <I>after</I> application of the insurance proceeds from the R&amp;W Policy (as applicable), and the amount of Losses has depleted the Indemnification Escrow Fund, then the Buyer
Indemnified Parties shall recover such Losses from Sellers, subject to the limitations set forth in <U>Section</U><U></U><U>&nbsp;8.3(c)(ii)</U>, as applicable. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">For the avoidance of doubt, other than as set forth in <U>Section</U><U></U><U>&nbsp;8.3(e)(iii)</U> and <U>Section</U><U></U><U>&nbsp;8.3(e)(iv)</U>, the
R&amp;W Retention Escrow Amount and the R&amp;W Policy shall be the sole and exclusive remedy against Sellers for breaches of Sellers&#146; representations and warranties set forth in <U>Section</U><U></U><U>&nbsp;8.2(a)</U>, except in the case of
fraud. In addition, the Buyer Indemnified Parties shall not be entitled to recover Losses from the Sellers if such Losses would have been covered under the R&amp;W Policy, and such coverage for such Losses was denied under the R&amp;W Policy solely
to the extent that a Buyer Indemnified Party failed to properly make a claim thereunder or to otherwise comply with the terms thereof, so long as such failure to properly make a claim or otherwise comply with the terms of the R&amp;W Policy is not
caused by Sellers&#146; fraud. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification of Sellers by Buyer</U>. Subject to the
limitations and procedures in this <U>Article VIII</U>, from and after the Effective Time, Buyer and the Company shall indemnify, defend, and hold Sellers (together with the Buyer Indemnified Parties, the &#147;<U>Indemnified Parties</U>&#148;)
harmless from and against, and agrees to defend promptly Sellers from and reimburse Sellers for, any and all Losses that Sellers may at any time suffer or incur, or become subject to, as a result of or in connection with: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;any inaccuracy in or breach of any of the representations and warranties made by Buyer in this Agreement; and </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;any failure of Buyer to carry out, perform, satisfy or discharge any of its covenants, agreements, undertakings,
Liabilities or obligations under this Agreement, any other Transaction Document or any other documents or certificates delivered on the part of itself in connection with this Agreement. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Sellers Indemnification Procedure; Limitation on Liability</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Sellers may assert a claim for indemnification against Buyer for any matter not involving a third-party claim that
is covered by the indemnity provisions of <U>Section</U><U></U><U>&nbsp;8.2</U> by giving prompt written notice to Buyer specifying in reasonable detail the basis for such claim, </P>
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along with the estimated amount (if reasonably estimable) of the Losses related to such claim; <I>provided</I>, that the failure to give such notice shall not relieve Buyer of its obligations
hereunder except to the extent Buyer is actually prejudiced by such failure or such notice was not delivered during the applicable time period to assert a claim pursuant to <U>Section</U><U></U><U>&nbsp;8.1</U>. Buyer shall have the right to contest
such claim by giving written notice to the Sellers&#146; Representative, on behalf of such Seller, specifying in reasonable detail the basis of any objection to such Seller&#146;s claim within 30 days of the receipt of such Seller&#146;s written
notice. If Buyer contests such claim, then either the Sellers&#146; Representative or Buyer may submit such dispute to the Chosen Court for resolution in accordance with <U>Section</U><U></U><U>&nbsp;11.3</U>; <I>provided</I>, that the foregoing
sentence shall not be deemed to limit or otherwise affect the Sellers&#146; Representative&#146;s right to submit any dispute to the Chosen Court prior to the expiration of such <FONT STYLE="white-space:nowrap">30-day</FONT> period to the extent
necessary to comply with any statute of limitations applicable in respect of the underlying claim for indemnification. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;In the event a third-party claim against a Seller arises that is covered by the indemnity provisions of
<U>Section</U><U></U><U>&nbsp;8.4</U> and subject to the limitations on recovery pursuant to this <U>Article VIII</U>, written notice shall be given promptly by the Sellers&#146; Representative, on behalf of such Seller, to Buyer specifying in
reasonable detail the basis for such claim, along with the estimated amount (if reasonably estimable) of the Losses related to such claim; <I>provided</I> that the failure to give such notice shall not relieve Buyer of its obligations hereunder
except to the extent Buyer is actually prejudiced by such failure or such notice was not delivered during the applicable time period to assert a claim pursuant to <U>Section</U><U></U><U>&nbsp;8.1</U>. Buyer shall have the right to contest such
indemnification claim or to control the defense of all appropriate legal proceedings in respect of the underlying third-party claim with lead counsel of its choosing (at the sole cost and expense of Buyer) by giving written notice to the
Sellers&#146; Representative within 30 days of the receipt of the Sellers&#146; Representative&#146;s written notice on behalf of such Seller, specifying in reasonable detail the basis of any objection to such Seller&#146;s claim and whether Buyer
has elected to exercise the right to control the defense of any related legal proceedings (a &#147;<U>Buyer Objection Notice</U>&#148;); <I>provided</I>, <I>however</I>, that the Sellers&#146; Representative, on behalf of Sellers, shall be entitled
to control any such legal proceeding if: (i)&nbsp;the third-party claim seeks an attachment, temporary restraining order, injunction, specific performance or other <FONT STYLE="white-space:nowrap">non-monetary</FONT> relief; (ii)&nbsp;the
third-party claim is or relates to a criminal Proceeding or a Proceeding brought by a Governmental Authority, or could reasonably be determined to be detrimental to or injure a Seller&#146;s reputation or future business prospects; (iii)&nbsp;under
applicable standards of professional conduct, a conflict of interest on any significant issue related to such proceeding exists between Sellers and Buyer, as reasonably determined on the advice of counsel; or (iv)&nbsp;Buyer failed or is failing to
vigorously prosecute or defend such legal proceedings (in which case Buyer shall surrender control to the Sellers&#146; Representative upon request of the Sellers&#146; Representative). In the event Buyer exercises its right to control such legal
proceedings, Buyer shall also control all settlements of such legal proceedings at the sole cost and expense of Buyer subject to the limitations on recovery pursuant to this <U>Article VIII</U>; <I>provided</I>, <I>however</I>, that Buyer may not
effect any settlement that could result in any cost, expense or Liability to Sellers unless the Sellers&#146; Representative, on behalf of such Seller, consents in writing to such settlement, which consent will not be unreasonably withheld (it being
understood and agreed that any consent so withheld shall not be deemed unreasonable if the settlement (y)&nbsp;could result in injunctive or other equitable relief or (z)&nbsp;involves any admission of wrongdoing on behalf of a Seller). The
Sellers&#146; Representative, on behalf of such Seller, may select counsel to participate in any defense controlled by Buyer, in which event any fees or expenses of such Seller&#146;s counsel that accrue after the receipt of the applicable Buyer
Objection Notice shall be at Sellers&#146; </P>
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own cost and expense. In connection with any such claim, action or proceeding, the Parties shall cooperate with each other in good faith. Notwithstanding the provisions of this
<U>Section</U><U></U><U>&nbsp;8.5(b)</U>, if Buyer is not permitted or does not elect to assume control of such defense then the Sellers&#146; Representative, on behalf of such Seller, may assume control of the defense in connection with such
third-party claim with counsel of its choosing, and the reasonable documented fees, charges and expenses of such counsel shall be reimbursed by Buyer subject to the limitations on recovery pursuant to this <U>Article VIII</U>; <I>provided</I>,
<I>however</I>, that the Sellers&#146; Representative, on behalf of the applicable Seller, may not effect any settlement that could result in any cost, expense or Liability to Buyer or the Company unless Buyer consents in writing to such settlement,
which consent will not be unreasonably withheld (it being understood and agreed that any consent so withheld shall not be deemed unreasonable if the settlement would result in injunctive or other equitable relief or involves any admission of
criminal wrongdoing by Buyer). If there shall be any conflicts between the provisions of this <U>Section</U><U></U><U>&nbsp;8.5(b)</U> and <U>Section</U><U></U><U>&nbsp;8.12</U> (relating to Tax contests), the provisions of
<U>Section</U><U></U><U>&nbsp;8.12</U> shall control with respect to Tax contests. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Buyer shall not be required
to indemnify Sellers pursuant to <U>Section</U><U></U><U>&nbsp;8.4(a)</U> (other than with respect to breaches or inaccuracies of any representations and warranties set forth in <U>Section</U><U></U><U>&nbsp;4.1</U> and
<U>Section</U><U></U><U>&nbsp;4.2</U>) unless and until the aggregate amount of all Losses for which indemnification is sought by Sellers pursuant to <U>Section</U><U></U><U>&nbsp;8.4(a)</U> first exceeds the Deductible, in which event any Losses
exceeding the Deductible shall be subject to indemnification (and Buyer shall not be obligated to indemnify any Seller for any Losses in amounts up to an amount equal to the Deductible). Additionally, Buyer&#146;s aggregate liability to Sellers
pursuant to <U>Section</U><U></U><U>&nbsp;8.4</U> and <U>Section</U><U></U><U>&nbsp;8.5</U> shall not exceed the Purchase Price other than for fraud. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Additional Indemnification Matters</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;For purposes of determining whether there has been any breach of a representation or warranty, and for purposes of
determining the amount of Losses resulting therefrom, all qualifications or exceptions in any representation or warranty or the definition of any defined term used therein relating to or referring to the terms &#147;material&#148;,
&#147;materiality&#148;, &#147;in all material respects&#148;, &#147;Material Adverse Effect&#148; or any similar term or phrase shall be disregarded, it being the understanding of the Parties that for purposes of determining liability under
<U>Article VIII</U>, the representations and warranties of the Parties contained in this Agreement shall be read as if such terms and phrases were not included in them, other than any representations and warranties of Sellers set forth in <U>Article
III</U> that are Excluded Claims. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;The amount of any Loss or Tax subject to indemnification or reimbursement
pursuant to this Agreement shall be net of any amounts actually received by the Indemnified Party or its Affiliates under insurance policies (including the D&amp;O and EPL Tail Policy, title insurance policy, and the R&amp;W Policy (subject to the
provisions of <U>Section</U><U></U><U>&nbsp;8.3(e)</U>); <I>provided</I> that the existence of the R&amp;W Policy, the D&amp;O and EPL Tail Policy, and the title insurance policy, or any claims related thereto shall not in any way limit any Buyer
Indemnified Party&#146;s ability to recover from Sellers in accordance with the terms of this Agreement, indemnities, reimbursement arrangements or Contracts (including with respect to any breaches thereof) pursuant to which or under which such
Person or such Person&#146;s Affiliates is a party or has rights with respect to such Loss, in each case, net of the reasonable expenses incurred by such Indemnified Party or its Affiliates in procuring such recovery, including insurance deductibles
and any reasonably </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">81 </P>

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foreseeable premium increases. Sellers acknowledge that Buyer and its Affiliates maintain insurance policies with self-insured retentions and/or large deductibles and that payments made or
amounts retained by Buyer or its Affiliates towards satisfying any self-insured retentions, deductibles, or similar thresholds shall not constitute an actual receipt of insurance proceeds. Any Loss under this Agreement shall be determined without
duplication of recovery by reason of the state of facts giving rise to such Loss constituting a breach of more than one representation, warranty, covenant or agreement, and will be without duplication of any recovery received under any other
agreement or cause of action between Sellers or their Affiliates, on the one hand, and Buyer or the post-Closing Company, on the other hand. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Any payment pursuant to a claim for indemnification not covered by the R&amp;W Policy shall be made not later than
30 days after receipt by the Indemnifying Party of written notice from the Indemnified Party stating the amount of the claim, unless the claim is subject to defense as provided in this Agreement, in which case payment shall be made not later than 30
days after the amount of the claim is finally determined or any such dispute is resolved. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;Each Party hereto
shall use commercially reasonable efforts to mitigate its Losses upon and after becoming aware of any event that could reasonably be expected to give rise to any Losses; <I>provided</I>, that an Indemnified Party shall not be required to seek
recovery from an insurance carrier or other Person with respect to any matter that is the subject of a claim for indemnification under this <U>Article VIII</U>. Notwithstanding anything to the contrary contained in this Agreement, to the extent a
Loss was taken into account in determining the Purchase Price, no Indemnified Party shall be entitled to any indemnification for such Loss. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.7&nbsp;&nbsp;&nbsp;&nbsp;<U>Knowledge of Breach</U>. The right of any Party to indemnification, reimbursement or other remedy
under this Agreement shall not be affected by any investigation (including any environmental investigation or assessment) conducted with respect to, or any knowledge acquired (or capable of being acquired) at any time, whether before, on or after
the Closing Date, with respect to the accuracy or inaccuracy of or compliance with any representation, warranty, covenant or obligation contained in this Agreement or otherwise with respect to the transactions set forth in this Agreement, except
solely to the extent that such Party had actual knowledge prior to the execution of this Agreement and such inaccuracy or noncompliance would reasonably be expected to have a Material Adverse Effect and the other Party had no knowledge of such
inaccuracy or noncompliance. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.8&nbsp;&nbsp;&nbsp;&nbsp;<U>Limit on Damages</U>. Notwithstanding any other provisions of
this Agreement, Losses shall be limited to breach of contract damages (other than with respect to fraud, breaches of <U>Article IX</U> (Restricted Covenants), or in connection with exercising specific performance pursuant to
<U>Section</U><U></U><U>&nbsp;11.11</U>), no Party shall be liable for any special damages, consequential damages, exemplary damages, punitive damages, damages associated with lost profits or opportunities (including loss of future revenue, income
or profits, diminution of value or loss of business reputation) or damages that are not the direct or natural, probable and reasonably foreseeable consequence of the event giving rise to the damages, except, in each case, to the extent payable to a
third party in respect of a third party claim or due to such Party&#146;s fraud. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.9&nbsp;&nbsp;&nbsp;&nbsp;<U>Exclusive
Remedy</U>. From and after the Closing, the indemnification rights set forth in this <U>Article VIII</U> shall constitute the exclusive monetary remedy for any breach of any </P>
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representation, warranty, covenant, agreement, undertaking, Liability or obligation under this Agreement by Buyer or Sellers. Notwithstanding the foregoing, nothing contained in this Agreement
shall operate to limit the liability of Sellers or Buyer for fraud, willful breach or intentional misrepresentation. Notwithstanding anything to the contrary contained herein, no limitations (including any survival limitations and other limitations
set forth in this <U>Article VIII</U>), qualifications or procedures in this Agreement shall be deemed to limit or modify the ability of Buyer to make claims under or recover under the R&amp;W Policy; it being understood that any matter for which
there is coverage available under the R&amp;W Policy shall be subject to the terms, conditions and limitations, if any, set forth in the R&amp;W Policy. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.10&nbsp;&nbsp;&nbsp;&nbsp;<U>Additional Instruments</U>. At any time and from time to time after the Closing, at a Party&#146;s
request and without further consideration, each other Party, as the case may be, shall execute and deliver such other instruments of sale, transfer, conveyance, assignment and confirmation and take such other action as such Party may reasonably deem
necessary or desirable in order to more effectively consummate the transactions described in this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.11&nbsp;&nbsp;&nbsp;&nbsp;<U>Right to Set Off</U>. The Indemnified Parties, and any Affiliates&#146; thereof, shall have the
right to set off any Losses finally determined to be due from an Indemnifying Party under this <U>Article VIII</U> against any payments to be made by such Party, or any Affiliate of such Indemnifying Party, pursuant to this Agreement or any other
agreement between the Parties hereto, including any Transaction Document. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.12&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax Matters</U>.
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax Indemnification</U>. Except to the extent treated as a Liability in the calculation of Indebtedness or
Final Net Working Capital and resulting in a reduction to the Purchase Price, Sellers shall indemnify the Buyer Indemnified Parties and hold them harmless from and against, without duplication, all Losses resulting from or attributable to
(i)&nbsp;any and all Taxes (or the nonpayment thereof) of the Company, its Affiliates, and FSRA for all <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Periods, (ii)&nbsp;any and all Taxes of any Person imposed on the Company, its
Affiliates, or FSRA as a transferee or successor, by Contract (other than any Commercial Tax Agreement) or pursuant to any Law or otherwise, which Taxes relate to an event or transaction occurring before the Closing, (iii)&nbsp;any Taxes for which
the Company, its Affiliates or FSRA is liable pursuant to Treasury Regulation <FONT STYLE="white-space:nowrap">Section&nbsp;1.1502-6</FONT> or any similar provision of state, local or <FONT STYLE="white-space:nowrap">non-U.S.</FONT> Law as a result
of having been a member of an affiliated, consolidated, combined or unitary group before the Closing, (iv)&nbsp;any Transfer Taxes for which the Sellers are responsible pursuant to Section&nbsp;8.12(b), (v) any Taxes attributable to the dissolution
of FSRA, and (vi)&nbsp;any and all employment, payroll and withholding Taxes imposed on the Buyer or the Company, any of its Affiliates, or FSRA with respect to payments made to employees pursuant to this Agreement that are attributable to the <FONT
STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Periods. For the avoidance of doubt, recovery hereunder will be without duplication of any amounts received by the Buyer Indemnified Parties under <U>Section</U><U></U><U>&nbsp;8.2</U> or
<U>Section</U><U></U><U>&nbsp;8.3</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;<U>Transfer Taxes</U>. All transfer, documentary, sales, use, stamp,
recording, registration, controlling interest transfer and other similar Taxes and fees (including any penalties and interest), if any (the &#147;<U>Transfer Taxes</U>&#148;), incurred in connection with the sale of the Company pursuant to this
Agreement shall be borne 100% by Sellers. The Parties shall remit the payment </P>
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for all of the Transfer Taxes and file or cause to be filed all Tax Returns and other documentation required to be filed with respect to any such Transfer Taxes, if any. Buyer and Sellers shall
join in the execution of any such Tax Returns and other documentation to the extent required by Applicable Law. The Parties shall cooperate in good faith to take such commercially reasonable actions as will minimize or reduce the amount of such
Transfer Taxes. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax Return Preparation</U>. Buyer shall prepare and file all Tax Returns of the Company
that are required to be filed after the Closing Date and that relate to any <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period or Straddle Period. Buyer shall prepare such Tax Returns in a manner consistent with past practices (unless
otherwise required by Applicable Law). With respect to any Tax Returns of the Company for a <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period or a Straddle Period, Buyer shall send Sellers&#146; Representative a copy of each such Tax
Return (together with such schedules and supporting work papers as Sellers&#146; Representative may reasonably request) for his review at least 30 days (15 days with respect to <FONT STYLE="white-space:nowrap">non-Income</FONT> Tax Returns) prior to
the due date of such Tax Return. Buyer and Sellers&#146; Representative shall cooperate in good faith in resolving any outstanding disputes regarding any such Tax Return described in the preceding sentence, and shall resolve any such disputes prior
to the due date of such a Tax Return. For the avoidance of doubt, any deductions attributable to expenses described in <U>clause (ii)</U>&nbsp;of the definition of Transaction Expenses or in the definition of Transaction Bonuses shall be allocated
to the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period to the extent permitted by Applicable Law. Except to the extent treated as a Liability in the calculation of Indebtedness or Final Net Working Capital and resulting in a Purchase
Price reduction, Sellers shall pay to Buyer its allocable share of any Taxes for a <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period or a Straddle Period no later than five days before the due date for the Tax Return for such Taxes.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;<U>Straddle Period Taxes</U>. For all purposes of this Agreement, the portion of any Tax with respect to any
Straddle Period that is allocable to the <FONT STYLE="white-space:nowrap">pre-Closing</FONT> portion of such Straddle Period will be determined as follows: (i)&nbsp;in the case of any sales or use Tax, value added Tax, employment Tax, withholding
Tax, and any Tax based on or measured by income, profits, or receipts shall be determined based on the amount of Taxes that would be payable based on a closing of the books as of the end of the Closing Date, and (ii)&nbsp;in the case of all other
Taxes, determined based on the amount of such Taxes for the entire Straddle Period multiplied by a fraction, the numerator of which is the number of days in the Straddle Period ending on the Closing Date and the denominator of which is the number of
days in the applicable Straddle Period; <I>provided</I> that exemptions, allowances or deductions that are calculated on an annual basis (or on a monthly basis, where required) shall be allocated between the period ending on and including the
Closing Date and the period beginning after the Closing Date (or with respect to federal income taxes in proportion to the number of days in each period); <I>and provided further </I>that, if any property Taxes that would normally be payable in and
for a period after the Closing Date are accelerated to the period in which the Closing Date shall occur, such Taxes shall be treated under this <U>Section</U><U></U><U>&nbsp;8.12(d)</U> as Taxes for a Straddle Period. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax Refunds</U>. Any Tax refunds that are received by Buyer or the Company (including corresponding amounts
credited against the Tax to which Buyer or the Company become entitled), that (x)&nbsp;relate to a Tax period ending prior to the Closing Date and (y)&nbsp;were for Taxes paid by the Company prior to the Closing or by Sellers after the Closing Date,
shall be for the account of Sellers, and Buyer shall pay over to Sellers any such refund or the amount of any such credit (net of any (i)&nbsp;Taxes of Buyer or the Company attributable to such refund or credit and
</P>
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(ii) expenses incurred in obtaining such refund or credit) within 30 days after receipt or settlement thereof. If any Tax refund paid to Sellers pursuant to the preceding sentence is disallowed
or required to be repaid to a Governmental Authority, Sellers shall promptly reimburse Buyer for such refund, <I>plus</I> any interest and penalties payable therewith. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;<U>Amended Returns and Retroactive Tax Elections</U>. Except as required by Applicable Law, Buyer shall not, and
shall not cause or permit the Company to, (i)&nbsp;amend any Tax Returns filed with respect to any Tax year ending on or before the Closing Date or (ii)&nbsp;make any Tax election that has retroactive effect for any such Tax year, in each case
without the prior written consent of the Sellers, such consent not to be unreasonably withheld, conditioned or delayed. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax Controversies</U>. Notwithstanding any other provision of this Agreement, this
<U>Section</U><U></U><U>&nbsp;8.12</U> (and not <U>Section</U><U></U><U>&nbsp;8.3</U>, other than as expressly set forth therein) shall control with respect to any Tax Matters with respect to any <FONT STYLE="white-space:nowrap">Pre-Closing</FONT>
Tax Period and Straddle Period. Buyer shall notify Sellers&#146; Representative in writing within five days of receipt by Buyer or the Company of written notice of any Tax Matters from any Taxing Authority. Sellers&#146; Representative may, at
Sellers&#146; expense, participate in and, upon written notice to Buyer within 10 days of receiving notice of a Tax Matter, assume the defense of any such Tax Matter to the extent such Tax Matter is solely with respect to a <FONT
STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period that does not include a Straddle Period. If Sellers&#146; Representative assumes such defense, then Sellers&#146; Representative shall have the authority, with respect to such Tax Matter, to
represent the interests of the Company before the relevant Taxing Authority and Sellers&#146;s Representative shall have the right to control the defense, compromise or other resolution of any such Tax Matter, subject to the limitations contained
herein, including responding to inquiries, and contesting, defending against and resolving any assessment for additional Taxes or notice of Tax deficiency or other adjustment of Taxes of, or relating to, such Tax Matter. If Sellers&#146;
Representative assumes the defense of a Tax Matter, Sellers&#146; Representative shall (i)&nbsp;not enter into any settlement of, otherwise compromise or abandon any such Tax Matter without the prior written consent of Buyer, which consent shall not
be unreasonably withheld, conditioned or delayed, (ii)&nbsp;keep Buyer duly informed with respect to the commencement, status and nature of any such Tax Matter and timely provide Buyer with copies of all correspondence, notices and other written
materials received from any Taxing Authority with respect to such Tax Matter and (iii)&nbsp;consult in good faith with Buyer with respect to any issue relating to such Tax Matter. With respect to any Tax Matter with respect to a <FONT
STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period for which Sellers&#146; Representative has not assumed such defense or for any Straddle Period, Buyer shall (i)&nbsp;not enter into any settlement of, otherwise compromise or abandon any such
Tax Matter without the prior written consent of Sellers&#146; Representative, which consent shall not be unreasonably withheld, conditioned or delayed, (ii)&nbsp;keep Sellers&#146;s Representative duly informed with respect to the commencement,
status and nature of any such Tax Matter and timely provide Sellers&#146; Representative with copies of all correspondence, notices and other written materials received from any Taxing Authority with respect to such Tax Matter and (iii)&nbsp;consult
in good faith with Sellers&#146;s Representative with respect to any issue relating to such Tax Matter. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;<U>Cooperation</U>. Sellers&#146; Representative and Buyer shall (and Buyer shall cause the Company to) cooperate
fully, as and to the extent reasonably requested by the other Party, in connection with the filing of Tax Returns pursuant to this <U>Section</U><U></U><U>&nbsp;8.12</U> and any Tax Claim. Such cooperation shall include the retention and (upon the
other Party&#146;s request) the provision of records and information which are reasonably relevant to any Tax Claim or Tax Return (including </P>
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Books and Records and other information with respect to FSRA), making Employees available on a mutually convenient basis to provide additional information and explanation of any material provided
hereunder. Buyer shall (A)&nbsp;cause the Company to retain all Books and Records with respect to Tax matters pertinent to the Company relating to any <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Periods or Straddle Periods until the
expiration of the applicable statute of limitations, (B)&nbsp;abide by all record retention agreements entered into with any Taxing Authority, and (C)&nbsp;give Sellers&#146; Representative reasonable written notice prior to transferring, destroying
or discarding any such books and records and, if Sellers&#146; Representative requests, allow Sellers&#146; Representative to take possession of such books and records. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;<U>280G.</U> Prior to the Effective Time, the Company will (i)&nbsp;submit to all Persons entitled to vote (as
determined in accordance with the Treasury Regulations under Code Section&nbsp;280G (the &#147;<U>280G Vote</U>&#148;)) the material facts (the &#147;<U>280G Disclosure</U>&#148;) concerning all payments and benefits that the Company (after
consultation with Buyer) reasonably believes, in the absence of shareholder approval of such payments and benefits, could be &#147;excess parachute payments&#148; within the meaning of Code Section&nbsp;280G(b)(1) (&#147;<U>Potential Parachute
Payments</U>&#148;), in accordance with Code Section&nbsp;280G(b)(5)(B), and (ii)&nbsp;solicit the approval and consent of all such Persons with respect to the Potential Parachute Payments. Prior to the 280G Vote, the Company shall use commercially
reasonable efforts to cause each &#147;disqualified individual&#148; (as defined in Section&nbsp;280G(c) of the Code) who might receive any Potential Parachute Payments to execute and deliver to the Company an agreement to waive his or her Potential
Parachute Payments unless the shareholders of the Company approve such payments in accordance with the requirements of Section&nbsp;280G(b)(5)(B) of the Code and the regulations promulgated thereunder (a &#147;<U>280G Waiver</U>&#148;), and such
280G Waiver shall continue to be in effect immediately prior to the Closing. Any Potential Parachute Payments for which the requisite shareholder approval under Code Section&nbsp;280G(b)(5)(B) was not obtained shall, in accordance with the 280G
Waivers entered into by the affected individuals, not be paid or provided for in any manner. The Company agrees to provide Buyer written drafts of the 280G Waiver, the 280G Disclosure, and other documents for the 280G Vote in advance of delivering
such documents to the disqualified individuals and the Company&#146;s shareholders, as applicable, and allow Buyer a reasonable opportunity to provide reasonable comments on such documents and the Company shall incorporate any such reasonable
comments into the documents. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(j)&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax Sharing Agreements.</U> All Tax sharing agreements or similar agreements
(other than Commercial Tax Agreements) with respect to or involving the Company shall be terminated as of the Closing Date and after the Closing Date, Buyer and the Company shall not be bound thereby or have any Liability thereunder. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(k)&nbsp;&nbsp;&nbsp;&nbsp;<U>Treatment as Purchase Price Adjustment.</U> For Tax purposes, the Parties agree to treat all indemnification
payments made under this Agreement as adjustments to the Purchase Price unless otherwise required by Applicable Law. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(l)&nbsp;&nbsp;&nbsp;&nbsp;<U>Coordination with General Indemnification.</U> In the event of any conflict between the other provisions of
<U>Article VIII</U> and this <U>Section</U><U></U><U>&nbsp;8.12</U>, the provisions of this <U>Section</U><U></U><U>&nbsp;8.12</U> shall govern the indemnification rights and obligations of Buyer, Sellers, and their Affiliates with respect to Tax
matters. </P>
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<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>RESTRICTIVE COVENANTS </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Restrictive Covenants</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;To further induce Buyer to purchase the Purchased Shares, and in consideration of the payments by Buyer pursuant to
this Agreement, each Seller agrees, separately and not jointly, to the restrictive covenants contained herein: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;Each Seller hereby agrees that he shall not, during the period beginning on the Closing Date and ending on the
fifth anniversary of the Closing Date, directly or indirectly, for his own account, as a partner or joint venture with any other Person or as an employee, officer, agent, manager, representative or member of any corporation, limited liability
company, partnership, association or other Person (other than Permitted Ownership, defined below), compete with the Company by providing or offering to provide to any Person, including but not limited to the Company&#146;s suppliers and Customers,
and any Person to whom Buyer, Buyer&#146;s Affiliates, or the Company provided services or goods in connection with the Business within the 18 months prior to the Closing Date, any services or goods that are the same or substantially similar to, and
in competition with, the Company Products offered by the Company in the Business during the 18 months prior to the Closing Date (the &#147;<U>Restricted Activities</U>&#148;, and any such Person who engages in the Restricted Activities will be
deemed to &#147;<U>Compete</U>&#148; with the Company). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;Each Seller hereby agrees that he shall not, during
the period beginning on the Closing Date and ending on the fifth anniversary of the Closing Date, directly or indirectly, for his own account, as a partner or joint venturer with any other Person or as an employee, officer, agent, manager,
representative or member of any corporation, limited liability company, partnership, association or other Person, own, manage, operate, control or participate in the ownership (other than (A)&nbsp;as a minority shareholder of any corporation or
other entity the securities of which are publicly held or traded or (B)&nbsp;as a passive investor, holding not more than 2% of any class of equity securities, of such an entity which is not publicly traded (such ownership, &#147;<U>Permitted
Ownership</U>&#148;)), management, operation or control of any corporation, limited liability company, partnership, proprietorship, association or other Person that Competes with the Company and the Business by providing or offering to provide
Restricted Activities. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;Each Seller hereby agrees that he shall not, during the period beginning on the
Closing Date and ending on the fifth anniversary of the Closing Date, directly or indirectly, for his own account, as a partner or joint venturer with any other Person or as an employee, officer, agent, manager, representative or member of any
corporation, limited liability company, partnership, association or other Person (other than Permitted Ownership), solicit, induce or influence any Person who was a Customer of the Company within 18 months prior to the Closing Date to discontinue,
reduce the extent of, discourage the development of or otherwise harm its relationship with the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iv)&nbsp;&nbsp;&nbsp;&nbsp;Each Seller hereby agrees that he shall not, during the period beginning on the Closing Date and ending on the
fifth anniversary of the Closing Date, directly or indirectly, for his own account, as a partner or joint venturer with any other Person or as an </P>
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employee, officer, agent, manager, representative or member of any corporation, limited liability company, partnership, association or other Person (other than Permitted Ownership), solicit,
induce or influence any Person who was a vendor of the Company, supplier of the Company, lessor or landlord of the Company within the 18 months prior to the Closing to discontinue, reduce the extent of, discourage the development of or otherwise
harm such relationship. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(v)&nbsp;&nbsp;&nbsp;&nbsp;Each Seller hereby agrees that he shall not, during the period beginning on the
Closing Date and ending on the third anniversary of the Closing Date, directly or indirectly, for his own account, as a partner or joint venturer with any other Person or as an employee, officer, agent, manager, representative or member of any
corporation, limited liability company, partnership association or other Person (other than Permitted Ownership), recruit or solicit any person who was an Employee of the Company as of the Closing Date to leave the Company for the purpose of working
for any Person who Competes with the Company, unless such Employee&#146;s employment has been terminated by the Company after Closing or more than 180 days shall have passed since the Employee&#146;s voluntary termination of his or her employment
with the Company. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(vi)&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding the above, nothing herein will prohibit any Seller&#146;s
(a)&nbsp;employment with or services to the Company or Buyer; (b)&nbsp;involvement in charitable activities for which no compensation is paid; or (c)&nbsp;ownership of real property and the leasing of the same to third parties (including to the
Company with respect to the Prosser Facility and the Grandview Facility). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Each of the covenants and agreements
by Sellers contained in <U>Section</U><U></U><U>&nbsp;9.1(a)</U> shall be deemed to be and construed as a covenant and agreement independent of any other provision of this Agreement. Each Seller acknowledges and agrees with respect to himself that
the covenants set forth in <U>Section</U><U></U><U>&nbsp;9.1(a)</U> are reasonable and necessary for the protection of the Business and the business of Buyer, that Buyer shall sustain irreparable injury in the event of a breach or threatened breach
by such Seller of any of such covenants and agreements and that Buyer does not and shall not have an adequate remedy at Law for any such breach or threatened breach. Accordingly, each Seller consents and agrees for himself that, if such Seller
breaches or threatens to breach any such covenant or agreement, Buyer shall be entitled to immediate injunctive relief and to specific performance and that no Seller shall assert in any action or Proceeding the defense or claim that Buyer has an
adequate remedy at Law. The foregoing shall not, however, be deemed to limit the remedies of Buyer for any such breach or threatened breach. Any claims with respect to a breach of the provisions set forth in <U>Section</U><U></U><U>&nbsp;9.1(a)</U>
must be made (if at all) within 18 months&#146; after the expiration of the applicable restricted period. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Each
Seller covenants and agrees that, if he violates any of the covenants or agreements set forth in <U>Section</U><U></U><U>&nbsp;9.1(a)</U>, in addition to any and all other remedies available to Buyer, Buyer shall be entitled to an accounting and
repayment of all profits, compensation or benefits which any Seller, directly or indirectly, has realized or may realize in connection with any such violation; attorney&#146;s fees and costs; and such remedies shall be in addition to and not in
limitation of any injunctive relief, and/or other rights or remedies to which Buyer is or may be entitled at law or in equity or under this Agreement. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;In the event that any of the provisions of
<U>Section</U><U></U><U>&nbsp;9.1(a)</U>, <U>Section</U><U></U><U>&nbsp;9.1(b)</U> or <U>Section</U><U></U><U>&nbsp;9.1(c)</U>, shall be held to be invalid or unenforceable, the remaining provisions of such Sections shall nevertheless continue to be
valid and enforceable as though the invalid or unenforceable parts had not been included therein. In the event that the scope of the Restricted Activities shall be found by the Chosen Court to exceed the maximum restriction on activities such court
deems reasonable and enforceable, such scope of activities or geographical area shall be deemed to become and thereafter shall be the maximum scope of activities which such court deems reasonable and enforceable. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;Each Seller has carefully read and considered the provisions of <U>Section</U><U></U><U>&nbsp;9.1(a)</U>,
<U>Section</U><U></U><U>&nbsp;9.1(b)</U>, <U>Section</U><U></U><U>&nbsp;9.1(c)</U>, and <U>Section</U><U></U><U>&nbsp;9.1(d)</U> and, having done so, agrees that the restrictions set forth in such Sections are fair and reasonable and are reasonably
required for the protection of the interests of Buyer and its officers, directors, and other employees and that such restrictions are not violative of any public policy. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Confidentiality</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Each Seller acknowledges that the success of the Company and the Business after the Closing depends upon the
continued preservation of the confidentiality of certain information possessed by Sellers, that the preservation of the confidentiality of such information by Sellers is an essential premise of the bargain among Sellers and Buyer, and that Buyer
would be unwilling to enter into this Agreement in the absence of this <U>Section</U><U></U><U>&nbsp;9.2</U>. Accordingly, each Seller hereby agrees that such Seller shall not, without the prior written consent of Buyer, disclose to any Person, or
use in a manner that would result in a breach of any of Seller&#146;s covenants hereunder, any of Buyer&#146;s Confidential Information or, following Closing, any of the Company&#146;s Confidential Information, other than in connection with such
Sellers&#146; contracted services (if any) to the Company or Buyer pursuant to the Consulting Agreements. For purposes of this <U>Section</U><U></U><U>&nbsp;9.2</U>, &#147;<U>Confidential Information</U>&#148; means, with respect to Buyer or the
Company (as applicable) any information belonging or pertaining to such Person that is confidential or proprietary to such Person, including, (i)&nbsp;in the case of Buyer: (A)&nbsp;the identity of Buyer, and (B)&nbsp;the terms and conditions upon
which Buyer employs its employees and independent contractors; (ii)&nbsp;in the case of the Company, (A)&nbsp;the Company&#146;s Customers and their purchasing histories, (B)&nbsp;the Company vendors or potential vendors, and the terms or proposed
terms upon which the Company may purchase products and services from such vendors, (C)&nbsp;the terms and conditions upon which the Company employs its Employees and independent contractors; (D)&nbsp;technology used by the Company to provide its
services, (E)&nbsp;private information concerning the Company&#146;s Customers that a Seller learns in the course of his ownership of the Company, including any trade secrets and proprietary information involving the Company Products, and
(F)&nbsp;information provided to the Company by third parties under a duty to maintain the confidentiality of such information; and (iii)&nbsp;in the case of Buyer and the Company, such party&#146;s (A)&nbsp;marketing and/or business plans and
strategies, and (B)&nbsp;financial reports and analyses regarding the revenues, expenses, profitability and operations. Notwithstanding the foregoing, Confidential Information does not include information that: (i)&nbsp;has been voluntarily
disclosed to the public by Buyer or the Company (as applicable), except where such public disclosure has been made by a Seller after Closing without authorization from the Company; (ii)&nbsp;has been independently developed and disclosed by others;
or (iii)&nbsp;which has otherwise entered the public domain through lawful means. Further, the provisions of this <U>Section</U><U></U><U>&nbsp;9.2</U> will not prohibit (a)&nbsp;any retention of copies of records or disclosure
</P>
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(i) required by any Applicable Law so long as reasonable prior notice is given to Buyer of such disclosure and a reasonable opportunity is afforded to Buyer to contest the same,
(ii)&nbsp;required by any federal or state securities Law or (iii)&nbsp;made in connection with the enforcement of any right or remedy relating to this Agreement or the transactions contemplated hereby or the defense of such enforcement by any other
party or (b)&nbsp;the disclosure of information in accordance with <U>Section</U><U></U><U>&nbsp;9.3</U>. In the event that any Seller or Affiliate thereof becomes legally compelled to disclose any Confidential Information, such Seller or Affiliate
thereof will notify Buyer promptly in writing of such requirement so that Buyer may seek (at Buyer&#146;s sole cost) a protective order or other appropriate remedy or, in Buyer&#146;s sole discretion, waive compliance with the terms of this
<U>Section</U><U></U><U>&nbsp;9.2</U>. In the event that no such protective order or other remedy is obtained, or that Buyer waives compliance with the terms of this <U>Section</U><U></U><U>&nbsp;9.2</U>, each Seller or Affiliate thereof, as the
case may be, will furnish only that portion of the Confidential Information which such Seller or Affiliate thereof is advised by counsel is legally required and will exercise commercially reasonable efforts, at Buyer&#146;s sole expense, to obtain
reliable assurance that confidential treatment will be accorded such furnished Confidential Information. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Each
Seller agrees that such Seller shall not, directly or indirectly, divulge or make use of any Confidential Information of Buyer or the Company. Each Seller shall make all reasonable efforts to protect and maintain the confidentiality of the
Confidential Information of Buyer and, following the Closing, the Company. In the event that a Seller becomes aware of unauthorized disclosures of Buyer&#146;s Confidential Information or, following Closing, the Company&#146;s Confidential
Information, by anyone at any time, whether intentionally or by accident, such Seller shall promptly notify Buyer and, following Closing, the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;The Parties acknowledge and agree that the success of the Company and the Business depends upon the continued
preservation of the confidentiality of certain information possessed by Sellers, the Company, Buyer, or their Affiliates, that the preservation of the confidentiality of such information by the Parties is an essential premise of the bargain among
Sellers and Buyer, and that the each Party would be unwilling to enter into this Agreement in the absence of this <U>Section</U><U></U><U>&nbsp;9.2</U>. Accordingly, the Parties acknowledge that the information provided to it or its representatives
in connection with this Agreement and the other Transaction Documents, including in connection with any diligence (whether prior to or after the Execution Date) is subject to the terms of that certain
<FONT STYLE="white-space:nowrap">Non-Disclosure</FONT> Agreement between Buyer, Cascadia Capital, and the Company, dated May&nbsp;9, 2019 (the &#147;<U>NDA</U>&#148;), the terms of which are incorporated herein by reference and binding on Sellers
and Buyer. In the event Closing does not occur, the Parties will remain bound by this provision and the NDA in accordance with its terms. Effective upon, and only upon, the Closing, the NDA will terminate, provided, however, that the terms of the
NDA will continue to apply to the Excluded Assets. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Public Announcements</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Parties hereto will consult with each other before issuing press releases or otherwise making any public
statements with respect to this Agreement or the transactions contemplated by this Agreement, and the Parties hereto shall not issue any such press release or public statement without the prior approval of the other Party (which approval will not be
unreasonably withheld or delayed). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">90 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;The restriction in <U>Section</U><U></U><U>&nbsp;9.3(a)</U> shall
not apply to the extent the public announcement is required by Law or any Governmental Authority; <I>provided</I>, <I>however</I>, that the Party making the announcement shall use its commercially reasonable efforts to consult with the other Party
in advance as to its form, content and timing. In addition, nothing in <U>Section</U><U></U><U>&nbsp;9.3(a)</U> will be deemed to limit a Party&#146;s ability to seek enforcement of this Agreement in accordance with
<U>Section</U><U></U><U>&nbsp;11.3</U>. Neither Party will disclose to the public this Agreement, or any Schedules, Exhibits, or other Transaction Documents, or the terms contained herein or therein, other than and solely to the extent such Party
determines in its sole discretion that such disclosure is required by Law or Governmental Authority; <I>provided</I>, <I>however</I>, that Sellers acknowledge Buyer will file this Agreement with the U.S. Securities and Exchange Commission on a
timely basis following its execution and otherwise make this Agreement available pursuant to applicable securities Laws and securities exchange rules or regulations. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE X </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>TERMINATION </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination</U>. This Agreement may be terminated and the transactions described in this Agreement
may be abandoned at any time prior to Closing only as follows: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;by mutual written agreement of Buyer and
Sellers&#146; Representative, on behalf of Sellers; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;by Sellers&#146; Representative, on behalf of Sellers, on
the one hand, or Buyer on the other, if there has been a material breach (with respect to representations and warranties not qualified by a materiality standard) or a breach in any respect (with respect to representations and warranties qualified by
a materiality standard) on the part of the other Party of any representation, warranty, covenant or agreement contained herein which breach would give rise to a failure of a closing condition in <U>Article VI</U> (in the case of Buyer seeking
termination ) or <U>Article VII</U> (in the case of Sellers seeking termination), which breach cannot be cured by the Outside Date, in each case unless such breach is the proximate result of one or more breaches or violations of, or inaccuracies in,
any covenant, agreement, representation, or warranty of the party seeking termination; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;by Sellers&#146;
Representative, on behalf of Sellers, or Buyer, if a Governmental Authority shall have issued a final and <FONT STYLE="white-space:nowrap">non-appealable</FONT> order, injunction, judgment, decree or ruling permanently restraining, enjoining or
otherwise prohibiting the consummation of the transactions set forth in this Agreement, or if there shall be any Applicable Law that makes consummation of the transactions set forth in this Agreement illegal or otherwise prohibited; <I>provided</I>,
<I>however</I>, that the right to terminate this Agreement under this <U>Section</U><U></U><U>&nbsp;10.1(c)</U> shall not be available to any Party whose actions resulted in an injunction or other order that had the effect of restraining, enjoining
or otherwise prohibiting the transactions contemplated by this Agreement; or </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;by Sellers&#146; Representative,
on behalf of Sellers, or Buyer, if the Closing has not occurred by January&nbsp;31, 2020 (the &#147;<U>Outside Date</U>&#148;), <I>provided</I>, <I>however</I>, that the right to </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">91 </P>

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terminate this Agreement under this <U>Section</U><U></U><U>&nbsp;10.1(d)</U> shall not be available to any Party whose breach of this Agreement has been the cause of, or resulted in, the failure
of the Closing to occur on or before such date. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice of Termination</U>. If Buyer or
Sellers&#146; Representative, on behalf of Sellers, desire to terminate this Agreement pursuant to <U>Section</U><U></U><U>&nbsp;10.1</U>, such Party shall give written notice of such termination to the other Party. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Effect of Termination; Termination Damages</U>. If this Agreement shall be terminated pursuant to
<U>Section</U><U></U><U>&nbsp;10.1</U>, all further obligations of the Parties under this Agreement (other than the provisions which by their terms are intended to survive the expiration or termination of this Agreement, including <U>Article XI,</U>
<U>Section</U><U></U><U>&nbsp;9.2</U>, <U>Section</U><U></U><U>&nbsp;9.3</U>, and this <U>Section</U><U></U><U>&nbsp;10.3</U>) shall be terminated without Liability of any Party, including any Liability for any Losses (other than as set forth in the
provisos below), to the other Party and the exercise of such right of termination shall act as an election of remedies; <I>provided</I>, <I>however</I>, that nothing herein shall relieve a Party from Liability for fraud, willful breach or
intentional misrepresentation. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE XI </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>MISCELLANEOUS </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Entire Agreement; Amendment; Waiver</U>. This Agreement (including the Exhibits and Disclosure
Schedule hereto), the Transaction Documents, and the documents and agreements referred to herein and related hereto and to be delivered pursuant hereto constitute the entire agreement among the Parties pertaining to the subject matter hereof and
supersede all prior and contemporaneous agreements, understandings, negotiations and discussions of the Parties, whether oral or written. No amendment, supplement, modification or termination of this Agreement shall be binding unless executed in
writing by all of the Parties. Any Party hereto may (a)&nbsp;extend the time for performance of any of the obligations or other acts of the other Party; (b)&nbsp;waive any inaccuracies in the representations and warranties of the other Party
contained herein or in any Transaction Document, or any other document delivered by the other Party pursuant to this Agreement; or (c)&nbsp;waive compliance with any of the agreements of the other Party or conditions to such obligations contained
herein. No waiver of any of the provisions of this Agreement or any default, misrepresentation, or breach of warranty or covenant hereunder, whether intentional or not, shall be valid unless the same shall be in writing and signed by the Party
making such waiver, nor shall such waiver be deemed to extend to any prior or subsequent default, misrepresentation, or breach of warranty or covenant hereunder or affect in any way any rights arising by virtue of any prior or subsequent such
occurrence. No waiver shall be deemed to be, or shall constitute, a waiver of any other provision of this Agreement, whether or not similar, nor shall such waiver constitute a continuing waiver unless otherwise expressly provided. The
representations and warranties of each Party hereto shall be deemed to be material and to have been relied upon by the other Parties, notwithstanding any investigation heretofore or hereafter made by the other Parties. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Expenses</U>. Except to the extent otherwise provided in this Agreement, whether or not the
transactions are consummated, each of the Parties shall pay all fees and expenses, including fees, expenses and disbursements of its respective counsel, accountants, financial advisors and other experts and the other expenses incident to the
negotiation and preparation of this Agreement and consummation of the transactions described in this Agreement. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">92 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Governing Law; Consent to Jurisdiction</U>. This
Agreement shall be construed and interpreted according to the laws of the State of Delaware applicable to contracts executed in and to be performed in the State of Delaware without regard to conflicts of law principles. Each Party hereto agrees that
it shall bring any and all actions or proceedings in respect of any claim arising out of, related to, or in connection with, this Agreement or the transactions described in this Agreement, or the relationship between the Parties hereto, whether in
tort or contract or at law or in equity, exclusively in the United States District Court for the District of Oregon, Portland Division or, in the event that court lacks subject matter jurisdiction, then the state court of Multnomah County, Oregon
(the &#147;<U>Chosen Court</U>&#148;) and (a)&nbsp;irrevocably submits to the exclusive jurisdiction of the Chosen Court, (b)&nbsp;waives any objection to laying venue in any such action or proceeding in the Chosen Court and (c)&nbsp;waives any
objection that the Chosen Court is an inconvenient forum or does not have jurisdiction over any Party hereto. EACH OF THE PARTIES HERETO HEREBY IRREVOCABLY WAIVES ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATED
TO THIS AGREEMENT OR THE TRANSACTIONS DESCRIBED IN THIS AGREEMENT. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Further Assurances</U>. In
case at any time after the Closing any further action is reasonably necessary to carry out the purposes of this Agreement, each Party shall take all such necessary action. The Parties shall execute any additional instruments reasonably necessary to
consummate the transactions described in this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Assignment</U>. This Agreement and
each Party&#146;s respective rights hereunder may not be assigned, by operation of Law or otherwise, without the prior written consent of the other Parties, <I>provided</I> that Buyer may, without any consent, assign its rights under this Agreement
for collateral security purposes to any lender providing financing to Buyer and any such lender may exercise all of the rights and remedies of Buyer hereunder. This Agreement shall be binding upon and inure solely to the benefit of the Parties and
their successors and permitted assigns; <I>provided</I>, <I>that</I>, Buyer may assign this Agreement to (a)&nbsp;any lender to Buyer or any of its affiliates as security for obligations to such lender in respect of financing arrangements;
(b)&nbsp;one or more of its Affiliates and designate one or more of its Affiliates to perform its obligations hereunder; or (c)&nbsp;any Person that acquires the Company or any of its Assets; <I>provided</I>, <I>further</I>, that no assignment made
pursuant to <U>clause (a)</U>&nbsp;or <U>clause (b)</U>&nbsp;shall in any way affect Buyer&#146;s obligations or liabilities under this Agreement, the Transaction Documents, or any other Exhibit to this Agreement. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">93 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices</U>. All notices, requests, claims,
demands, disclosures and other communications required or permitted by this Agreement shall be in writing and shall be deemed to have been given at the earlier of the date (a)&nbsp;when delivered personally, by messenger or by overnight delivery
service by a recognized commercial carrier to an officer of the applicable Party or Parties, (b)&nbsp;five days after being mailed by registered or certified United States mail, postage prepaid, return receipt requested or (c)&nbsp;when received via
electronic mail (confirmed by telephone), in all cases addressed to the intended Party at the address set forth below or to such other address as a Party shall have designated by notice in writing to the other Parties in the manner provided by this
<U>Section</U><U></U><U>&nbsp;11.6</U>: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="20%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="79%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">If to Sellers</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">or Sellers&#146;
Representative:</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">James P. Early</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">138821 West 1407 PRSW</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Prosser, WA</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Email: jimearly83@yahoo.com</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Telephone: (509) <FONT STYLE="white-space:nowrap">832-0724</FONT></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">With a copy to:</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Davis Wright Tremaine LLP</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">920 Fifth Avenue, Suite 3300</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Seattle, WA 98104</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Attn: William Weigand</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Email: BillWeigand@dwt.com</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Telephone: (206) <FONT STYLE="white-space:nowrap">757-8164</FONT></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">If to Buyer:</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Universal Corporation</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9201 Forest Hill Avenue</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Stony Point II Building</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Richmond, VA 23235</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Attention: Preston D. Wigner</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Email: wignerp1@universalleaf.com</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Telephone: (804) <FONT STYLE="white-space:nowrap">254-3774</FONT></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">With a copy to:</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Troutman Sanders LLP</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">1001 Haxall Point</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Richmond, Virginia 23219</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Attention: John Owen Gwathmey</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Email: johnowen.gwathmey@troutman.com</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Telephone: (804) <FONT STYLE="white-space:nowrap">697-1225</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.7&nbsp;&nbsp;&nbsp;&nbsp;<U>Counterparts</U>. This Agreement may be executed in several
counterparts, each of which shall be deemed to be an original, but such counterparts shall together constitute but one and the same Agreement. The execution of this Agreement by any of the Parties may be evidenced by way of an electronic or .pdf
transmission of such Party&#146;s signature, or a photocopy of such electronic or .pdf transmission, and such electronic or .pdf signature shall be deemed to constitute the original signature of such Party hereto. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.8&nbsp;&nbsp;&nbsp;&nbsp;<U>Interpretation</U>. Unless the context requires otherwise, all words used in this Agreement in the
singular number shall extend to and include the plural, all words in the plural number shall extend to and include the singular and all words in any gender shall extend to and include all genders. All references to contracts, agreements, leases or
other understandings or arrangements shall refer to oral as well as written matters. The table of contents and article and section headings in this Agreement are inserted for convenience of reference only and shall not constitute a part hereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.9&nbsp;&nbsp;&nbsp;&nbsp;<U>Severability</U>. If any provision, clause or part of this Agreement, or the application thereof
under certain circumstances, is held invalid or unenforceable by any court of </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">94 </P>

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competent jurisdiction, the remainder of this Agreement, or the application of such provision, clause or part under other circumstances, shall not be affected thereby and shall remain in full
force and effect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.10&nbsp;&nbsp;&nbsp;&nbsp;<U>No Third Party Rights</U>. Nothing in this Agreement, express or implied,
is intended to or shall confer upon any Person other than the Parties and their successors and permitted assigns any rights, benefits or remedies of any nature whatsoever under, or by reason of, this Agreement. No third party is entitled to rely on
any of the representations, warranties and agreements contained in this Agreement. Buyer and Sellers assume no Liability to any third party because of any reliance on the representations, warranties and agreements of Buyer or Sellers contained in
this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.11&nbsp;&nbsp;&nbsp;&nbsp;<U>Specific Performance</U>. The Parties agree that irreparable damage would
occur in the event any of the provisions of this Agreement were not performed in accordance with the terms hereof and that the Parties shall be entitled to seek specific performance of the terms hereof, in addition to any other remedy at law or in
equity, without the need for proof of actual damages or any requirement under any Law to post a bond or other security as a prerequisite to obtaining equitable relief, in accordance with its terms and to require the other Party to consummate the
Closing as contemplated hereby. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.12&nbsp;&nbsp;&nbsp;&nbsp;<U>Sellers</U><U>&#146;</U><U> Representative</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Each Seller irrevocably nominates, constitutes and appoints the Sellers&#146; Representative as its agent and true
and lawful <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">attorney-in-fact,</FONT></FONT> with full power of substitution, to act in the name, place and stead of such Seller with respect to the transactions described in this
Agreement, to calculate ultimately and to resolve any disputes regarding the amount of the Indebtedness and the Transaction Expenses, and to act on behalf of such Seller in any amendment of or litigation involving this Agreement or any claim for
indemnification pursuant to <U>Article VIII</U> or under the Escrow Agreement and to do or refrain from doing all such further acts and things, and to execute all such documents, as the Sellers&#146; Representative shall deem necessary or
appropriate in conjunction with any of the transactions described in this Agreement, including the power: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;to
take all action necessary or desirable in connection with the waiver of any condition to the obligations of each Seller to consummate the transactions described in this Agreement; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;to negotiate, execute (or have executed) and deliver all ancillary agreements (including the Transaction
Documents), statements, certificates, notices, approvals, extensions, waivers, undertakings, amendments and other documents required or permitted to be given in connection with the consummation of the transactions described in this Agreement (it
being understood that, upon request by Buyer, each Seller shall execute and deliver any such documents which the Sellers&#146; Representative agrees to execute); </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;to act for Sellers with respect to all Purchase Price matters, including all Purchase Price allocation and
adjustment matters referred to herein, including without limitation, calculation of Indebtedness, calculation of Transaction Expenses, calculation and delivery of the Closing Balance Sheet and Post-Closing Adjustments; and </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">95 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iv)&nbsp;&nbsp;&nbsp;&nbsp;to give and receive all notices and communications to be given
or received under this Agreement and to receive service of process in connection with any claims under this Agreement and to take all actions necessary to settle, pay or take any other actions with respect to each Seller&#146;s indemnity obligations
under <U>Article VIII</U>; and </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(v)&nbsp;&nbsp;&nbsp;&nbsp;to take all actions which under this Agreement may be taken by a Seller
(including under <U>Article VIII</U>) and to do or refrain from doing any further act or deed on behalf of a Seller which the Sellers&#146; Representative deems necessary or appropriate in his sole discretion relating to the subject matter of this
Agreement as fully and completely as a Seller could do if personally present. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;The Sellers&#146; Representative
hereby accepts his appointment as <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">attorney-in-fact</FONT></FONT> for each Seller. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything to the contrary contained in this Agreement or in any other agreement executed in
connection with the transactions described in this Agreement: (i)&nbsp;each Buyer Indemnified Party shall be entitled to deal exclusively with the Sellers&#146; Representative on all matters relating to any claim for indemnification, compensation or
reimbursement pursuant to <U>Article II</U> or <U>Article VIII</U> or pursuant to the Escrow Agreement; and (ii)&nbsp;Buyer, each Buyer Indemnified Party, the Escrow Agent and each Seller shall be entitled to rely conclusively (without further
evidence of any kind whatsoever) on any document executed or purported to be executed on behalf of a Seller by the Sellers&#146; Representative, and on any other action taken or purported to be taken on behalf of a Seller by the Sellers&#146;
Representative, as fully binding upon each Seller. A decision, act, consent or instruction of the Sellers&#146; Representative, including an amendment, extension, waiver or termination of this Agreement pursuant to
<U>Section</U><U></U><U>&nbsp;10.1</U> or <U>Section</U><U></U><U>&nbsp;11.1</U>, shall constitute a decision of each Seller and shall be final, binding and conclusive upon each Seller; and the Escrow Agent and Buyer may rely upon any such decision,
act, consent or instruction of Sellers&#146; Representative as being the decision, act, consent or instruction of each Seller. The Escrow Agent and Buyer are hereby relieved from any Liability to any Person for any acts done by them in accordance
with such decision, act, consent or instruction of the Sellers&#146; Representative. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;Each Seller recognizes
and intends that the power of attorney granted in this <U>Section</U><U></U><U>&nbsp;11.12</U>: (i) is coupled with an interest and is irrevocable, (ii)&nbsp;may be delegated by the Sellers&#146; Representative and (iii)&nbsp;shall survive the
death, dissolution, sale or other change of control of a Seller. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;The Sellers&#146; Representative will incur
no Liability of any kind with respect to any action or omission by the Sellers&#146; Representative in connection with the Sellers&#146; Representative&#146;s services pursuant to this Agreement and shall not be responsible to a Seller for any
Losses or expenses that a Seller may suffer by reason of the performance by the Sellers&#146; Representative of its duties under this <U>Section</U><U></U><U>&nbsp;11.12</U> other than Losses or other damages arising from the fraud, willful breach
or intentional misrepresentation in the performance of the Sellers&#146; Representative&#146;s duties under this <U>Section</U><U></U><U>&nbsp;11.12</U>. By virtue of the execution of this Agreement, each Seller hereby agrees to release, defend and
hold harmless the Sellers&#146; Representative, his </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">96 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
agents and Affiliates (the &#147;<U>Representative Parties</U>&#148;) from, and to indemnify the Representative Parties against, any and all losses, Liabilities, damages, claims, penalties,
fines, forfeitures, actions, fees, costs and expenses (including the fees and expenses of counsel) for any action taken or not taken by the Sellers&#146; Representative in his capacity as <FONT STYLE="white-space:nowrap"><FONT
STYLE="white-space:nowrap">attorney-in-fact</FONT></FONT> under this <U>Section</U><U></U><U>&nbsp;11.12</U>, other than Losses or other damages arising from the fraud, willful breach or intentional misrepresentation in the performance of the
Sellers&#146; Representative&#146;s duties under this <U>Section</U><U></U><U>&nbsp;11.12</U>. Each Seller agrees to reimburse the Sellers&#146; Representative for any costs, expenses or indemnification obligations that the Sellers&#146;
Representative incurs on behalf of Sellers under this Agreement or the Escrow Agent. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;Each Seller acknowledges
and agrees that any and all fees and expenses of the Sellers&#146; Representative incurred in connection with the performance of the Sellers&#146; Representative&#146;s duties hereunder, and any and all claims, expenses, Losses, or other costs which
may come due as an obligation of Sellers hereunder, including without limitation payment of Indebtedness and Transaction Expenses, shall be, as among Sellers, the obligation of each Sellers&#146; proportionate to their Percentage Interest (a
&#147;<U>Proportionate Share</U>&#148;), and each Seller hereby agrees that to the extent Sellers are obligated to make payments of any such obligations pursuant to this Agreement, then Sellers&#146; Representative may offset such claims against any
amounts due to Sellers hereunder, proportionate to such Seller&#146;s Percentage Interest, and upon notice from the Sellers&#146; Representative of such a claim, each Seller shall contribute such Seller&#146;s Proportionate Share to the
Sellers&#146; Representative by wire transfer of immediately available funds within five Business Days after receipt of such notice. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;The Sellers&#146; Representative may resign at any time. Sellers (acting by majority of their respective Percentage
Interests) shall designate a replacement Sellers&#146; Representative upon the resignation, death or disability causing him to be unable to serve, of the Sellers&#146; Representative by written notice to Buyer. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.13&nbsp;&nbsp;&nbsp;&nbsp;<U>Privilege</U>. The Parties agree that the fact that Davis Wright Tremaine LLP has represented the
Company and/or Sellers prior to Closing shall not prevent Davis Wright Tremaine LLP from representing Sellers in connection with any matters involving, including any disputes with, any of the other Parties after Closing solely to the extent related
to this Agreement or the transactions contemplated hereby. The Parties further agree that the attorney-client privilege between Davis Wright Tremaine LLP, on the one hand, and the Company and Sellers, on the other hand, as to communications solely
relating to this Agreement or the transactions contemplated hereby prior to and through the Closing Date shall belong to Sellers after the Closing Date, and not the Company or Buyer, and will be considered Excluded Assets for purposes of this
Agreement. Any access by the Company to attorney-client privileged communications related to this Agreement or the transactions contemplated hereby after the Closing Date will not waive or otherwise affect the rights of Sellers with respect to the
attorney-client privilege except as pursuant to any Applicable Law or determined by any Governmental Authority. The Parties agree that should the Company or Buyer discover attorney-client privileged communications in their possession solely to the
extent related to this Agreement or the transactions contemplated hereby, they will immediately notify Sellers, will not review such communications, and will return such communications to Sellers. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>[</B><I>Signature</I> <I>Pages Follow</I><B>]</B> </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">97 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>IN WITNESS WHEREOF,</B> each Party has executed this Agreement, or caused this Agreement
to be executed in its name by a duly authorized officer or representative, as of the day and year first above written. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="43%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="40%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B><U>SELLERS</U>:</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">The undersigned, being the spouses of each Seller, do hereby authorize, ratify, confirm and approve the execution of the foregoing agreement as an obligation of the marital community and acknowledgement that the Agreement is
entered into for the benefit of the marital community.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ James P. Early</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">James P. Early</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Teresa Early</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Teresa Early</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ James E. Gauley</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">James E. Gauley</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Teresa Gauley</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Teresa Gauley</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Scott A. Evenson</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Scott A. Evenson</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Leanne Evenson</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Leanne Evenson</P></TD></TR>
</TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR>

<TD WIDTH="100%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B><U>SELLERS&#146; REPRESENTATIVE</U>:</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ James P. Early</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">James P. Early</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>COMPANY</U>: </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>FRUITSMART, INC. </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR>

<TD WIDTH="7%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ James E. Gauley</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Name: James E. Gauley</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Title: Vice President</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">[S<SMALL>IGNATURE</SMALL>
P<SMALL>AGE</SMALL> <SMALL>TO</SMALL> S<SMALL>TOCK</SMALL> P<SMALL>URCHASE</SMALL> A<SMALL>GREEMENT</SMALL>] </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>IN WITNESS WHEREOF,</B> each Party has executed this Agreement, or caused this Agreement
to be executed in its name by a duly authorized officer or representative, as of the day and year first above written. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>BUYER</U>: </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>UNIVERSAL CORPORATION </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ George C. Freeman, III</P></TD></TR>
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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Name: George C. Freeman, III</TD></TR>
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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Title: Chairman, President and</TD></TR>
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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer</TD></TR>
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P<SMALL>AGE</SMALL> <SMALL>TO</SMALL> S<SMALL>TOCK</SMALL> P<SMALL>URCHASE</SMALL> A<SMALL>GREEMENT</SMALL>] </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 99.1 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g838726img1.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">P.O. Box 25099 ~ Richmond, VA 23260 ~ Phone: (804) <FONT STYLE="white-space:nowrap">359-9311</FONT> ~ Fax:
(804) <FONT STYLE="white-space:nowrap">254-3584</FONT> </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">P R E S S&nbsp;&nbsp;&nbsp;&nbsp;R E L E A S E </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Universal Corporation to Acquire FruitSmart, a Premier Fruit and Vegetable Processor and Supplier </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>Acquisition Provides New Growth Opportunity in Adjacent Industry and Represents Foundational Step in Building Broader Agri-Products Services
Platform </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>Aligns with Stated Capital Allocation Strategy </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Richmond, VA / November&nbsp;20, 2019/ PRNEWSWIRE </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Universal Corporation (NYSE: UVV) today announced
that it has entered into a definitive agreement to acquire FruitSmart, an independent specialty fruit and vegetable ingredient processor serving global markets. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Founded in 1982, FruitSmart supplies a broad set of juices, concentrates, blends, purees, fibers, seed and seed powders, and other value-added products to
food, beverage and flavor companies throughout the United States and internationally through value-added processing of various fruit and vegetable products. FruitSmart processes apples, grapes, blueberries, raspberries, cherries, blackberries,
pears, cranberries and strawberries as well as other fruits and vegetables. The business is headquartered in the Yakima Valley of the state of Washington, where it has approximately 200 employees and two manufacturing facilities. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#147;Since outlining our capital allocation strategy in May 2018, we have been identifying a pipeline of strategic opportunities in adjacent markets around
our core strengths: leveraging our highly localized rural infrastructure to source and process high-value, <FONT STYLE="white-space:nowrap">non-commodity,</FONT> semi-perishable varietals from a large, reliant grower base for customers who demand
fully traceable and compliant inputs,&#148; said George C. Freeman, III, Chairman, President and Chief Executive Officer of Universal Corporation. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#147;Given the worldwide addressable market opportunity for fruit and vegetable sourcing and processing, and the similar supplier dynamics and scale benefits
to our existing business, this transaction represents a foundational step in building out a broader agri-products services platform and has the potential to be a new source of growth to drive future value creation for our shareholders,&#148;
Mr.&nbsp;Freeman continued. &#147;With a </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">&#151;MORE&#151; </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><I>Universal Corporation</I> </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><I>Page 2</I> </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
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healthy balance sheet and a demonstrated ability to generate free cash flow, Universal Corporation will continue to explore additional growth opportunities in plant-based ingredients processing
and other attractive adjacencies, while maintaining our commitment to our investment grade credit rating and to increasing our quarterly dividend on an annual basis, as we have done for 49 consecutive years.&#148; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Mr.&nbsp;Freeman concluded, &#147;FruitSmart is a market leader for reliability of supply, high-quality products and customized solutions. We are excited to
work with the talented and highly regarded FruitSmart management team to build on this strong foundation and FruitSmart&#146;s demonstrated ability to achieve profitable growth.&#148; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Universal Corporation expects the transaction to close in the current fiscal year, subject to customary closing conditions. Following the close of the
transaction, Terry Chambers, President of FruitSmart, will continue to lead the FruitSmart business as President. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#147;By joining Universal Corporation,
FruitSmart and our employees will benefit from Universal&#146;s global agri-products services and supply chain management expertise, as well as the greater resources and enhanced scale of a larger, public company. Importantly, we will maintain our
continued commitment to outstanding product quality and our strong relationships with our growers and our customers,&#148; said Terry Chambers, President of FruitSmart. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">FruitSmart is well-positioned to capitalize on recent shifts in market dynamics and consumer behavior including a secular shift towards health and wellness,
favoring natural clean-label ingredient producers and the rise of fruit as a natural clean-label sweetener alternative to processed sugar. FruitSmart also stands to benefit from growing consumer interest in <FONT STYLE="white-space:nowrap"><FONT
STYLE="white-space:nowrap">better-for-you</FONT></FONT> premium ingredients, including custom blends, <FONT STYLE="white-space:nowrap">not-from-concentrate</FONT> and dry products, and strong growth in targeted end markets utilizing FruitSmart
products, including ciders, purees and nutraceuticals.&nbsp;&nbsp;&nbsp;&nbsp; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Universal Corporation anticipates this acquisition will be accretive to
earnings the first fiscal year following closing. As previously outlined, Universal Corporation believes businesses in adjacent industries could represent at least 10 to 20&nbsp;percent of earnings in the next five years. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Universal Corporation expects to fund the transaction with a combination of cash on hand and existing borrowing capacity. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Advisors </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">J.P. Morgan acted as exclusive financial
advisor to Universal Corporation, and Troutman Sanders LLP acted as legal counsel. Cascadia Capital acted as exclusive financial advisor to FruitSmart, and Davis Wright Tremaine LLP acted as legal counsel. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>About Universal Corporation </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Universal Corporation (NYSE:
UVV), headquartered in Richmond, Virginia, sources, processes, and supplies agri-products. Tobacco has been our principal focus since our founding in 1918, and we are the leading global leaf tobacco supplier. We conduct business in more than 30
countries on five continents. Our revenues for the fiscal year ended March&nbsp;31, 2019, were $2.2&nbsp;billion. For more information on Universal Corporation, visit our website at www.universalcorp.com. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Forward Looking Statements </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This release includes
&#147;forward-looking statements&#148; within the meaning of the Private Securities Litigation Reform Act of 1995. Words such as &#147;anticipate,&#148; &#147;assume,&#148; &#147;estimate,&#148; &#147;expect,&#148; &#147;target&#148;
&#147;project,&#148; &#147;predict,&#148; &#147;intend,&#148; &#147;plan,&#148; &#147;believe,&#148; &#147;potential,&#148; &#147;may,&#148; &#147;should,&#148; &#147;would&#148; and similar expressions may
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">&#151;MORE&#151; </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><I>Universal Corporation</I> </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><I>Page 3</I> </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
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identify forward looking information. Forward-looking information in these materials includes, but is not </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">limited to: the acquisition of FruitSmart; the expected closing of the FruitSmart acquisition; and contributions to future earnings. The Company cautions
readers that any statements contained herein regarding financial condition, results of operation, and future business plans, operations, opportunities, and prospects for its performance are forward-looking statements based upon management&#146;s
current knowledge and assumptions about future events, and involve risks and uncertainties that could cause actual results, performance, or achievements to be materially different from any anticipated results, prospects, performance, or achievements
expressed or implied by such forward-looking statements. Such risks and uncertainties include, but are not limited to, product purchased not meeting quality and quantity requirements; reliance on a few large customers; its ability to maintain
effective information technology systems and safeguard confidential information; anticipated levels of demand for and supply of its products and services; costs incurred in providing these products and services; timing of shipments to customers;
changes in market structure; government regulation; product taxation; industry consolidation and evolution; changes in exchange rates and interest rates; impacts of regulation and litigation on its customers; industry-specific risks related to its
food ingredient business; exposure to certain regulatory and financial risks related to climate change; changes in estimates and assumptions underlying its critical accounting policies; the promulgation and adoption of new accounting standards, new
government regulations and interpretation of existing standards and regulations; and general economic, political, market, and weather conditions. Actual results, therefore, could vary from those expected. A further list and description of these
risks, uncertainties, and other factors can be found in the Company&#146;s Annual Report on Form <FONT STYLE="white-space:nowrap">10-K</FONT> for the fiscal year ended March&nbsp;31, 2019, and in other documents the Company files with the Securities
and Exchange Commission. This information should be read in conjunction with the Annual Report on Form <FONT STYLE="white-space:nowrap">10-K</FONT> for the year ended March&nbsp;31, 2019 and the Form <FONT STYLE="white-space:nowrap">10-Q</FONT> for
the most recently ended fiscal quarter. The Company cautions investors not to place undue reliance on any forward-looking statements as these statements speak only as of the date when made, and it undertakes no obligation to update any
forward-looking statements made. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Investor Contact Information: </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Candace C. Formacek </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Phone: (804)
<FONT STYLE="white-space:nowrap">359-9311</FONT> </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Fax: (804) <FONT STYLE="white-space:nowrap">254-3584</FONT> </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Email: <U>investor@universalleaf.com</U> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Media Contact
Information: </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Joele Frank, Wilkinson Brimmer Katcher (Steve Frankel / Arielle Rothstein): <FONT STYLE="white-space:nowrap"><FONT
STYLE="white-space:nowrap">212-355-4449</FONT></FONT> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">### </P>
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    <link:label xml:lang="en-US" xlink:label="dei_DocumentType_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Document Type</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_DocumentType_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Document Type</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_DocumentPeriodEndDate" xlink:type="locator" xlink:label="dei_DocumentPeriodEndDate" />
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodEndDate" xlink:to="dei_DocumentPeriodEndDate_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentPeriodEndDate_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Document Period End Date</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_DocumentPeriodEndDate_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Document Period End Date</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityIncorporationStateCountryCode" xlink:type="locator" xlink:label="dei_EntityIncorporationStateCountryCode" />
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityIncorporationStateCountryCode" xlink:to="dei_EntityIncorporationStateCountryCode_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Incorporation State Country Code</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Incorporation State Country Code</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityFileNumber" xlink:type="locator" xlink:label="dei_EntityFileNumber" />
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFileNumber" xlink:to="dei_EntityFileNumber_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityFileNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity File Number</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_EntityFileNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity File Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityTaxIdentificationNumber" xlink:type="locator" xlink:label="dei_EntityTaxIdentificationNumber" />
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityTaxIdentificationNumber" xlink:to="dei_EntityTaxIdentificationNumber_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Tax Identification Number</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Tax Identification Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressAddressLine1" xlink:type="locator" xlink:label="dei_EntityAddressAddressLine1" />
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine1" xlink:to="dei_EntityAddressAddressLine1_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine1_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address, Address Line One</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine1_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, Address Line One</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressCityOrTown" xlink:type="locator" xlink:label="dei_EntityAddressCityOrTown" />
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCityOrTown" xlink:to="dei_EntityAddressCityOrTown_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressCityOrTown_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address, City or Town</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressCityOrTown_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, City or Town</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressStateOrProvince" xlink:type="locator" xlink:label="dei_EntityAddressStateOrProvince" />
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressStateOrProvince" xlink:to="dei_EntityAddressStateOrProvince_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressStateOrProvince_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address, State or Province</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressStateOrProvince_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, State or Province</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressPostalZipCode" xlink:type="locator" xlink:label="dei_EntityAddressPostalZipCode" />
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressPostalZipCode" xlink:to="dei_EntityAddressPostalZipCode_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressPostalZipCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address, Postal Zip Code</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressPostalZipCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, Postal Zip Code</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_CityAreaCode" xlink:type="locator" xlink:label="dei_CityAreaCode" />
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CityAreaCode" xlink:to="dei_CityAreaCode_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_CityAreaCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">City Area Code</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_CityAreaCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">City Area Code</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_LocalPhoneNumber" xlink:type="locator" xlink:label="dei_LocalPhoneNumber" />
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_LocalPhoneNumber" xlink:to="dei_LocalPhoneNumber_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_LocalPhoneNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Local Phone Number</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_LocalPhoneNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Local Phone Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_WrittenCommunications" xlink:type="locator" xlink:label="dei_WrittenCommunications" />
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_WrittenCommunications" xlink:to="dei_WrittenCommunications_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_WrittenCommunications_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Written Communications</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_WrittenCommunications_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Written Communications</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_SolicitingMaterial" xlink:type="locator" xlink:label="dei_SolicitingMaterial" />
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SolicitingMaterial" xlink:to="dei_SolicitingMaterial_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_SolicitingMaterial_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Soliciting Material</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_SolicitingMaterial_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Soliciting Material</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_PreCommencementTenderOffer" xlink:type="locator" xlink:label="dei_PreCommencementTenderOffer" />
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementTenderOffer" xlink:to="dei_PreCommencementTenderOffer_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Pre Commencement Tender Offer</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Pre Commencement Tender Offer</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_PreCommencementIssuerTenderOffer" xlink:type="locator" xlink:label="dei_PreCommencementIssuerTenderOffer" />
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Pre Commencement Issuer Tender Offer</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Pre Commencement Issuer Tender Offer</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_Security12bTitle" xlink:type="locator" xlink:label="dei_Security12bTitle" />
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12bTitle" xlink:to="dei_Security12bTitle_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_Security12bTitle_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Security 12b Title</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_Security12bTitle_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Security 12b Title</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_TradingSymbol" xlink:type="locator" xlink:label="dei_TradingSymbol" />
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    <link:label xml:lang="en-US" xlink:label="dei_TradingSymbol_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Trading Symbol</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_TradingSymbol_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Trading Symbol</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_SecurityExchangeName" xlink:type="locator" xlink:label="dei_SecurityExchangeName" />
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    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityEmergingGrowthCompany" xlink:type="locator" xlink:label="dei_EntityEmergingGrowthCompany" />
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    <link:label xml:lang="en-US" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Emerging Growth Company</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Emerging Growth Company</link:label>
  </link:labelLink>
</link:linkbase>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>6
<FILENAME>uvv-20191120_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="us-ascii" standalone="yes"?>
<!-- DFIN - https://www.dfinsolutions.com/ -->
<!-- CTU Version: Addin 62.6.8.12 - Release 2019.3 -->
<!-- Creation date: 11/21/2019 2:38:30 AM Eastern Time -->
<!-- Copyright (c) 2019 Donnelley Financial Solutions, Inc. All Rights Reserved. -->
<link:linkbase
    xmlns:link="http://www.xbrl.org/2003/linkbase"
    xmlns:xlink="http://www.w3.org/1999/xlink"
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    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_AmendmentFlag" xlink:type="locator" xlink:label="dei_AmendmentFlag" />
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    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityCentralIndexKey" order="24.001" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
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    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityIncorporationStateCountryCode" order="28.001" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
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    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityTaxIdentificationNumber" xlink:type="locator" xlink:label="dei_EntityTaxIdentificationNumber" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityTaxIdentificationNumber" order="30.001" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressAddressLine1" xlink:type="locator" xlink:label="dei_EntityAddressAddressLine1" />
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    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressCityOrTown" xlink:type="locator" xlink:label="dei_EntityAddressCityOrTown" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityAddressCityOrTown" order="32.001" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressStateOrProvince" xlink:type="locator" xlink:label="dei_EntityAddressStateOrProvince" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityAddressStateOrProvince" order="33.001" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressPostalZipCode" xlink:type="locator" xlink:label="dei_EntityAddressPostalZipCode" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityAddressPostalZipCode" order="34.001" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_CityAreaCode" xlink:type="locator" xlink:label="dei_CityAreaCode" />
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<span style="display: none;">v3.19.3</span><table class="report" border="0" cellspacing="2" id="idp6627235344">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Document and Entity Information<br></strong></div></th>
<th class="th"><div>Nov. 20, 2019</div></th>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">UNIVERSAL CORP /VA/<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000102037<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Nov. 20,  2019<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation State Country Code</a></td>
<td class="text">VA<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-00652<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">54-0414210<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">9201 Forest Hill Avenue<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Richmond<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">VA<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">23235<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">(804)<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">359-9311<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre Commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre Commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Security 12b Title</a></td>
<td class="text">Common Stock, no par value<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">UVV<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The end date of the period reflected on the cover page if a periodic report. For all other reports and registration statements containing historical data, it is the date up through which that historical data is presented.  If there is no historical data in the report, use the filing date. The format of the date is CCYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarExchangeCodeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_TradingSymbol">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_TradingSymbol</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:tradingSymbolItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_WrittenCommunications">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_WrittenCommunications</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
</div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
