<SEC-DOCUMENT>0001554795-21-000243.txt : 20210714
<SEC-HEADER>0001554795-21-000243.hdr.sgml : 20210714
<ACCEPTANCE-DATETIME>20210714170537
ACCESSION NUMBER:		0001554795-21-000243
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20210713
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20210714
DATE AS OF CHANGE:		20210714

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Red Cat Holdings, Inc.
		CENTRAL INDEX KEY:			0000748268
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				860490034
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0430

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-40202
		FILM NUMBER:		211090816

	BUSINESS ADDRESS:	
		STREET 1:		370 HARBOUR DRIVE
		CITY:			HUMACAO
		STATE:			PR
		ZIP:			00791
		BUSINESS PHONE:		833-373-3228

	MAIL ADDRESS:	
		STREET 1:		370 HARBOUR DRIVE
		CITY:			HUMACAO
		STATE:			PR
		ZIP:			00791

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TimefireVR Inc.
		DATE OF NAME CHANGE:	20161121

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EnergyTEK Corp.
		DATE OF NAME CHANGE:	20140723

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BROADLEAF CAPITAL PARTNERS INC
		DATE OF NAME CHANGE:	20040928
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>rcat0714form8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
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     <TITLE></TITLE>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM&nbsp;8-K</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Pursuant to Section&nbsp;13 or 15(d)&nbsp;of</B>
t<B>he Securities Exchange Act of 1934</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="margin: 0; font: 11pt Times New Roman, Times, Serif; text-align: center">Date of Report (Date of earliest
event reported): July 13, 2021</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Red Cat Holdings, Inc.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its charter)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%">
  <TR>
    <TD STYLE="vertical-align: top; width: 34%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B><U>Nevada</U></B><BR>
(State or other<BR>
jurisdiction of incorporation)</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 32%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B><U>000-31587</U></B><BR>
(Commission<BR>
File Number)</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 32%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B><U>86-0490034</U></B><BR>
(I.R.S. Employer<BR>
Identification No.)</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
  <TR>
    <TD STYLE="vertical-align: top; width: 50%">
    <P STYLE="font: 11pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>370 Harbour Drive, Palmas del Mar</B></P>
    <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Humacao, PR</U></B><BR>
    (Address of principal executive offices)</P></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 49%; font: 11pt Calibri, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B><U>00791</U></B><BR>
(Zip Code)</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="margin: 0; text-align: center; font: 11pt Times New Roman, Times, Serif">Registrant&rsquo;s telephone number, including area code: <B><U>(833) 373-3228</U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 27.5pt">Check the appropriate box below
if the Form&nbsp;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(<I>see</I>&nbsp;General Instruction A.2. below):</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;Written
communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;Soliciting
material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;Pre-commencement
communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;Pre-commencement
communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 100%; font: 11pt Calibri, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Securities registered pursuant to Section 12(b) of the Act:</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; width: 100%; font: 11pt Calibri, Helvetica, Sans-Serif">
  <TR>
    <TD STYLE="width: 33%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 21%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 46%; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">Title of each class</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">Trading Symbol(s)</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">Name of each exchange on which registered</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">None</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Indicate by check mark whether the registrant is an
emerging growth company as defined in Rule&nbsp;405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule&nbsp;12b-2 of
the Securities Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: right; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Emerging
growth company&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: right">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section&nbsp;13(a)&nbsp;of the Exchange Act.&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></P>


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<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 3.3pt 0 0"><FONT STYLE="font-size: 11pt">Item 1.01. Entry into a Material
Definitive Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-size: 11pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">On
July 13, 2021, Red Cat Holdings, Inc., a Nevada corporation (the &ldquo;<U>Company</U>&rdquo;) and Teal Acquisition I Corp., a Delaware
corporation (&ldquo;<U>Acquisition</U>&rdquo;) and wholly-owned subsidiary of the Company, entered into an Agreement and Plan of Merger
(the &ldquo;<U>Agreement</U>&rdquo;) with Teal Drones, Inc., a Delaware corporation (&ldquo;<U>Teal</U>&rdquo;).</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">Under
the terms of the Agreement, subject to the satisfaction of certain closing conditions, Acquisition will acquire Teal by merger of Acquisition
with and into Teal, with Teal as the surviving corporation (the &ldquo;<U>Merger</U>&rdquo;). At the Effective Time of the Merger. all
of the issued and outstanding share capital of Teal will be exchanged for an aggregate of Fourteen Million Dollars ($14,000,000) of Company
common stock, par value $0.001 per share, (the &ldquo;<U>Common Stock</U>&rdquo;) and Series C Convertible Preferred Stock, par value
$0.001 per share (the &ldquo;<U>Series C Preferred</U>&rdquo;, and together with the Common Stock, the &ldquo;<U>Share Consideration</U>&rdquo;).
The Company will at closing issue such number of shares as shall be equal to the Share Consideration divided by the <FONT STYLE="letter-spacing: -0.35pt">VWAP
</FONT>of the Company (the &ldquo;<U>Closing Date VWAP</U>&rdquo;) which shall be equal to the average of the Daily VWAP for the twenty
(20) trading days ending on and including the Closing Date. &ldquo;<U>Daily VWAP</U>&rdquo; means, for any trading day, the per share
volume-weighted average price of the Parent Common Stock as displayed on Bloomberg, L.P. (or its equivalent successor if such service
is not available) in respect of the period from the scheduled open of trading until the scheduled close of trading of the primary trading
session on such trading day on the Nasdaq Capital Market or, if unavailable, on the OTC Markets. The Daily VWAP will be determined without
regard to after-hours trading or any other trading outside of the regular trading session trading hours. Fifteen (15%) percent of the
<FONT STYLE="letter-spacing: -0.15pt">Share </FONT>Consideration (the &ldquo;<U>Escrow Shares</U>&rdquo;) is required to be deposited
in an escrow account pursuant to the Agreement for a period of eighteen (18) months as security for indemnification obligations and any
purchase price adjustments due to working capital deficiencies and any other claims or expenses arising under the Agreement.</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 11.55pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">The
Series C Preferred shall have the rights, privileges and preferences as set forth in the form of the Series C Preferred Certificate of
Designation (the &ldquo;<U>Certificate of Designation</U>&rdquo;) which Certificate of Designation shall be filed with the Secretary
of State of the State of Nevada prior to Closing Date and shall be substantially equivalent to Common Stock in all respects other than
the limitations on voting and conversion required in order to conform with, and shall automatically convert into Common Stock, upon the
approval of NASDAQ to the issuance of in excess of in excess of 19.99% of the outstanding Common Stock in accordance with NASDAQ Rule
5635(d).</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">In
addition, the Share Consideration may be increased upon the achievement of certain milestones set forth in the Agreement (the &ldquo;<U>Earn-Out
Consideration</U>&rdquo;). Additional Shares of Common Stock may become issuable by the Company in the event that within twenty-four
(24) months following closing of the Merger, Teal realizes revenues of at least Eighteen Million Dollars ($18,000,000). A total of Sixteen
Million Dollars ($16,000,000) in Earn Out Consideration may become issuable in the event that sales and services of Teal&rsquo;s Golden
Eagle drones shall have equaled at least $36 Million Dollars ($36,000,000). A total of Ten Million Dollars ($10,000,000) in Earn Out
Consideration may become issuable in the event that sales and services of Teal&rsquo;s Golden Eagle drones shall have equaled at least
$24 million ($24,000,000) but less than $36 million ($36,000,000). A total of Four Million Dollars ($4,000,000) in Earn Out Consideration
may become issuable in the event that sales and services of Teal&rsquo;s Golden Eagle drones shall have equaled at least Eighteen Million
Dollars ($18,000,000) but less than Twenty-Four Million Dollars ($24,000,000). Additional Share Consideration, if earned, is issuable
at the VWAP of the Company within thirty (30) days of the determination that Earn-Out Consideration is payable.</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">Under
the Agreement, the Share Consideration to be paid on the Closing Date shall be reduced by any indebtedness of Teal, including up to Two
Million Dollars ($2,000,000) of senior secured debt to be assumed by the Company (the &ldquo;<U>Assumed Debt</U><FONT STYLE="font-family: Segoe UI Emoji,sans-serif">&rdquo;)
and </FONT>any working capital deficit, on a dollar of dollar basis. In addition, it is anticipated that One Million Dollars ($1,000,000)
of the Share Consideration payable to the shareholders of Teal in connection with the Merger, has been agreed to be paid to the Assumed
Debt holder to secure consent to the Merger and the transactions contemplated thereby.</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">The
Company and stockholders of Teal have agreed to indemnification obligations, on a pro-rata basis, subject to certain limitations, which
shall survive for a period of eighteen (18) months following closing, and includes a basket amount of Fifty Thousand Dollars ($50,000)
before any claim can be asserted and a cap equal to the value of the Escrow Shares or the Share Consideration, other than in cases involving
fraud or willful misconduct.</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 11.55pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">As
a condition to closing the Company has agreed that Teal shall enter into an employment agreement with George Matus, founder and CEO of
Teal.</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 11.55pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">The
closing of the Teal Transaction is subject to customary closing conditions which include shareholder approval by the Company&rsquo;s
and Teal&rsquo;s shareholders, approval by NASDAQ of the issuance of shares of Common Stock issuable pursuant to the Merger, approval
of the terms of the Assumed Debt to be incurred by the Company, by the Company, the lender and Teal, completion of an audit and provision
of financial and other information required by Regulation S-X (17 CFR 210.8-05) and approval of the Company&rsquo;s shareholders following
filing with the SEC and mailing of the Company&rsquo;s Information Statement on Schedule 14C and the necessary waiting periods required
thereunder. It is anticipated that management which holds in excess of forty-nine (49%) percent of the voting power of the Company will
vote in favor of the Merger.</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 11.55pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">The
Agreement requires that within forty-five (45) days following the execution of the Agreement, Teal shall prepare and deliver to the Company
US GAAP audited financial statements prepared by a PCAOB (Public Company Accounting Oversight Board) firm in such form and for such periods
as is required to be filed in a Current Report on Form 8-K by the Company to be filed with the SEC following Closing (prior two full
fiscal years) (the &ldquo;<U>Audited Financial Statements</U>&rdquo;) as well as unaudited reviewed quarterly financial information as
is required to be filed in a Current Report on form 8-K by the Company for such quarterly periods as are required to be filed. Teal shall,
not later than thirty (30) days after execution of this Agreement, deliver to the Company its opening balance sheet audited by a PCAOB
firm as well as pro forma financial statements of the post-transaction balance sheet of the Teal and Company, on a consolidated basis,
and such additional information as is required by the Company.</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 11.55pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">The
foregoing description of the terms of the Agreement and Plan of Merger is qualified in its entirety by reference to the full text of
the agreement filed as Exhibit 10.1 to this Current Report on Form 8-K.</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 11.55pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">Following
closing of the Transaction, we will continue to be a &ldquo;smaller reporting company,&rdquo; as <FONT STYLE="letter-spacing: -0.15pt">defined
</FONT>in Item 10(f)(1) of Regulation S-K, as promulgated by the SEC.</FONT></P>

<P STYLE="font: 11.5pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 11pt">Item 7.01 Regulation FD Disclosure.</FONT></P>

<P STYLE="font: 11.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-size: 11pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">On
July 13, 2021 the Company issued a press release titled &ldquo;Red Cat Holdings to Acquire Teal Drones.&rdquo; A copy of the press release
is included herewith as Exhibit 99.1.</FONT></P>

<P STYLE="font: 11.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 11pt">Item 9.01. Financial Statements and
Exhibits<FONT STYLE="font-weight: normal">.</FONT></FONT></P>

<P STYLE="font: 11.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">In
accordance with General Instruction B.2 of Form 8-K, the information in this Current Report on Form 8-K under Item 7.01, including Exhibit
99.1 hereto, shall not be deemed to be &quot;filed&quot; for purposes of Section 18 of the Securities Exchange Act of 1934, as amended,
or otherwise subject to the liabilities of that section, and shall not be deemed to be incorporated by reference into any of the Company's
filings under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, whether made before or after
the date hereof and regardless of any general incorporation language in such filings, except to the extent expressly set forth by specific
reference in such a filing.</FONT></P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt">(d) Exhibits</P>

<P STYLE="font: 12pt/97% Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Calibri, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 23%; padding-right: 5.4pt; padding-bottom: 8pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B><U>Exhibit
    Number</U></B></FONT></TD>
    <TD STYLE="width: 77%; padding-right: 5.4pt; padding-bottom: 8pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B><U>Description</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 8pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Exhibit
    10.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 8pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agreement
    and Plan of Merger dated July 13, 2021.</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 8pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Exhibit
    99.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 8pt; padding-left: 5.4pt; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Press
    Release dated July 13, 2021.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements of
the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;Date: July 14, 2021</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>RED CAT HOLDINGS, INC.</B></FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 42%">
    <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="width: 1%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>&nbsp;/s/ Jeffrey M. Thompson</I></FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;Jeffrey M. Thompson</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;Chief Executive Officer </FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt">&nbsp;</P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>rcat0714form8kexh10_1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
<HTML>
<HEAD>
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 10.1</B></P>

<P STYLE="font: 9pt/9pt Calibri, Helvetica, Sans-Serif; margin: 0.05pt 0 0">&nbsp;</P>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 3.2pt 0 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>AGREEMENT
AND PLAN</B></FONT><B> <FONT STYLE="letter-spacing: -0.1pt">OF MERGER</FONT></B></P>

<P STYLE="font: 17pt/17pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">by <FONT STYLE="letter-spacing: -0.05pt">and
among</FONT></P>

<P STYLE="font: 6pt/6pt Calibri, Helvetica, Sans-Serif; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 14pt/285% Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: -0.05pt"><FONT STYLE="letter-spacing: -0.05pt"><B>RED
CAT HOLDINGS, INC.</B></FONT><B></B></P>

<P STYLE="font: 14pt/285% Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: -0.05pt"><B>TEAL <FONT STYLE="letter-spacing: -0.05pt">ACQUISITION CORP.,</FONT></B></P>

<P STYLE="font: 14pt/285% Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: -0.05pt"><B>TEAL <FONT STYLE="letter-spacing: -0.05pt">DRONES,
INC.</FONT></B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin-top: 1.1pt; margin-bottom: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>AND</B></FONT></P>

<P STYLE="font: 14pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 15pt/15pt Calibri, Helvetica, Sans-Serif; margin: 1pt 0 0">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>THE <FONT STYLE="letter-spacing: -0.05pt">STOCKHOLDERS
</FONT><FONT STYLE="letter-spacing: -0.1pt">OF</FONT> <FONT STYLE="letter-spacing: -0.05pt">TEAL DRONES, INC.</FONT></B></P>

<P STYLE="font: 14pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 16pt/16pt Calibri, Helvetica, Sans-Serif; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">Dated
as </FONT>of July __, 2021</P>

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

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

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

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

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

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

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


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

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

<P STYLE="font: 13pt/13pt Calibri, Helvetica, Sans-Serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">AGREEMENT
AND PLAN</FONT> OF <FONT STYLE="letter-spacing: -0.05pt">MERGER</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">THIS
AGREEMENT</FONT> AND <FONT STYLE="letter-spacing: -0.05pt">PLAN</FONT> OF MERGER, <FONT STYLE="letter-spacing: -0.05pt">dated as</FONT>
of July , 2021 <FONT STYLE="letter-spacing: -0.05pt">(this &ldquo;<U>Agreement</U>&rdquo;),</FONT> is <FONT STYLE="letter-spacing: -0.05pt">entered</FONT>
into by <FONT STYLE="letter-spacing: -0.05pt">and among Red Cat Holdings, Inc.,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Nevada
corporation (the &ldquo;<U>Parent</U>&rdquo;), Teal</FONT> Acquisition <FONT STYLE="letter-spacing: -0.05pt">Corp.,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Delaware
corporation and</FONT> a <FONT STYLE="letter-spacing: -0.05pt">wholly-owned subsidiary</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent
(the &ldquo;<U>Purchaser</U>&rdquo;) and Teal Drones, Inc., </FONT>a <FONT STYLE="letter-spacing: -0.05pt">Delaware corporation </FONT>(the
<FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Company</U>&rdquo;) and </FONT>the <FONT STYLE="letter-spacing: -0.05pt">undersigned shareholders</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company (collectively,</FONT> the <FONT STYLE="letter-spacing: -0.05pt"><B>&ldquo;</B><U>Stockholders</U><B>&rdquo;</B>).
Parent, Purchaser, Company and </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Stockholders are each </FONT>a <B>&ldquo;party&rdquo;</B>
<FONT STYLE="letter-spacing: -0.05pt">and together are <B>&ldquo;parties&rdquo; </B></FONT>to this <FONT STYLE="letter-spacing: -0.05pt">Agreement.
All capitalized terms</FONT> used in this <FONT STYLE="letter-spacing: -0.05pt">Agreement shall have</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meanings</FONT>
assigned to <FONT STYLE="letter-spacing: -0.05pt">such terms</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U>
8.4</U> or <FONT STYLE="letter-spacing: -0.05pt">as otherwise defined elsewhere</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT>
unless the <FONT STYLE="letter-spacing: -0.05pt">context clearly indicates otherwise.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">RECITALS</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">WHEREAS,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> is <FONT STYLE="letter-spacing: -0.05pt">party</FONT> to <FONT STYLE="letter-spacing: -0.05pt">certain
contracts, approvals,</FONT> rights <FONT STYLE="letter-spacing: -0.05pt">and technology as well as certain licenses and</FONT> assets,
<FONT STYLE="letter-spacing: -0.05pt">including</FONT> the <FONT STYLE="letter-spacing: -0.05pt">right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">sell
unmanned aerial vehicles (drones) and</FONT> related <FONT STYLE="letter-spacing: -0.05pt">services</FONT> to <FONT STYLE="letter-spacing: -0.05pt">certain
agencies and instrumentalities</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">United States government;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">WHEREAS,
Company has issued shares</FONT> of its <FONT STYLE="letter-spacing: -0.05pt">capital stock, par value</FONT> $0.00001 <FONT STYLE="letter-spacing: -0.05pt">per
</FONT>share (consisting of Common <FONT STYLE="letter-spacing: -0.05pt">Stock (the &ldquo;<U>Company</U></FONT><U> Common <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;),
Series Seed Exchange Preferred Stock (the &ldquo;<U>Company Series Seed Preferred Stock</U>&rdquo;), Series Seed Prime Exchange Preferred
Stock (the</FONT> &ldquo;<U>Company <FONT STYLE="letter-spacing: -0.05pt">Series Seed Prime Preferred Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;),
Series</FONT> A <FONT STYLE="letter-spacing: -0.05pt">Exchange Preferred Stock (the</FONT> &ldquo;<U>Company <FONT STYLE="letter-spacing: -0.05pt">Series
</FONT>A <FONT STYLE="letter-spacing: -0.05pt">Preferred Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;), Series</FONT>
A-1 <FONT STYLE="letter-spacing: -0.05pt">Exchange Preferred Stock (the &ldquo;<U>Company Series A-1 Preferred Stock</U>&rdquo;) and
Series A-2 Preferred Stock (the &ldquo;<U>Company Series A-2 Preferred Stock</U>&rdquo;), collectively</FONT> the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Shares</U>&rdquo;)
and,</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">closing</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">transactions</FONT>
contemplated <FONT STYLE="letter-spacing: -0.05pt">hereby, Parent will issue, pursuant</FONT> to the terms <FONT STYLE="letter-spacing: -0.05pt">and
conditions</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement, shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent
</FONT>Common <FONT STYLE="letter-spacing: -0.05pt">Stock, par value</FONT> $0.001 per share <FONT STYLE="letter-spacing: -0.05pt">(the
&ldquo;<U>Parent</U></FONT><U> Common <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;)
and Parent Series</FONT> C <FONT STYLE="letter-spacing: -0.05pt">Convertible Preferred Stock, par value</FONT> $0.001 <FONT STYLE="letter-spacing: -0.05pt">per
share, (the &ldquo;<U>Parent Series</U></FONT><U> C <FONT STYLE="letter-spacing: -0.05pt">Preferred</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;,
and</FONT> together <FONT STYLE="letter-spacing: -0.05pt">with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> Common
<FONT STYLE="letter-spacing: -0.05pt">Stock,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Parent Shares</U>&rdquo;),</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Parent, at,</FONT> for <FONT STYLE="letter-spacing: -0.05pt">Parent Shares issued at</FONT>
the Closing, the <FONT STYLE="letter-spacing: -0.05pt">Agreed Parent</FONT> Share <FONT STYLE="letter-spacing: -0.05pt">Price, and,</FONT>
for the <FONT STYLE="letter-spacing: -0.05pt">Earn-Out Shares, at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Earn-Out</FONT> Share
<FONT STYLE="letter-spacing: -0.05pt">Price, all as set forth</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement, without
interest, subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any withholding</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Taxes
required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable Law equal</FONT> <FONT STYLE="letter-spacing: 0.05pt">to</FONT> a
<FONT STYLE="letter-spacing: -0.05pt">total</FONT> of up to <FONT STYLE="letter-spacing: -0.05pt">$30</FONT> million, <FONT STYLE="letter-spacing: -0.05pt">based
</FONT>upon <FONT STYLE="letter-spacing: -0.05pt">and subject</FONT> to, in the case of the <FONT STYLE="letter-spacing: -0.05pt">Earn
Out</FONT> Amount, <FONT STYLE="letter-spacing: -0.05pt">meeting certain milestones (the &ldquo;<U>Earn</U></FONT><U> Out <FONT STYLE="letter-spacing: -0.05pt">Conditions</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;)
</FONT>upon <FONT STYLE="letter-spacing: -0.05pt">achieving certain revenue goals for sale</FONT> <FONT STYLE="letter-spacing: 0.05pt">of
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s Golden</FONT> Eagle <FONT STYLE="letter-spacing: -0.05pt">products and
</FONT>services (the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Earn Out Amount</U>&rdquo;), all as</FONT> set forth in this <FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">WHEREAS, the <FONT STYLE="letter-spacing: -0.05pt">Stockholders
own </FONT><FONT STYLE="background-color: Yellow">____</FONT>% of the <FONT STYLE="letter-spacing: -0.05pt">issued and outstanding capital
stock of the Company and desire to authorize and approve this Agreement and the transactions contemplated herein and agree to vote their
Shares for the transactions contemplated hereby;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">WHEREAS,
</FONT>upon the <FONT STYLE="letter-spacing: -0.05pt">terms and</FONT> subject to the <FONT STYLE="letter-spacing: -0.05pt">conditions
set</FONT> forth in this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> the Purchaser <FONT STYLE="letter-spacing: -0.05pt">will
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">merged with</FONT> and into the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
(the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Merger</U>&rdquo;), with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
continuing as</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation (as</FONT> such <FONT STYLE="letter-spacing: -0.05pt">term
</FONT><FONT STYLE="letter-spacing: 0.05pt">is</FONT> <FONT STYLE="letter-spacing: -0.05pt">defined below),</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">applicable provisions</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Delaware
General Corporation Law (the &ldquo;<U>DGCL</U>&rdquo;), whereby</FONT> each <FONT STYLE="letter-spacing: -0.05pt">issued and outstanding
Share</FONT> (other <FONT STYLE="letter-spacing: -0.05pt">than Shares</FONT> to <FONT STYLE="letter-spacing: -0.05pt">be cancelled</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">accordance with</FONT> <U>Section <FONT STYLE="letter-spacing: -0.05pt">2.1(b)</FONT></U><FONT STYLE="letter-spacing: -0.05pt">
and Dissenting Shares) will </FONT>be <FONT STYLE="letter-spacing: -0.05pt">converted</FONT> into the <FONT STYLE="letter-spacing: -0.05pt">right
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">receive </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Parent Shares;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">WHEREAS,
the board of directors of the Company (the &ldquo;<U>Company Board</U>&rdquo;) has (i) determined that the transactions contemplated
by this Agreement, including the Merger, are fair to and in the best interests of the Company and its stockholders, (ii) approved,
adopted and declared advisable this Agreement and the transactions contemplated hereby, including the Merger and (iii) recommended
that the Company&rsquo;s stockholders, and approve this Agreement and the Merger (the &ldquo;<U>Company Board
Recommendation</U>&rdquo;);</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">WHEREAS, </FONT>the <FONT STYLE="letter-spacing: -0.05pt">boards</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">directors (or applicable committee thereof)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Parent
and</FONT> the Purchaser <FONT STYLE="letter-spacing: -0.05pt">have, </FONT>upon the <FONT STYLE="letter-spacing: -0.05pt">terms and
subject</FONT> to the conditions <FONT STYLE="letter-spacing: -0.05pt">set forth herein, (i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp; </FONT>determined
that the transactions contemplated by this Agreement, including the Merger, are fair to and in the best interests of Parent and the
Purchaser and their respective stockholders and (ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp; </FONT>approved,
adopted </FONT>and <FONT STYLE="letter-spacing: -0.05pt">declared</FONT> advisable this <FONT STYLE="letter-spacing: -0.05pt">Agreement
and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated hereby, including</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement
and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">WHEREAS,
as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">condition</FONT> to <FONT STYLE="letter-spacing: -0.05pt">and inducement</FONT> of the
<FONT STYLE="letter-spacing: -0.05pt">Parent&rsquo;s and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser&rsquo;s willingness</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">enter</FONT> into this <FONT STYLE="letter-spacing: -0.05pt">Agreement, simultaneously with</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">execution</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement, George Matus,</FONT>
(a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Key Employee</U>&rdquo;) has</FONT> accepted <FONT STYLE="letter-spacing: -0.05pt">an
offer</FONT> of <FONT STYLE="letter-spacing: -0.05pt">employment with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT> or <FONT STYLE="letter-spacing: -0.05pt">an affiliate</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
or the <FONT STYLE="letter-spacing: -0.05pt">Purchaser and has executed and delivered all Contracts and other</FONT> documents <FONT STYLE="letter-spacing: -0.05pt">required</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser relating</FONT> to such
<FONT STYLE="letter-spacing: -0.05pt">employment, which employment and Contracts shall become effective from and after, and</FONT> shall
be <FONT STYLE="letter-spacing: -0.05pt">conditioned</FONT> upon, the Closing;</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">WHEREAS,
as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">condition</FONT> to <FONT STYLE="letter-spacing: -0.05pt">and inducement</FONT> of the
<FONT STYLE="letter-spacing: -0.05pt">Parent&rsquo;s and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser&rsquo;s willingness</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">enter</FONT> into this <FONT STYLE="letter-spacing: -0.05pt">Agreement, simultaneously with</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">execution</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Key</FONT>
Employee <FONT STYLE="letter-spacing: -0.05pt">has executed and delivered</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Purchaser Non-Competition and Non-Solicitation Agreement, dated as</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">date
hereof (each,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Non-Competition Agreement</U>&rdquo;); and</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">WHEREAS,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Parent, Purchaser, Stockholders and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
desire </FONT>to <FONT STYLE="letter-spacing: -0.05pt">make certain representations, warranties, covenants</FONT> and <FONT STYLE="letter-spacing: -0.05pt">agreements</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> the Merger <FONT STYLE="letter-spacing: -0.05pt">and also</FONT> to <FONT STYLE="letter-spacing: -0.05pt">prescribe</FONT>
various <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Merger;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">AGREEMENT</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">NOW,
THEREFORE,</FONT> <FONT STYLE="letter-spacing: 0.05pt">in</FONT> <FONT STYLE="letter-spacing: -0.05pt">consideration</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">mutual covenants and premises contained</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement
and for other</FONT> good <FONT STYLE="letter-spacing: -0.05pt">and valuable consideration,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">receipt
and adequacy</FONT> of <FONT STYLE="letter-spacing: -0.05pt">which are</FONT> hereby <FONT STYLE="letter-spacing: -0.05pt">acknowledged,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">parties</FONT> to this <FONT STYLE="letter-spacing: -0.05pt">Agreement agree as follows:</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: -0.35pt"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE</FONT>
1</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: -0.35pt">THE <FONT STYLE="letter-spacing: -0.05pt">MERGER</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">1.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>The Merger</U>.</FONT></P>

<P STYLE="font: 9.5pt/9.5pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Upon</FONT> the <FONT STYLE="letter-spacing: -0.05pt">terms and subject</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">conditions
set forth</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement, and</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">applicable provisions</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">DGCL,
at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT>
shall be <FONT STYLE="letter-spacing: -0.05pt">merged with and</FONT> into the <FONT STYLE="letter-spacing: -0.05pt">Company. As</FONT>
a result of the <FONT STYLE="letter-spacing: -0.05pt">Merger,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">separate</FONT> corporate
<FONT STYLE="letter-spacing: -0.05pt">existence</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT>
shall <FONT STYLE="letter-spacing: -0.05pt">cease, and</FONT> the Company <FONT STYLE="letter-spacing: -0.05pt">shall continue as</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">surviving corporation</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger
(the &ldquo;<U>Surviving Corporation</U>&rdquo;). The Merger shall have</FONT> the <FONT STYLE="letter-spacing: -0.05pt">effects set forth</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">applicable provisions</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">DGCL. Without limiting</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">generality</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the foregoing, at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time, all</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">property, rights, privileges, immunities, powers and franchises</FONT> of
the Company <FONT STYLE="letter-spacing: -0.05pt">and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT> shall <FONT STYLE="letter-spacing: -0.05pt">vest</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation, and all</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">debts,
liabilities and duties</FONT> of the Company <FONT STYLE="letter-spacing: -0.05pt">and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT>
shall <FONT STYLE="letter-spacing: -0.05pt">become</FONT> the debts, <FONT STYLE="letter-spacing: -0.05pt">liabilities and duties</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>At</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">certificate</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">incorporation</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Surviving
Corporation shall,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">virtue</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Merger and
all other applicable</FONT> action by <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Surviving
Corporation,</FONT> be <FONT STYLE="letter-spacing: -0.05pt">amended</FONT> so as to <FONT STYLE="letter-spacing: -0.05pt">read</FONT>
in its <FONT STYLE="letter-spacing: -0.05pt">entirety</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">form authorized and approved</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT> until <FONT STYLE="letter-spacing: -0.05pt">thereafter changed</FONT> or <FONT STYLE="letter-spacing: -0.05pt">amended
as provided therein</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> Law. <FONT STYLE="letter-spacing: -0.05pt">In</FONT>
addition, the <FONT STYLE="letter-spacing: -0.05pt">bylaws</FONT> of the Surviving <FONT STYLE="letter-spacing: -0.05pt">Corporation shall</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">amended</FONT> so <FONT STYLE="letter-spacing: -0.05pt">as</FONT> to <FONT STYLE="letter-spacing: -0.05pt">read</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">their entirety</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">form set</FONT> forth <FONT STYLE="letter-spacing: -0.05pt">authorized
and approved</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT> until <FONT STYLE="letter-spacing: -0.05pt">thereafter
changed</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">amended as provided therein,</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">certificate</FONT> of <FONT STYLE="letter-spacing: -0.05pt">incorporation</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Surviving
Corporation</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">applicable Law.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The directors</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Purchaser immediately</FONT> prior to the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time shall, from and after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective</FONT> Time, <FONT STYLE="letter-spacing: -0.05pt">become</FONT>
the directors of the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation, each </FONT>to hold <FONT STYLE="letter-spacing: -0.05pt">office</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">accordance with the certificate</FONT> of <FONT STYLE="letter-spacing: -0.05pt">incorporation
and bylaws </FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation</FONT> until <FONT STYLE="letter-spacing: -0.05pt">their</FONT>
respective <FONT STYLE="letter-spacing: -0.05pt">successors</FONT> shall have <FONT STYLE="letter-spacing: -0.05pt">been</FONT> duly <FONT STYLE="letter-spacing: -0.05pt">elected,
designated</FONT> or <FONT STYLE="letter-spacing: -0.05pt">qualified,</FONT> <FONT STYLE="letter-spacing: 0.05pt">or </FONT>until <FONT STYLE="letter-spacing: -0.05pt">their
earlier death, resignation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">removal</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">certificate</FONT> of incorporation <FONT STYLE="letter-spacing: -0.05pt">and bylaws</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation. The officers</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Purchaser
immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective</FONT> Time, <FONT STYLE="letter-spacing: -0.05pt">from
and after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time, shall continue as</FONT> the <FONT STYLE="letter-spacing: -0.05pt">officers</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation, each</FONT> to hold <FONT STYLE="letter-spacing: -0.05pt">office</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">accordance with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">certificate</FONT> of incorporation
<FONT STYLE="letter-spacing: -0.05pt">and bylaws</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation</FONT> until
<FONT STYLE="letter-spacing: -0.05pt">their respective successors</FONT> shall <FONT STYLE="letter-spacing: -0.05pt">have</FONT> been
duly <FONT STYLE="letter-spacing: -0.05pt">elected, designated</FONT> or <FONT STYLE="letter-spacing: -0.05pt">qualified,</FONT> or until
<FONT STYLE="letter-spacing: -0.05pt">their earlier</FONT> death, <FONT STYLE="letter-spacing: -0.05pt">resignation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">removal</FONT>
<FONT STYLE="letter-spacing: 0.05pt">in</FONT> <FONT STYLE="letter-spacing: -0.05pt">accordance with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">certificate</FONT>
of incorporation <FONT STYLE="letter-spacing: -0.05pt">and bylaws</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>If at any</FONT> time <FONT STYLE="letter-spacing: -0.05pt">after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time,
</FONT>the Surviving <FONT STYLE="letter-spacing: -0.05pt">Corporation shall determine,</FONT> in its sole <FONT STYLE="letter-spacing: -0.05pt">discretion,
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">advised, that any deeds,</FONT>
bills of <FONT STYLE="letter-spacing: -0.05pt">sale, instruments</FONT> of <FONT STYLE="letter-spacing: -0.05pt">conveyance, assignments,
assurances</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any other</FONT> actions or things <FONT STYLE="letter-spacing: -0.05pt">are
necessary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">desirable</FONT> to vest, <FONT STYLE="letter-spacing: -0.05pt">perfect</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">confirm</FONT> of <FONT STYLE="letter-spacing: -0.05pt">record</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise
</FONT>in the Surviving <FONT STYLE="letter-spacing: -0.05pt">Corporation</FONT> its <FONT STYLE="letter-spacing: -0.05pt">right,</FONT>
title or <FONT STYLE="letter-spacing: -0.05pt">interest in,</FONT> to or <FONT STYLE="letter-spacing: -0.05pt">under any</FONT> of the
<FONT STYLE="letter-spacing: -0.05pt">rights, properties</FONT> or assets of <FONT STYLE="letter-spacing: -0.05pt">either</FONT> of the
<FONT STYLE="letter-spacing: -0.05pt">Company </FONT>or the <FONT STYLE="letter-spacing: -0.05pt">Purchaser acquired</FONT> or to be
<FONT STYLE="letter-spacing: -0.05pt">acquired</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation as </FONT>a
<FONT STYLE="letter-spacing: -0.05pt">result of,</FONT> or in <FONT STYLE="letter-spacing: -0.05pt">connection with, the Merger</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT> to <FONT STYLE="letter-spacing: -0.05pt">carry</FONT> out this <FONT STYLE="letter-spacing: -0.05pt">Agreement,
then</FONT> the <FONT STYLE="letter-spacing: -0.05pt">officers and directors</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Surviving
Corporation shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">authorized</FONT> to <FONT STYLE="letter-spacing: -0.05pt">execute
and deliver,</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">name and </FONT>on <FONT STYLE="letter-spacing: -0.05pt">behalf</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">either</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company </FONT>or the <FONT STYLE="letter-spacing: -0.05pt">Purchaser,
all such deeds, </FONT>bills of <FONT STYLE="letter-spacing: -0.05pt">sale, instruments </FONT>of <FONT STYLE="letter-spacing: -0.05pt">conveyance,
assignments and assurances and</FONT> to <FONT STYLE="letter-spacing: -0.05pt">take and</FONT> do, in the <FONT STYLE="letter-spacing: -0.05pt">name
and</FONT> on <FONT STYLE="letter-spacing: -0.05pt">behalf</FONT> of <FONT STYLE="letter-spacing: -0.05pt">each</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such
corporations</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise, all such other actions and</FONT> things <FONT STYLE="letter-spacing: -0.05pt">as
may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">necessary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">desirable</FONT> to vest,
<FONT STYLE="letter-spacing: -0.05pt">perfect</FONT> or <FONT STYLE="letter-spacing: -0.05pt">confirm any and all</FONT> right, title
or <FONT STYLE="letter-spacing: -0.05pt">interest</FONT> in, to <FONT STYLE="letter-spacing: -0.05pt">and</FONT> under <FONT STYLE="letter-spacing: -0.05pt">such
rights, properties</FONT> or <FONT STYLE="letter-spacing: -0.05pt">assets</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Surviving
Corporation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT> to <FONT STYLE="letter-spacing: -0.05pt">carry</FONT> out
this <FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT>&nbsp;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in">1.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Closing <FONT STYLE="letter-spacing: -0.05pt">and Effective </FONT>Time of the <FONT STYLE="letter-spacing: -0.05pt">Merger</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
The</FONT> closing of the <FONT STYLE="letter-spacing: -0.05pt">Merger (the &ldquo;<U>Closing</U>&rdquo;) will take</FONT> place <FONT STYLE="letter-spacing: -0.05pt">at</FONT>
10:00 <FONT STYLE="letter-spacing: -0.05pt">a.m.,</FONT> New York City <FONT STYLE="letter-spacing: -0.05pt">time,</FONT> on a <FONT STYLE="letter-spacing: -0.05pt">date</FONT>
to be <FONT STYLE="letter-spacing: -0.05pt">specified</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">parties (the &ldquo;<U>Closing
Date</U>&rdquo;), such</FONT> date to be no <FONT STYLE="letter-spacing: -0.05pt">later than</FONT> the second <FONT STYLE="letter-spacing: -0.05pt">Business
Day after satisfaction</FONT> or <FONT STYLE="letter-spacing: -0.05pt">waiver</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">conditions set forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Article</U></FONT><U>
6</U> (other <FONT STYLE="letter-spacing: -0.05pt">than</FONT> those <FONT STYLE="letter-spacing: -0.05pt">conditions that</FONT> by <FONT STYLE="letter-spacing: -0.05pt">their
terms</FONT> are <FONT STYLE="letter-spacing: 0.05pt">to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">satisfied at</FONT> the Closing,
but <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">fulfillment</FONT> or <FONT STYLE="letter-spacing: -0.05pt">written
waiver (where permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable Law)</FONT> of those <FONT STYLE="letter-spacing: -0.05pt">conditions
at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Closing), at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Law Office</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Harvey Kesner,</FONT> 500 <FONT STYLE="letter-spacing: -0.05pt">Fifth Avenue,</FONT> Suite 938,
<FONT STYLE="letter-spacing: -0.05pt">NY, NY </FONT>10036, unless <FONT STYLE="letter-spacing: -0.05pt">another time, date</FONT> or <FONT STYLE="letter-spacing: -0.05pt">place</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">agreed</FONT> to in <FONT STYLE="letter-spacing: -0.05pt">writing</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">parties
hereto. On</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Date,</FONT> or on <FONT STYLE="letter-spacing: -0.05pt">such other
date as Parent and</FONT> the Company <FONT STYLE="letter-spacing: -0.05pt">may agree</FONT> to in <FONT STYLE="letter-spacing: -0.05pt">writing,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Purchaser and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company shall cause an appropriate
certificate</FONT> of <FONT STYLE="letter-spacing: -0.05pt">merger</FONT> (the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Certificate</U></FONT><U>
of <FONT STYLE="letter-spacing: -0.05pt">Merger</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;)</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">executed
and filed with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Secretary</FONT> of <FONT STYLE="letter-spacing: -0.05pt">State of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">State</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Delaware</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">relevant provisions</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">DGCL and
shall make</FONT> all <FONT STYLE="letter-spacing: -0.05pt">other filings</FONT> or <FONT STYLE="letter-spacing: -0.05pt">recordings required
under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">DGCL. The Merger shall become effective at</FONT> the date <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
time the <FONT STYLE="letter-spacing: -0.05pt">Certificate</FONT> of Merger <FONT STYLE="letter-spacing: -0.05pt">shall have been</FONT>
duly <FONT STYLE="letter-spacing: -0.05pt">filed with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Secretary</FONT> of State of the
<FONT STYLE="letter-spacing: -0.05pt">State of Delaware </FONT>or <FONT STYLE="letter-spacing: -0.05pt">such other date and</FONT> time
<FONT STYLE="letter-spacing: -0.05pt">as</FONT> is <FONT STYLE="letter-spacing: -0.05pt">agreed</FONT> upon by the <FONT STYLE="letter-spacing: -0.05pt">parties
and specified</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Certificate</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Merger
(such date</FONT> and <FONT STYLE="letter-spacing: -0.05pt">time,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Effective
Time</U>&rdquo;).</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE</FONT>
2</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>MERGER
CONSIDERATION: CONVERSION</B></FONT><B> OF <FONT STYLE="letter-spacing: -0.05pt">SECURITIES</FONT> IN THE <FONT STYLE="letter-spacing: -0.05pt">MERGER</FONT></B></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">2.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Fixed Consideration</U>.&#9;</FONT>(i) <FONT STYLE="letter-spacing: -0.1pt">In</FONT>
<FONT STYLE="letter-spacing: -0.05pt">consideration</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger
and</FONT> the other <FONT STYLE="letter-spacing: -0.05pt">obligations</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Company and Stockholders
as</FONT> <FONT STYLE="letter-spacing: -0.1pt">set</FONT> <FONT STYLE="letter-spacing: -0.05pt">forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt">this
Agreement, Parent shall pay</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT> provide to <FONT STYLE="letter-spacing: -0.05pt">Stockholders</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">following consideration</FONT> (the &ldquo;Purchase <FONT STYLE="letter-spacing: -0.05pt">Price&rdquo;</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> &ldquo;Merger <FONT STYLE="letter-spacing: -0.05pt">Consideration&rdquo;):</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT></FONT><U>Closing <FONT STYLE="letter-spacing: -0.05pt">Consideration</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;On</FONT>
the Closing <FONT STYLE="letter-spacing: -0.05pt">Date, Purchaser</FONT> shall <FONT STYLE="letter-spacing: -0.05pt">deliver</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">Stockholders in accordance with Section</FONT> 2.2 <FONT STYLE="letter-spacing: -0.05pt">hereof:
Fourteen</FONT> Million <FONT STYLE="letter-spacing: -0.05pt">Dollars (US$14,000,000), (the</FONT> &ldquo;<U>Closing <FONT STYLE="letter-spacing: -0.05pt">Merger
Consideration</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;)</FONT> payable in <FONT STYLE="letter-spacing: -0.05pt">shares</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> Common <FONT STYLE="letter-spacing: -0.05pt">Stock and Parent Series</FONT> C <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT>
(the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Stock Consideration</U>&rdquo;) <I><U>minus</U></I> (A)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">amount
required</FONT> to be paid <FONT STYLE="letter-spacing: -0.05pt">under</FONT> a <FONT STYLE="letter-spacing: -0.05pt">senior</FONT> secured
<FONT STYLE="letter-spacing: -0.05pt">promissory</FONT> note in favor of Decathlon <FONT STYLE="letter-spacing: -0.05pt">(the &ldquo;<U>Secured
Note</U>&rdquo;)</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">issued at closing</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">amount</FONT> of up to Two Million <FONT STYLE="letter-spacing: -0.05pt">Dollars</FONT> ($2,000,000),
<FONT STYLE="letter-spacing: -0.05pt">(B)</FONT> the value of the <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
Common <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">issued</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Decathalon
pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">that certain Consent Agreement, dated</FONT> as of <FONT STYLE="letter-spacing: -0.05pt">even
date with</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement, between Decathalon and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company;
(C) any other indebtedness</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company, and</FONT> (D) <FONT STYLE="letter-spacing: -0.05pt">any
Working Capital deficit</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company, calculated at</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Date
VWAP (the &ldquo;<U>Agreed Parent Share Price</U>&rdquo;). The Parent Series</FONT> C <FONT STYLE="letter-spacing: -0.05pt">Preferred
shall have</FONT> the <FONT STYLE="letter-spacing: -0.05pt">rights, privileges and preferences as set</FONT> forth in the form of the
<FONT STYLE="letter-spacing: -0.05pt">Series</FONT> C <FONT STYLE="letter-spacing: -0.05pt">Preferred Certificate</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Designation
attached</FONT> hereto <FONT STYLE="letter-spacing: -0.05pt">as Exhibit 2.1(a),</FONT> (the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Certificate</U></FONT><U>
of <FONT STYLE="letter-spacing: -0.05pt">Designation</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;) which Certificate</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Designation</FONT> Parent shall <FONT STYLE="letter-spacing: -0.05pt">have filed with</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Secretary</FONT> of <FONT STYLE="letter-spacing: -0.05pt">State</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">State</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Nevada</FONT> prior to the Closing <FONT STYLE="letter-spacing: -0.05pt">Date and which</FONT>
shall be <FONT STYLE="letter-spacing: -0.05pt">effective prior</FONT> to the Closing, <FONT STYLE="letter-spacing: -0.05pt">and shall</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">substantially equivalent</FONT> to Common <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">all respects other than</FONT> the <FONT STYLE="letter-spacing: -0.05pt">limitations</FONT> on
<FONT STYLE="letter-spacing: -0.05pt">voting and conversion required</FONT> in <FONT STYLE="letter-spacing: -0.05pt">order</FONT> to <FONT STYLE="letter-spacing: -0.05pt">conform
with, and shall automatically convert</FONT> into Common <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
upon the <FONT STYLE="letter-spacing: -0.05pt">approval</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">NASDAQ
(the &ldquo;<U>NASDAQ Approval</U>&rdquo;),</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">issuance</FONT> of in <FONT STYLE="letter-spacing: -0.05pt">excess</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> in <FONT STYLE="letter-spacing: -0.05pt">excess</FONT> of 19.99% of the outstanding <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
Common <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with NASDAQ</FONT> Rule
<FONT STYLE="letter-spacing: -0.05pt">5635(d).</FONT></P>

<P STYLE="font: 9.5pt/9.5pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Earn-Out Consideration</U>.&#9;(i)&#9;Following</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Closing Date,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent
shall deliver</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Stockholders</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with Section 2.1(b)(iii) hereof, additional shares</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
Common <FONT STYLE="letter-spacing: -0.05pt">Stock (the &ldquo;<U>Earn-Out</U></FONT><U> Shares</U>&rdquo;) <FONT STYLE="letter-spacing: -0.05pt">as
follows, calculated for Golden</FONT> Eagle <FONT STYLE="letter-spacing: -0.05pt">sales and service</FONT> income <FONT STYLE="letter-spacing: -0.05pt">(i.e.,
net</FONT> revenues <FONT STYLE="letter-spacing: -0.05pt">calculated</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with GAAP)
received</FONT> by the Company <FONT STYLE="letter-spacing: -0.05pt">during</FONT> the <FONT STYLE="letter-spacing: -0.05pt">twenty-four</FONT>
month <FONT STYLE="letter-spacing: -0.05pt">period beginning</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">first</FONT> day <FONT STYLE="letter-spacing: -0.05pt">after</FONT>
the Closing <FONT STYLE="letter-spacing: -0.05pt">Date (the &ldquo;<U>Earn-Out Period</U>&rdquo;) with</FONT> a <FONT STYLE="letter-spacing: -0.05pt">gross
margin</FONT> of <FONT STYLE="letter-spacing: -0.05pt">at least</FONT> 30% <FONT STYLE="letter-spacing: -0.05pt">(&ldquo;<U>Qualified
Sales</U>&rdquo;), as</FONT> follows:</P>

<P STYLE="text-align: justify; font: 9pt/9pt Calibri, Helvetica, Sans-Serif; margin: 0.2pt 0 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 2.75pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 105pt"></TD><TD STYLE="text-align: justify; width: 18pt"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify; padding-right: 19.35pt">A <FONT STYLE="letter-spacing: -0.05pt">total</FONT> of $16,000,000 in <FONT STYLE="letter-spacing: -0.05pt">Earn
Out Shares</FONT> if aggregate <FONT STYLE="letter-spacing: -0.05pt">Qualified Sales</FONT> during the <FONT STYLE="letter-spacing: -0.05pt">Earn-Out
Period</FONT> shall <FONT STYLE="letter-spacing: -0.05pt">have equaled</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">exceed</FONT>
$36 million; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 105pt"></TD><TD STYLE="text-align: justify; width: 18pt"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify; padding-right: 21.35pt">A <FONT STYLE="letter-spacing: -0.05pt">total</FONT> of $10,000,000 in <FONT STYLE="letter-spacing: -0.05pt">Earn
Out Shares</FONT> if <FONT STYLE="letter-spacing: -0.05pt">Qualified Sales during</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Earn-Out
Period shall have</FONT> equaled <FONT STYLE="letter-spacing: -0.05pt">at least</FONT> $24 million but <FONT STYLE="letter-spacing: -0.05pt">less
than</FONT> $36 million; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 105pt"></TD><TD STYLE="text-align: justify; width: 18pt"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify; padding-right: 27.1pt">A <FONT STYLE="letter-spacing: -0.05pt">total</FONT> of $ 4,000,000 in <FONT STYLE="letter-spacing: -0.05pt">Earn
Out Stares</FONT> if <FONT STYLE="letter-spacing: -0.05pt">Qualified Sales during</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Earn-Out
Period shall have</FONT> equaled <FONT STYLE="letter-spacing: -0.05pt">at least</FONT> $18 million but <FONT STYLE="letter-spacing: -0.05pt">less
than</FONT> $24 million.</TD></TR></TABLE>

<P STYLE="text-align: justify; font: 13pt/13pt Calibri, Helvetica, Sans-Serif; margin: 0.8pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT></FONT>the <FONT STYLE="letter-spacing: -0.05pt">Parent shall calculate</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Qualified
Sales for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Earn-Out Period and deliver such amount</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Stockholders
within thirty (30) days</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">end</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Earn-Out
Period</FONT> (the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Earn-Out Determination Date</U>&rdquo;). Unless</FONT> a majority in
<FONT STYLE="letter-spacing: -0.05pt">interest</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Stockholders
notify</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> in <FONT STYLE="letter-spacing: -0.05pt">writing (the &ldquo;Qualified
Sales Dispute Notice&rdquo;) within ten (10) business days after</FONT> receipt of the <FONT STYLE="letter-spacing: -0.05pt">Qualified
Sales amount that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Stockholders disagree with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Qualified
Sales Amount,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Qualified Sales amount delivered</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Stockholders
shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">conclusive and</FONT> binding. <FONT STYLE="letter-spacing: -0.05pt">The Qualified
Sales Dispute Notice shall</FONT> include <FONT STYLE="letter-spacing: -0.05pt">reasonable</FONT> details of the <FONT STYLE="letter-spacing: -0.05pt">disagreement
and </FONT>the <FONT STYLE="letter-spacing: -0.05pt">reasons therefor.</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT> the <FONT STYLE="letter-spacing: -0.05pt">event
Stockholders </FONT>provide the <FONT STYLE="letter-spacing: -0.05pt">Parent with any Qualified Sales Dispute Notice,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent
shall</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">required</FONT> to <FONT STYLE="letter-spacing: -0.05pt">pay</FONT> or issue
<FONT STYLE="letter-spacing: -0.05pt">any Earn-Out Shares pending resolution</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such dispute.</FONT>
The <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Stockholders shall attempt</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">resolve their differences with respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Qualified
Sales within ten (10) business days after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent&rsquo;s receipt</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Qualified Sales Dispute Notice. Any disputes regarding</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Qualified
Sales </FONT>not <FONT STYLE="letter-spacing: -0.05pt">resolved</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Stockholders within such 10-day period will </FONT>be <FONT STYLE="letter-spacing: -0.05pt">resolved</FONT>
by a national <FONT STYLE="letter-spacing: -0.05pt">accounting firm</FONT> (the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;Arbitrator
Accounting Firm&rdquo;). The Arbitrator Accounting Firm&rsquo;s determination</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Qualified
Sales amount shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">conclusive and</FONT> binding upon the <FONT STYLE="letter-spacing: -0.05pt">parties.
The fees and expenses</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Arbitrator Accounting Firm</FONT> in acting <FONT STYLE="letter-spacing: -0.05pt">under</FONT>
this <FONT STYLE="letter-spacing: -0.05pt">Section shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">borne</FONT> by the party <FONT STYLE="letter-spacing: -0.05pt">that</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Arbitrator Accounting Firm determines</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">least
correct (in net dollar terms)</FONT> in its <FONT STYLE="letter-spacing: -0.05pt">determination</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Qualified
Sales.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT></FONT>the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> shall issue the <FONT STYLE="letter-spacing: -0.05pt">Earn Out Shares
within</FONT> 30 <FONT STYLE="letter-spacing: -0.05pt">days following either</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Earn-Out
Determination Date</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> of <FONT STYLE="letter-spacing: -0.05pt">resolution</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> dispute <FONT STYLE="letter-spacing: -0.05pt">regarding Qualified Sales pursuant</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Section 2.1(b)(ii) above, at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">VWAP</FONT> on
the <FONT STYLE="letter-spacing: -0.05pt">last day</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Earn- Out Period (the &ldquo;<U>Earn-Out
Share Price</U>&rdquo;) that Qualified Sales equal</FONT> or <FONT STYLE="letter-spacing: -0.05pt">exceed</FONT> the <FONT STYLE="letter-spacing: -0.05pt">amounts
set forth herein. Qualified Sales shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">determined</FONT> on <FONT STYLE="letter-spacing: -0.05pt">an
aggregate basis achieved</FONT> during the <FONT STYLE="letter-spacing: -0.05pt">Earn-Out Period.</FONT> For the <FONT STYLE="letter-spacing: -0.05pt">absence</FONT>
of doubt only one <FONT STYLE="letter-spacing: -0.05pt">payment shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made for each level</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Qualified Sales, for example,</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">event</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Qualified Sales are</FONT> $20,000,000 <FONT STYLE="letter-spacing: -0.05pt">within</FONT> 9
months <FONT STYLE="letter-spacing: -0.05pt">and</FONT> $30,000,000 million <FONT STYLE="letter-spacing: -0.05pt">at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">end</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Earn-Out Period,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">total payment</FONT> of $10,000,000
in <FONT STYLE="letter-spacing: -0.05pt">Shares shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">due</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">paid</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">total.</FONT> . <FONT STYLE="letter-spacing: -0.05pt">Payment</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Earn-Out
Shares shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Stockholders as
set forth </FONT>on <FONT STYLE="letter-spacing: -0.05pt"><U>Schedule 2.1(b)</U>.</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(c) <U>Working
Capital</U></FONT><U> Adjustment. </U> <FONT STYLE="letter-spacing: -0.05pt">The Company</FONT> shall <FONT STYLE="letter-spacing: -0.05pt">prepare
and deliver</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> on the Closing <FONT STYLE="letter-spacing: -0.05pt">Date </FONT>a <FONT STYLE="letter-spacing: -0.05pt">statement
setting forth</FONT> its <FONT STYLE="letter-spacing: -0.05pt">calculation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">estimated </FONT>Closing <FONT STYLE="letter-spacing: -0.05pt">Working
Capital,) (the &ldquo;Closing Statement&rdquo;) and</FONT> only <FONT STYLE="letter-spacing: -0.05pt">items set forth</FONT> in the
Closing <FONT STYLE="letter-spacing: -0.05pt">Statement shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">used </FONT>to <FONT STYLE="letter-spacing: -0.05pt">calculate
the</FONT> Closing Working <FONT STYLE="letter-spacing: -0.05pt">Capital. Within </FONT>sixty <FONT STYLE="letter-spacing: -0.05pt">(60)
days after</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Date, Parent </FONT>shall <FONT STYLE="letter-spacing: -0.05pt">prepare</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">deliver</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Stockholders an</FONT> updated
Closing <FONT STYLE="letter-spacing: -0.05pt">Statement setting forth</FONT> its <FONT STYLE="letter-spacing: -0.05pt">actual
calculation</FONT> of the Closing <FONT STYLE="letter-spacing: -0.05pt">Working Capital as</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Closing
Date (the &ldquo;Final</FONT> Closing <FONT STYLE="letter-spacing: -0.05pt">Statement&rdquo;). If</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Working
Capital</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company as</FONT> of the Closing <FONT STYLE="letter-spacing: -0.05pt">Date </FONT>is
a positive <FONT STYLE="letter-spacing: -0.05pt">number,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchase Price shall </FONT>not
be <FONT STYLE="letter-spacing: -0.05pt">increased.</FONT> <FONT STYLE="letter-spacing: -0.1pt">If</FONT> the Working <FONT STYLE="letter-spacing: -0.05pt">Capital </FONT>of
the <FONT STYLE="letter-spacing: -0.05pt">Company as</FONT> of the Closing <FONT STYLE="letter-spacing: -0.05pt">Date</FONT> is a <FONT STYLE="letter-spacing: -0.05pt">negative
number,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchase Price shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">decreased
dollar for dollar</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">amount</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the Working <FONT STYLE="letter-spacing: -0.05pt">Capital Adjustment and shall</FONT> <FONT STYLE="letter-spacing: 0.05pt">be</FONT>
payable by <FONT STYLE="letter-spacing: -0.05pt">Stockholders through</FONT> a <FONT STYLE="letter-spacing: -0.05pt">decrease </FONT>in
the <FONT STYLE="letter-spacing: -0.05pt">Escrow Shares which</FONT> shall be valued <FONT STYLE="letter-spacing: -0.05pt">at </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Agreed
Parent Share Price. As used herein: &ldquo;Closing Working Capital&rdquo; means (a) Current Assets, less (b) Current Liabilities,
determined as</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">close</FONT> of <FONT STYLE="letter-spacing: -0.05pt">business </FONT>on
the Closing <FONT STYLE="letter-spacing: -0.05pt">Date; &ldquo;Current Assets&rdquo;</FONT> means the <FONT STYLE="letter-spacing: -0.05pt">current </FONT>assets
of the Company on the Closing <FONT STYLE="letter-spacing: -0.05pt">Date and &ldquo;Current Liabilities&rdquo; means</FONT> the <FONT STYLE="letter-spacing: -0.05pt">current
liabilities</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each</FONT>
case in <FONT STYLE="letter-spacing: -0.05pt">accordance with GAAP. Unless</FONT> a <FONT STYLE="letter-spacing: -0.05pt">majority</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">interest</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Stockholders notify
Parent</FONT> in <FONT STYLE="letter-spacing: -0.05pt">writing (the &ldquo;<U>Dispute Notice</U>&rdquo;) within ten (10) business
days after receipt</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Final</FONT> Closing <FONT STYLE="letter-spacing: -0.05pt">Statement
that Stockholders disagree with</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Working Capital set forth</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Final
Closing Statement,</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Working Capital shall</FONT> be conclusive <FONT STYLE="letter-spacing: -0.05pt">and </FONT>binding
on <FONT STYLE="letter-spacing: -0.05pt">Company, Stockholders, Purchaser and Parent. The Dispute Notice shall include reasonable
details</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">disagreement and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">reasons
therefor.</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT> the event <FONT STYLE="letter-spacing: -0.05pt">Stockholders provide
Parent with any Dispute Notice, Stockholders shall</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">required</FONT> to <FONT STYLE="letter-spacing: -0.05pt">pay </FONT>the
Parent <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to the Working <FONT STYLE="letter-spacing: -0.05pt">Capital
Adjustment pending</FONT> resolution of <FONT STYLE="letter-spacing: -0.05pt">such dispute. Parent and Stockholders shall
attempt</FONT> to <FONT STYLE="letter-spacing: -0.05pt">resolve their differences with respect</FONT> to the Closing <FONT STYLE="letter-spacing: -0.05pt">Working
Capital</FONT> within <FONT STYLE="letter-spacing: -0.05pt">ten (10) business days after</FONT> Parent&rsquo;s <FONT STYLE="letter-spacing: -0.05pt">receipt </FONT>of
the <FONT STYLE="letter-spacing: -0.05pt">Dispute Notice. Any disputes regarding</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Working
Capital</FONT> not <FONT STYLE="letter-spacing: -0.05pt">resolved</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Parent and
Stockholders within such 10-day period will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">resolved</FONT> <FONT STYLE="letter-spacing: 0.05pt">by </FONT>a <FONT STYLE="letter-spacing: -0.05pt">national
accounting firm (the &ldquo;Working</FONT> Capital <FONT STYLE="letter-spacing: -0.05pt">Arbitrator Accounting Firm&rdquo;). The
Working Capital Arbitrator Accounting Firm&rsquo;s determination</FONT> of the Closing <FONT STYLE="letter-spacing: -0.05pt">Working
Capital shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">conclusive and</FONT> binding upon the <FONT STYLE="letter-spacing: -0.05pt">parties.
The fees and expenses</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Working Capital Arbitrator Accounting Firm</FONT> in <FONT STYLE="letter-spacing: -0.05pt">acting
under</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Section shall</FONT> be borne by the party <FONT STYLE="letter-spacing: -0.05pt">that </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Arbitrator
Accounting Firm determines</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">least correct (in</FONT> net <FONT STYLE="letter-spacing: -0.05pt">dollar
terms)</FONT> in its <FONT STYLE="letter-spacing: -0.05pt">determination </FONT>of the Closing <FONT STYLE="letter-spacing: -0.05pt">Working
Capital.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>NASDAQ Approval.&#9;</U>Notwithstanding anything herein</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">contrary,</FONT>
in no <FONT STYLE="letter-spacing: -0.05pt">event</FONT> shall the <FONT STYLE="letter-spacing: -0.05pt">Purchase Price and Earn-Out Shares
issuable pursuant</FONT> to this <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 2.2 <FONT STYLE="letter-spacing: -0.05pt">exceed</FONT>
19.99% of the <FONT STYLE="letter-spacing: -0.05pt">issued</FONT> and <FONT STYLE="letter-spacing: -0.05pt">outstanding</FONT> Common
<FONT STYLE="letter-spacing: -0.05pt">Stock</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company, as calculated </FONT>on the Closing
<FONT STYLE="letter-spacing: -0.05pt">Date and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Earn-Out Date,</FONT> prior to <FONT STYLE="letter-spacing: -0.05pt">approval.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 75pt"><FONT STYLE="letter-spacing: -0.05pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Escrow Shares</U>. On</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Date, Purchaser shall deliver</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Escrow
Agent Fifteen</FONT> (15%) <FONT STYLE="letter-spacing: -0.05pt">percent</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Stock Consideration
(the &ldquo;<U>Escrow Shares</U>&rdquo;)</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">held</FONT> in <FONT STYLE="letter-spacing: -0.05pt">escrow</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">accordance with</FONT> the Escrow <FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">2.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Conversion</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Securities</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
At</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">virtue</FONT> of the
<FONT STYLE="letter-spacing: -0.05pt">Merger and without any</FONT> action on the <FONT STYLE="letter-spacing: -0.05pt">part</FONT> of
the <FONT STYLE="letter-spacing: -0.05pt">Purchaser,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">holders</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">following securities:</FONT></P>

<P STYLE="font: 9.5pt/9.5pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Conversion</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> Common <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;(i)
<U>Conversion</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> Common <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Each</FONT>
holder of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
Common <FONT STYLE="letter-spacing: -0.05pt">Stock issued and outstanding immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective</FONT>
Time, <FONT STYLE="letter-spacing: -0.05pt">other than Shares</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
Common <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">cancelled</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with <U>Section 2.2(b)</U> and</FONT> Dissenting <FONT STYLE="letter-spacing: -0.05pt">Shares, shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">converted</FONT>
into the <FONT STYLE="letter-spacing: -0.05pt">right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Merger
Consideration set forth</FONT> opposite <FONT STYLE="letter-spacing: -0.05pt">such holder&rsquo;s name</FONT> on <U>Schedule 2.2</U> <FONT STYLE="letter-spacing: -0.05pt">attached
hereto,</FONT> payable to the <FONT STYLE="letter-spacing: -0.05pt">holder, without interest, subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
withholding</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Taxes required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable
Law,</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">surrender</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">certificate formerly
representing such Shares </FONT>of <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> Common <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">accordance with</FONT> <U>Section 2.3</U> <FONT STYLE="letter-spacing: -0.05pt">(provisions with
respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Restricted Shares</FONT> are <FONT STYLE="letter-spacing: -0.05pt">also</FONT>
addressed in <FONT STYLE="letter-spacing: -0.05pt"><U>Section 2.5(b)</U>).</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 75pt"><FONT STYLE="letter-spacing: -0.05pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Conversion</U></FONT><U> of Company <FONT STYLE="letter-spacing: -0.05pt">Series Seed Preferred Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT>Each
<FONT STYLE="letter-spacing: -0.05pt">holder</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Company Series Seed Preferred Stock issued and outstanding immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time, other than Dissenting Shares, shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">converted</FONT> into <FONT STYLE="letter-spacing: -0.05pt">the
right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Merger Consideration
set</FONT> forth opposite <FONT STYLE="letter-spacing: -0.05pt">such holder&rsquo;s name</FONT> on <FONT STYLE="letter-spacing: -0.05pt"><U>Schedule</U></FONT><U>
2.2</U> <FONT STYLE="letter-spacing: -0.05pt">attached hereto,</FONT> payable to the holder, <FONT STYLE="letter-spacing: -0.05pt">without
interest,</FONT> subject to <FONT STYLE="letter-spacing: -0.05pt">any withholding</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Taxes
required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> Law, upon <FONT STYLE="letter-spacing: -0.05pt">surrender</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">certificate formerly representing</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT>
of Company <FONT STYLE="letter-spacing: -0.05pt">Series Seed Preferred Stock</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with</FONT> <U>Section 2.3.</U></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Conversion</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Company Series Seed Prime Preferred Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
Each</FONT> holder of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Company Series Seed
Prime Preferred Stock issued and outstanding immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective</FONT> Time,
<FONT STYLE="letter-spacing: -0.05pt">other than</FONT> Dissenting <FONT STYLE="letter-spacing: -0.05pt">Shares, shall</FONT> be converted
into the <FONT STYLE="letter-spacing: -0.05pt">right to receive</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Merger Consideration
set forth</FONT> opposite <FONT STYLE="letter-spacing: -0.05pt">such holder&rsquo;s name</FONT> on <FONT STYLE="letter-spacing: -0.05pt"><U>Schedule</U></FONT><U>
2.2</U> <FONT STYLE="letter-spacing: -0.05pt">attached hereto,</FONT> payable to the holder, <FONT STYLE="letter-spacing: -0.05pt">without
interest, subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any withholding</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Taxes
required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> Law, upon surrender <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">certificate formerly representing such Shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Company
Series Seed Prime Preferred Stock</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with <U>Section</U></FONT><U> 2.3.</U></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Conversion</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Company Series</FONT> A <FONT STYLE="letter-spacing: -0.05pt">Preferred</FONT>
Stock</U>. <FONT STYLE="letter-spacing: -0.05pt">Each</FONT> holder of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Company
Series</FONT> A <FONT STYLE="letter-spacing: -0.05pt">Preferred Stock issued and outstanding immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time, other than Dissenting Shares, shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">converted</FONT> into the <FONT STYLE="letter-spacing: -0.05pt">right</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">receive</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Merger Consideration</FONT>
<FONT STYLE="letter-spacing: 0.05pt">set</FONT> <FONT STYLE="letter-spacing: -0.05pt">forth</FONT> opposite such <FONT STYLE="letter-spacing: -0.05pt">holder&rsquo;s</FONT>
name on <U>Schedule 2.2</U> <FONT STYLE="letter-spacing: -0.05pt">attached hereto, payable</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">holder,
without interest, subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any withholding</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Taxes
required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> Law, upon <FONT STYLE="letter-spacing: -0.05pt">surrender</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">certificate formerly representing</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT>
of Company <FONT STYLE="letter-spacing: -0.05pt">Series</FONT> A <FONT STYLE="letter-spacing: -0.05pt">Preferred Stock</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with <U>Section</U></FONT><U> 2.3.</U></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Conversion</U></FONT><U> of Company <FONT STYLE="letter-spacing: -0.05pt">Series</FONT> A-1 <FONT STYLE="letter-spacing: -0.05pt">Preferred
Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Each holder</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">Company Series A-1 Preferred Stock issued and outstanding immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time, other than Dissenting Shares, shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">converted</FONT> into <FONT STYLE="letter-spacing: -0.05pt">the
right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger Consideration</FONT>
<FONT STYLE="letter-spacing: 0.05pt">set</FONT> <FONT STYLE="letter-spacing: -0.05pt">forth</FONT> opposite such <FONT STYLE="letter-spacing: -0.05pt">holder&rsquo;s</FONT>
name on <U>Schedule 2.2</U> <FONT STYLE="letter-spacing: -0.05pt">attached hereto, payable</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">holder,
without interest, subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any withholding</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Taxes
required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> Law, upon <FONT STYLE="letter-spacing: -0.05pt">surrender</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">certificate formerly representing</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT>
of Company <FONT STYLE="letter-spacing: -0.05pt">Series A-1 Preferred Stock</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with</FONT> <U>Section 2.3.</U></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(vi) <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp; </FONT><U>Conversion</U></FONT><U>
of Company <FONT STYLE="letter-spacing: -0.05pt">Series </FONT>A-2 <FONT STYLE="letter-spacing: -0.05pt">Preferred
Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Each holder</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Company Series A-2 Preferred Stock issued and outstanding immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time, other than Dissenting Shares, shall </FONT>be <FONT STYLE="letter-spacing: -0.05pt">converted</FONT> into <FONT STYLE="letter-spacing: -0.05pt">the
right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive </FONT>the Closing <FONT STYLE="letter-spacing: -0.05pt">Merger
Consideration set</FONT> forth opposite <FONT STYLE="letter-spacing: -0.05pt">such holder&rsquo;s name</FONT> on <FONT STYLE="letter-spacing: -0.05pt"><U>Schedule</U></FONT><U>
2.2</U> <FONT STYLE="letter-spacing: -0.05pt">attached hereto,</FONT> payable to the holder, <FONT STYLE="letter-spacing: -0.05pt">without
interest,</FONT> subject to <FONT STYLE="letter-spacing: -0.05pt">any withholding</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Taxes
required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable </FONT>Law, upon <FONT STYLE="letter-spacing: -0.05pt">surrender</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">certificate formerly representing</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT>
of Company <FONT STYLE="letter-spacing: -0.05pt">Series A-2 Preferred Stock</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with</FONT> <U>Section 2.3.</U></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt"><U>(</U>vii) <U>Cancellation</U></FONT><U>
of <FONT STYLE="letter-spacing: -0.05pt">Treasury Stock and Parent-Owned Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">. All Shares
that are held</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">treasury</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company,
and all Shares owned</FONT> of <FONT STYLE="letter-spacing: -0.05pt">record</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of its <FONT STYLE="letter-spacing: -0.05pt">direct</FONT> or <FONT STYLE="letter-spacing: -0.05pt">indirect
wholly-owned Subsidiaries, including</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser,</FONT> shall be <FONT STYLE="letter-spacing: -0.05pt">cancelled
and shall cease</FONT> to <FONT STYLE="letter-spacing: -0.05pt">exist, with</FONT> no <FONT STYLE="letter-spacing: -0.05pt">payment being
made with respect thereto.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(viii) <U>Purchaser</U></FONT><U>
Common <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">. Each share</FONT> of <FONT STYLE="letter-spacing: -0.05pt">common
stock, par value</FONT> $0.001 <FONT STYLE="letter-spacing: -0.05pt">per share,</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the Purchaser <FONT STYLE="letter-spacing: -0.05pt">(the &ldquo;<U>Purchaser</U></FONT><U> Common <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;)
issued and</FONT> outstanding <FONT STYLE="letter-spacing: -0.05pt">immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">converted</FONT> into <FONT STYLE="letter-spacing: -0.05pt">and become</FONT>
one newly <FONT STYLE="letter-spacing: -0.05pt">and validly issued, fully paid and nonassessable share</FONT> of <FONT STYLE="letter-spacing: -0.05pt">common
stock</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 132pt"></TD><TD STYLE="width: 36pt">2.3</TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Payment for Securities; Surrender</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Certificates</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></TD></TR></TABLE>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Procedures for Surrender</U>.&#9;As promptly as practicable after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent shall</FONT> cause its transfer <FONT STYLE="letter-spacing: -0.05pt">agent
(the &ldquo;<U>Transfer Agent</U>&rdquo;)</FONT> to mail to <FONT STYLE="letter-spacing: -0.05pt">each holder</FONT> of <FONT STYLE="letter-spacing: -0.05pt">record</FONT>
of a <FONT STYLE="letter-spacing: -0.05pt">certificate</FONT> or <FONT STYLE="letter-spacing: -0.05pt">certificates that represented Shares
(the &ldquo;<U>Certificates</U>&rdquo;)</FONT> or non- <FONT STYLE="letter-spacing: -0.05pt">certificated Shares represented</FONT> by
<FONT STYLE="letter-spacing: -0.05pt">book-entry</FONT> (&ldquo;<U>Book-Entry <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;),</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">each case, which Shares were converted</FONT> into the right to <FONT STYLE="letter-spacing: -0.05pt">receive</FONT>
the Merger <FONT STYLE="letter-spacing: -0.05pt">Consideration at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time</FONT>
pursuant to this <FONT STYLE="letter-spacing: -0.05pt">Agreement: (i)</FONT> a <FONT STYLE="letter-spacing: -0.05pt">letter</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">transmittal, which shall specify that delivery shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">effected,
and risk</FONT> of loss <FONT STYLE="letter-spacing: -0.05pt">and</FONT> title to the <FONT STYLE="letter-spacing: -0.05pt">Certificates
shall pass,</FONT> only upon <FONT STYLE="letter-spacing: -0.05pt">delivery</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Certificates</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Transfer</FONT> Agent, <FONT STYLE="letter-spacing: -0.05pt">and shall otherwise</FONT> be
in <FONT STYLE="letter-spacing: -0.05pt">such form and have such other provisions as</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> the Transfer <FONT STYLE="letter-spacing: -0.05pt">Agent may reasonably specify and (ii)</FONT>
instructions <FONT STYLE="letter-spacing: -0.05pt">for effecting</FONT> the <FONT STYLE="letter-spacing: -0.05pt">surrender</FONT> of
the <FONT STYLE="letter-spacing: -0.05pt">Certificates</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Book-Entry Shares</FONT> in <FONT STYLE="letter-spacing: -0.05pt">exchange</FONT>
for payment of the <FONT STYLE="letter-spacing: -0.05pt">Merger Consideration. Upon surrender</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Certificates</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">Book-Entry Shares for cancellation</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Transfer</FONT>
Agent, <FONT STYLE="letter-spacing: -0.05pt">and</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">delivery</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">letter</FONT> of <FONT STYLE="letter-spacing: -0.05pt">transmittal,</FONT> duly executed <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
in proper <FONT STYLE="letter-spacing: -0.05pt">form, with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such Certificates</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">Book-Entry Shares,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">holder</FONT> of such <FONT STYLE="letter-spacing: -0.05pt">Certificates</FONT>
or Book- <FONT STYLE="letter-spacing: -0.05pt">Entry Shares shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">entitled</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Merger Consideration for each</FONT> Share <FONT STYLE="letter-spacing: -0.05pt">formerly represented</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">such Certificates and for each</FONT> Book-Entry <FONT STYLE="letter-spacing: -0.05pt">Share.
Any Certificates and</FONT> Book- <FONT STYLE="letter-spacing: -0.05pt">Entry Shares</FONT> so <FONT STYLE="letter-spacing: -0.05pt">surrendered</FONT>
shall <FONT STYLE="letter-spacing: -0.05pt">forthwith</FONT> be <FONT STYLE="letter-spacing: -0.05pt">cancelled. If issuance</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the Merger <FONT STYLE="letter-spacing: -0.05pt">Consideration</FONT> is to be made to a Person <FONT STYLE="letter-spacing: -0.05pt">other</FONT>
than the Person in <FONT STYLE="letter-spacing: -0.05pt">whose name any surrendered Certificate</FONT> is <FONT STYLE="letter-spacing: -0.05pt">registered,</FONT>
it <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be a <FONT STYLE="letter-spacing: -0.05pt">condition precedent</FONT> of payment
<FONT STYLE="letter-spacing: -0.05pt">that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Certificate</FONT> so <FONT STYLE="letter-spacing: -0.05pt">surrendered
shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">properly endorsed</FONT> or <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be
<FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT> in <FONT STYLE="letter-spacing: -0.05pt">proper</FONT> form <FONT STYLE="letter-spacing: -0.05pt">for
transfer, and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Person requesting such</FONT> payment <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
have paid any <FONT STYLE="letter-spacing: -0.05pt">transfer and</FONT> other similar <FONT STYLE="letter-spacing: -0.05pt">Taxes required</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">reason</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the issuance of the <FONT STYLE="letter-spacing: -0.05pt">Merger
Consideration</FONT> to a Person other <FONT STYLE="letter-spacing: -0.05pt">than</FONT> the <FONT STYLE="letter-spacing: -0.05pt">registered
holder</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Certificate</FONT> so <FONT STYLE="letter-spacing: -0.05pt">surrendered
and shall have established</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">satisfaction</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Surviving
Corporation that such Taxes either have</FONT> been <FONT STYLE="letter-spacing: -0.05pt">paid</FONT> or <FONT STYLE="letter-spacing: -0.05pt">are</FONT>
not <FONT STYLE="letter-spacing: -0.05pt">required</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">paid. Issuance</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Merger
Consideration</FONT> with <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Book-Entry Shares
shall</FONT> only be <FONT STYLE="letter-spacing: -0.05pt">made</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Person</FONT> in <FONT STYLE="letter-spacing: -0.05pt">whose
name such Book-Entry Shares are registered. Until surrendered as contemplated hereby, each Certificate</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Book-Entry
Share shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">deemed at any</FONT> time <FONT STYLE="letter-spacing: -0.05pt">after the
Effective Time</FONT> to <FONT STYLE="letter-spacing: -0.05pt">represent</FONT> only the <FONT STYLE="letter-spacing: -0.05pt">right</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">receive</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger Consideration as contemplated</FONT>
by this <FONT STYLE="letter-spacing: -0.05pt">Agreement, without interest thereon.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b) <U>Transfer
Books; No Further Ownership</U></FONT><U> Rights in <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
At</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time,</FONT> the stock <FONT STYLE="letter-spacing: -0.05pt">transfer</FONT>
books <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company shall</FONT> be closed <FONT STYLE="letter-spacing: -0.05pt">and
thereafter</FONT> there <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be no <FONT STYLE="letter-spacing: -0.05pt">further
registration </FONT>of <FONT STYLE="letter-spacing: -0.05pt">transfers</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT>
on the <FONT STYLE="letter-spacing: -0.05pt">records </FONT><FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company.
From and after the Effective Time, the holders of Certificates and Book-Entry Shares outstanding immediately prior to the Effective
Time shall cease to have any rights with respect to such Shares except as otherwise provided for herein or by applicable Law. If,
after the Effective Time, Certificates are presented to the Surviving Corporation for any reason, they shall be cancelled and
exchanged as provided in this Agreement.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Withholding</U></FONT><U> Rights</U>.&#9;<FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Transfer Agent shall</FONT>
be entitled to <FONT STYLE="letter-spacing: -0.05pt">deduct and withhold from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger
Consideration otherwise issuable pursuant</FONT> to this <FONT STYLE="letter-spacing: -0.05pt">Agreement such amounts that Parent,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Purchaser,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Transfer Agent</FONT> is <FONT STYLE="letter-spacing: -0.05pt">required</FONT> to <FONT STYLE="letter-spacing: -0.05pt">deduct
and withhold with respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">making</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such
payment</FONT> under the Code or <FONT STYLE="letter-spacing: -0.05pt">any other</FONT> provision of <FONT STYLE="letter-spacing: -0.05pt">applicable
Law. To</FONT> the <FONT STYLE="letter-spacing: -0.05pt">extent that amounts are</FONT> so <FONT STYLE="letter-spacing: -0.05pt">withheld,
such amounts shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">treated</FONT> for <FONT STYLE="letter-spacing: -0.05pt">all</FONT>
purposes of this <FONT STYLE="letter-spacing: -0.05pt">Agreement as</FONT> having <FONT STYLE="letter-spacing: -0.05pt">been</FONT> paid
to the Person in <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> which <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
deduction <FONT STYLE="letter-spacing: -0.05pt">and withholding was made.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Lost, Stolen</U></FONT><U> or <FONT STYLE="letter-spacing: -0.05pt">Destroyed Certificates</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT><FONT STYLE="letter-spacing: -0.1pt">In</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">event that any Certificates shall have</FONT> been lost, <FONT STYLE="letter-spacing: -0.05pt">stolen</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">destroyed,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Transfer Agent</FONT> shall issue
in <FONT STYLE="letter-spacing: -0.05pt">exchange for such</FONT> lost, <FONT STYLE="letter-spacing: -0.05pt">stolen</FONT> or <FONT STYLE="letter-spacing: -0.05pt">destroyed
Certificates,</FONT> upon the <FONT STYLE="letter-spacing: -0.05pt">making</FONT> of <FONT STYLE="letter-spacing: -0.05pt">an affidavit</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">that fact</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">holder thereof,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger
Consideration</FONT> payable in <FONT STYLE="letter-spacing: -0.05pt">respect thereof</FONT> pursuant to <FONT STYLE="letter-spacing: -0.05pt"><U>Section
2.1(a)</U> hereof; <U>provided</U>,</FONT> <U>however</U>, <FONT STYLE="letter-spacing: -0.05pt">that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser
may,</FONT> in its <FONT STYLE="letter-spacing: -0.05pt">sole discretion and as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">condition
precedent</FONT> to the payment of <FONT STYLE="letter-spacing: -0.05pt">such Merger Consideration, require</FONT> the <FONT STYLE="letter-spacing: -0.05pt">owners</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">such</FONT> lost, <FONT STYLE="letter-spacing: -0.05pt">stolen</FONT> or <FONT STYLE="letter-spacing: -0.05pt">destroyed
Certificates</FONT> to <FONT STYLE="letter-spacing: -0.05pt">deliver</FONT> a bond in <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
sum <FONT STYLE="letter-spacing: -0.05pt">as</FONT> it <FONT STYLE="letter-spacing: -0.05pt">may reasonably direct as indemnity against
any claim that may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made against Parent,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Transfer Agent with
respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Certificates alleged</FONT> to <FONT STYLE="letter-spacing: -0.05pt">have</FONT>
been lost, <FONT STYLE="letter-spacing: -0.05pt">stolen</FONT> or <FONT STYLE="letter-spacing: -0.05pt">destroyed.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Transfer Taxes</U>. If</FONT> payment of the <FONT STYLE="letter-spacing: -0.05pt">Merger Consideration</FONT> is to be <FONT STYLE="letter-spacing: -0.05pt">made</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">any Person</FONT> other <FONT STYLE="letter-spacing: -0.05pt">than</FONT> the <FONT STYLE="letter-spacing: -0.05pt">registered</FONT>
owner of the <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> Shares the <FONT STYLE="letter-spacing: -0.05pt">amount</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">any Transfer Taxes (whether imposed</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">registered</FONT>
owner or such other <FONT STYLE="letter-spacing: -0.05pt">Person)</FONT> payable on <FONT STYLE="letter-spacing: -0.05pt">account </FONT>of
the <FONT STYLE="letter-spacing: -0.05pt">transfer</FONT> will be <FONT STYLE="letter-spacing: -0.05pt">deducted from </FONT>the <FONT STYLE="letter-spacing: -0.05pt">amount</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Merger Consideration </FONT>to be <FONT STYLE="letter-spacing: -0.05pt">issued </FONT>to <FONT STYLE="letter-spacing: -0.05pt">such
Person, unless satisfactory evidence</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">payment</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">such Transfer Taxes</FONT> or <FONT STYLE="letter-spacing: -0.05pt">exemption therefrom</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">submitted</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Purchaser.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">2.4 <FONT STYLE="letter-spacing: -0.05pt"><U>Dissenting
Shares</U>. Notwithstanding anything</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">contrary set forth</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement,
</FONT>no Shares <FONT STYLE="letter-spacing: -0.05pt">issued and outstanding immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time and </FONT>in <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> of which <FONT STYLE="letter-spacing: -0.05pt">appraisal rights
shall have been perfected</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with Section</FONT> 262 of the <FONT STYLE="letter-spacing: -0.05pt">DGCL
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger (collectively,
&ldquo;<U>Dissenting Shares</U>&rdquo;) shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">converted</FONT> into a <FONT STYLE="letter-spacing: -0.05pt">right
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">receive that</FONT> portion of the <FONT STYLE="letter-spacing: -0.05pt">Merger Consideration
otherwise</FONT> payable to the <FONT STYLE="letter-spacing: -0.05pt">holder</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such Dissenting
Shares as provided</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> 2.2</U>, but <FONT STYLE="letter-spacing: -0.05pt">shall
instead</FONT> be <FONT STYLE="letter-spacing: -0.05pt">converted</FONT> into the <FONT STYLE="letter-spacing: -0.05pt">right</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">receive such consideration as may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">determined
</FONT>to be due <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such Dissenting Shares
pursuant</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">DGCL. Each holder</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Dissenting
Shares who, pursuant</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">DGCL,
becomes</FONT> entitled to <FONT STYLE="letter-spacing: -0.05pt">payment</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">fair value
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">such shares shall receive payment therefor</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
</FONT>with the <FONT STYLE="letter-spacing: -0.05pt">DGCL (but</FONT> only <FONT STYLE="letter-spacing: -0.05pt">after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">value
therefor</FONT> shall <FONT STYLE="letter-spacing: -0.05pt">have been agreed</FONT> upon or <FONT STYLE="letter-spacing: -0.05pt">finally
determined pursuant</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">DGCL).</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">event that any holder </FONT>of <FONT STYLE="letter-spacing: -0.05pt">Shares fails </FONT>to <FONT STYLE="letter-spacing: -0.05pt">make
an effective</FONT> demand <FONT STYLE="letter-spacing: -0.05pt">for payment</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">fails
</FONT><FONT STYLE="letter-spacing: 0.05pt">to</FONT> <FONT STYLE="letter-spacing: -0.05pt">perfect</FONT> its <FONT STYLE="letter-spacing: -0.05pt">appraisal
rights as</FONT> to its <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any Dissenting Shares
shall otherwise</FONT> lose <FONT STYLE="letter-spacing: -0.05pt">their status as Dissenting Shares, then any such shares shall</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">converted </FONT>into the <FONT STYLE="letter-spacing: -0.05pt">right</FONT> to receive the
Merger <FONT STYLE="letter-spacing: -0.05pt">Consideration </FONT>issuable <FONT STYLE="letter-spacing: -0.05pt">pursuant </FONT>to <U>Section
2.2</U> in <FONT STYLE="letter-spacing: -0.05pt">respect </FONT>of such <FONT STYLE="letter-spacing: -0.05pt">Shares as</FONT> if such
<FONT STYLE="letter-spacing: -0.05pt">Shares </FONT>had <FONT STYLE="letter-spacing: -0.05pt">never been Dissenting Shares,</FONT> in
accordance <FONT STYLE="letter-spacing: -0.05pt">with and following</FONT> the <FONT STYLE="letter-spacing: -0.05pt">satisfaction</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">applicable requirements and conditions set forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section
</U></FONT><U>2.3</U>.&#9;<FONT STYLE="letter-spacing: -0.05pt">The Company shall</FONT> give <FONT STYLE="letter-spacing: -0.05pt">Parent
</FONT>prompt <FONT STYLE="letter-spacing: -0.05pt">notice (and </FONT>in no <FONT STYLE="letter-spacing: -0.05pt">event more than two
Business Days)</FONT> of <FONT STYLE="letter-spacing: -0.05pt">(i) </FONT>any <FONT STYLE="letter-spacing: -0.05pt">demand received</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Company for appraisal </FONT>of <FONT STYLE="letter-spacing: -0.05pt">Shares (and shall
</FONT>give <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> the opportunity to <FONT STYLE="letter-spacing: -0.05pt">participate
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">all</FONT> negotiations <FONT STYLE="letter-spacing: -0.05pt">and proceedings with respect
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">any such demand)</FONT> or <FONT STYLE="letter-spacing: -0.05pt">(ii)</FONT> any <FONT STYLE="letter-spacing: -0.05pt">notice
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">exercise </FONT><FONT STYLE="letter-spacing: 0.05pt">by</FONT> <FONT STYLE="letter-spacing: -0.05pt">any
holder</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares </FONT>of <FONT STYLE="letter-spacing: -0.05pt">appraisal rights</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">accordance with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">DGCL. The Company agrees that,
except with Parent&rsquo;s prior written consent,</FONT> it <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> not <FONT STYLE="letter-spacing: -0.05pt">voluntarily
make any</FONT> payment or <FONT STYLE="letter-spacing: -0.05pt">offer </FONT>to <FONT STYLE="letter-spacing: -0.05pt">make any</FONT>
payment <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to, or <FONT STYLE="letter-spacing: -0.05pt">settle</FONT> or <FONT STYLE="letter-spacing: -0.05pt">offer
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">settle, any such demand for appraisal</FONT> or <FONT STYLE="letter-spacing: -0.05pt">exercise
</FONT><FONT STYLE="letter-spacing: 0.05pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">appraisal rights.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 132pt"></TD><TD STYLE="width: 36pt">2.5</TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Treatment</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Options; Restricted Stock;
Warrants</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></TD></TR></TABLE>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 3.45pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 168pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="letter-spacing: -0.05pt">(a)</FONT></TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Treatment</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Options</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></TD></TR></TABLE>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt"> &nbsp;
</FONT>Immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective Time, each</FONT> outstanding <FONT STYLE="letter-spacing: -0.05pt">and
unexercised</FONT> option to <FONT STYLE="letter-spacing: -0.05pt">purchase Shares</FONT> (each, a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Company
Option</U>&rdquo;) that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">vested, was granted</FONT> under <FONT STYLE="letter-spacing: -0.05pt">any
stock</FONT> option <FONT STYLE="letter-spacing: -0.05pt">plan (including, without limitation,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s</FONT>
2015 <FONT STYLE="letter-spacing: -0.05pt">Equity Incentive Plan (the</FONT> &ldquo;<U>2015 <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;))</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any other equity plan</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
Contract (collectively,</FONT> the &ldquo;<U>Company <FONT STYLE="letter-spacing: -0.05pt">Stock Option Plans</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;),
shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">cancelled.</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The parties hereby acknowledge that the</FONT> 2015 <FONT STYLE="letter-spacing: -0.05pt">Equity Company&rsquo;s</FONT> 2015 <FONT STYLE="letter-spacing: -0.05pt">Plan
shall automatically terminate and</FONT> <FONT STYLE="letter-spacing: 0.05pt">be</FONT> of no <FONT STYLE="letter-spacing: -0.05pt">further
force</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">effect with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
awards thereunder</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive any
shares</FONT> or awards of <FONT STYLE="letter-spacing: -0.05pt">Company stock immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time. No vested awards shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">continued following</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time and any unvested awards shall</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
vesting and shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">cancelled.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt"> &nbsp;
</FONT>The Company shall,</FONT> prior to the <FONT STYLE="letter-spacing: -0.05pt">Effective</FONT> Time, <FONT STYLE="letter-spacing: -0.05pt">take</FONT>
(or <FONT STYLE="letter-spacing: -0.05pt">cause</FONT> to be taken) <FONT STYLE="letter-spacing: -0.05pt">any</FONT> and <FONT STYLE="letter-spacing: -0.05pt">all
action, and shall</FONT> obtain <FONT STYLE="letter-spacing: -0.05pt">all such consents,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">may</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">necessary</FONT> to <FONT STYLE="letter-spacing: -0.05pt">effect</FONT> the <FONT STYLE="letter-spacing: -0.05pt">foregoing</FONT>
provisions of this <FONT STYLE="letter-spacing: -0.05pt"><U>Section 2.4(a)</U>.</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 3.45pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 168pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="letter-spacing: -0.05pt">(b)</FONT></TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Treatment</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Restricted Stock and Restricted
Stock Units</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></TD></TR></TABLE>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt"> &nbsp;
</FONT>Each</FONT> Share <FONT STYLE="letter-spacing: -0.05pt">that, as</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">immediately
prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective Time,</FONT> is <FONT STYLE="letter-spacing: -0.05pt">subject</FONT>
to a <FONT STYLE="letter-spacing: -0.05pt">risk</FONT> of <FONT STYLE="letter-spacing: -0.05pt">forfeiture,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">right</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">repurchase</FONT> in favor <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT>
or to <FONT STYLE="letter-spacing: -0.05pt">restrictions</FONT> on <FONT STYLE="letter-spacing: -0.05pt">transfers</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT>
award <FONT STYLE="letter-spacing: -0.05pt">agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Benefit Plan, that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">outstanding
immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective Time</FONT> under <FONT STYLE="letter-spacing: -0.05pt">any
Contract,</FONT> instrument or <FONT STYLE="letter-spacing: -0.05pt">plan</FONT> set <FONT STYLE="letter-spacing: -0.05pt">forth</FONT>
in <FONT STYLE="letter-spacing: -0.05pt"><U>Section 3.2(b)</U></FONT> of the Company <FONT STYLE="letter-spacing: -0.05pt">Disclosure</FONT>
Schedule <FONT STYLE="letter-spacing: -0.05pt">(each,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Restricted Share</U>&rdquo;)</FONT>
shall be <FONT STYLE="letter-spacing: -0.05pt">converted</FONT> into the <FONT STYLE="letter-spacing: -0.05pt">right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Merger Consideration, without interest, as provided</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section
2.1(a)</U>, such Merger Consideration</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">paid</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">holder</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">such Restricted Share</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">vesting schedule applicable</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such Restricted
Share,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each</FONT> case <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">all
applicable withholding</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other Taxes required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable
Law. The Company shall obtain, prior</FONT> to the Closing, the consent from each <FONT STYLE="letter-spacing: -0.05pt">holder</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Restricted Share</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">amendment</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">terms</FONT> governing <FONT STYLE="letter-spacing: -0.05pt">such Restricted</FONT> Share
to <FONT STYLE="letter-spacing: -0.05pt">permit</FONT> the <FONT STYLE="letter-spacing: -0.05pt">treatment set forth</FONT> in this <FONT STYLE="letter-spacing: -0.05pt"><U>Section
2.4(b)(i)</U> (unless such consent</FONT> is not <FONT STYLE="letter-spacing: -0.05pt">required</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">terms</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">applicable Contract, instrument</FONT> or <FONT STYLE="letter-spacing: -0.05pt">plan).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(ii)
At</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time, each award</FONT> of <FONT STYLE="letter-spacing: -0.05pt">restricted </FONT>stock
units <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> Common <FONT STYLE="letter-spacing: -0.05pt">Stock
(&ldquo;<U>Company RSUs</U>&rdquo;) shall automatically terminate and be of no further force or effect with respect to any awards
thereunder or the right to receive any shares or awards of Company stock immediately prior to the Effective Time. No vested awards
shall be continued following the Effective Time and any unvested awards shall not be subject to any vesting and shall be
cancelled.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt"> &nbsp;
</FONT>The Company shall, prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective Time,</FONT> take <FONT STYLE="letter-spacing: -0.05pt">(or
cause</FONT> to <FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">taken) any and all action, and shall
obtain all such consents, as may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">necessary</FONT> to <FONT STYLE="letter-spacing: -0.05pt">effect</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">foregoing provisions</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Section 2.4(b).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 168pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="letter-spacing: -0.05pt">(c)</FONT></TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Treatment</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Company Warrants</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></TD></TR></TABLE>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt"> &nbsp;
</FONT>At</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time, each Company Warrant that has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">otherwise
been exercised</FONT> or <FONT STYLE="letter-spacing: -0.05pt">expired shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">terminated
immediately upon</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time. Neither</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Surviving
Corporation</FONT> nor <FONT STYLE="letter-spacing: -0.05pt">Parent shall assume any Company Warrant that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">outstanding
immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective Time, whether</FONT> or not <FONT STYLE="letter-spacing: -0.05pt">then
exercisable. Following</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time,</FONT> no Company <FONT STYLE="letter-spacing: -0.05pt">Warrant
shall</FONT> remain <FONT STYLE="letter-spacing: -0.05pt">outstanding and, except as set forth</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">preceding
sentence,</FONT> no <FONT STYLE="letter-spacing: -0.05pt">holder</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">Company Warrant shall
have</FONT> the <FONT STYLE="letter-spacing: -0.05pt">right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive any consideration
from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company, Parent</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation</FONT>
upon the <FONT STYLE="letter-spacing: -0.05pt">exercise</FONT> or <FONT STYLE="letter-spacing: -0.05pt">conversion</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
Company <FONT STYLE="letter-spacing: -0.05pt">Warrant</FONT> or otherwise in <FONT STYLE="letter-spacing: -0.05pt">respect thereof.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company shall,</FONT> prior to the <FONT STYLE="letter-spacing: -0.05pt">Effective</FONT> Time, <FONT STYLE="letter-spacing: -0.05pt">take</FONT>
(or <FONT STYLE="letter-spacing: -0.05pt">cause</FONT> to be taken) <FONT STYLE="letter-spacing: -0.05pt">any</FONT> and <FONT STYLE="letter-spacing: -0.05pt">all
action, and shall</FONT> obtain <FONT STYLE="letter-spacing: -0.05pt">all such consents,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">may</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">necessary</FONT> to <FONT STYLE="letter-spacing: -0.05pt">cause</FONT> the holders of <FONT STYLE="letter-spacing: -0.05pt">all
Company Warrants that have</FONT> not <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT> been <FONT STYLE="letter-spacing: -0.05pt">exercised</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">expired prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective Time</FONT> to <FONT STYLE="letter-spacing: -0.05pt">agree</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">treatment set</FONT> forth in this <U>Section <FONT STYLE="letter-spacing: -0.05pt">2.4(c)</FONT></U><FONT STYLE="letter-spacing: -0.05pt">
(including, without limitation, providing any notices required under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Contracts relating</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">such Company Warrants regarding</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transaction
contemplated</FONT> <FONT STYLE="letter-spacing: 0.05pt">by</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE</FONT>
3</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>REPRESENTATIONS
AND WARRANTIES</B></FONT><B> OF THE <FONT STYLE="letter-spacing: -0.05pt">COMPANY</FONT></B></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">Except
as set forth</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">disclosure</FONT> schedule <FONT STYLE="letter-spacing: -0.05pt">delivered</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT> the Purchaser
<FONT STYLE="letter-spacing: -0.05pt">prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">execution</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement
(the &ldquo;<U>Company Disclosure Schedule</U>&rdquo;), which identifies items</FONT> of <FONT STYLE="letter-spacing: -0.05pt">disclosure</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">reference</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">particular Section </FONT>or <FONT STYLE="letter-spacing: -0.05pt">Subsection</FONT>
of this <FONT STYLE="letter-spacing: -0.05pt">Agreement (<U>provided</U><I>,</I></FONT> <U>however</U>, <FONT STYLE="letter-spacing: -0.05pt">that
any</FONT> disclosure <FONT STYLE="letter-spacing: -0.05pt">contained</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any section</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure Schedule relating</FONT> to
one <FONT STYLE="letter-spacing: -0.05pt">section</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT>
to be <FONT STYLE="letter-spacing: -0.05pt">disclosed with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any other section</FONT>
of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">extent</FONT> the <FONT STYLE="letter-spacing: -0.05pt">relevance</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">such disclosure</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any such representation</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">warranty</FONT> is <FONT STYLE="letter-spacing: -0.05pt">reasonably apparent from</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">descriptions contained</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure Schedule</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">reader without</FONT> the <FONT STYLE="letter-spacing: -0.05pt">need</FONT> to <FONT STYLE="letter-spacing: -0.05pt">review</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">consult additional documents),</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company hereby
represents and warrants</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser
as follows:</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">3.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Organization and Qualification; No Subsidiaries</U>.</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)
The Company</FONT> is a <FONT STYLE="letter-spacing: -0.05pt">corporation</FONT> duly <FONT STYLE="letter-spacing: -0.05pt">organized,
validly existing and</FONT> in good <FONT STYLE="letter-spacing: -0.05pt">standing under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Laws </FONT>of
the <FONT STYLE="letter-spacing: -0.05pt">State</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Delaware
and</FONT> has <FONT STYLE="letter-spacing: -0.05pt">all</FONT> requisite <FONT STYLE="letter-spacing: -0.05pt">corporate</FONT>
power <FONT STYLE="letter-spacing: -0.05pt">and authority</FONT> to <FONT STYLE="letter-spacing: -0.05pt">own, lease and
operate</FONT> its <FONT STYLE="letter-spacing: -0.05pt">properties and assets and</FONT> to <FONT STYLE="letter-spacing: -0.05pt">conduct</FONT>
its <FONT STYLE="letter-spacing: -0.05pt">business as currently conducted.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">duly qualified</FONT> to do <FONT STYLE="letter-spacing: -0.05pt">business and is</FONT> in
good <FONT STYLE="letter-spacing: -0.05pt">standing in each jurisdiction where</FONT> the <FONT STYLE="letter-spacing: -0.05pt">ownership,
leasing</FONT> or <FONT STYLE="letter-spacing: -0.05pt">operation </FONT>of its <FONT STYLE="letter-spacing: -0.05pt">properties</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">assets</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">conduct </FONT>of its <FONT STYLE="letter-spacing: -0.05pt">business
requires such qualification, except where any failure</FONT> to be so <FONT STYLE="letter-spacing: -0.05pt">qualified </FONT>or in
good <FONT STYLE="letter-spacing: -0.05pt">standing, individually</FONT> or in the <FONT STYLE="letter-spacing: -0.05pt">aggregate,
has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">had</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Company Material Adverse
Effect.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company has delivered</FONT> or <FONT STYLE="letter-spacing: -0.05pt">caused</FONT> to be delivered or made <FONT STYLE="letter-spacing: -0.05pt">available</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">Purchaser accurate and</FONT>
complete <FONT STYLE="letter-spacing: -0.05pt">copies</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">currently
effective certificate</FONT> of incorporation of the <FONT STYLE="letter-spacing: -0.05pt">Company (the &ldquo;<U>Company Charter</U>&rdquo;)
and bylaws</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company (the &ldquo;<U>Company Bylaws</U>&rdquo;). The Company</FONT> is
not in <FONT STYLE="letter-spacing: -0.05pt">violation</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> Charter or the
<FONT STYLE="letter-spacing: -0.05pt">Company Bylaws.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company does</FONT> not <FONT STYLE="letter-spacing: -0.05pt">own</FONT> or <FONT STYLE="letter-spacing: -0.05pt">control,
directly</FONT> or <FONT STYLE="letter-spacing: -0.05pt">indirectly, any interest</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
other <FONT STYLE="letter-spacing: -0.05pt">corporation, partnership,</FONT> trust, joint <FONT STYLE="letter-spacing: -0.05pt">venture,
limited liability company, association,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other</FONT> business <FONT STYLE="letter-spacing: -0.05pt">entity.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company neither</FONT> owns nor <FONT STYLE="letter-spacing: -0.05pt">has any relationship</FONT> to nor <FONT STYLE="letter-spacing: -0.05pt">has
any Company Contract</FONT> been <FONT STYLE="letter-spacing: -0.05pt">entered</FONT> into <FONT STYLE="letter-spacing: -0.05pt">with</FONT>
any <FONT STYLE="letter-spacing: -0.05pt">third party and Teal Drones, Inc.,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Utah corporation,</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 132pt"></TD><TD STYLE="width: 36pt">3.2</TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Capitalization</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)
The authorized capital stock</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company consists</FONT> of <FONT STYLE="letter-spacing: -0.05pt">(i) </FONT>79,000,000 <FONT STYLE="letter-spacing: -0.05pt">shares</FONT>
of common <FONT STYLE="letter-spacing: -0.05pt">stock, par value </FONT>$0.00001 <FONT STYLE="letter-spacing: -0.05pt">per share
(the &ldquo;<U>Company Common Stock</U>&rdquo;),</FONT> of <FONT STYLE="letter-spacing: -0.05pt">which, as</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">date</FONT>
of this <FONT STYLE="letter-spacing: -0.05pt">Agreement and at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time,
there are</FONT> 12,380,203 <FONT STYLE="letter-spacing: -0.05pt">shares issued and outstanding (and</FONT> no <FONT STYLE="letter-spacing: -0.05pt">shares</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> Common <FONT STYLE="letter-spacing: -0.05pt">Stock held</FONT> in <FONT STYLE="letter-spacing: -0.05pt">treasury),
including</FONT> no <FONT STYLE="letter-spacing: -0.05pt">Restricted Shares and (ii)</FONT> 81,520,284 <FONT STYLE="letter-spacing: -0.05pt">shares</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">preferred stock, par value </FONT>$0.00001 <FONT STYLE="letter-spacing: -0.05pt">per share
(the &ldquo;<U>Company Preferred Stock</U>&rdquo;),</FONT> 7,600,000 of <FONT STYLE="letter-spacing: -0.05pt">which are designated
as Series Seed Preferred Stock, par</FONT> value $0.00001 <FONT STYLE="letter-spacing: -0.05pt">per share,</FONT> none of <FONT STYLE="letter-spacing: -0.05pt">which
shares</FONT> are <FONT STYLE="letter-spacing: -0.05pt">issued and outstanding</FONT> or <FONT STYLE="letter-spacing: -0.05pt">reserved </FONT>for <FONT STYLE="letter-spacing: -0.05pt">future
issuance</FONT> under <FONT STYLE="letter-spacing: -0.05pt">Contract,</FONT> 7,600,000 of <FONT STYLE="letter-spacing: -0.05pt">which
are designated as</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Series Seed Exchange Preferred Stock,</FONT> $0.00001 <FONT STYLE="letter-spacing: -0.05pt">par</FONT>
value per <FONT STYLE="letter-spacing: -0.05pt">share, </FONT>6,350,000 of <FONT STYLE="letter-spacing: -0.05pt">which shares</FONT>
are <FONT STYLE="letter-spacing: -0.05pt">issued and outstanding and</FONT> none of <FONT STYLE="letter-spacing: -0.05pt">which
shares</FONT> are <FONT STYLE="letter-spacing: -0.05pt">reserved for future issuance under Contract,</FONT> 5,454,545 of <FONT STYLE="letter-spacing: -0.05pt">which
are</FONT> designated <FONT STYLE="letter-spacing: -0.05pt">as </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Series Seed Prime
Preferred Stock, </FONT>$0.0001 <FONT STYLE="letter-spacing: -0.05pt">par </FONT>value per <FONT STYLE="letter-spacing: -0.05pt">share,</FONT>
none of <FONT STYLE="letter-spacing: -0.05pt">which shares</FONT> are <FONT STYLE="letter-spacing: -0.05pt">issued and</FONT>
outstanding or <FONT STYLE="letter-spacing: -0.05pt">reserved for future </FONT>issuance <FONT STYLE="letter-spacing: -0.05pt">under
Contract,</FONT> 5,454,545 of which are <FONT STYLE="letter-spacing: -0.05pt">designated as</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Series
Seed Prime Exchange Preferred</FONT> Stock, $0.0001 <FONT STYLE="letter-spacing: -0.05pt">par value</FONT> per <FONT STYLE="letter-spacing: -0.05pt">share,</FONT>
5,000,000 of which <FONT STYLE="letter-spacing: -0.05pt">shares </FONT>are <FONT STYLE="letter-spacing: -0.05pt">issued and
outstanding and</FONT> [none] of <FONT STYLE="letter-spacing: -0.05pt">which shares</FONT> are <FONT STYLE="letter-spacing: -0.05pt">reserved</FONT>
for future <FONT STYLE="letter-spacing: -0.05pt">issuance</FONT> under <FONT STYLE="letter-spacing: -0.05pt">Contract,</FONT>
19,295,998 of <FONT STYLE="letter-spacing: -0.05pt">which are designated as</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Series</FONT>
A <FONT STYLE="letter-spacing: -0.05pt">Preferred Stock,</FONT> $0.0001 <FONT STYLE="letter-spacing: -0.05pt">par </FONT>value per <FONT STYLE="letter-spacing: -0.05pt">share,</FONT>
none of <FONT STYLE="letter-spacing: -0.05pt">which shares are issued and outstanding</FONT> or <FONT STYLE="letter-spacing: -0.05pt">reserved
for</FONT> future <FONT STYLE="letter-spacing: -0.05pt">issuance </FONT>under <FONT STYLE="letter-spacing: -0.05pt">Contract,</FONT>
19,295,998 of <FONT STYLE="letter-spacing: -0.05pt">which are designated as</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Series</FONT>
A <FONT STYLE="letter-spacing: -0.05pt">Exchange Preferred </FONT>Stock, $0.0001 <FONT STYLE="letter-spacing: -0.05pt">par value per
share,</FONT> 16,782,000 of <FONT STYLE="letter-spacing: -0.05pt">which shares </FONT>are <FONT STYLE="letter-spacing: -0.05pt">issued
and outstanding and</FONT> none of <FONT STYLE="letter-spacing: -0.05pt">which shares</FONT> are <FONT STYLE="letter-spacing: -0.05pt">reserved
for future</FONT> issuance <FONT STYLE="letter-spacing: -0.05pt">under Contract,</FONT> 7,981,165 of <FONT STYLE="letter-spacing: -0.05pt">which
are designated as</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Series A-1 Preferred Stock,</FONT> $0.0001 <FONT STYLE="letter-spacing: -0.05pt">par
value</FONT> per <FONT STYLE="letter-spacing: -0.05pt">share, </FONT>none of <FONT STYLE="letter-spacing: -0.05pt">which
shares</FONT> are <FONT STYLE="letter-spacing: -0.05pt">issued and outstanding </FONT>or <FONT STYLE="letter-spacing: -0.05pt">reserved
for future</FONT> issuance <FONT STYLE="letter-spacing: -0.05pt">under Contract, </FONT>7,981,165 of <FONT STYLE="letter-spacing: -0.05pt">which
are designated as</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Series A-1 Exchange Preferred</FONT> Stock, $0.0001 <FONT STYLE="letter-spacing: -0.05pt">par
value</FONT> per <FONT STYLE="letter-spacing: -0.05pt">share, </FONT>5,040,990 of which <FONT STYLE="letter-spacing: -0.05pt">shares </FONT>are <FONT STYLE="letter-spacing: -0.05pt">issued
and outstanding and</FONT> none of <FONT STYLE="letter-spacing: -0.05pt">which shares</FONT> are <FONT STYLE="letter-spacing: -0.05pt">reserved
for</FONT> future <FONT STYLE="letter-spacing: -0.05pt">issuance under Contract, and</FONT> 5,337,344 of <FONT STYLE="letter-spacing: -0.05pt">which
are designated as</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Series A-2 Preferred Stock,</FONT> $0.0001 <FONT STYLE="letter-spacing: -0.05pt">par
value per share,</FONT> 5,337,344 of which <FONT STYLE="letter-spacing: -0.05pt">shares are issued</FONT> and <FONT STYLE="letter-spacing: -0.05pt">outstanding
and</FONT> none of <FONT STYLE="letter-spacing: -0.05pt">which shares</FONT> are <FONT STYLE="letter-spacing: -0.05pt">reserved</FONT>
for future issuance under <FONT STYLE="letter-spacing: -0.05pt">Contract. All</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">outstanding </FONT>shares
of <FONT STYLE="letter-spacing: -0.05pt">Company Shares have been duly authorized and validly issued and are fully paid,
nonassessable and free of preemptive rights.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>As</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company had</FONT> no <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
Common <FONT STYLE="letter-spacing: -0.1pt">Stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Company Preferred Stock reserved for</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">otherwise subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">issuance,
except for</FONT> 4,286,358 <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
Common <FONT STYLE="letter-spacing: -0.05pt">Stock reserved for issuance pursuant</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">exercise</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">outstanding Company Options under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company Stock
Options Plans and</FONT> 17,620,451 <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Company
Preferred Stock reserved for</FONT> issuance pursuant to the <FONT STYLE="letter-spacing: -0.05pt">exercise</FONT> of <FONT STYLE="letter-spacing: -0.05pt">outstanding
Company Warrants all</FONT> of <FONT STYLE="letter-spacing: -0.05pt">which Options and Warrants will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">cancelled
at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time as provided</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Section</FONT>
2.4 <FONT STYLE="letter-spacing: -0.05pt">hereof.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Except</FONT> for the <FONT STYLE="letter-spacing: -0.05pt">Company Options and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
Warrants set forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section 3.2(b)</U>,</FONT> as of the date <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> there <FONT STYLE="letter-spacing: -0.05pt">were</FONT> no options, <FONT STYLE="letter-spacing: -0.05pt">warrants</FONT>
or other <FONT STYLE="letter-spacing: -0.05pt">rights, agreements, arrangements</FONT> or commitments of <FONT STYLE="letter-spacing: -0.05pt">any
character (i) relating, convertible</FONT> into or <FONT STYLE="letter-spacing: -0.05pt">exchangeable for</FONT> capital <FONT STYLE="letter-spacing: -0.05pt">stock</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any other</FONT> Equity <FONT STYLE="letter-spacing: -0.05pt">Interests</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">(ii) obligating</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> to <FONT STYLE="letter-spacing: -0.05pt">issue,
acquire</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">sell any Equity Interests</FONT> of
the Company. <FONT STYLE="letter-spacing: -0.05pt">Since</FONT> the <FONT STYLE="letter-spacing: -0.05pt">close</FONT> of <FONT STYLE="letter-spacing: -0.05pt">business</FONT>
on <FONT STYLE="letter-spacing: -0.05pt">December</FONT> 31, 2020, the <FONT STYLE="letter-spacing: -0.05pt">Company has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">issued
any shares</FONT> of its <FONT STYLE="letter-spacing: -0.05pt">capital stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other Equity
Interests</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">securities convertible</FONT> into
or <FONT STYLE="letter-spacing: -0.05pt">exchangeable for capital stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other Equity Interest</FONT>
of the Company.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>There </FONT>are no <FONT STYLE="letter-spacing: -0.05pt">outstanding obligations</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
(i) restricting</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transfer</FONT> of, <FONT STYLE="letter-spacing: -0.05pt">(ii) affecting</FONT>
the voting <FONT STYLE="letter-spacing: -0.05pt">rights of, (iii) requiring</FONT> the <FONT STYLE="letter-spacing: -0.05pt">repurchase,
redemption</FONT> or disposition <FONT STYLE="letter-spacing: -0.05pt">of,</FONT> or containing <FONT STYLE="letter-spacing: -0.05pt">any
right</FONT> of <FONT STYLE="letter-spacing: -0.05pt">first refusal with respect</FONT> to, <FONT STYLE="letter-spacing: -0.05pt">(iv)
requiring</FONT> the <FONT STYLE="letter-spacing: -0.05pt">registration</FONT> for sale of <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">(v)</FONT> granting <FONT STYLE="letter-spacing: -0.05pt">any preemptive</FONT> or <FONT STYLE="letter-spacing: -0.05pt">antidilutive
rights with respect</FONT> to, <FONT STYLE="letter-spacing: -0.05pt">any Company Shares</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
Equity Interests</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Company.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 132pt"></TD><TD STYLE="width: 36pt">3.3</TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Authority</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)
The Company has all necessary corporate</FONT> power <FONT STYLE="letter-spacing: -0.05pt">and corporate authority</FONT> to <FONT STYLE="letter-spacing: -0.05pt">execute
and deliver</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">perform</FONT>
its <FONT STYLE="letter-spacing: -0.05pt">obligations hereunder and</FONT> to <FONT STYLE="letter-spacing: -0.05pt">consummate</FONT>
the transactions <FONT STYLE="letter-spacing: -0.05pt">contemplated</FONT> hereby, <FONT STYLE="letter-spacing: -0.05pt">including</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Merger. The execution and delivery</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement </FONT>by
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated hereby, including</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger,</FONT>
have been duly <FONT STYLE="letter-spacing: -0.05pt">and validly authorized</FONT> by <FONT STYLE="letter-spacing: -0.05pt">all
necessary</FONT> corporate action, <FONT STYLE="letter-spacing: -0.05pt">and </FONT>no other corporate proceedings on the part of
the <FONT STYLE="letter-spacing: -0.05pt">Company and</FONT> no <FONT STYLE="letter-spacing: -0.05pt">stockholder votes</FONT> or <FONT STYLE="letter-spacing: -0.05pt">consents
are necessary</FONT> to <FONT STYLE="letter-spacing: -0.05pt">authorize </FONT>this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
or to <FONT STYLE="letter-spacing: -0.05pt">consummate</FONT> the transactions <FONT STYLE="letter-spacing: -0.05pt">contemplated</FONT>
hereby <FONT STYLE="letter-spacing: -0.05pt">other than, (i)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company Stockholder
Approval and (ii) </FONT>the <FONT STYLE="letter-spacing: -0.05pt">filing </FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Certificate </FONT>of <FONT STYLE="letter-spacing: -0.05pt">Merger
with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Secretary </FONT>of <FONT STYLE="letter-spacing: -0.05pt">State of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">State </FONT>of <FONT STYLE="letter-spacing: -0.05pt">Delaware</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">accordance with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">DGCL. The Company
Board,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">resolutions</FONT> duly <FONT STYLE="letter-spacing: -0.05pt">adopted </FONT>by
vote of those voting on such <FONT STYLE="letter-spacing: -0.05pt">matters at</FONT> a <FONT STYLE="letter-spacing: -0.05pt">meeting </FONT>duly <FONT STYLE="letter-spacing: -0.05pt">called
and</FONT> held, has, <FONT STYLE="letter-spacing: -0.05pt">and as</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
this <FONT STYLE="letter-spacing: -0.05pt">Agreement </FONT>not <FONT STYLE="letter-spacing: -0.05pt">subsequently rescinded</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">modified</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any way, (x) determined
that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transactions</FONT> contemplated by this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT>
including the <FONT STYLE="letter-spacing: -0.05pt">Merger, </FONT>are <FONT STYLE="letter-spacing: -0.05pt">fair</FONT> to, <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">best interests of,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company and</FONT>
its <FONT STYLE="letter-spacing: -0.05pt">stockholders, (y) approved and declared advisable</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement
and</FONT> the transactions <FONT STYLE="letter-spacing: -0.05pt">contemplated </FONT>hereby, <FONT STYLE="letter-spacing: -0.05pt">including </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Merger
and (z) resolved </FONT>to <FONT STYLE="letter-spacing: -0.05pt">recommend that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
stockholders </FONT>approve the <FONT STYLE="letter-spacing: -0.05pt">Merger and adopt</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement.
This Agreement has</FONT> been duly <FONT STYLE="letter-spacing: -0.05pt">authorized and validly executed and delivered</FONT> by
the <FONT STYLE="letter-spacing: -0.05pt">Company and, assuming</FONT> due <FONT STYLE="letter-spacing: -0.05pt">authorization,
execution and delivery</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser,
constitutes</FONT> a <FONT STYLE="letter-spacing: -0.05pt">legally valid and</FONT> binding <FONT STYLE="letter-spacing: -0.05pt">obligation </FONT>of
the <FONT STYLE="letter-spacing: -0.05pt">Company, enforceable</FONT> against the <FONT STYLE="letter-spacing: -0.05pt">Company </FONT>in <FONT STYLE="letter-spacing: -0.05pt">accordance
with</FONT> its <FONT STYLE="letter-spacing: -0.05pt">terms (except as such enforceability may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">limited</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">applicable bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and
other similar Laws affecting creditors&rsquo; rights generally and subject </FONT>to the <FONT STYLE="letter-spacing: -0.05pt">effect</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">general principles </FONT>of <FONT STYLE="letter-spacing: -0.05pt">equity, whether</FONT>
considered in a <FONT STYLE="letter-spacing: -0.05pt">proceeding </FONT>in equity or <FONT STYLE="letter-spacing: -0.05pt">at
law).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company</FONT> is not a <FONT STYLE="letter-spacing: -0.05pt">party</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
stockholder <FONT STYLE="letter-spacing: -0.05pt">rights plan</FONT> or <FONT STYLE="letter-spacing: -0.05pt">&ldquo;poison</FONT> pill&rdquo;
<FONT STYLE="letter-spacing: -0.05pt">agreement.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">3.4 <FONT STYLE="letter-spacing: -0.05pt"><U>No
Conflict</U>.&#9;None</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">execution, delivery</FONT> or <FONT STYLE="letter-spacing: -0.05pt">performance </FONT>of
this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">acceptance</FONT>
for <FONT STYLE="letter-spacing: -0.05pt">payment</FONT> or <FONT STYLE="letter-spacing: -0.05pt">acquisition </FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Shares,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Merger</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">any other transaction contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT>
or the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s compliance with any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT>
of this <FONT STYLE="letter-spacing: -0.05pt">Agreement will (with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">without
notice</FONT> or <FONT STYLE="letter-spacing: -0.05pt">lapse</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">time,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">both): (a)</FONT> subject to obtaining the <FONT STYLE="letter-spacing: -0.05pt">Company
Stockholder Approval conflict with</FONT> or violate <FONT STYLE="letter-spacing: -0.05pt">any</FONT> provision of the <FONT STYLE="letter-spacing: -0.05pt">Company
Charter</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Company Bylaws, (b) assuming that all consents, approvals, authorizations
and permits described</FONT> in <U>Section 3.5</U> <FONT STYLE="letter-spacing: -0.05pt">have </FONT>been <FONT STYLE="letter-spacing: -0.05pt">obtained</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">all filings and notifications described</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U>
3.5</U> <FONT STYLE="letter-spacing: -0.05pt">have been made and any waiting periods thereunder</FONT> have <FONT STYLE="letter-spacing: -0.05pt">terminated</FONT> <FONT STYLE="letter-spacing: 0.05pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">expired,
conflict with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">violate</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Law
applicable</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any </FONT><FONT STYLE="letter-spacing: 0.05pt">of</FONT>
its <FONT STYLE="letter-spacing: -0.05pt">properties</FONT> <FONT STYLE="letter-spacing: 0.05pt">or </FONT>assets or (c) require any
consent or <FONT STYLE="letter-spacing: -0.05pt">approval</FONT> under, <FONT STYLE="letter-spacing: -0.05pt">violate, conflict
with, result</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any breach</FONT> of or <FONT STYLE="letter-spacing: -0.05pt">any </FONT>loss
of <FONT STYLE="letter-spacing: -0.05pt">any benefit</FONT> under, or <FONT STYLE="letter-spacing: -0.05pt">constitute</FONT> a
change of <FONT STYLE="letter-spacing: -0.05pt">control</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> default <FONT STYLE="letter-spacing: -0.05pt">under, </FONT><FONT STYLE="letter-spacing: 0.05pt">or</FONT>
result in <FONT STYLE="letter-spacing: -0.05pt">termination</FONT> or give to <FONT STYLE="letter-spacing: -0.05pt">others any
right</FONT> of <FONT STYLE="letter-spacing: -0.05pt">termination, vesting, amendment, acceleration</FONT> or <FONT STYLE="letter-spacing: -0.05pt">cancellation
of,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">result</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">creation</FONT> of a
Lien upon <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">properties</FONT> or <FONT STYLE="letter-spacing: -0.05pt">assets </FONT>of
the <FONT STYLE="letter-spacing: -0.05pt">Company pursuant</FONT> to, any <FONT STYLE="letter-spacing: -0.05pt">Contract, Company </FONT>Permit
or <FONT STYLE="letter-spacing: -0.05pt">other instrument</FONT> or <FONT STYLE="letter-spacing: -0.05pt">obligation</FONT> to <FONT STYLE="letter-spacing: -0.05pt">which</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> is a <FONT STYLE="letter-spacing: -0.05pt">party </FONT><FONT STYLE="letter-spacing: 0.05pt">or</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">which</FONT> it or <FONT STYLE="letter-spacing: -0.05pt">any </FONT>of its <FONT STYLE="letter-spacing: -0.05pt">properties</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">assets may</FONT> be bound or <FONT STYLE="letter-spacing: -0.05pt">affected, except, with
respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">clauses</FONT> (b) <FONT STYLE="letter-spacing: -0.05pt">and (c), for any
such conflicts,</FONT> violations, <FONT STYLE="letter-spacing: -0.05pt">consents, breaches, losses, changes</FONT> of control, <FONT STYLE="letter-spacing: -0.05pt">defaults,
other occurrences</FONT> <FONT STYLE="letter-spacing: 0.05pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">Liens which,
individually</FONT> or in the <FONT STYLE="letter-spacing: -0.05pt">aggregate, have</FONT> not had a <FONT STYLE="letter-spacing: -0.05pt">Company
Material Adverse Effect.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">3.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Required Filings and Consents</U>.&#9;Assuming</FONT> the <FONT STYLE="letter-spacing: -0.05pt">accuracy</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">representations and warranties</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
and the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section </U></FONT><U>4.4</U>,
none of the <FONT STYLE="letter-spacing: -0.05pt">execution, delivery</FONT> or <FONT STYLE="letter-spacing: -0.05pt">performance</FONT>
of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> of the Merger or <FONT STYLE="letter-spacing: -0.05pt">any</FONT> other transaction
<FONT STYLE="letter-spacing: -0.05pt">contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
compliance with any</FONT> of the provisions of this <FONT STYLE="letter-spacing: -0.05pt">Agreement will require (with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">without
notice</FONT> or <FONT STYLE="letter-spacing: -0.05pt">lapse</FONT> of <FONT STYLE="letter-spacing: -0.05pt">time,</FONT> or both) <FONT STYLE="letter-spacing: -0.05pt">any
consent, approval, authorization</FONT> or <FONT STYLE="letter-spacing: -0.05pt">permit of,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">filing</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">registration</FONT> with or <FONT STYLE="letter-spacing: -0.05pt">notification</FONT> to, <FONT STYLE="letter-spacing: -0.05pt">any
Governmental Entity</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any other</FONT> Person, <FONT STYLE="letter-spacing: -0.05pt">other
than</FONT> (a) the <FONT STYLE="letter-spacing: -0.05pt">filing</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Certificate</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Merger as required</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">DGCL, (b)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">receipt</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company Stockholder Approval, and</FONT> (c) <FONT STYLE="letter-spacing: -0.05pt">where</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">failure</FONT> to <FONT STYLE="letter-spacing: -0.05pt">obtain such consents, approvals, authorizations</FONT>
or permits <FONT STYLE="letter-spacing: -0.05pt">of,</FONT> or to <FONT STYLE="letter-spacing: -0.05pt">make such filings, registrations
with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">notifications</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">Governmental Entity</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">any other Person, individually</FONT> or in the <FONT STYLE="letter-spacing: -0.05pt">aggregate,
has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">had</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Company Material Adverse Effect.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 132pt"></TD><TD STYLE="width: 36pt">3.6</TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Permits; Compliance</U></FONT><U> With <FONT STYLE="letter-spacing: -0.05pt">Law</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></TD></TR></TABLE>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)
The Company</FONT> holds <FONT STYLE="letter-spacing: -0.05pt">all licenses, permits, certificates, variances, exemptions, approvals </FONT>and <FONT STYLE="letter-spacing: -0.05pt">registrations</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any Governmental Entity required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT>
Law or <FONT STYLE="letter-spacing: -0.05pt">Order for</FONT> the Company to <FONT STYLE="letter-spacing: -0.05pt">own, lease
and</FONT> operate its <FONT STYLE="letter-spacing: -0.05pt">properties and</FONT> assets, <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">conduct</FONT> its <FONT STYLE="letter-spacing: -0.05pt">business as currently conducted
(the &ldquo;<U>Company Permits</U>&rdquo;), except where</FONT> the <FONT STYLE="letter-spacing: -0.05pt">failure </FONT>to <FONT STYLE="letter-spacing: -0.05pt">have
any Company Permits, individually or in the aggregate, has not had a Company Material Adverse Effect. <U>Section 3.6(a)</U> of the
Company Disclosure Schedule contains an accurate and complete list of the Company Permits. The Company is and since January 1, 2019
has been in compliance with the terms of the Company Permits, and all of the Company Permits are valid and in full force and effect,
except where the failure to be in compliance with any Company Permits, or the failure of any Company Permits to be valid or in full
force and effect, individually or in the aggregate, has not had a Company Material Adverse Effect. No suspension, modification,
revocation or cancellation of any of the Company Permits is pending or, to the knowledge of the Company, threatened, except for any
such actions that, individually or in the aggregate, have not had a Company Material Adverse Effect.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company</FONT> is not and <FONT STYLE="letter-spacing: -0.05pt">has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">been since
January</FONT> 1, 2019 in <FONT STYLE="letter-spacing: -0.05pt">conflict with, default under </FONT>or <FONT STYLE="letter-spacing: -0.05pt">violation
of,</FONT> or is not <FONT STYLE="letter-spacing: -0.05pt">being,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">since January</FONT>
1, 2019 <FONT STYLE="letter-spacing: -0.05pt">has </FONT>not <FONT STYLE="letter-spacing: -0.05pt">been, investigated for,</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
charged by <FONT STYLE="letter-spacing: -0.05pt">any Governmental Entity with</FONT> a <FONT STYLE="letter-spacing: -0.05pt">violation</FONT>
of, <FONT STYLE="letter-spacing: -0.05pt">any</FONT> Law <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
or by <FONT STYLE="letter-spacing: -0.05pt">which any property</FONT> or <FONT STYLE="letter-spacing: -0.05pt">asset</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">bound</FONT> or <FONT STYLE="letter-spacing: -0.05pt">affected, except for any conflicts, defaults,
violations, investigations</FONT> or <FONT STYLE="letter-spacing: -0.05pt">charges that,</FONT> individually or in the <FONT STYLE="letter-spacing: -0.05pt">aggregate,</FONT>
have not <FONT STYLE="letter-spacing: -0.05pt">had</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Company Material Adverse Effect. No</FONT>
investigation or <FONT STYLE="letter-spacing: -0.05pt">review</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any Governmental Entity
with respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> is <FONT STYLE="letter-spacing: -0.05pt">pending or,</FONT>
to the knowledge of the <FONT STYLE="letter-spacing: -0.05pt">Company, threatened, except for such</FONT> investigations or <FONT STYLE="letter-spacing: -0.05pt">reviews,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">outcomes</FONT> of <FONT STYLE="letter-spacing: -0.05pt">which</FONT> if <FONT STYLE="letter-spacing: -0.05pt">determined
adversely</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company, individually</FONT> or in the <FONT STYLE="letter-spacing: -0.05pt">aggregate,</FONT>
have not <FONT STYLE="letter-spacing: -0.05pt">had</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Company Material Adverse Effect.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 132pt"></TD><TD STYLE="width: 36pt">3.7</TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Financial Information.</U></FONT></TD></TR></TABLE>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>All</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">unaudited financial statements</FONT> of the Company <FONT STYLE="letter-spacing: -0.05pt">delivered</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT> being the <FONT STYLE="letter-spacing: -0.05pt">balance sheets for</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">years</FONT> ended <FONT STYLE="letter-spacing: -0.05pt">December</FONT> 31, 2018, 2019 <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
2020 <FONT STYLE="letter-spacing: -0.05pt">and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">related statements</FONT> of <FONT STYLE="letter-spacing: -0.05pt">income
and cash flows for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">years then ended and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">balance
sheet dated May</FONT> 31, 2021 <FONT STYLE="letter-spacing: -0.05pt">and </FONT>the <FONT STYLE="letter-spacing: -0.05pt">related statements
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">income and cash flows for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">five </FONT>month
<FONT STYLE="letter-spacing: -0.05pt">period then ended (A)</FONT> have <FONT STYLE="letter-spacing: -0.05pt">been prepared from, are</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">accordance with, and accurately reflect</FONT> the books <FONT STYLE="letter-spacing: -0.05pt">and
records</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> in <FONT STYLE="letter-spacing: -0.05pt">all material respects,
(B) have been prepared</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with GAAP applied</FONT> on a <FONT STYLE="letter-spacing: -0.05pt">consistent</FONT>
basis <FONT STYLE="letter-spacing: -0.05pt">during</FONT> the <FONT STYLE="letter-spacing: -0.05pt">periods involved (except as may</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">indicated</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">notes thereto or,</FONT> in the
<FONT STYLE="letter-spacing: -0.05pt">case</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">interim
financial statements, for normal and recurring year-end</FONT> adjustments <FONT STYLE="letter-spacing: -0.05pt">that are</FONT> not <FONT STYLE="letter-spacing: -0.05pt">material</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">amount</FONT> or nature <FONT STYLE="letter-spacing: -0.05pt">and as</FONT> may be <FONT STYLE="letter-spacing: -0.05pt">permitted)
and (C) fairly present</FONT> in <FONT STYLE="letter-spacing: -0.05pt">all material respects</FONT> the <FONT STYLE="letter-spacing: -0.05pt">financial</FONT>
position <FONT STYLE="letter-spacing: -0.05pt">and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">results</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">operations and</FONT> cash flows of the <FONT STYLE="letter-spacing: -0.05pt">Company as</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">dates and for</FONT> the periods <FONT STYLE="letter-spacing: -0.05pt">referred</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">therein.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">3.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Books <FONT STYLE="letter-spacing: -0.05pt">and Records</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT> The books <FONT STYLE="letter-spacing: -0.05pt">and
records</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company reflect</FONT> only <FONT STYLE="letter-spacing: -0.05pt">actual transactions.</FONT>
The minute books of the <FONT STYLE="letter-spacing: -0.05pt">Company, all</FONT> of <FONT STYLE="letter-spacing: -0.05pt">which</FONT>
have <FONT STYLE="letter-spacing: -0.05pt">been made available</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> to the
<FONT STYLE="letter-spacing: -0.05pt">Parent, contain materially complete and correct records</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">all meetings and other corporate</FONT> actions <FONT STYLE="letter-spacing: -0.05pt">held </FONT>or
<FONT STYLE="letter-spacing: -0.05pt">taken </FONT>by its <FONT STYLE="letter-spacing: -0.05pt">stockholders and </FONT>board of <FONT STYLE="letter-spacing: -0.05pt">directors,
including </FONT>the <FONT STYLE="letter-spacing: -0.05pt">applicable committees</FONT> of its <FONT STYLE="letter-spacing: -0.05pt">board</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">directors.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">3.9 <FONT STYLE="letter-spacing: -0.05pt"><U>No
Undisclosed Liabilities</U>. Except for</FONT> those <FONT STYLE="letter-spacing: -0.05pt">liabilities and obligations (a)
specifically reserved</FONT> against or <FONT STYLE="letter-spacing: -0.05pt">provided for</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">unaudited
balance</FONT> sheet of the <FONT STYLE="letter-spacing: -0.05pt">Company as</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">May </FONT>31,
2021 or in the <FONT STYLE="letter-spacing: -0.05pt">notes thereto, (b)</FONT> incurred in the <FONT STYLE="letter-spacing: -0.05pt">ordinary </FONT>course
of <FONT STYLE="letter-spacing: -0.05pt">business consistent with past practice since</FONT> June 1, 2021, <FONT STYLE="letter-spacing: -0.05pt">which,
individually</FONT> or in the <FONT STYLE="letter-spacing: -0.05pt">aggregate, have</FONT> not <FONT STYLE="letter-spacing: -0.05pt">had </FONT>a <FONT STYLE="letter-spacing: -0.05pt">Company
Material Adverse Effect</FONT> or <FONT STYLE="letter-spacing: -0.05pt">(c) incurred under</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
or in <FONT STYLE="letter-spacing: -0.05pt">connection with </FONT>the <FONT STYLE="letter-spacing: -0.05pt">transactions
contemplated hereby, including</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger, </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company
has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">incurred any liabilities </FONT>or <FONT STYLE="letter-spacing: -0.05pt">obligations</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any nature, whether</FONT> or not <FONT STYLE="letter-spacing: -0.05pt">accrued, absolute,
determined, determinable, fixed</FONT> or contingent <FONT STYLE="letter-spacing: -0.05pt">that would</FONT> be <FONT STYLE="letter-spacing: -0.05pt">required</FONT>
to be <FONT STYLE="letter-spacing: -0.05pt">recorded</FONT> or <FONT STYLE="letter-spacing: -0.05pt">reflected</FONT> on a balance <FONT STYLE="letter-spacing: -0.05pt">sheet</FONT>
or the <FONT STYLE="letter-spacing: -0.05pt">notes thereto under GAAP.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 132pt"></TD><TD STYLE="width: 36pt">3.10</TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Absence</U></FONT><U> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Certain
Changes</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Events</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></TD></TR></TABLE>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 17pt/17pt Calibri, Helvetica, Sans-Serif; margin: 0.25pt 0 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.05pt">Adverse</FONT> Effect.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 3.45pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 30.75pt"></TD><TD STYLE="width: 29.25pt"><FONT STYLE="letter-spacing: -0.05pt">(a)</FONT></TD><TD><FONT STYLE="letter-spacing: -0.05pt">Since May</FONT> 31, 2021, <FONT STYLE="letter-spacing: -0.05pt">there</FONT> has not been <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
Company <FONT STYLE="letter-spacing: -0.05pt">Material</FONT></TD></TR></TABLE>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>There has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">been any action taken</FONT> by the Company <FONT STYLE="letter-spacing: -0.05pt">from
May</FONT> 31, 2021 <FONT STYLE="letter-spacing: -0.05pt">through</FONT> the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> of this
<FONT STYLE="letter-spacing: -0.05pt">Agreement that,</FONT> if <FONT STYLE="letter-spacing: -0.05pt">taken during</FONT> the period <FONT STYLE="letter-spacing: -0.05pt">from</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement through</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time, would</FONT> constitute a <FONT STYLE="letter-spacing: -0.05pt">breach</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <U>Section
5.1</U>.</P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 3.45pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 132pt"></TD><TD STYLE="width: 36pt">3.11</TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Employee Benefit Plans</U></FONT> .</TD></TR></TABLE>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a) <U>Section
3.12(a)</U></FONT> of the Company <FONT STYLE="letter-spacing: -0.05pt">Disclosure</FONT> Schedule <FONT STYLE="letter-spacing: -0.05pt">sets
forth</FONT> a <FONT STYLE="letter-spacing: -0.05pt">complete and accurate</FONT> list of <FONT STYLE="letter-spacing: -0.05pt">each
Benefit Plan and each Benefit Agreement. With respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">each Benefit Plan and Benefit
Agreement, </FONT>the Company <FONT STYLE="letter-spacing: -0.05pt">has provided</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Purchaser
complete and accurate copies</FONT> of <FONT STYLE="letter-spacing: -0.05pt">(A) each</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Benefit
Plan</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Benefit Agreement, including any amendments thereto, and descriptions</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all
material terms</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any such plan that </FONT>is not in <FONT STYLE="letter-spacing: -0.05pt">writing,
(B) each</FONT> trust, insurance, <FONT STYLE="letter-spacing: -0.05pt">annuity </FONT>or <FONT STYLE="letter-spacing: -0.05pt">other</FONT>
funding <FONT STYLE="letter-spacing: -0.05pt">Contract related thereto, (C) all summaries and summary</FONT> plan descriptions, <FONT STYLE="letter-spacing: -0.05pt">including
any</FONT> summary of <FONT STYLE="letter-spacing: -0.05pt">material modifications, and any</FONT> other <FONT STYLE="letter-spacing: -0.05pt">notice</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">description </FONT>provided to <FONT STYLE="letter-spacing: -0.05pt">employees, (D)</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">three</FONT> most <FONT STYLE="letter-spacing: -0.05pt">recent financial statements and
actuarial</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other </FONT>valuation <FONT STYLE="letter-spacing: -0.05pt">reports
prepared with respect thereto,</FONT> (E) the most <FONT STYLE="letter-spacing: -0.05pt">recently received</FONT> <FONT STYLE="letter-spacing: -0.1pt">IRS</FONT> <FONT STYLE="letter-spacing: -0.05pt">determination
letter,</FONT> if <FONT STYLE="letter-spacing: -0.05pt">any, issued</FONT> by the <FONT STYLE="letter-spacing: -0.1pt">IRS</FONT> <FONT STYLE="letter-spacing: -0.05pt">with
respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any Benefit Plan and/or Benefit Agreement that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">intended</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">qualify under Section 401(a)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Code,
(F)</FONT> the three most <FONT STYLE="letter-spacing: -0.05pt">recent </FONT>annual reports on <FONT STYLE="letter-spacing: -0.05pt">Form</FONT>
5500 (and <FONT STYLE="letter-spacing: -0.05pt">all schedules thereto) required</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">filed
with</FONT> the <FONT STYLE="letter-spacing: -0.1pt">IRS</FONT> <FONT STYLE="letter-spacing: -0.05pt">with respect thereto and (G)
all other filings and material correspondence with any Governmental Entity</FONT> (including <FONT STYLE="letter-spacing: -0.05pt">any
correspondence</FONT> regarding <FONT STYLE="letter-spacing: -0.05pt">actual or,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
knowledge, threatened</FONT> audits or <FONT STYLE="letter-spacing: -0.05pt">investigations) with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">each
Benefit Plan and Benefit Agreement.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Each Benefit Plan and Benefit Agreement</FONT> (and any <FONT STYLE="letter-spacing: -0.05pt">related trust</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
funding vehicle) has been maintained</FONT> and <FONT STYLE="letter-spacing: -0.05pt">administered</FONT> in <FONT STYLE="letter-spacing: -0.05pt">all
material respects</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with </FONT>its <FONT STYLE="letter-spacing: -0.05pt">terms
and </FONT>is in <FONT STYLE="letter-spacing: -0.05pt">compliance</FONT> in <FONT STYLE="letter-spacing: -0.05pt">all material respects
with ERISA, </FONT>the Code <FONT STYLE="letter-spacing: -0.05pt">and all other applicable Laws. The Company has performed all material
obligations required</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">performed</FONT> by it under <FONT STYLE="letter-spacing: -0.05pt">all
Benefit Plans and Benefit Agreements.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)
No Benefit Plan</FONT> is, or any Commonly <FONT STYLE="letter-spacing: -0.05pt">Controlled Entity sponsors, maintains,
contributes</FONT> to, or <FONT STYLE="letter-spacing: -0.05pt">has ever sponsored, maintained, contributed</FONT> to, or <FONT STYLE="letter-spacing: -0.05pt">has
any actual</FONT> or <FONT STYLE="letter-spacing: -0.05pt">contingent liability with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
(i)</FONT> single <FONT STYLE="letter-spacing: -0.05pt">employer plan</FONT> or other <FONT STYLE="letter-spacing: -0.05pt">pension
plan that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 302
or <FONT STYLE="letter-spacing: -0.05pt">Title IV</FONT> of <FONT STYLE="letter-spacing: -0.05pt">ERISA</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Section </FONT>412
of the <FONT STYLE="letter-spacing: -0.05pt">Code,</FONT> (ii) <FONT STYLE="letter-spacing: -0.05pt">&ldquo;multiple employer
plan&rdquo; within</FONT> the meaning of <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 413(c) <FONT STYLE="letter-spacing: 0.05pt">of </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Code,
(iii) defined</FONT> benefit <FONT STYLE="letter-spacing: -0.05pt">superannuation fund</FONT> or is <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">defined benefit plan (including, without limitation, any &ldquo;multiemployer plan&rdquo;
within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning </FONT>of Section <FONT STYLE="letter-spacing: -0.05pt">3(37)</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">ERISA)</FONT> or <FONT STYLE="letter-spacing: -0.05pt">(iv) </FONT>multiple employer <FONT STYLE="letter-spacing: -0.05pt">welfare
arrangement (within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning </FONT>of Section <FONT STYLE="letter-spacing: -0.05pt">3(4)</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">ERISA). No Benefit Plan </FONT>or <FONT STYLE="letter-spacing: -0.05pt">Benefit Agreement
provides health, medical, life insurance or other welfare benefits to any individual after retirement or other termination of
employment other than as required under Section 4890B of the Code, and no circumstances exist that could result in the Company
becoming obligated to provide any such benefits.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Each Benefit Plan that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">intended</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">qualified
under Section 401(a)</FONT> of the Code <FONT STYLE="letter-spacing: -0.05pt">has timely received</FONT> a <FONT STYLE="letter-spacing: -0.05pt">favorable
determination letter</FONT> or is <FONT STYLE="letter-spacing: -0.05pt">entitled to rely</FONT> on a <FONT STYLE="letter-spacing: -0.05pt">favorable</FONT>
opinion <FONT STYLE="letter-spacing: -0.05pt">letter from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">IRS,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">either
case, that</FONT> has not <FONT STYLE="letter-spacing: -0.05pt">been revoked and,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> the Company, no <FONT STYLE="letter-spacing: -0.05pt">event</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">circumstance exists that</FONT> has <FONT STYLE="letter-spacing: -0.05pt">adversely affected</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">would reasonably</FONT> <FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">expected</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">adversely affect such qualification</FONT> or <FONT STYLE="letter-spacing: -0.05pt">exemption.
Each trust established</FONT> in connection <FONT STYLE="letter-spacing: -0.05pt">with any Benefit Plan which</FONT> is intended to <FONT STYLE="letter-spacing: 0.05pt">be</FONT>
exempt <FONT STYLE="letter-spacing: -0.05pt">from federal income taxation under</FONT> Section <FONT STYLE="letter-spacing: -0.05pt">501(a)</FONT>
of the Code is so <FONT STYLE="letter-spacing: -0.05pt">exempt, and</FONT> no <FONT STYLE="letter-spacing: -0.05pt">fact </FONT>or <FONT STYLE="letter-spacing: -0.05pt">event
has occurred that could reasonably</FONT> be <FONT STYLE="letter-spacing: -0.05pt">expected</FONT> to <FONT STYLE="letter-spacing: -0.05pt">adversely
affect</FONT> the exempt <FONT STYLE="letter-spacing: -0.05pt">status</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any such trust.
There has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">been any</FONT> prohibited <FONT STYLE="letter-spacing: -0.05pt">transaction
(within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section </FONT>406 of
<FONT STYLE="letter-spacing: -0.05pt">ERISA</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 4975 of the Code) <FONT STYLE="letter-spacing: -0.05pt">with
respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any</FONT> Benefit <FONT STYLE="letter-spacing: -0.05pt">Plan.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>None</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">execution, delivery</FONT> or <FONT STYLE="letter-spacing: -0.05pt">performance</FONT>
of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Merger</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any
other transaction contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> or the Company&rsquo;s <FONT STYLE="letter-spacing: -0.05pt">compliance
with any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement
will (either alone</FONT> or in conjunction <FONT STYLE="letter-spacing: -0.05pt">with any other event, including any termination</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">employment</FONT> on or <FONT STYLE="letter-spacing: -0.05pt">following</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective</FONT>
Time) <FONT STYLE="letter-spacing: -0.05pt">(i) entitle any Participant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any compensation</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">benefit, (ii) entitle any</FONT> employee of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
to resign or <FONT STYLE="letter-spacing: -0.05pt">treat</FONT> his or her <FONT STYLE="letter-spacing: -0.05pt">employment as terminated,
(iii) accelerate</FONT> the <FONT STYLE="letter-spacing: -0.05pt">time</FONT> of <FONT STYLE="letter-spacing: -0.05pt">payment</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">vesting, increase</FONT> the <FONT STYLE="letter-spacing: -0.05pt">amount</FONT> of <FONT STYLE="letter-spacing: -0.05pt">payment,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">trigger any payment</FONT> or <FONT STYLE="letter-spacing: -0.05pt">funding,</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
compensation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">benefit</FONT> or <FONT STYLE="letter-spacing: -0.05pt">trigger any other
material obligation under any Benefit Plan</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Benefit Agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">(iv)</FONT>
result in <FONT STYLE="letter-spacing: -0.05pt">any breach</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">violation</FONT>
of or <FONT STYLE="letter-spacing: -0.05pt">default under</FONT> or limit the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s right</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">amend, modify</FONT> or <FONT STYLE="letter-spacing: -0.05pt">terminate any Benefit Plan</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">Benefit Agreement.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Except as set forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section 3.12(f)</U></FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the Company <FONT STYLE="letter-spacing: -0.05pt">Disclosure Schedule,</FONT> none <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">execution, delivery</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> performance of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
of the Merger or <FONT STYLE="letter-spacing: -0.05pt">any other</FONT> transaction <FONT STYLE="letter-spacing: -0.05pt">contemplated</FONT>
by this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> nor the Company&rsquo;s <FONT STYLE="letter-spacing: -0.05pt">compliance
with any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement
(alone</FONT> or in <FONT STYLE="letter-spacing: -0.05pt">conjunction with </FONT><FONT STYLE="letter-spacing: -0.1pt">any</FONT> <FONT STYLE="letter-spacing: -0.05pt">other
event, including any termination </FONT>of <FONT STYLE="letter-spacing: -0.05pt">employment</FONT> on or <FONT STYLE="letter-spacing: -0.05pt">following</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Effective Time), will result</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any &ldquo;parachute
payment&rdquo; under</FONT> Section 280G of the <FONT STYLE="letter-spacing: -0.05pt">Code.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>No Participant</FONT> is entitled to <FONT STYLE="letter-spacing: -0.05pt">receive any</FONT> gross-up, <FONT STYLE="letter-spacing: -0.05pt">reimbursement</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">additional payment</FONT> by <FONT STYLE="letter-spacing: -0.05pt">reason</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
Tax imposed under Section</FONT> 409A or <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 4999 of the <FONT STYLE="letter-spacing: -0.05pt">Code.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(h)
Each Benefit Plan, Benefit Agreement</FONT> and <FONT STYLE="letter-spacing: -0.05pt">other plan</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Contract
maintained, established</FONT> or <FONT STYLE="letter-spacing: -0.05pt">entered</FONT> into by the <FONT STYLE="letter-spacing: -0.05pt">Company
that constitutes</FONT> a <FONT STYLE="letter-spacing: -0.05pt">nonqualified deferred compensation plan (within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning </FONT>of <FONT STYLE="letter-spacing: -0.05pt">Section</FONT>
409A of the <FONT STYLE="letter-spacing: -0.05pt">Code) has been (i) operated </FONT>in good <FONT STYLE="letter-spacing: -0.05pt">faith
compliance</FONT> with <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 409A of the Code or <FONT STYLE="letter-spacing: -0.05pt">an
available</FONT> exemption <FONT STYLE="letter-spacing: -0.05pt">therefrom from January</FONT> 1, 2005 <FONT STYLE="letter-spacing: -0.05pt">through
December</FONT> 31, 2008 <FONT STYLE="letter-spacing: -0.05pt">(to </FONT>the <FONT STYLE="letter-spacing: -0.05pt">extent</FONT> in <FONT STYLE="letter-spacing: -0.05pt">existence</FONT>
during <FONT STYLE="letter-spacing: -0.05pt">such period) and (ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp; </FONT>maintained
and operated, since January </FONT>1, 2010 <FONT STYLE="letter-spacing: -0.05pt">(to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">extent </FONT>in <FONT STYLE="letter-spacing: -0.05pt">existence
since such date), </FONT>in <FONT STYLE="letter-spacing: -0.05pt">documentary and</FONT> operational <FONT STYLE="letter-spacing: -0.05pt">compliance
with Section</FONT> 409A or the Code or <FONT STYLE="letter-spacing: -0.05pt">an available exemption therefrom. No compensation has
been</FONT> or <FONT STYLE="letter-spacing: -0.05pt">would reasonably</FONT> be <FONT STYLE="letter-spacing: -0.05pt">expected </FONT>to
be <FONT STYLE="letter-spacing: -0.05pt">includable</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">gross income</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
&ldquo;service provider&rdquo; (within</FONT> the meaning of Section 409A of the <FONT STYLE="letter-spacing: -0.05pt">Code) </FONT>of
the Company <FONT STYLE="letter-spacing: -0.05pt">as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">result</FONT> of the operation
of <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 409A of the <FONT STYLE="letter-spacing: -0.05pt">Code.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt"> &nbsp;
</FONT>The Company has</FONT> not ever <FONT STYLE="letter-spacing: -0.05pt">maintained,</FONT> sponsored, <FONT STYLE="letter-spacing: -0.05pt">participated</FONT>
in or <FONT STYLE="letter-spacing: -0.05pt">contributed</FONT> to, <FONT STYLE="letter-spacing: -0.05pt">any Benefit Plan</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Benefit
Agreement subject</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Laws</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any jurisdiction</FONT>
outside of the <FONT STYLE="letter-spacing: -0.05pt">United</FONT> States, <FONT STYLE="letter-spacing: -0.05pt">and</FONT> no Benefit
Plan or <FONT STYLE="letter-spacing: -0.05pt">Benefit Agreement provides compensation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">benefits</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">any Participant subject</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Laws </FONT>of <FONT STYLE="letter-spacing: -0.05pt">any
jurisdiction</FONT> outside of the <FONT STYLE="letter-spacing: -0.05pt">United States.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(j)
The Company</FONT> is <FONT STYLE="letter-spacing: -0.05pt">not</FONT> a <FONT STYLE="letter-spacing: -0.05pt">party</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
Contract</FONT> or <FONT STYLE="letter-spacing: -0.05pt">plan that has resulted</FONT> or <FONT STYLE="letter-spacing: -0.05pt">could
result, separately</FONT> or in the <FONT STYLE="letter-spacing: -0.05pt">aggregate,</FONT> in the payment of <FONT STYLE="letter-spacing: -0.05pt">any
amount that will</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">fully deductible as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">result</FONT>
of Section 162(m) of the Code (or <FONT STYLE="letter-spacing: -0.05pt">any corresponding provision</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
other applicable</FONT> Tax <FONT STYLE="letter-spacing: -0.05pt">Laws).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 132pt"></TD><TD STYLE="width: 36pt">3.12</TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Labor and</U></FONT><U> Other Employment <FONT STYLE="letter-spacing: -0.05pt">Matters</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></TD></TR></TABLE>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company</FONT> is in <FONT STYLE="letter-spacing: -0.05pt">compliance</FONT> in <FONT STYLE="letter-spacing: -0.05pt">all material
respects with all applicable Laws</FONT> respecting <FONT STYLE="letter-spacing: -0.05pt">labor, employment, classification</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">employees, immigration, fair employment practices, terms and conditions</FONT> of <FONT STYLE="letter-spacing: -0.05pt">employment,
workers&rsquo; compensation, occupational</FONT> health <FONT STYLE="letter-spacing: -0.05pt">and safety, plant closings, compensation
and benefits and wages and</FONT> hours. <FONT STYLE="letter-spacing: -0.05pt"><U>Section 3.12(a)</U></FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the Company <FONT STYLE="letter-spacing: -0.05pt">Disclosure</FONT> Schedule <FONT STYLE="letter-spacing: -0.05pt">sets forth</FONT> the
names <FONT STYLE="letter-spacing: -0.05pt">and current</FONT> annual <FONT STYLE="letter-spacing: -0.05pt">salary rates</FONT> or <FONT STYLE="letter-spacing: -0.05pt">current
hourly wages,</FONT> bonus opportunity, <FONT STYLE="letter-spacing: -0.05pt">hire date,</FONT> credited <FONT STYLE="letter-spacing: -0.05pt">service,
accrued vacation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">paid-time-off, principal</FONT> work location <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
leave <FONT STYLE="letter-spacing: -0.05pt">status</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all present employees</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company and each such employee&rsquo;s</FONT> status <FONT STYLE="letter-spacing: -0.05pt">as
being exempt</FONT> or <FONT STYLE="letter-spacing: -0.05pt">nonexempt from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">application</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">state and federal wage and</FONT> hour <FONT STYLE="letter-spacing: -0.05pt">Laws applicable</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">employees who</FONT> do not occupy a <FONT STYLE="letter-spacing: -0.05pt">managerial, administrative,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">professional</FONT> position.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company has paid</FONT> <FONT STYLE="letter-spacing: 0.05pt">in</FONT> <FONT STYLE="letter-spacing: -0.05pt">full all liabilities
then due and </FONT>payable in <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all</FONT>
of its <FONT STYLE="letter-spacing: -0.05pt">employees, including premium contributions, remittance and assessments</FONT> for <FONT STYLE="letter-spacing: -0.05pt">unemployment
insurance, employer</FONT> health <FONT STYLE="letter-spacing: -0.05pt">tax, income tax,</FONT> workers&rsquo; <FONT STYLE="letter-spacing: -0.05pt">compensation
and any liabilities under any</FONT> other <FONT STYLE="letter-spacing: -0.05pt">employment-related legislation, accrued wages,</FONT>
taxes, <FONT STYLE="letter-spacing: -0.05pt">salaries, commissions, bonuses, benefits, compensation</FONT> and <FONT STYLE="letter-spacing: -0.05pt">employee
benefit plan payments.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company</FONT> is not and <FONT STYLE="letter-spacing: -0.05pt">has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">been</FONT>
a party to <FONT STYLE="letter-spacing: -0.05pt">any collective bargaining, employee association</FONT> or <FONT STYLE="letter-spacing: -0.05pt">works</FONT>
council or <FONT STYLE="letter-spacing: -0.05pt">similar Contract, and there are</FONT> not, to the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company, any</FONT> union, employee <FONT STYLE="letter-spacing: -0.05pt">association</FONT>
or works <FONT STYLE="letter-spacing: -0.05pt">council organizing activities concerning any employees</FONT> <FONT STYLE="letter-spacing: 0.05pt">of
</FONT>the Company. <FONT STYLE="letter-spacing: -0.05pt">There</FONT> are no unfair <FONT STYLE="letter-spacing: -0.05pt">labor</FONT>
practice <FONT STYLE="letter-spacing: -0.05pt">charges pending before</FONT> the <FONT STYLE="letter-spacing: -0.05pt">National Labor
Relations Board</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any</FONT> other <FONT STYLE="letter-spacing: -0.05pt">Governmental Entity,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">any Actions which are</FONT> pending <FONT STYLE="letter-spacing: -0.05pt">or,</FONT> to the
<FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company, threatened</FONT> by or on
behalf of <FONT STYLE="letter-spacing: -0.05pt">any employees </FONT>of the Company. <FONT STYLE="letter-spacing: -0.05pt">The Company
has </FONT>not <FONT STYLE="letter-spacing: -0.05pt">recognized (or</FONT> done <FONT STYLE="letter-spacing: -0.05pt">any act </FONT>which
might be <FONT STYLE="letter-spacing: -0.05pt">construed as recognition of) any trade</FONT> union, <FONT STYLE="letter-spacing: -0.05pt">whether
voluntarily</FONT> or in <FONT STYLE="letter-spacing: -0.05pt">terms</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any statutory procedure
as set</FONT> out in <FONT STYLE="letter-spacing: -0.05pt">any applicable Law. Since January</FONT> 1, 2018, <FONT STYLE="letter-spacing: -0.05pt">there
have</FONT> been no <FONT STYLE="letter-spacing: -0.05pt">labor strikes, slowdowns, work stoppages, picketing, negotiated industrial actions</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">lockouts pending or,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT> of
the <FONT STYLE="letter-spacing: -0.05pt">Company, threatened, against</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(d) </FONT><FONT STYLE="letter-spacing: -0.1pt">In</FONT>
the three <FONT STYLE="letter-spacing: -0.05pt">years </FONT>prior to the <FONT STYLE="letter-spacing: -0.05pt">date </FONT><FONT STYLE="letter-spacing: 0.05pt">of</FONT>
this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">effectuated
(i)</FONT> a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;plant closing&rdquo; </FONT>(as <FONT STYLE="letter-spacing: -0.05pt">defined</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">Worker Adjustment and Retraining Notification Act</FONT> (the &ldquo;<U>WARN <FONT STYLE="letter-spacing: -0.05pt">Act</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;) </FONT>or <FONT STYLE="letter-spacing: -0.05pt">any
similar Law) affecting any</FONT> site of <FONT STYLE="letter-spacing: -0.05pt">employment </FONT>or one or <FONT STYLE="letter-spacing: -0.05pt">more
facilities</FONT> or <FONT STYLE="letter-spacing: -0.05pt">operating</FONT> units <FONT STYLE="letter-spacing: -0.05pt">within any
site</FONT> of <FONT STYLE="letter-spacing: -0.05pt">employment</FONT> or <FONT STYLE="letter-spacing: -0.05pt">facility </FONT>of
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or (ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp; </FONT>a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;mass
layoff&rdquo; (as defined</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">WARN Act,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any
similar Law) affecting any</FONT> site of <FONT STYLE="letter-spacing: -0.05pt">employment </FONT>or <FONT STYLE="letter-spacing: -0.05pt">facility</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Section 3.12e)</U></FONT> of the Company <FONT STYLE="letter-spacing: -0.05pt">Disclosure</FONT> Schedule <FONT STYLE="letter-spacing: -0.05pt">contains</FONT>
a list of <FONT STYLE="letter-spacing: -0.05pt">all natural persons that are independent contractors, consultants, agents</FONT> or <FONT STYLE="letter-spacing: -0.05pt">agency
employees currently engaged</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company, along with</FONT> the position, <FONT STYLE="letter-spacing: -0.05pt">date</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">retention and</FONT> rate of <FONT STYLE="letter-spacing: -0.05pt">remuneration for each</FONT>
such <FONT STYLE="letter-spacing: -0.05pt">individual. Except as set forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U>
3.12(e)</U> of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure Schedule,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
does</FONT> not engage or <FONT STYLE="letter-spacing: -0.05pt">retain any independent contractors, consultants, agents</FONT> or <FONT STYLE="letter-spacing: -0.05pt">agency
employees (that</FONT> are <FONT STYLE="letter-spacing: -0.05pt">natural persons).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt"> </FONT>The
employees</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company have been,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">currently
are, properly classified</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Fair</FONT> Labor <FONT STYLE="letter-spacing: -0.05pt">Standards
Act</FONT> of 1938, <FONT STYLE="letter-spacing: -0.05pt">as amended, and</FONT> under <FONT STYLE="letter-spacing: -0.05pt">any
similar Law</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any state</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
jurisdiction applicable</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such employees. Any Persons</FONT> now or <FONT STYLE="letter-spacing: -0.05pt">heretofore
engaged</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company as consultants</FONT> or <FONT STYLE="letter-spacing: -0.05pt">contract
laborers</FONT> or <FONT STYLE="letter-spacing: -0.05pt">independent contractors, rather than employees, have been properly
classified&nbsp;as such, are</FONT> not <FONT STYLE="letter-spacing: -0.05pt">entitled</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
compensation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">benefits</FONT> to <FONT STYLE="letter-spacing: -0.05pt">which regular,
full-time employees are</FONT> or <FONT STYLE="letter-spacing: -0.05pt">were at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">relevant</FONT>
time <FONT STYLE="letter-spacing: -0.05pt">entitled, were and have been engaged</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with all applicable Laws, and</FONT> have been <FONT STYLE="letter-spacing: -0.05pt">treated</FONT> accordingly <FONT STYLE="letter-spacing: -0.05pt">and
appropriately for all Tax</FONT> purposes.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 132pt"></TD><TD STYLE="width: 36pt">3.13</TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Contracts; Indebtedness</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Section 3.13(a)</U></FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure</FONT> Schedule <FONT STYLE="letter-spacing: -0.05pt">sets
forth an accurate and complete</FONT> list of <FONT STYLE="letter-spacing: -0.05pt">each Contract</FONT> to which the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
is a party or <FONT STYLE="letter-spacing: -0.05pt">which</FONT> binds <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">affects
their respective properties</FONT> or <FONT STYLE="letter-spacing: -0.05pt">assets, and which falls within any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">following
categories:</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt"> &nbsp;
</FONT>any Contract that limits,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">that after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time would</FONT> limit, the <FONT STYLE="letter-spacing: -0.05pt">freedom</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time</FONT> to compete in <FONT STYLE="letter-spacing: -0.05pt">any</FONT> line <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">business</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">sell,</FONT> supply or <FONT STYLE="letter-spacing: -0.05pt">distribute
any</FONT> product or <FONT STYLE="letter-spacing: -0.05pt">service,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each case,</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">any geographic area,</FONT> or to hire <FONT STYLE="letter-spacing: -0.05pt">any individual</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">group </FONT>of <FONT STYLE="letter-spacing: -0.05pt">individuals;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>any Contract that relates</FONT> to a partnership, joint venture <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">relationship
for</FONT> joint <FONT STYLE="letter-spacing: -0.05pt">marketing</FONT> or joint <FONT STYLE="letter-spacing: -0.05pt">development with
any other</FONT> Person;</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt"> &nbsp;
</FONT>any Contract that involves future expenditures</FONT> or <FONT STYLE="letter-spacing: -0.05pt">receipts</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
of more <FONT STYLE="letter-spacing: -0.05pt">than</FONT> $20,000 in <FONT STYLE="letter-spacing: -0.05pt">any</FONT> one year period
<FONT STYLE="letter-spacing: -0.05pt">(<U>provided</U></FONT> that, <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
customer Contracts entered</FONT> into in the <FONT STYLE="letter-spacing: -0.05pt">ordinary</FONT> course consistent <FONT STYLE="letter-spacing: -0.05pt">with
past practice,</FONT> this <FONT STYLE="letter-spacing: -0.05pt"><U>Section 3.13(a)</U> shall</FONT> only <FONT STYLE="letter-spacing: -0.05pt">apply</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Contracts with Significant Customers);</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt"> &nbsp;
</FONT>any Contract that</FONT> by its <FONT STYLE="letter-spacing: -0.05pt">terms</FONT> limits the <FONT STYLE="letter-spacing: -0.05pt">payment</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">dividends</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other distributions</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(v) any Contract
</FONT>that <FONT STYLE="letter-spacing: -0.05pt">grants any right</FONT> of <FONT STYLE="letter-spacing: -0.05pt">first refusal</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">right</FONT> of <FONT STYLE="letter-spacing: -0.05pt">first offer</FONT> <FONT STYLE="letter-spacing: 0.05pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">similar right with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any</FONT> material
<FONT STYLE="letter-spacing: -0.05pt">assets</FONT> of the Company;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(vi) any</FONT>
acquisition <FONT STYLE="letter-spacing: -0.05pt">Contract with</FONT> a <FONT STYLE="letter-spacing: -0.05pt">purchase price</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">excess </FONT><FONT STYLE="letter-spacing: 0.05pt">of </FONT>$20,000 or <FONT STYLE="letter-spacing: -0.05pt">that
contains &ldquo;earn-out&rdquo; provisions</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other contingent payment obligations;&nbsp;</FONT></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>any sale</FONT> or <FONT STYLE="letter-spacing: -0.05pt">divestiture Contract with</FONT> a <FONT STYLE="letter-spacing: -0.05pt">purchase
price</FONT> in <FONT STYLE="letter-spacing: -0.05pt">excess</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> $20,000 or that <FONT STYLE="letter-spacing: -0.05pt">contains</FONT>
ongoing <FONT STYLE="letter-spacing: -0.05pt">indemnification obligations</FONT> or other <FONT STYLE="letter-spacing: -0.05pt">material
obligations;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>any Contract which</FONT> is <FONT STYLE="letter-spacing: -0.05pt">likely</FONT> to involve <FONT STYLE="letter-spacing: -0.05pt">consideration</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">more than</FONT> $20,000, in the <FONT STYLE="letter-spacing: -0.05pt">aggregate, paid</FONT>
to or <FONT STYLE="letter-spacing: -0.05pt">received</FONT> by, the Company <FONT STYLE="letter-spacing: -0.05pt">over</FONT> the <FONT STYLE="letter-spacing: -0.05pt">remaining
term</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such Contract (<U>provided</U> that, with respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
customer Contracts entered</FONT> into in the <FONT STYLE="letter-spacing: -0.05pt">ordinary</FONT> course <FONT STYLE="letter-spacing: -0.05pt">consistent
with</FONT> past <FONT STYLE="letter-spacing: -0.05pt">practice and</FONT> on the form <FONT STYLE="letter-spacing: -0.05pt">set forth</FONT>
in <U>Section <FONT STYLE="letter-spacing: -0.05pt">3.14(e)(i)</FONT></U> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the Company <FONT STYLE="letter-spacing: -0.05pt">Disclosure
Schedule,</FONT> this <FONT STYLE="letter-spacing: -0.05pt"><U>Section 3.13(a)</U> shall</FONT> only <FONT STYLE="letter-spacing: -0.05pt">apply</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Contracts with Significant Customers);</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt"> &nbsp;
</FONT>each Contract with</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Governmental Entity that involved aggregate payments</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">over</FONT> $10,000 in 2020 or is <FONT STYLE="letter-spacing: -0.05pt">reasonably likely</FONT>
to involve <FONT STYLE="letter-spacing: -0.05pt">aggregate payments</FONT> of <FONT STYLE="letter-spacing: -0.05pt">over</FONT> $10,000
in 2021;</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>any Contract that contains obligations</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company secured</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">Lien
(other than</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Permitted Lien),</FONT> <FONT STYLE="letter-spacing: 0.05pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">provides
for interest</FONT> rate or <FONT STYLE="letter-spacing: -0.05pt">currency hedging arrangements,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each
case</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection</FONT> with <FONT STYLE="letter-spacing: -0.05pt">which</FONT> the aggregate
<FONT STYLE="letter-spacing: -0.05pt">actual</FONT> or <FONT STYLE="letter-spacing: -0.05pt">contingent obligations</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
under such Contract</FONT> are <FONT STYLE="letter-spacing: -0.05pt">greater than</FONT> $20,000;</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(xi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt"> &nbsp;
</FONT>any Contract for</FONT> the employment or <FONT STYLE="letter-spacing: -0.05pt">engagement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
officer, employee,</FONT> consultant or <FONT STYLE="letter-spacing: -0.05pt">other individual, including any Benefit Agreement,</FONT>
providing <FONT STYLE="letter-spacing: -0.05pt">for aggregate annual</FONT> payments by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">excess</FONT> of $50,000;</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>any Contract</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">plan,</FONT> including
<FONT STYLE="letter-spacing: -0.05pt">any stock</FONT> option or <FONT STYLE="letter-spacing: -0.05pt">equity plan, that may</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">will increase,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">accelerate</FONT> the <FONT STYLE="letter-spacing: -0.05pt">vesting
of,</FONT> the benefits to <FONT STYLE="letter-spacing: -0.05pt">any party</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">occurrence</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated</FONT> by this
<FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">the value</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">benefits which will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">calculated</FONT> on
the <FONT STYLE="letter-spacing: -0.05pt">basis</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">transactions
contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(xiii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>any collective bargaining agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other Contract with any labor</FONT> union
or <FONT STYLE="letter-spacing: -0.05pt">severance</FONT> or <FONT STYLE="letter-spacing: -0.05pt">termination pay agreements, programs</FONT>
or policies;</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(xiv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>any Contract relating</FONT> to <FONT STYLE="letter-spacing: -0.05pt">indebtedness for borrowed money</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any
financial guaranty</FONT> in <FONT STYLE="letter-spacing: -0.05pt">excess</FONT> of $20,000 individually;</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(xv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>any lease,</FONT> sublease or other <FONT STYLE="letter-spacing: -0.05pt">Contract with respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Leased</FONT>
Real <FONT STYLE="letter-spacing: -0.05pt">Property (&ldquo;<U>Lease Agreements</U>&rdquo;);</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(xvi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>any Contract related</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">development, distribution,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">provision</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> Company <FONT STYLE="letter-spacing: -0.05pt">Intellectual Property</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Company
Offerings,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">any Contract related</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">support</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">maintenance</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
Company Intellectual Property</FONT> or Company <FONT STYLE="letter-spacing: -0.05pt">Offerings that requires</FONT> payment in <FONT STYLE="letter-spacing: -0.05pt">excess</FONT>
of $20,000 <FONT STYLE="letter-spacing: -0.05pt">per</FONT> year individually;</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(xvii)
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp; </FONT>any Contract that</FONT> concerns <FONT STYLE="letter-spacing: -0.05pt">protection
of,</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">imposes any obligations with respect</FONT>
to use or <FONT STYLE="letter-spacing: -0.05pt">disclosure of, Trade Secrets other than Contracts</FONT> on <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
applicable standard</FONT> form <FONT STYLE="letter-spacing: -0.05pt">non-disclosure agreement without</FONT> substantive <FONT STYLE="letter-spacing: -0.05pt">changes;
and</FONT></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-indent: 2in"><FONT STYLE="letter-spacing: -0.05pt">(xviii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>any other &ldquo;material contract&rdquo;</FONT> (as <FONT STYLE="letter-spacing: -0.05pt">such term</FONT> is <FONT STYLE="letter-spacing: -0.05pt">defined</FONT>
in <FONT STYLE="letter-spacing: -0.1pt">Item</FONT> 601(b)(10) of Regulation <FONT STYLE="letter-spacing: -0.05pt">S-K</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">SEC).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Each Contract</FONT> of the type <FONT STYLE="letter-spacing: -0.05pt">described</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section
3.13(a)</U> and each Company Intellectual Property Contract (other than Unscheduled</FONT> Outbound <FONT STYLE="letter-spacing: -0.1pt">IP</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Contracts and Unscheduled Inbound</FONT> IP <FONT STYLE="letter-spacing: -0.05pt">Contracts)</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">referred</FONT> to <FONT STYLE="letter-spacing: -0.05pt">herein as</FONT> a &ldquo;<U>Company
<FONT STYLE="letter-spacing: -0.05pt">Material Contract</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&rdquo; Accurate and</FONT> complete
copies of <FONT STYLE="letter-spacing: -0.05pt">each Company Material Contract</FONT> have been <FONT STYLE="letter-spacing: -0.05pt">provided</FONT>
or made <FONT STYLE="letter-spacing: -0.05pt">available</FONT> by the Company to <FONT STYLE="letter-spacing: -0.05pt">Parent.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>(i) Each Company Material Contract</FONT> is a <FONT STYLE="letter-spacing: -0.05pt">legally valid,</FONT> binding <FONT STYLE="letter-spacing: -0.05pt">and
enforceable obligation </FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Company and, </FONT>to the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT>
of the Company, of the <FONT STYLE="letter-spacing: -0.05pt">other</FONT> party or <FONT STYLE="letter-spacing: -0.05pt">parties thereto,</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">accordance with</FONT> its <FONT STYLE="letter-spacing: -0.05pt">terms, subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">applicable
bankruptcy, insolvency and similar Laws affecting creditors&rsquo; rights generally and subject, as</FONT> to <FONT STYLE="letter-spacing: -0.05pt">enforceability,</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">general principles</FONT> of <FONT STYLE="letter-spacing: -0.05pt">equity, (ii) each Company
Material Contract</FONT> is in <FONT STYLE="letter-spacing: -0.05pt">full force and effect and,</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Merger, shall continue</FONT> <FONT STYLE="letter-spacing: 0.05pt">to</FONT> be in <FONT STYLE="letter-spacing: -0.05pt">full
force and effect without</FONT> penalty, <FONT STYLE="letter-spacing: -0.05pt">acceleration, termination, repurchase right</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
adverse consequence, (iii)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company has</FONT> in <FONT STYLE="letter-spacing: -0.05pt">all
material respects performed</FONT> the <FONT STYLE="letter-spacing: -0.05pt">obligations required</FONT> by it <FONT STYLE="letter-spacing: -0.05pt">under
each Company Material Contract, (iv)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company does</FONT> not know <FONT STYLE="letter-spacing: -0.05pt">of,</FONT>
<FONT STYLE="letter-spacing: -0.1pt">and</FONT> <FONT STYLE="letter-spacing: -0.05pt">has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">received
notice of, any violation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">default under (nor does there exist any condition which</FONT>
upon the <FONT STYLE="letter-spacing: -0.05pt">passage</FONT> of time or the <FONT STYLE="letter-spacing: -0.05pt">giving</FONT> of <FONT STYLE="letter-spacing: -0.05pt">notice</FONT>
or both <FONT STYLE="letter-spacing: -0.05pt">would</FONT> cause <FONT STYLE="letter-spacing: -0.05pt">such</FONT> a <FONT STYLE="letter-spacing: -0.05pt">violation</FONT>
of or <FONT STYLE="letter-spacing: -0.05pt">default</FONT> under) <FONT STYLE="letter-spacing: -0.05pt">any Company Material Contract
and (v)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> has not <FONT STYLE="letter-spacing: -0.05pt">received any</FONT>
notice <FONT STYLE="letter-spacing: -0.05pt">from any other</FONT> party to <FONT STYLE="letter-spacing: -0.05pt">any such Company Material
Contract, and otherwise has</FONT> no <FONT STYLE="letter-spacing: -0.05pt">knowledge, that such party intends</FONT> to <FONT STYLE="letter-spacing: -0.05pt">terminate,</FONT>
or not <FONT STYLE="letter-spacing: -0.05pt">renew, any such</FONT> Company <FONT STYLE="letter-spacing: -0.05pt">Material Contract.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>There</FONT> are no <FONT STYLE="letter-spacing: -0.05pt">outstanding amounts payable</FONT> to or <FONT STYLE="letter-spacing: -0.05pt">receivable
from,</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">advances</FONT> by the Company to, <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> is not <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT> a <FONT STYLE="letter-spacing: -0.05pt">creditor</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">debtor</FONT> to, or party to <FONT STYLE="letter-spacing: -0.05pt">any Contract</FONT> or transaction
<FONT STYLE="letter-spacing: -0.05pt">with, any holder</FONT> of 5% or <FONT STYLE="letter-spacing: -0.05pt">more</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> Common <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any
director, officer,</FONT> employee or <FONT STYLE="letter-spacing: -0.05pt">affiliate</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company,
except for employment</FONT> or <FONT STYLE="letter-spacing: -0.05pt">compensation agreements</FONT> or <FONT STYLE="letter-spacing: -0.05pt">arrangements
with directors, officers and employees made</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">ordinary</FONT> course of business <FONT STYLE="letter-spacing: -0.05pt">consistent
with past practice.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company provides services </FONT>to its <FONT STYLE="letter-spacing: -0.05pt">customers under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">terms</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">warranties</FONT> described in <FONT STYLE="letter-spacing: -0.05pt"><U>Section 3.13(e)(i)</U></FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure Schedule.&#9;The Company currently has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">and
previously has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">had, any material disputes concerning</FONT> its <FONT STYLE="letter-spacing: -0.05pt">services
with any</FONT> of the 30 <FONT STYLE="letter-spacing: -0.05pt">largest customers</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
in 2020, or <FONT STYLE="letter-spacing: -0.05pt">for</FONT> 2021 to <FONT STYLE="letter-spacing: -0.05pt">date, based</FONT> on <FONT STYLE="letter-spacing: -0.05pt">amounts
paid</FONT> or payable by <FONT STYLE="letter-spacing: -0.05pt">such Person</FONT> during <FONT STYLE="letter-spacing: -0.05pt">each</FONT>
such period <FONT STYLE="letter-spacing: -0.05pt">(each,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Significant Customer</U>&rdquo;),
and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company has</FONT> no knowledge of <FONT STYLE="letter-spacing: -0.05pt">any material
dissatisfaction</FONT> on the part <FONT STYLE="letter-spacing: 0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">any such Significant
Customer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any facts</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">circumstances</FONT>
that <FONT STYLE="letter-spacing: -0.05pt">would lead</FONT> to such <FONT STYLE="letter-spacing: -0.05pt">material dissatisfaction.&#9;Each</FONT>
Significant <FONT STYLE="letter-spacing: -0.05pt">Customer</FONT> is listed on <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U>
3.13(e)(ii)</U> of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure Schedule. The Company has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">received
written or,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company,
oral notice</FONT> from <FONT STYLE="letter-spacing: -0.05pt">any Significant Customer that such Significant Customer shall</FONT> not
<FONT STYLE="letter-spacing: -0.05pt">continue as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">customer</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company </FONT><FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">that</FONT>
such <FONT STYLE="letter-spacing: -0.05pt">Significant Customer intends</FONT> to <FONT STYLE="letter-spacing: -0.05pt">terminate</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">materially modify existing Contracts with</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company (or</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(f)
The Company currently has</FONT> not or <FONT STYLE="letter-spacing: -0.05pt">previously has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">had
any material</FONT> dispute concerning <FONT STYLE="letter-spacing: -0.05pt">products and/or services provided</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any </FONT>supplier <FONT STYLE="letter-spacing: -0.05pt">who
was</FONT> one of the 15 <FONT STYLE="letter-spacing: -0.05pt">largest suppliers </FONT><FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">products
and/or</FONT> services to the <FONT STYLE="letter-spacing: -0.05pt">Company </FONT>in 2020, or <FONT STYLE="letter-spacing: -0.05pt">for</FONT>
2021 to <FONT STYLE="letter-spacing: -0.05pt">date, based on amounts paid</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">payable
by such Person during each such period (each, a &ldquo;<U>Significant Supplier</U>&rdquo;), and the Company has no knowledge of any
material dissatisfaction on the part of any Significant Supplier or any facts or circumstances that would lead to such material
dissatisfaction. Each Significant Supplier is listed on <U>Section 3.13(f)</U> of the Company Disclosure Schedule. The Company has
not received written or, to the knowledge of the Company, oral notice from any Significant Supplier that such Significant Supplier
shall not continue as a supplier to the Company or that such Significant Supplier intends to terminate or materially modify existing
Contracts with the Company (or the Parent).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 132pt"></TD><TD STYLE="width: 36pt">3.14</TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Litigation</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>There</FONT> is no suit, <FONT STYLE="letter-spacing: -0.05pt">claim, action, proceeding, litigation, hearing, writ, injunction,
notice</FONT> of <FONT STYLE="letter-spacing: -0.05pt">violation, investigation, arbitration, mediation, audit,</FONT> dispute or <FONT STYLE="letter-spacing: -0.05pt">demand
letter (&ldquo;<U>Action</U>&rdquo;) pending or,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company,
threatened against</FONT> or <FONT STYLE="letter-spacing: -0.05pt">affecting</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
(including</FONT> by <FONT STYLE="letter-spacing: -0.05pt">virtue</FONT> of <FONT STYLE="letter-spacing: -0.05pt">indemnification</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">otherwise)</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> their <FONT STYLE="letter-spacing: -0.05pt">respective
assets</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">properties,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
executive <FONT STYLE="letter-spacing: -0.05pt">officer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">director</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
that, individually</FONT> or in the <FONT STYLE="letter-spacing: -0.05pt">aggregate, has had</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Company
Material Adverse Effect. As</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement,
<U>Section</U></FONT><U> 3.14</U> of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure</FONT> Schedule <FONT STYLE="letter-spacing: -0.05pt">sets</FONT>
forth a <FONT STYLE="letter-spacing: -0.05pt">description of each current Action pending or,</FONT> to the knowledge of the Company, <FONT STYLE="letter-spacing: -0.05pt">threatened</FONT>
against or <FONT STYLE="letter-spacing: -0.05pt">affecting</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company (including</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">virtue</FONT> of <FONT STYLE="letter-spacing: -0.05pt">indemnification</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise)</FONT>
or its <FONT STYLE="letter-spacing: -0.05pt">assets</FONT> or <FONT STYLE="letter-spacing: -0.05pt">properties,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any
executive officer</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">director</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
and relating</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">their service</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Company.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Neither</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> nor <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of
its assets or <FONT STYLE="letter-spacing: -0.05pt">properties,</FONT> is <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
order, writ, injunction, judgment, decree, decision, determination, ruling, subpoena, verdict, stipulation,</FONT> award, <FONT STYLE="letter-spacing: -0.05pt">settlement
agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar Contract, arbitration award</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">finding (&ldquo;<U>Order</U>&rdquo;) entered</FONT> by or <FONT STYLE="letter-spacing: -0.05pt">with
any Governmental Entity or,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any continuing investigation</FONT> by
<FONT STYLE="letter-spacing: -0.05pt">any Governmental Entity.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">3.15 <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Environmental Matters</U>.&#9;Except as has</FONT> not <FONT STYLE="letter-spacing: -0.1pt">had
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">Company Material Adverse Effect: (a)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>is in <FONT STYLE="letter-spacing: -0.05pt">compliance</FONT> in <FONT STYLE="letter-spacing: -0.05pt">all material respects with
all Environmental Laws and (b) during</FONT> the <FONT STYLE="letter-spacing: -0.05pt">period</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
</FONT>use <FONT STYLE="letter-spacing: -0.05pt">and occupancy, there</FONT> have <FONT STYLE="letter-spacing: -0.05pt">been</FONT> no
<FONT STYLE="letter-spacing: -0.05pt">releases of Hazardous Substances at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Leased Real
Property</FONT> in <FONT STYLE="letter-spacing: -0.05pt">quantities that are reasonably likely</FONT> to result in <FONT STYLE="letter-spacing: -0.05pt">remediation
costs</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the Company pursuant </FONT>to <FONT STYLE="letter-spacing: -0.05pt">Environmental
Laws. The Company has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">received written notice</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
Environmental Claims against</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> nor <FONT STYLE="letter-spacing: -0.05pt">has
</FONT>the Company <FONT STYLE="letter-spacing: -0.05pt">received any written notification</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
allegation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any actual</FONT> or <FONT STYLE="letter-spacing: -0.05pt">potential</FONT>
responsibility <FONT STYLE="letter-spacing: -0.05pt">for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">disposal, release</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">threatened release</FONT> at <FONT STYLE="letter-spacing: -0.05pt">any</FONT> location of <FONT STYLE="letter-spacing: -0.05pt">any
Hazardous Substance,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each case during</FONT> the period of the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
</FONT>use <FONT STYLE="letter-spacing: -0.05pt">and occupancy</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Leased</FONT> Real
<FONT STYLE="letter-spacing: -0.05pt">Property.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt"></FONT>3.16 <FONT STYLE="letter-spacing: -0.05pt"><U>Intellectual Property.</U></FONT></P>



<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Section 3.16(a)</U></FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure</FONT> Schedule contains a <FONT STYLE="letter-spacing: -0.05pt">complete
and accurate</FONT> list of <FONT STYLE="letter-spacing: -0.05pt">all Company Offerings, including, where applicable,</FONT> the title
<FONT STYLE="letter-spacing: -0.05pt">and</FONT> most <FONT STYLE="letter-spacing: -0.05pt">current version,</FONT> release <FONT STYLE="letter-spacing: -0.05pt">number
and release</FONT> date.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b) <U>Section
3.16(b)</U></FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure Schedule contains</FONT> a <FONT STYLE="letter-spacing: -0.05pt">complete
and accurate</FONT> list of <FONT STYLE="letter-spacing: -0.05pt">all Registered Company Intellectual Property,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each </FONT>case
listing, <FONT STYLE="letter-spacing: -0.05pt">as applicable: (i) for each Patent,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">name </FONT>of
the <FONT STYLE="letter-spacing: -0.05pt">current owner,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Patent number</FONT> or <FONT STYLE="letter-spacing: -0.05pt">application
serial number,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">jurisdiction</FONT> in <FONT STYLE="letter-spacing: -0.05pt">which</FONT>
it <FONT STYLE="letter-spacing: -0.05pt">was</FONT> filed, the <FONT STYLE="letter-spacing: -0.05pt">filing and
issuance/grant</FONT> dates, <FONT STYLE="letter-spacing: -0.05pt">and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">present
prosecution status, (ii) for each registered Trademark</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Trademark application,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">name </FONT>of the <FONT STYLE="letter-spacing: -0.05pt">applicant/registrant,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">jurisdiction
where</FONT> the <FONT STYLE="letter-spacing: -0.05pt">application/registration</FONT> is <FONT STYLE="letter-spacing: -0.05pt">located, </FONT>the <FONT STYLE="letter-spacing: -0.05pt">filing
date,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">registration</FONT> date, <FONT STYLE="letter-spacing: -0.05pt">duration</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">validity, application serial number</FONT> or <FONT STYLE="letter-spacing: -0.05pt">registration
number,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">class</FONT> of goods covered, <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">nature</FONT> <FONT STYLE="letter-spacing: 0.05pt">of </FONT>the goods or <FONT STYLE="letter-spacing: -0.05pt">services,
(iii) for each</FONT> Domain <FONT STYLE="letter-spacing: -0.05pt">Name, </FONT>the <FONT STYLE="letter-spacing: -0.05pt">name</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">registrant, </FONT>the <FONT STYLE="letter-spacing: -0.05pt">registration date,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">expiration</FONT>
date, the <FONT STYLE="letter-spacing: -0.05pt">renewal date, </FONT>the <FONT STYLE="letter-spacing: -0.05pt">registrar name, and
contact information for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">registrar, including</FONT> its <FONT STYLE="letter-spacing: -0.05pt">billing
agent, (iv) for each registered Copyright</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Copyright application,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">name </FONT>of
the <FONT STYLE="letter-spacing: -0.05pt">applicant/registrant,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">jurisdiction
where</FONT> the <FONT STYLE="letter-spacing: -0.05pt">application/registration</FONT> is <FONT STYLE="letter-spacing: -0.05pt">located, </FONT>the <FONT STYLE="letter-spacing: -0.05pt">application</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">registration
number, and date</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such application</FONT> or <FONT STYLE="letter-spacing: -0.05pt">registration </FONT>and <FONT STYLE="letter-spacing: -0.05pt">(v)
for each item</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Registered Company Intellectual Property,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Person</FONT>
other <FONT STYLE="letter-spacing: -0.05pt">than </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company that has an ownership
interest therein and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">nature </FONT>of <FONT STYLE="letter-spacing: -0.05pt">such
ownership interest. <U>Section 3.16(b)</U></FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure Schedule also
contains</FONT> a <FONT STYLE="letter-spacing: -0.05pt">complete and accurate</FONT> list of <FONT STYLE="letter-spacing: -0.05pt">all
material unregistered Trademarks used</FONT> or held <FONT STYLE="letter-spacing: -0.05pt">for</FONT> use by the <FONT STYLE="letter-spacing: -0.05pt">Company </FONT>in <FONT STYLE="letter-spacing: -0.05pt">connection
with </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company Offerings and </FONT>all <FONT STYLE="letter-spacing: -0.05pt">material
unregistered Copyrights included</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the Company-Owned Intellectual Property.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>For each item</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Registered Company Intellectual Property: (i) all necessary registration,
maintenance and</FONT> renewal <FONT STYLE="letter-spacing: -0.05pt">fees</FONT> due <FONT STYLE="letter-spacing: -0.05pt">and payable
as</FONT> of the Closing <FONT STYLE="letter-spacing: -0.05pt">Date have</FONT> been <FONT STYLE="letter-spacing: -0.05pt">paid, (ii)
all documents necessary</FONT> for <FONT STYLE="letter-spacing: -0.05pt">obtaining, maintaining, perfecting, preserving and renewing</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Registered Company Intellectual Property required</FONT> to <FONT STYLE="letter-spacing: 0.05pt">be</FONT>
<FONT STYLE="letter-spacing: -0.05pt">filed as</FONT> of the date <FONT STYLE="letter-spacing: -0.05pt">hereof and as</FONT> of the Closing
<FONT STYLE="letter-spacing: -0.05pt">Date have</FONT> been <FONT STYLE="letter-spacing: -0.05pt">filed with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">appropriate
Governmental Entity, (iii) each such item has</FONT> been <FONT STYLE="letter-spacing: -0.05pt">prosecuted</FONT> in <FONT STYLE="letter-spacing: -0.05pt">compliance</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">all material</FONT> respects <FONT STYLE="letter-spacing: -0.05pt">with applicable</FONT> Law
<FONT STYLE="letter-spacing: -0.05pt">and (iv) there</FONT> are no <FONT STYLE="letter-spacing: -0.05pt">actions (including payment</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any fees</FONT> or <FONT STYLE="letter-spacing: -0.05pt">filing</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
documents) that</FONT> must be <FONT STYLE="letter-spacing: -0.05pt">taken within</FONT> 90 <FONT STYLE="letter-spacing: -0.05pt">days
following</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Date (or</FONT> reasonable estimation <FONT STYLE="letter-spacing: -0.05pt">thereof)</FONT>
for <FONT STYLE="letter-spacing: -0.05pt">purposes</FONT> of <FONT STYLE="letter-spacing: -0.05pt">obtaining, maintaining, perfecting,
preserving</FONT> or renewing <FONT STYLE="letter-spacing: -0.05pt">such Registered Company Intellectual Property.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>None</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company-Owned Intellectual</FONT> Property is <FONT STYLE="letter-spacing: -0.05pt">involved
in</FONT> or <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any</FONT> pending or <FONT STYLE="letter-spacing: -0.05pt">threatened</FONT>
Action <FONT STYLE="letter-spacing: -0.05pt">regarding</FONT> ownership, <FONT STYLE="letter-spacing: -0.05pt">use, invalidity</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">enforceability, including any interference, reexamination, cancellation, </FONT>or opposition
<FONT STYLE="letter-spacing: -0.05pt">proceeding. There</FONT> are no <FONT STYLE="letter-spacing: -0.05pt">facts, circumstances,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">information</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s knowledge, that
would</FONT> be <FONT STYLE="letter-spacing: -0.05pt">expected</FONT> to: <FONT STYLE="letter-spacing: -0.05pt">(i) render any</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Intellectual Property</FONT> Rights in the <FONT STYLE="letter-spacing: -0.05pt">Company-Owned
Intellectual Property invalid</FONT> or <FONT STYLE="letter-spacing: -0.05pt">unenforceable</FONT> or <FONT STYLE="letter-spacing: -0.05pt">(ii)
adversely affect,</FONT> limit, <FONT STYLE="letter-spacing: -0.05pt">restrict, impair,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">impede</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">ability</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation</FONT> to
use <FONT STYLE="letter-spacing: -0.05pt">and</FONT> practice the <FONT STYLE="letter-spacing: -0.05pt">Company Intellectual Property</FONT>
upon the Closing in the <FONT STYLE="letter-spacing: -0.05pt">same</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar manner as currently
used and practiced</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company (and as</FONT> currently <FONT STYLE="letter-spacing: -0.05pt">planned</FONT>
to be used <FONT STYLE="letter-spacing: -0.05pt">and practiced). To</FONT> the knowledge of the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company-Owned Intellectual Property</FONT> is subsisting <FONT STYLE="letter-spacing: -0.05pt">and
in full force and effect, and has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">been abandoned</FONT> or <FONT STYLE="letter-spacing: -0.05pt">passed</FONT>
into the public <FONT STYLE="letter-spacing: -0.05pt">domain.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(e) <U>Section
3.16(e)(i)</U></FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure Schedule contains</FONT> a <FONT STYLE="letter-spacing: -0.05pt">complete
and accurate</FONT> list of <FONT STYLE="letter-spacing: -0.05pt">all Contracts</FONT> to <FONT STYLE="letter-spacing: -0.05pt">which </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
is a <FONT STYLE="letter-spacing: -0.05pt">party,</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">which </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT> bound <FONT STYLE="letter-spacing: -0.05pt">under which</FONT> the Company <FONT STYLE="letter-spacing: -0.05pt">has
granted</FONT> or <FONT STYLE="letter-spacing: -0.05pt">agreed</FONT> to grant to <FONT STYLE="letter-spacing: -0.05pt">any Third
Party any assignment, license, covenant</FONT> not to <FONT STYLE="letter-spacing: -0.05pt">sue, release,</FONT> immunity or <FONT STYLE="letter-spacing: -0.05pt">other
right with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Intellectual Property</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Intellectual
Property</FONT> Rights <FONT STYLE="letter-spacing: -0.05pt">(&ldquo;<U>Outbound Intellectual Property Contracts</U>&rdquo;),</FONT>
other <FONT STYLE="letter-spacing: -0.05pt">than</FONT> nondisclosure <FONT STYLE="letter-spacing: -0.05pt">agreements, end
user</FONT> license <FONT STYLE="letter-spacing: -0.05pt">agreements, and terms</FONT> of use <FONT STYLE="letter-spacing: -0.05pt">entered </FONT>into
in the <FONT STYLE="letter-spacing: -0.05pt">ordinary</FONT> course of <FONT STYLE="letter-spacing: -0.05pt">business</FONT> on <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
applicable standard form agreement without material changes (&ldquo;<U>Unscheduled Outbound</U></FONT><U> <FONT STYLE="letter-spacing: -0.1pt">IP</FONT> <FONT STYLE="letter-spacing: -0.05pt">Contracts</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;). <U>Section
3.16(e)(ii)</U> of the Company Disclosure Schedule contains a complete and accurate list of all Contracts to which the Company is a
party, or by which the Company is otherwise bound under which any Third Party has granted</FONT> <FONT STYLE="letter-spacing: 0.05pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">agreed
to grant to the Company any assignment, license, covenant not to sue, release, immunity or other right with respect to Intellectual
Property or Intellectual Property Rights (&ldquo;<U>Inbound Intellectual Property Contracts</U>&rdquo;), other than employment
agreements between Company and its employees and non-exclusive, proprietary (i.e., non-Open Source) inbound Software licenses
generally commercially available on commercially reasonable terms with annual license fees under $10,000 in the aggregate that do
not relate</FONT> <FONT STYLE="letter-spacing: 0.05pt">to </FONT><FONT STYLE="letter-spacing: -0.05pt">Intellectual Property or
Intellectual Property Rights incorporated into any Company Offering (&ldquo;<U>Unscheduled Inbound</U></FONT><U> <FONT STYLE="letter-spacing: -0.1pt">IP </FONT><FONT STYLE="letter-spacing: -0.05pt">Contracts</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;).</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Neither</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> nor the <FONT STYLE="letter-spacing: -0.05pt">transactions
contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement will violate</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">result</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">breach, material modification,</FONT>
cancellation, <FONT STYLE="letter-spacing: -0.05pt">termination</FONT> or <FONT STYLE="letter-spacing: -0.05pt">suspension of,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">acceleration</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> payments <FONT STYLE="letter-spacing: -0.05pt">under,
any Company Intellectual Property Contract. Following</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Date,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Surviving
Corporation will have and</FONT> be <FONT STYLE="letter-spacing: -0.05pt">permitted</FONT> to <FONT STYLE="letter-spacing: -0.05pt">exercise
all</FONT> of the Company&rsquo;s <FONT STYLE="letter-spacing: -0.05pt">rights under all Company Intellectual Property Contracts (and
will have</FONT> the <FONT STYLE="letter-spacing: -0.05pt">same rights with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
Intellectual Property and Intellectual Property</FONT> Rights of <FONT STYLE="letter-spacing: -0.05pt">Third Parties included</FONT> in
the <FONT STYLE="letter-spacing: -0.05pt">Company Intellectual Property)</FONT> to the same <FONT STYLE="letter-spacing: -0.05pt">extent</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company would have had, and</FONT> been <FONT STYLE="letter-spacing: -0.05pt">able</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">exercise, had</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated</FONT>
by this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> not <FONT STYLE="letter-spacing: -0.05pt">occurred, without</FONT> payment
of <FONT STYLE="letter-spacing: -0.05pt">any additional amounts</FONT> or <FONT STYLE="letter-spacing: -0.05pt">consideration other than</FONT>
ongoing <FONT STYLE="letter-spacing: -0.05pt">fees, royalties</FONT> or payments <FONT STYLE="letter-spacing: -0.05pt">that</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">Company</FONT> would <FONT STYLE="letter-spacing: -0.05pt">have</FONT> been <FONT STYLE="letter-spacing: -0.05pt">required</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">pay anyway</FONT> even if <FONT STYLE="letter-spacing: -0.05pt">such transactions had</FONT>
not <FONT STYLE="letter-spacing: -0.05pt">occurred.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Neither</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> nor the <FONT STYLE="letter-spacing: -0.05pt">transactions
contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> nor <FONT STYLE="letter-spacing: -0.05pt">any Contracts</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> is a <FONT STYLE="letter-spacing: -0.05pt">party
(including</FONT> the <FONT STYLE="letter-spacing: -0.05pt">assignment (if any)</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Surviving
Corporation</FONT> upon <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">at any</FONT> time <FONT STYLE="letter-spacing: -0.05pt">following</FONT>
Closing, by <FONT STYLE="letter-spacing: -0.05pt">operation</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">law</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">otherwise,</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any such Contracts), will result</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">(i) any Third Party</FONT> being <FONT STYLE="letter-spacing: -0.05pt">granted</FONT> the <FONT STYLE="letter-spacing: -0.05pt">right</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">exercise any rights</FONT> to or <FONT STYLE="letter-spacing: -0.05pt">access</FONT> to, or the
placement in or <FONT STYLE="letter-spacing: -0.05pt">release</FONT> from <FONT STYLE="letter-spacing: -0.05pt">escrow, any Intellectual
Property, (ii) violation, breach, material modification, cancellation, termination</FONT> or <FONT STYLE="letter-spacing: -0.05pt">suspension
of,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">acceleration</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any payments under,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company Intellectual Property Contracts</FONT> or <FONT STYLE="letter-spacing: -0.05pt">(iii)
Parent</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of its <FONT STYLE="letter-spacing: -0.05pt">affiliates</FONT> or the
<FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation (x)</FONT> granting or <FONT STYLE="letter-spacing: -0.05pt">being required</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">grant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any Third Party any license, covenant</FONT>
not to <FONT STYLE="letter-spacing: -0.05pt">sue,</FONT> immunity or <FONT STYLE="letter-spacing: -0.05pt">other right with respect</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">any Intellectual Property</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Intellectual Property</FONT>
Rights, <FONT STYLE="letter-spacing: -0.05pt">(y) being</FONT> bound by, or <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to, <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
non- <FONT STYLE="letter-spacing: -0.05pt">compete</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other restriction</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">operation</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">scope</FONT> of <FONT STYLE="letter-spacing: -0.05pt">their respective businesses</FONT> or <FONT STYLE="letter-spacing: -0.05pt">(z)
being obligated</FONT> to <FONT STYLE="letter-spacing: -0.05pt">pay any</FONT> amounts, or <FONT STYLE="letter-spacing: -0.05pt">offer
discounts</FONT> <FONT STYLE="letter-spacing: 0.05pt">to </FONT><FONT STYLE="letter-spacing: -0.05pt">any Person, except, with respect</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each</FONT> case <FONT STYLE="letter-spacing: -0.05pt">(x)-(z),</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">same</FONT> extent <FONT STYLE="letter-spacing: -0.05pt">that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
would have been</FONT> so <FONT STYLE="letter-spacing: -0.05pt">obligated even</FONT> if <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
transactions <FONT STYLE="letter-spacing: -0.05pt">had </FONT>not <FONT STYLE="letter-spacing: -0.05pt">occurred.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(h)
The Company solely and exclusively owns all right, title and interest</FONT> in <FONT STYLE="letter-spacing: -0.05pt">and</FONT> to <FONT STYLE="letter-spacing: -0.05pt">(including </FONT>the
sole <FONT STYLE="letter-spacing: -0.05pt">right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">enforce)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company-Owned
Intellectual Property, free and clear</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> and <FONT STYLE="letter-spacing: -0.05pt">all
Liens, and have</FONT> not <FONT STYLE="letter-spacing: -0.05pt">(i) licensed any</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Company-Owned
Intellectual Property,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any other Company Intellectual Property,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
Third Party, except pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">an</FONT> Outbound <FONT STYLE="letter-spacing: -0.05pt">Intellectual
Property Contract listed</FONT> in <U>Section <FONT STYLE="letter-spacing: -0.05pt">3.16(e)(i)</FONT></U> of the <FONT STYLE="letter-spacing: -0.05pt">Company
Disclosure Schedule</FONT> or <FONT STYLE="letter-spacing: -0.05pt">an Unscheduled Outbound</FONT> <FONT STYLE="letter-spacing: -0.1pt">IP </FONT><FONT STYLE="letter-spacing: -0.05pt">Contract</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">(ii) exclusively licensed any such Company-Owned Intellectual Property,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
other <FONT STYLE="letter-spacing: -0.05pt">Company Intellectual Property,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any Third
Party. The Company</FONT> is <FONT STYLE="letter-spacing: -0.05pt">listed </FONT>in the <FONT STYLE="letter-spacing: -0.05pt">records</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">appropriate Governmental Entity as the sole owner of each item of Registered Company
Intellectual Property. All Licensed Company Intellectual Property is licensed by the Company pursuant to a valid Inbound
Intellectual Property Contract listed in <U>Section 3.16(e)(i)</U> for use in the manner in which it is currently used by the
Company. All Company Intellectual Property is either Company-Owned Intellectual Property or Licensed Company Intellectual
Property.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Intellectual Property and Intellectual Property</FONT> Rights <FONT STYLE="letter-spacing: -0.05pt">included</FONT> in the
<FONT STYLE="letter-spacing: -0.05pt">Company-Owned Intellectual Property and Licensed Company Intellectual Property include all</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Intellectual Property and Intellectual Property</FONT> Rights <FONT STYLE="letter-spacing: -0.05pt">that
are necessary</FONT> to <FONT STYLE="letter-spacing: -0.05pt">enable</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">conduct</FONT> the <FONT STYLE="letter-spacing: -0.05pt">business</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
as currently conducted, and, immediately following</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Closing,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Surviving
Corporation will own</FONT> or <FONT STYLE="letter-spacing: -0.05pt">have (pursuant</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Inbound
Intellectual Property Contracts)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">same rights that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
had immediately prior</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the</FONT> Closing <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">such Intellectual Property and Intellectual Property</FONT> Rights.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company has</FONT> taken <FONT STYLE="letter-spacing: -0.05pt">steps consistent with industry standards, and</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any
event</FONT> no <FONT STYLE="letter-spacing: -0.05pt">less than reasonable</FONT> steps, to <FONT STYLE="letter-spacing: -0.05pt">safeguard
and</FONT> maintain the <FONT STYLE="letter-spacing: -0.05pt">secrecy and confidentiality of, and</FONT> its <FONT STYLE="letter-spacing: -0.05pt">proprietary
rights</FONT> in, all <FONT STYLE="letter-spacing: -0.05pt">Trade Secrets</FONT> provided by <FONT STYLE="letter-spacing: -0.05pt">Third
Parties</FONT> for <FONT STYLE="letter-spacing: -0.05pt">which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company has an obligation</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">confidentiality and any other Trade Secrets that are included</FONT> in the Company <FONT STYLE="letter-spacing: -0.05pt">Intellectual
Property. The Company has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">authorized</FONT> the disclosure of <FONT STYLE="letter-spacing: -0.05pt">any
Trade Secret included</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Company Intellectual Property,</FONT> nor <FONT STYLE="letter-spacing: -0.05pt">has
any such Trade Secret</FONT> been <FONT STYLE="letter-spacing: -0.05pt">disclosed</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Third
Party</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company other than pursuant</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">valid
and enforceable confidentiality agreement with respect thereto. To</FONT> the knowledge of <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT>
no <FONT STYLE="letter-spacing: -0.05pt">Person has misappropriated, made any unauthorized disclosure of,</FONT> <FONT STYLE="letter-spacing: 0.05pt">or
</FONT>breached its <FONT STYLE="letter-spacing: -0.05pt">confidentiality obligations with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
Trade Secret included</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Company Intellectual Property.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Each current and former employee, officer, consultant and contractor</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
Company <FONT STYLE="letter-spacing: -0.05pt">(&ldquo;<U>Company Personnel</U>&rdquo;), who</FONT> is or <FONT STYLE="letter-spacing: -0.05pt">has
been involved</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">development</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any Company-Owned
Intellectual Property</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Company Offerings, has executed and delivered</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company
applicable employment</FONT> or <FONT STYLE="letter-spacing: -0.05pt">contractor agreements, non-disclosure agreements, and assignment
agreements that assign</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company all Intellectual Property and Intellectual Property</FONT>
Rights <FONT STYLE="letter-spacing: -0.05pt">developed</FONT> in connection <FONT STYLE="letter-spacing: -0.05pt">with such Person&rsquo;s</FONT>
work <FONT STYLE="letter-spacing: -0.05pt">for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company, which applicable</FONT> documents
<FONT STYLE="letter-spacing: -0.05pt">contain contractual terms reasonably protective</FONT> of <FONT STYLE="letter-spacing: -0.05pt">for</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Trade Secrets</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company. To</FONT> the knowledge
of the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> no <FONT STYLE="letter-spacing: -0.05pt">Company Personnel</FONT> is in breach
of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> such <FONT STYLE="letter-spacing: -0.05pt">agreement. No Company Personnel has any
ownership,</FONT> license, or other <FONT STYLE="letter-spacing: -0.05pt">right</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any Company-Owned
Intellectual Property, and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company does</FONT> not owe <FONT STYLE="letter-spacing: -0.05pt">any
royalties,</FONT> license <FONT STYLE="letter-spacing: -0.05pt">fees</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other
amounts</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any Company</FONT> Personnel <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">any Company-Owned Intellectual Property.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>To</FONT> the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
no <FONT STYLE="letter-spacing: -0.05pt">government funding, facilities</FONT> or <FONT STYLE="letter-spacing: -0.05pt">funding</FONT>
of a <FONT STYLE="letter-spacing: -0.05pt">university, college, other educational</FONT> institution or <FONT STYLE="letter-spacing: -0.05pt">research
center</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">funding from</FONT> a <FONT STYLE="letter-spacing: -0.05pt">granting
agency was used</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">development</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any Company-Owned
Intellectual Property</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Company Offering.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(m)
To</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s</FONT> knowledge, the <FONT STYLE="letter-spacing: -0.05pt">conduct </FONT><FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">business</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company as currently
conducted, including</FONT> the <FONT STYLE="letter-spacing: -0.05pt">design, development,</FONT> use, <FONT STYLE="letter-spacing: -0.05pt">provision,
import, branding, advertising,</FONT> promotion, <FONT STYLE="letter-spacing: -0.05pt">marketing, manufacture and sale</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
Company Offerings (i) does not infringe, misappropriate, use </FONT><FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">disclose
without authorization, or otherwise violate any Intellectual Property Rights of any Third Party and (ii) does not constitute unfair
competition or trade practices under the Laws of any relevant jurisdiction.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company</FONT> n <FONT STYLE="letter-spacing: -0.05pt">has received any written notice (or been involved</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any
Action) alleging (or describing an allegation) that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">business</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company.</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any Company Offering, infringes,
misappropriates,</FONT> uses or <FONT STYLE="letter-spacing: -0.05pt">discloses without authorization,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise
violates any Intellectual Property</FONT> Rights of <FONT STYLE="letter-spacing: -0.05pt">any Person</FONT> or <FONT STYLE="letter-spacing: -0.05pt">constitutes
unfair competition</FONT> or trade <FONT STYLE="letter-spacing: -0.05pt">practices under</FONT> the Laws of <FONT STYLE="letter-spacing: -0.05pt">any
relevant</FONT> jurisdiction. <FONT STYLE="letter-spacing: -0.05pt">No Action</FONT> is <FONT STYLE="letter-spacing: -0.05pt">pending
or,</FONT> to the knowledge of the <FONT STYLE="letter-spacing: -0.05pt">Company, threatened against any</FONT> Third <FONT STYLE="letter-spacing: -0.05pt">Party
who&nbsp;may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">entitled</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">indemnified, defended,
held harmless,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">reimbursed</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company
with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any such allegation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Action.
Without limiting</FONT> the <FONT STYLE="letter-spacing: -0.05pt">foregoing,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">received any correspondence</FONT> asking or inviting the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">enter</FONT> into a <FONT STYLE="letter-spacing: -0.05pt">Patent license</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar
agreement</FONT> or to <FONT STYLE="letter-spacing: -0.05pt">obtain</FONT> a <FONT STYLE="letter-spacing: -0.05pt">release, </FONT>immunity,
or a <FONT STYLE="letter-spacing: -0.05pt">covenant </FONT>not to sue <FONT STYLE="letter-spacing: -0.05pt">for</FONT> Patent <FONT STYLE="letter-spacing: -0.05pt">infringement
with respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Patents</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any other Person.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>All </FONT>use <FONT STYLE="letter-spacing: -0.05pt">and distribution </FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Company
Offerings</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any Open Source</FONT> by or <FONT STYLE="letter-spacing: -0.05pt">through</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> is in <FONT STYLE="letter-spacing: -0.05pt">compliance</FONT> <FONT STYLE="letter-spacing: 0.05pt">in</FONT>
<FONT STYLE="letter-spacing: -0.05pt">all material respects with all Open Source licenses applicable</FONT> thereto, <FONT STYLE="letter-spacing: -0.05pt">including
copyright notice and attribution requirements.&#9;<U>Section 3.16(o)(i) </U></FONT><FONT STYLE="letter-spacing: 0.05pt">of </FONT>the
Company <FONT STYLE="letter-spacing: -0.05pt">Disclosure</FONT> Schedule contains a <FONT STYLE="letter-spacing: -0.05pt">complete and
accurate</FONT> list of <FONT STYLE="letter-spacing: -0.05pt">all Open Source that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">incorporated</FONT>
into, <FONT STYLE="letter-spacing: -0.05pt">integrated</FONT> or <FONT STYLE="letter-spacing: -0.05pt">bundled with, linked with,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">used</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">development</FONT> or <FONT STYLE="letter-spacing: -0.05pt">compilation
of,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise used</FONT> in or <FONT STYLE="letter-spacing: -0.05pt">with any Company
Offerings</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Company-Owned Intellectual Property.
<U>Section 3.16(o)(ii) </U></FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure Schedule identifies </FONT>the license
<FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> to <FONT STYLE="letter-spacing: -0.05pt">each such item of Open Source. Except
as set </FONT>forth in <U>Section <FONT STYLE="letter-spacing: -0.05pt">3.16(o)(iii)</FONT></U> of the Company <FONT STYLE="letter-spacing: -0.05pt">Disclosure
Schedule,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company has</FONT> not (A) <FONT STYLE="letter-spacing: -0.05pt">incorporated
Open Source</FONT> into, <FONT STYLE="letter-spacing: -0.05pt">integrated, bundled with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise
combined Open</FONT> Source <FONT STYLE="letter-spacing: -0.05pt">with, any Company Offerings</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Company-Owned
Intellectual Property</FONT> in the nature <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Software;
(B) distributed Open Source</FONT> in conjunction <FONT STYLE="letter-spacing: -0.05pt">with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">for</FONT>
use <FONT STYLE="letter-spacing: -0.05pt">with any Company Offerings</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Company-Owned Intellectual
Property</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">nature</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Software;</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">(C) used Copyright Materials</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">manner that requires
any Company Offerings, Company-Owned Intellectual Property</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">nature</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Software,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">any portion thereof</FONT> to be subject to <FONT STYLE="letter-spacing: -0.05pt">Copyright Licenses
(or</FONT> any of the <FONT STYLE="letter-spacing: -0.05pt">obligations</FONT> or <FONT STYLE="letter-spacing: -0.05pt">attributes thereof
as specified</FONT> in <FONT STYLE="letter-spacing: -0.05pt">(i) through (iv)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">definition
thereof).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(p)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company has</FONT> not made a <FONT STYLE="letter-spacing: -0.05pt">written claim</FONT> or <FONT STYLE="letter-spacing: -0.05pt">initiated
any</FONT> Action <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to infringement, <FONT STYLE="letter-spacing: -0.05pt">misappropriation</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other violation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Intellectual
Property</FONT> Rights or <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to unfair <FONT STYLE="letter-spacing: -0.05pt">competition</FONT>
or trade <FONT STYLE="letter-spacing: -0.05pt">practices against any</FONT> Third <FONT STYLE="letter-spacing: -0.05pt">Party,</FONT>
nor has the <FONT STYLE="letter-spacing: -0.05pt">Company issued any written correspondence asking</FONT> or inviting <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
Third <FONT STYLE="letter-spacing: -0.05pt">Party</FONT> to enter into a <FONT STYLE="letter-spacing: -0.05pt">Patent license</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">similar agreement</FONT> or to <FONT STYLE="letter-spacing: -0.05pt">obtain</FONT> a <FONT STYLE="letter-spacing: -0.05pt">release,</FONT>
immunity, or a <FONT STYLE="letter-spacing: -0.05pt">covenant</FONT> not to sue for <FONT STYLE="letter-spacing: -0.05pt">Patent infringement
with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any</FONT> Patents.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(q)
Prior</FONT> to <FONT STYLE="letter-spacing: -0.05pt">permitting</FONT> the use or <FONT STYLE="letter-spacing: -0.05pt">download of,
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">access</FONT> to, a <FONT STYLE="letter-spacing: -0.05pt">Company Offering</FONT> by
any <FONT STYLE="letter-spacing: -0.05pt">Person,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company requires such Person</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">enter</FONT> into <FONT STYLE="letter-spacing: -0.05pt">an end</FONT> user <FONT STYLE="letter-spacing: -0.05pt">license
agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">affirmatively agree</FONT> to <FONT STYLE="letter-spacing: -0.05pt">terms</FONT>
of use <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such Company Offering. The Company
has provided</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Parent all forms</FONT> of <FONT STYLE="letter-spacing: -0.05pt">nondisclosure
agreements, end user</FONT> license <FONT STYLE="letter-spacing: -0.05pt">agreements, terms</FONT> <FONT STYLE="letter-spacing: 0.05pt">of
</FONT>use <FONT STYLE="letter-spacing: -0.05pt">and</FONT> other <FONT STYLE="letter-spacing: -0.05pt">standard</FONT> form <FONT STYLE="letter-spacing: -0.05pt">agreements
that</FONT> are currently or <FONT STYLE="letter-spacing: -0.05pt">were at any</FONT> time in use <FONT STYLE="letter-spacing: -0.05pt">related
</FONT>to the use or <FONT STYLE="letter-spacing: -0.05pt">download of,</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">access
</FONT>to, <FONT STYLE="letter-spacing: -0.05pt">Company Offerings.</FONT></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(r)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Section 3.16(r)</U></FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure</FONT> Schedule <FONT STYLE="letter-spacing: -0.05pt">contains
</FONT>a list of <FONT STYLE="letter-spacing: -0.05pt">all standard-setting organizations, industry</FONT> bodies <FONT STYLE="letter-spacing: -0.05pt">and
other standards-related activities that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company has participated</FONT> in, <FONT STYLE="letter-spacing: -0.05pt">been</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">member of,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">contributed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">description of,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">reference</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">description
of,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">nature</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">such
organizations, bodies and</FONT> other <FONT STYLE="letter-spacing: -0.05pt">activities.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">3.17 <FONT STYLE="letter-spacing: -0.05pt"><U>Privacy;
Data Security</U>At all times since</FONT> it <FONT STYLE="letter-spacing: -0.05pt">began selling any Company Offering,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
has provided notice</FONT> of its <FONT STYLE="letter-spacing: -0.05pt">privacy practices</FONT> on all of its <FONT STYLE="letter-spacing: -0.05pt">websites
and these notices</FONT> have not <FONT STYLE="letter-spacing: -0.05pt">contained any material</FONT> omissions of the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
privacy practices</FONT> or <FONT STYLE="letter-spacing: -0.05pt">practices concerning</FONT> the <FONT STYLE="letter-spacing: -0.05pt">collection, </FONT>use, <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
disclosure <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Personal Information</FONT> or <FONT STYLE="letter-spacing: -0.05pt">information
about</FONT> a <FONT STYLE="letter-spacing: -0.05pt">user</FONT> or consumer <FONT STYLE="letter-spacing: -0.05pt">that</FONT> is
not <FONT STYLE="letter-spacing: -0.05pt">Personal Information, including data collected from an</FONT> <FONT STYLE="letter-spacing: -0.1pt">IP</FONT> <FONT STYLE="letter-spacing: -0.05pt">address,
web beacon, </FONT>pixel <FONT STYLE="letter-spacing: -0.05pt">tag, ad tag, cookie, JavaScript, local storage, Software,</FONT> or
by <FONT STYLE="letter-spacing: -0.05pt">any other means,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">from</FONT> a <FONT STYLE="letter-spacing: -0.05pt">particular
computer, Web browser,</FONT> mobile <FONT STYLE="letter-spacing: -0.05pt">telephone,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other</FONT>
device or <FONT STYLE="letter-spacing: -0.05pt">application, where</FONT> such <FONT STYLE="letter-spacing: -0.05pt">data</FONT> is
or <FONT STYLE="letter-spacing: -0.05pt">may</FONT> <FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">used </FONT>to <FONT STYLE="letter-spacing: -0.05pt">identify</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">contact an individual, device, </FONT><FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">application
(including, without limitation, </FONT>by <FONT STYLE="letter-spacing: -0.05pt">means</FONT> of <FONT STYLE="letter-spacing: -0.05pt">an
advertisement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">content), </FONT>or to <FONT STYLE="letter-spacing: -0.05pt">predict</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">infer</FONT> the <FONT STYLE="letter-spacing: -0.05pt">preferences, interests,</FONT> or
other <FONT STYLE="letter-spacing: -0.05pt">characteristics</FONT> of the device or <FONT STYLE="letter-spacing: 0.05pt">of </FONT>a
user of <FONT STYLE="letter-spacing: -0.05pt">such device</FONT> or <FONT STYLE="letter-spacing: -0.05pt">application</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT> used to <FONT STYLE="letter-spacing: -0.05pt">target advertisements</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">other content</FONT> to a device or <FONT STYLE="letter-spacing: -0.05pt">application </FONT>or
to a user <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">such </FONT>device or <FONT STYLE="letter-spacing: -0.05pt">application
(&ldquo;<U>Non-Personal Information</U>&rdquo;). The privacy policy</FONT> or <FONT STYLE="letter-spacing: -0.05pt">policies</FONT>
providing this <FONT STYLE="letter-spacing: -0.05pt">notice and</FONT> the periods <FONT STYLE="letter-spacing: -0.05pt">each policy
has</FONT> been in <FONT STYLE="letter-spacing: -0.05pt">effect</FONT> are set <FONT STYLE="letter-spacing: -0.05pt">forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section
3.17(a)</U></FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure Schedule (hereinafter collectively,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Privacy
Policies</U>&rdquo;).&#9;The privacy practices</FONT> of the Company <FONT STYLE="letter-spacing: -0.05pt">conform, and at
all</FONT> times <FONT STYLE="letter-spacing: -0.05pt">have conformed,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">all material
respects</FONT> to their <FONT STYLE="letter-spacing: -0.05pt">respective Privacy Policies at</FONT> the time <FONT STYLE="letter-spacing: -0.05pt">each
Privacy Policy was</FONT> in <FONT STYLE="letter-spacing: -0.05pt">effect and with any</FONT> public <FONT STYLE="letter-spacing: -0.05pt">statements
regarding</FONT> the <FONT STYLE="letter-spacing: -0.05pt">privacy practices</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company.
The Company has complied</FONT> <FONT STYLE="letter-spacing: 0.05pt">in</FONT> <FONT STYLE="letter-spacing: -0.05pt">all material
respects </FONT>with <FONT STYLE="letter-spacing: -0.05pt">all Laws relating</FONT> to: (i) the <FONT STYLE="letter-spacing: -0.05pt">privacy </FONT>of <FONT STYLE="letter-spacing: -0.05pt">users</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">(including Internet</FONT> or mobile <FONT STYLE="letter-spacing: -0.05pt">users who
view</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">interact with)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
Offerings and all</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">websites </FONT>of the Company, <FONT STYLE="letter-spacing: -0.05pt">and
(ii)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">collection, use, storage, retention, disclosure, and disposal</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
Personal Information</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Non-Personal Information collected</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT>
or by <FONT STYLE="letter-spacing: -0.05pt">Third Parties</FONT> acting on the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s</FONT>
behalf <FONT STYLE="letter-spacing: -0.05pt">&rsquo;s </FONT>behalf or <FONT STYLE="letter-spacing: -0.05pt">having authorized
access</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s &rsquo;s records. The Privacy Policies</FONT> and <FONT STYLE="letter-spacing: -0.05pt">practices</FONT>
of the Company <FONT STYLE="letter-spacing: -0.05pt">concerning </FONT>the <FONT STYLE="letter-spacing: -0.05pt">collection, use,
retention, disclosure, and disposal,</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Personal Information</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Non-Personal
Information conform,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">at all times have materially conformed,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">all</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">contractual commitments</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">including</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">viewers</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">websites</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
and users</FONT> of <FONT STYLE="letter-spacing: -0.05pt">(including Internet users who view</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">interact </FONT>with)
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> Offerings <FONT STYLE="letter-spacing: -0.05pt">and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">contractual
commitments</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company through which Company Offerings are offered. The
Company&rsquo;s Privacy Policies and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company Offerings conform, and at all</FONT>
times <FONT STYLE="letter-spacing: -0.05pt">have materially conformed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">applicable Law
and,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">extent subject thereto,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Network
Advertising Initiative&rsquo;s Self-Regulatory</FONT> Code of <FONT STYLE="letter-spacing: -0.05pt">Conduct (2008),</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Digital
Advertising Alliance&rsquo;s Self- Regulatory Principles</FONT> for <FONT STYLE="letter-spacing: -0.05pt">Online Behavioral
Advertising, and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Federal Trade Commission&rsquo;s Principles for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Self </FONT>Regulation
of <FONT STYLE="letter-spacing: -0.05pt">Online Behavioral Advertising</FONT> (2010). <FONT STYLE="letter-spacing: -0.05pt">Except
as required</FONT> to <FONT STYLE="letter-spacing: -0.05pt">process</FONT> a <FONT STYLE="letter-spacing: -0.05pt">transaction</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">provide</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company Offerings,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">disclosed, and does</FONT> not <FONT STYLE="letter-spacing: -0.05pt">have
any</FONT> obligation to <FONT STYLE="letter-spacing: -0.05pt">disclose, any Personal Information</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Non-Personal
Information</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any Third Party. The Company,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
websites, and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company Offerings, have made all disclosures</FONT> to <FONT STYLE="letter-spacing: -0.05pt">users </FONT>or <FONT STYLE="letter-spacing: -0.05pt">customers
and obtained all necessary</FONT> consents <FONT STYLE="letter-spacing: -0.05pt">from users</FONT> <FONT STYLE="letter-spacing: 0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">customers
required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable Law, and</FONT> none <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">such
disclosures made</FONT> or <FONT STYLE="letter-spacing: -0.05pt">contained</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s websites</FONT> or in <FONT STYLE="letter-spacing: -0.05pt">any such
materials have been inaccurate, misleading</FONT> or <FONT STYLE="letter-spacing: -0.05pt">deceptive </FONT>or in <FONT STYLE="letter-spacing: -0.05pt">violation</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any applicable Law. No</FONT> Actions <FONT STYLE="letter-spacing: -0.05pt">have been
asserted or,</FONT> to the knowledge of the <FONT STYLE="letter-spacing: -0.05pt">Company, are threatened against</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">any Person alleging</FONT> a <FONT STYLE="letter-spacing: -0.05pt">violation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
Person&rsquo;s privacy, personal</FONT> or <FONT STYLE="letter-spacing: -0.05pt">confidentiality</FONT> rights <FONT STYLE="letter-spacing: -0.05pt">under </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Privacy
Policies or any applicable Law. Neither this Agreement nor the transactions contemplated by this Agreement, including any
disclosures</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">data, will violate the
Privacy Policies as they currently exist or as they existed at any time during which any of the Personal Information or Non-Personal
Information was collected or obtained.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)
To</FONT> the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company, at all times
since inception,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company has complied in all material respects with any Law applicable</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Company relating</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">security</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Personal
Information</FONT> to which the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or Third <FONT STYLE="letter-spacing: -0.05pt">Parties
acting</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s behalf,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise
having authorized access</FONT> to the Company&rsquo;s <FONT STYLE="letter-spacing: -0.05pt">records, have access</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise
collect</FONT> or handle. <FONT STYLE="letter-spacing: 0.05pt">To</FONT> the knowledge of the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT>
the Company&rsquo;s <FONT STYLE="letter-spacing: -0.05pt">information security practices</FONT> conform, <FONT STYLE="letter-spacing: -0.05pt">and
at all times</FONT> have <FONT STYLE="letter-spacing: -0.05pt">conformed,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">all material
respects with</FONT> (i) <FONT STYLE="letter-spacing: -0.05pt">any information security statements made</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
in its <FONT STYLE="letter-spacing: -0.05pt">respective Privacy Policies at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">time each
Privacy Policy was</FONT> in <FONT STYLE="letter-spacing: -0.05pt">effect and (ii) all</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">contractual
commitments</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company including,</FONT> but not <FONT STYLE="letter-spacing: -0.05pt">limited</FONT>
to, <FONT STYLE="letter-spacing: -0.05pt">any contractual commitments</FONT> to <FONT STYLE="letter-spacing: -0.05pt">analytics providers,
data providers, publishers, advertisers</FONT> and <FONT STYLE="letter-spacing: -0.05pt">advertising networks, exchanges and advertising
networks, through which Company Offerings are offered.</FONT> The Company <FONT STYLE="letter-spacing: -0.05pt">has</FONT> made no <FONT STYLE="letter-spacing: -0.05pt">statements</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">general</FONT> public <FONT STYLE="letter-spacing: -0.05pt">regarding</FONT> the <FONT STYLE="letter-spacing: -0.05pt">information
security practices</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company other than</FONT> those <FONT STYLE="letter-spacing: -0.05pt">made</FONT>
in its <FONT STYLE="letter-spacing: -0.05pt">respective Privacy Policies. No</FONT> Actions <FONT STYLE="letter-spacing: -0.05pt">have
been asserted</FONT> or, to the knowledge of the <FONT STYLE="letter-spacing: -0.05pt">Company, are</FONT> threatened <FONT STYLE="letter-spacing: -0.05pt">against</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any Person with</FONT> respect to the
<FONT STYLE="letter-spacing: -0.05pt">security</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Personal Information.</FONT> <FONT STYLE="letter-spacing: 0.05pt">To</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT> of the Company, <FONT STYLE="letter-spacing: -0.05pt">there has </FONT>been
<FONT STYLE="letter-spacing: 0.05pt">no</FONT> <FONT STYLE="letter-spacing: -0.05pt">unauthorized access</FONT> to or <FONT STYLE="letter-spacing: -0.05pt">unauthorized
disclosure</FONT> or use of <FONT STYLE="letter-spacing: -0.05pt">Personal Information owned</FONT> or <FONT STYLE="letter-spacing: -0.05pt">licensed</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or in the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s possession</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">control</FONT> by or to <FONT STYLE="letter-spacing: -0.05pt">any Third Party, including any
Governmental Entity.</FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 132pt"></TD><TD STYLE="width: 36pt">3.18</TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Tax Matters</U>.</FONT></TD></TR></TABLE>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company </FONT>has <FONT STYLE="letter-spacing: -0.05pt">timely filed </FONT>or <FONT STYLE="letter-spacing: -0.05pt">caused
</FONT>to be <FONT STYLE="letter-spacing: -0.05pt">timely filed with </FONT>the <FONT STYLE="letter-spacing: -0.05pt">appropriate Governmental
Entities all Tax Returns required</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">filed</FONT> by, or <FONT STYLE="letter-spacing: -0.05pt">with
respect</FONT> to, <FONT STYLE="letter-spacing: -0.05pt">it. All such Tax Returns</FONT> are <FONT STYLE="letter-spacing: -0.05pt">accurate,
correct and complete</FONT> in <FONT STYLE="letter-spacing: -0.05pt">all material respects. All material Taxes</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">for which</FONT> the Company <FONT STYLE="letter-spacing: -0.05pt">could</FONT> be <FONT STYLE="letter-spacing: -0.05pt">liable,</FONT>
which <FONT STYLE="letter-spacing: -0.05pt">are</FONT> due <FONT STYLE="letter-spacing: -0.05pt">and</FONT> payable <FONT STYLE="letter-spacing: -0.05pt">(whether</FONT>
or not <FONT STYLE="letter-spacing: -0.05pt">shown</FONT> on <FONT STYLE="letter-spacing: -0.05pt">any Tax Return), have been timely paid.
No claim has been made</FONT> in <FONT STYLE="letter-spacing: -0.05pt">writing</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any Governmental
Entity</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">jurisdiction where</FONT> the Company <FONT STYLE="letter-spacing: -0.05pt">does</FONT>
not <FONT STYLE="letter-spacing: -0.05pt">file</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Tax Return that such entity</FONT> is or
<FONT STYLE="letter-spacing: -0.05pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to <FONT STYLE="letter-spacing: -0.1pt">Tax</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">that jurisdiction.</FONT> <FONT STYLE="letter-spacing: -0.1pt">As</FONT> of June 30, 2021, the
<FONT STYLE="letter-spacing: -0.05pt">unpaid Taxes</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the Company did not <FONT STYLE="letter-spacing: -0.05pt">exceed</FONT>
<FONT STYLE="letter-spacing: 0.05pt">by</FONT> a <FONT STYLE="letter-spacing: -0.05pt">material amount</FONT> the <FONT STYLE="letter-spacing: -0.05pt">reserve
for</FONT> Tax <FONT STYLE="letter-spacing: -0.05pt">liability (excluding any</FONT> reserve for <FONT STYLE="letter-spacing: -0.05pt">deferred</FONT>
Taxes <FONT STYLE="letter-spacing: -0.05pt">established</FONT> to <FONT STYLE="letter-spacing: -0.05pt">reflect</FONT> timing <FONT STYLE="letter-spacing: -0.05pt">differences
between</FONT> book <FONT STYLE="letter-spacing: -0.05pt">and Tax</FONT> income) <FONT STYLE="letter-spacing: -0.05pt">set</FONT> forth
or <FONT STYLE="letter-spacing: -0.05pt">included</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">consolidated balance sheet</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company as</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
June 30, 2021 <FONT STYLE="letter-spacing: -0.05pt">(rather than</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any notes thereto). Since
</FONT>June 30, 2021, <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> not <FONT STYLE="letter-spacing: -0.05pt">incurred any liability
for Taxes</FONT> outside the <FONT STYLE="letter-spacing: -0.05pt">ordinary course</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">business</FONT> or <FONT STYLE="letter-spacing: -0.05pt">inconsistent with past practice.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)
There</FONT> is no <FONT STYLE="letter-spacing: -0.05pt">Action concerning any Tax liability</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>ongoing, <FONT STYLE="letter-spacing: -0.05pt">claimed</FONT> or <FONT STYLE="letter-spacing: -0.05pt">raised</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any
Governmental Entity</FONT> in <FONT STYLE="letter-spacing: -0.05pt">writing or,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">knowledge
</FONT><FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company, other than</FONT> in <FONT STYLE="letter-spacing: -0.05pt">writing.
The Company has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">waived any statute</FONT> of <FONT STYLE="letter-spacing: -0.05pt">limitations
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> of Taxes <FONT STYLE="letter-spacing: -0.05pt">which waiver has</FONT>
not <FONT STYLE="letter-spacing: -0.05pt">yet expired</FONT> or <FONT STYLE="letter-spacing: -0.05pt">agreed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
</FONT>extension of time <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Tax assessment
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">deficiency</FONT> which <FONT STYLE="letter-spacing: -0.05pt">extension has</FONT> not
<FONT STYLE="letter-spacing: -0.05pt">yet</FONT> run or in <FONT STYLE="letter-spacing: -0.05pt">each</FONT> case <FONT STYLE="letter-spacing: -0.05pt">been
requested</FONT> in <FONT STYLE="letter-spacing: -0.05pt">writing</FONT> to <FONT STYLE="letter-spacing: 0.05pt">do</FONT> so. <FONT STYLE="letter-spacing: -0.05pt">The
Company</FONT> is not a <FONT STYLE="letter-spacing: -0.05pt">party</FONT> to or bound by <FONT STYLE="letter-spacing: -0.05pt">any Tax
allocation agreement, Tax indemnity agreement,</FONT> Tax sharing <FONT STYLE="letter-spacing: -0.05pt">agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar
</FONT>Contract <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Taxes.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company has withheld and paid all Taxes required</FONT> to <FONT STYLE="letter-spacing: -0.05pt">have been withheld and paid</FONT>
<FONT STYLE="letter-spacing: 0.05pt">in </FONT><FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> amounts <FONT STYLE="letter-spacing: -0.05pt">paid</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">owing</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any employee, independent contractor, creditor,</FONT>
stockholder of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other Person.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company has delivered</FONT> or <FONT STYLE="letter-spacing: -0.05pt">made available</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Parent
correct and complete copies</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">all federal, state
and</FONT> foreign <FONT STYLE="letter-spacing: -0.05pt">income and other material Tax Returns</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
for all</FONT> Tax <FONT STYLE="letter-spacing: -0.05pt">years open</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT>
statute of <FONT STYLE="letter-spacing: -0.05pt">limitations, including, promptly</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">their
availability, for</FONT> the most <FONT STYLE="letter-spacing: -0.05pt">recent Tax year.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>There</FONT> is no <FONT STYLE="letter-spacing: -0.05pt">Lien for</FONT> Taxes on or <FONT STYLE="letter-spacing: -0.05pt">against
any property, right</FONT> or <FONT STYLE="letter-spacing: -0.05pt">asset</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
other <FONT STYLE="letter-spacing: -0.05pt">than</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Permitted Lien.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>All deficiencies</FONT> asserted <FONT STYLE="letter-spacing: -0.05pt">and assessments made with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Taxes</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company (i)</FONT> have been <FONT STYLE="letter-spacing: -0.05pt">fully</FONT>
paid or <FONT STYLE="letter-spacing: -0.05pt">(ii)</FONT> are being <FONT STYLE="letter-spacing: -0.05pt">contested</FONT> in good faith
by <FONT STYLE="letter-spacing: -0.05pt">appropriate proceedings and an adequate</FONT> reserve <FONT STYLE="letter-spacing: -0.05pt">therefor
has</FONT> been <FONT STYLE="letter-spacing: -0.05pt">established</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with GAAP</FONT>
on the <FONT STYLE="letter-spacing: -0.05pt">balance sheet</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company has</FONT> not been a member of <FONT STYLE="letter-spacing: -0.05pt">an affiliated group filing</FONT> a <FONT STYLE="letter-spacing: -0.05pt">consolidated
federal</FONT> income <FONT STYLE="letter-spacing: -0.05pt">Tax Return</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any similar group
for federal, state, local</FONT> or <FONT STYLE="letter-spacing: -0.05pt">foreign Tax</FONT> purposes (other <FONT STYLE="letter-spacing: -0.05pt">than</FONT>
a group the <FONT STYLE="letter-spacing: -0.05pt">common parent</FONT> of <FONT STYLE="letter-spacing: -0.05pt">which</FONT> is the Company),
<FONT STYLE="letter-spacing: -0.05pt">and</FONT> neither the <FONT STYLE="letter-spacing: -0.05pt">Company </FONT>n <FONT STYLE="letter-spacing: -0.05pt">has
any liability for Taxes</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any other Person (other than </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
) <FONT STYLE="letter-spacing: -0.05pt">pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Treasury Regulation</FONT> Section <FONT STYLE="letter-spacing: -0.05pt">1.1502-6
(or any similar provision</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any other applicable Law), as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">transferee</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">successor,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Contract</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">entered</FONT> into a <FONT STYLE="letter-spacing: -0.05pt">transaction
under which gain</FONT> or <FONT STYLE="letter-spacing: -0.05pt">income has been realized but the taxation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such
gain</FONT> or <FONT STYLE="letter-spacing: -0.05pt">income has been deferred under any provision</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
applicable Law</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">agreement with any Tax authority (including an installment sale,</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">deferred intercompany</FONT> transaction, <FONT STYLE="letter-spacing: -0.05pt">any</FONT> change
in method of <FONT STYLE="letter-spacing: -0.05pt">accounting for</FONT> a <FONT STYLE="letter-spacing: -0.05pt">taxable</FONT> period
<FONT STYLE="letter-spacing: -0.05pt">ending</FONT> <FONT STYLE="letter-spacing: 0.05pt">on</FONT> or <FONT STYLE="letter-spacing: -0.05pt">prior</FONT>
to the Closing <FONT STYLE="letter-spacing: -0.05pt">Date, any closing agreement as</FONT> described in <FONT STYLE="letter-spacing: -0.05pt">Section</FONT>
7121 of the Code <FONT STYLE="letter-spacing: -0.05pt">(or any</FONT> corresponding or <FONT STYLE="letter-spacing: -0.05pt">similar provision</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any applicable</FONT> Law) <FONT STYLE="letter-spacing: -0.05pt">executed</FONT> on or <FONT STYLE="letter-spacing: -0.05pt">prior</FONT>
to the Closing <FONT STYLE="letter-spacing: -0.05pt">Date, any prepaid amount received</FONT> on or <FONT STYLE="letter-spacing: -0.05pt">prior</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Closing Date,</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">gain recognition agreement),</FONT>
or a <FONT STYLE="letter-spacing: -0.05pt">transaction under which previously utilized Tax losses</FONT> or <FONT STYLE="letter-spacing: -0.05pt">credits
may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">recaptured</FONT> (including a <FONT STYLE="letter-spacing: -0.05pt">dual consolidated</FONT>
loss or <FONT STYLE="letter-spacing: -0.05pt">an excess loss account),</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each</FONT> case
if <FONT STYLE="letter-spacing: -0.05pt">such gain</FONT> or income <FONT STYLE="letter-spacing: -0.05pt">recognition</FONT> or <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
loss or <FONT STYLE="letter-spacing: -0.05pt">credit recapture,</FONT> if <FONT STYLE="letter-spacing: -0.05pt">triggered, would</FONT>
give rise to a <FONT STYLE="letter-spacing: -0.05pt">Tax liability.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Neither</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> nor <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of
its <FONT STYLE="letter-spacing: -0.05pt">predecessors</FONT> by <FONT STYLE="letter-spacing: -0.05pt">merger</FONT> or <FONT STYLE="letter-spacing: -0.05pt">consolidation
has been</FONT> a <FONT STYLE="letter-spacing: -0.05pt">party</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">transaction intended</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">qualify under</FONT> Section 355 of the Code or <FONT STYLE="letter-spacing: -0.05pt">under</FONT>
so <FONT STYLE="letter-spacing: -0.05pt">much</FONT> of Section 356 of the Code <FONT STYLE="letter-spacing: -0.05pt">as relates</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 355 of the <FONT STYLE="letter-spacing: -0.05pt">Code.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company</FONT> is not <FONT STYLE="letter-spacing: -0.05pt">and has</FONT> not been a <FONT STYLE="letter-spacing: -0.05pt">party</FONT>
to a <FONT STYLE="letter-spacing: -0.05pt">transaction that</FONT> is or is <FONT STYLE="letter-spacing: -0.05pt">substantially similar</FONT>
to a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;listed</FONT> transaction&rdquo; <FONT STYLE="letter-spacing: -0.05pt">within</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">meaning</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Treasury
Regulation Section 1.6011-4(b)(2)</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">any other</FONT>
transaction <FONT STYLE="letter-spacing: -0.05pt">requiring disclosure</FONT> under <FONT STYLE="letter-spacing: -0.05pt">similar provisions</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any applicable</FONT> Law.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(k)
The Company (i)</FONT> does not <FONT STYLE="letter-spacing: -0.05pt">have</FONT> a permanent <FONT STYLE="letter-spacing: -0.05pt">establishment
(within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning</FONT> of <FONT STYLE="letter-spacing: -0.05pt">an applicable Tax
treaty) </FONT>in <FONT STYLE="letter-spacing: -0.05pt">any</FONT> country <FONT STYLE="letter-spacing: -0.05pt">other than</FONT>
the United <FONT STYLE="letter-spacing: -0.05pt">States,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">operates</FONT> or <FONT STYLE="letter-spacing: -0.05pt">conducts
business</FONT> through <FONT STYLE="letter-spacing: -0.05pt">any branch</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any country
other than</FONT> the United <FONT STYLE="letter-spacing: -0.05pt">States, (ii)</FONT> is not <FONT STYLE="letter-spacing: -0.05pt">and
has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">been</FONT> a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;surrogate foreign
corporation&rdquo; within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section
7874(a)(2)(B) </FONT>of the Code or is <FONT STYLE="letter-spacing: -0.05pt">treated as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">United
States </FONT>corporation <FONT STYLE="letter-spacing: -0.05pt">under Section</FONT> 7874(b) of the Code <FONT STYLE="letter-spacing: 0.05pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">(iii)
was created</FONT> or <FONT STYLE="letter-spacing: -0.05pt">organized</FONT> both in the <FONT STYLE="letter-spacing: -0.05pt">United
States and </FONT>in a <FONT STYLE="letter-spacing: -0.05pt">foreign</FONT> jurisdiction <FONT STYLE="letter-spacing: -0.05pt">such
that</FONT> it <FONT STYLE="letter-spacing: -0.05pt">would</FONT> be <FONT STYLE="letter-spacing: -0.05pt">taxable </FONT>in the
United <FONT STYLE="letter-spacing: -0.05pt">States as</FONT> a domestic <FONT STYLE="letter-spacing: -0.05pt">entity pursuant </FONT>to <FONT STYLE="letter-spacing: -0.05pt">Treasury
Regulation Section 301.7701-5(a).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">disclosed</FONT> on its <FONT STYLE="letter-spacing: -0.05pt">federal
income Tax Returns all</FONT> positions <FONT STYLE="letter-spacing: -0.05pt">taken</FONT> therein <FONT STYLE="letter-spacing: -0.05pt">that
could</FONT> give <FONT STYLE="letter-spacing: -0.05pt">rise</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">substantial understatement</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">federal income Tax within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning </FONT>of
<FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 6662 of the <FONT STYLE="letter-spacing: -0.05pt">Code.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company has</FONT> not <FONT STYLE="letter-spacing: -0.1pt">been</FONT> a <FONT STYLE="letter-spacing: -0.05pt">United States
real property</FONT> holding <FONT STYLE="letter-spacing: -0.05pt">corporation within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Section 897(c)(2)</FONT> of the Code <FONT STYLE="letter-spacing: -0.05pt">during</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">applicable period specified</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Section 897(c)(1)(A)(ii)</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Code.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">3.19<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Insurance</U>.&#9;The</FONT> Company <FONT STYLE="letter-spacing: -0.05pt">has made available</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Parent accurate and complete</FONT> copies of <FONT STYLE="letter-spacing: -0.05pt">all material</FONT>
insurance <FONT STYLE="letter-spacing: -0.05pt">policies relating</FONT> to the business, <FONT STYLE="letter-spacing: -0.05pt">assets
and operations</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company (the &ldquo;<U>Insurance Policies</U>&rdquo;).</FONT> <U>Section
3.20</U> of the Company <FONT STYLE="letter-spacing: -0.05pt">Disclosure</FONT> Schedule <FONT STYLE="letter-spacing: -0.05pt">contains
an accurate and complete</FONT> list of the <FONT STYLE="letter-spacing: -0.05pt">Insurance Policies. Each</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Insurance
Policies</FONT> is in <FONT STYLE="letter-spacing: -0.05pt">full force and effect, all premiums</FONT> due thereon <FONT STYLE="letter-spacing: -0.05pt">as</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> hereof <FONT STYLE="letter-spacing: -0.05pt">have</FONT> been <FONT STYLE="letter-spacing: -0.05pt">paid</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">full and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company </FONT>are in <FONT STYLE="letter-spacing: -0.05pt">compliance</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">all</FONT> material <FONT STYLE="letter-spacing: -0.05pt">respects with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">terms
and conditions</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such Insurance Policies. Since January</FONT> 1, 2021, the <FONT STYLE="letter-spacing: -0.05pt">Company
has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">received any notice</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other communication
regarding any actual</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> possible (a) <FONT STYLE="letter-spacing: -0.05pt">cancellation</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any Insurance Policy that has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">been renewed</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">ordinary course without any lapse</FONT> in <FONT STYLE="letter-spacing: -0.05pt">coverage,</FONT>
(b) <FONT STYLE="letter-spacing: -0.05pt">invalidation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any Insurance Policy, (c)</FONT>
refusal of <FONT STYLE="letter-spacing: -0.05pt">any coverage,</FONT> limitation in <FONT STYLE="letter-spacing: -0.05pt">coverage</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">rejection</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any material claim under any Insurance
Policy</FONT> or (d) material <FONT STYLE="letter-spacing: -0.05pt">adjustment</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">amount</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">premiums payable with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any Insurance
Policy. There</FONT> is no <FONT STYLE="letter-spacing: -0.05pt">material</FONT> claim by the <FONT STYLE="letter-spacing: -0.05pt">Company
pending under any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Insurance Policies and</FONT> no <FONT STYLE="letter-spacing: -0.05pt">material</FONT>
claim <FONT STYLE="letter-spacing: -0.05pt">made since January</FONT> 1, 2019, in the <FONT STYLE="letter-spacing: -0.05pt">case</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> pending <FONT STYLE="letter-spacing: -0.05pt">claim, has been</FONT> questioned or
<FONT STYLE="letter-spacing: -0.05pt">disputed</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">underwriters</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">such Insurance Policies. None</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Insurance Policies
will terminate</FONT> or <FONT STYLE="letter-spacing: -0.05pt">lapse</FONT> by <FONT STYLE="letter-spacing: -0.05pt">reason</FONT> of
the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">3.20<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Properties and Assets</U>. The Company has, and immediately following</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time will continue </FONT>to <FONT STYLE="letter-spacing: -0.05pt">have, </FONT>good <FONT STYLE="letter-spacing: -0.05pt">and </FONT>valid
title to <FONT STYLE="letter-spacing: -0.05pt">their owned</FONT> assets <FONT STYLE="letter-spacing: -0.05pt">and properties, </FONT>or
in the <FONT STYLE="letter-spacing: -0.05pt">case</FONT> of assets <FONT STYLE="letter-spacing: -0.05pt">and properties they lease, license,</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> have <FONT STYLE="letter-spacing: -0.05pt">other rights</FONT> in, good <FONT STYLE="letter-spacing: -0.05pt">and
valid rights</FONT> by <FONT STYLE="letter-spacing: -0.05pt">lease, license</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other agreement</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">use, all assets and properties</FONT> (in <FONT STYLE="letter-spacing: -0.05pt">each case, tangible
and intangible) free and clear</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all Liens other than Permitted Liens. To</FONT> the knowledge
of the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> the assets <FONT STYLE="letter-spacing: -0.05pt">and properties (in each</FONT>
case, <FONT STYLE="letter-spacing: -0.05pt">tangible</FONT> or <FONT STYLE="letter-spacing: -0.05pt">intangible) owned</FONT> or <FONT STYLE="letter-spacing: -0.05pt">used</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Company Subsidiaries are</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">reasonably satisfactory condition for their continued</FONT> use <FONT STYLE="letter-spacing: -0.05pt">as
they</FONT> have <FONT STYLE="letter-spacing: -0.05pt">been</FONT> used <FONT STYLE="letter-spacing: -0.05pt">and</FONT> reasonably <FONT STYLE="letter-spacing: -0.05pt">adequate</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">all material respects for their current use, subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">reasonable
wear and tear. Notwithstanding</FONT> the <FONT STYLE="letter-spacing: -0.05pt">foregoing,</FONT> it is <FONT STYLE="letter-spacing: -0.05pt">understood
and agreed that matters regarding Company Intellectual Property</FONT> are addressed <FONT STYLE="letter-spacing: -0.05pt">solely</FONT>
in <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>3.17</U> <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
not in this <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> 3.21</U>.</P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in">3.21 <FONT STYLE="letter-spacing: -0.05pt"><U>Real
Property</U>.&#9;</FONT>The <FONT STYLE="letter-spacing: -0.05pt">Company does</FONT> not own <FONT STYLE="letter-spacing: -0.05pt">any
real property. <U>Section</U></FONT><U> 3.21</U> of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure</FONT> Schedule <FONT STYLE="letter-spacing: -0.05pt">sets
forth (i) an accurate and complete</FONT> list of <FONT STYLE="letter-spacing: -0.05pt">all real property leased, subleased</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">otherwise occupied</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company
(collectively,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Leased Real Property</U>&rdquo;), (ii)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">address
for each Leased</FONT> Real <FONT STYLE="letter-spacing: -0.05pt">Property, (iii)</FONT> a <FONT STYLE="letter-spacing: -0.05pt">description </FONT>of
the <FONT STYLE="letter-spacing: -0.05pt">applicable lease,</FONT> sublease or <FONT STYLE="letter-spacing: -0.05pt">other Contract </FONT>therefor <FONT STYLE="letter-spacing: -0.05pt">and
any and all</FONT> amendments, <FONT STYLE="letter-spacing: -0.05pt">modifications, </FONT>side <FONT STYLE="letter-spacing: -0.05pt">letters
relating</FONT> thereto <FONT STYLE="letter-spacing: -0.05pt">and (iv)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">current</FONT>
rent <FONT STYLE="letter-spacing: -0.05pt">amounts payable</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company
related</FONT> to <FONT STYLE="letter-spacing: -0.05pt">each Leased Real Property. No Lease Agreement</FONT> is <FONT STYLE="letter-spacing: -0.05pt">subject </FONT>to <FONT STYLE="letter-spacing: -0.05pt">any
Lien granted</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company, including any right</FONT> to the use or <FONT STYLE="letter-spacing: -0.05pt">occupancy</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any Leased Real Property, other than Permitted Liens. The Company has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">received
written</FONT> notice of any <FONT STYLE="letter-spacing: -0.05pt">Action</FONT> in <FONT STYLE="letter-spacing: -0.05pt">eminent
domain, expropriation, condemnation </FONT>or other <FONT STYLE="letter-spacing: -0.05pt">similar Actions that</FONT> are <FONT STYLE="letter-spacing: -0.05pt">pending,
and,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT> of the Company, <FONT STYLE="letter-spacing: -0.05pt">as</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">date hereof,</FONT> there are no such <FONT STYLE="letter-spacing: -0.05pt">Actions
threatened</FONT> in <FONT STYLE="letter-spacing: -0.05pt">writing, affecting any portion</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Leased
Real Property and,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company,
there</FONT> is no such <FONT STYLE="letter-spacing: -0.05pt">Order</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> Action <FONT STYLE="letter-spacing: -0.05pt">threatened </FONT>in <FONT STYLE="letter-spacing: -0.05pt">writing,</FONT>
relating to the <FONT STYLE="letter-spacing: -0.05pt">ownership, lease, use,</FONT> occupancy or <FONT STYLE="letter-spacing: -0.05pt">operation</FONT>
by the Company of the <FONT STYLE="letter-spacing: -0.05pt">Leased Real Property.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">3.22<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Information</U>. No </FONT>representation, <FONT STYLE="letter-spacing: -0.05pt">statement
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">information contained</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement (including</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">various exhibits attached hereto)</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">any
agreement executed</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection</FONT> herewith or <FONT STYLE="letter-spacing: 0.05pt">in</FONT>
<FONT STYLE="letter-spacing: -0.05pt">any certificate</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> other <FONT STYLE="letter-spacing: -0.05pt">document
delivered</FONT> pursuant <FONT STYLE="letter-spacing: -0.05pt">hereto</FONT> or <FONT STYLE="letter-spacing: -0.05pt">thereto</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">made</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">furnished</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> or Purchaser or its <FONT STYLE="letter-spacing: -0.05pt">representatives</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Company, contains</FONT> or <FONT STYLE="letter-spacing: -0.05pt">shall contain any untrue
statement</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">material fact</FONT> or omits or <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
omit <FONT STYLE="letter-spacing: -0.05pt">any material fact necessary</FONT> to make the <FONT STYLE="letter-spacing: -0.05pt">information
contained herein and therein</FONT> not <FONT STYLE="letter-spacing: -0.05pt">misleading. Copies</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all
documents listed</FONT> or <FONT STYLE="letter-spacing: -0.05pt">described</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">various</FONT>
exhibits <FONT STYLE="letter-spacing: -0.05pt">and schedules</FONT> attached <FONT STYLE="letter-spacing: -0.05pt">hereto and provided</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Seller</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">Parent are true, accurate and complete.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">information
supplied</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company will</FONT> not, <FONT STYLE="letter-spacing: -0.05pt">when filed
with the SEC</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any filing, statement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">report
required</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">filed</FONT> <FONT STYLE="letter-spacing: 0.05pt">by</FONT> <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">authorize</FONT> or approve the Merger, <FONT STYLE="letter-spacing: -0.05pt">when distributed</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">disseminated, contain any untrue statement</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">material
fact</FONT> or omit to <FONT STYLE="letter-spacing: -0.05pt">state any material fact required</FONT> to be stated <FONT STYLE="letter-spacing: -0.05pt">therein</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">necessary</FONT> in order to make the <FONT STYLE="letter-spacing: -0.05pt">statements made therein,</FONT>
in the light of the <FONT STYLE="letter-spacing: -0.05pt">circumstances under which they</FONT> were <FONT STYLE="letter-spacing: -0.05pt">made,</FONT>
not <FONT STYLE="letter-spacing: -0.05pt">misleading.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">3.23<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Required Vote</U>.&#9;The affirmative</FONT> vote <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">(i)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">holders</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares
representing</FONT> a <FONT STYLE="letter-spacing: -0.05pt">majority</FONT> of the voting <FONT STYLE="letter-spacing: -0.05pt">power</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the outstanding shares</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s capital
stock</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all classes,</FONT> voting <FONT STYLE="letter-spacing: -0.05pt">together as</FONT>
a single class on <FONT STYLE="letter-spacing: -0.05pt">an as converted</FONT> to Common <FONT STYLE="letter-spacing: -0.05pt">Stock basis,;
and (ii)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">holders</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares representing</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">majority</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">voting power</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">outstanding
shares</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s Preferred Stock,</FONT> voting <FONT STYLE="letter-spacing: -0.05pt">together
as</FONT> a single <FONT STYLE="letter-spacing: -0.05pt">class</FONT> on <FONT STYLE="letter-spacing: -0.05pt">an as converted</FONT>
to Common <FONT STYLE="letter-spacing: -0.05pt">Stock basis,</FONT> <FONT STYLE="letter-spacing: -0.1pt">are</FONT> the only <FONT STYLE="letter-spacing: -0.05pt">votes
required,</FONT> if <FONT STYLE="letter-spacing: -0.05pt">any,</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">holders</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
class</FONT> or <FONT STYLE="letter-spacing: -0.05pt">series</FONT> of <FONT STYLE="letter-spacing: -0.05pt">capital stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other</FONT>
Equity <FONT STYLE="letter-spacing: -0.05pt">Interests</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> to <FONT STYLE="letter-spacing: -0.05pt">approve
and</FONT> adopt this <FONT STYLE="letter-spacing: -0.05pt">Agreement and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transactions
contemplated hereby,</FONT> including the <FONT STYLE="letter-spacing: -0.05pt">Merger (the</FONT> &ldquo;<U>Company <FONT STYLE="letter-spacing: -0.05pt">Stockholder
Approval</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;).</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in">3.24 <FONT STYLE="letter-spacing: -0.05pt"><U>Brokers</U>.&#9;Neither
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> nor <FONT STYLE="letter-spacing: -0.05pt">any stockholder, director,
officer, employee</FONT> or <FONT STYLE="letter-spacing: -0.05pt">affiliate</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company,
has incurred</FONT> or <FONT STYLE="letter-spacing: -0.05pt">will incur</FONT> on <FONT STYLE="letter-spacing: -0.05pt">behalf</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company, any brokerage, finders&rsquo;,</FONT> advisory or <FONT STYLE="letter-spacing: -0.05pt">similar
fee</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated
</FONT>by this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> including the <FONT STYLE="letter-spacing: -0.05pt">Merger.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt"></FONT>3.25
<FONT STYLE="letter-spacing: -0.05pt"><U>Anti-Corruption Laws</U>.</FONT></P>



<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)
Neither</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> nor to the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
knowledge, any officer, director,</FONT> agent, consultant, <FONT STYLE="letter-spacing: -0.05pt">employee</FONT> or other <FONT STYLE="letter-spacing: -0.05pt">Person
acting</FONT> on behalf of the <FONT STYLE="letter-spacing: -0.05pt">Company, has, directly</FONT> <FONT STYLE="letter-spacing: 0.05pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">indirectly,
taken any action</FONT> which <FONT STYLE="letter-spacing: -0.05pt">would cause them</FONT> to be <FONT STYLE="letter-spacing: 0.05pt">in </FONT><FONT STYLE="letter-spacing: -0.05pt">violation
of: (i)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">principles set</FONT> out in the <FONT STYLE="letter-spacing: -0.05pt">Organization
for</FONT> Economic <FONT STYLE="letter-spacing: -0.05pt">Cooperation and</FONT> Development <FONT STYLE="letter-spacing: -0.05pt">Convention
Combating Bribery</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Foreign </FONT>Public <FONT STYLE="letter-spacing: -0.05pt">Officials</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">International Business Transactions, (ii)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Foreign
Corrupt Practices Act</FONT> of 1977, <FONT STYLE="letter-spacing: -0.05pt">as amended,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any
rules</FONT> or <FONT STYLE="letter-spacing: -0.05pt">regulations thereunder and </FONT>(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp; </FONT>any
other <FONT STYLE="letter-spacing: -0.05pt">applicable anti-corruption and/or anti-bribery</FONT> Laws <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">any
Governmental Entity</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">any jurisdiction
applicable </FONT>to the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> (whether by virtue of jurisdiction or <FONT STYLE="letter-spacing: -0.05pt">organization </FONT>or <FONT STYLE="letter-spacing: -0.05pt">conduct</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">business).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The</FONT> books, <FONT STYLE="letter-spacing: -0.05pt">records and accounts</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
have at all times accurately</FONT> in <FONT STYLE="letter-spacing: -0.05pt">all material respects and fairly reflected,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">reasonable</FONT>
detail, <FONT STYLE="letter-spacing: -0.05pt">the transactions</FONT> and dispositions of <FONT STYLE="letter-spacing: -0.05pt">their
respective funds and assets. There have</FONT> never been <FONT STYLE="letter-spacing: -0.05pt">any false</FONT> or <FONT STYLE="letter-spacing: -0.05pt">fictitious
entries made</FONT> in the books, <FONT STYLE="letter-spacing: -0.05pt">records</FONT> or <FONT STYLE="letter-spacing: -0.05pt">accounts</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company relating</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any illegal payment</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">secret</FONT> or <FONT STYLE="letter-spacing: -0.05pt">unrecorded</FONT> fund, <FONT STYLE="letter-spacing: -0.05pt">and
neither</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company has established</FONT> or <FONT STYLE="letter-spacing: -0.05pt">maintained</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">secret</FONT> or <FONT STYLE="letter-spacing: -0.05pt">unrecorded fund.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">entered</FONT> into <FONT STYLE="letter-spacing: -0.05pt">any
transaction with any</FONT> of its <FONT STYLE="letter-spacing: -0.05pt">affiliates that has</FONT> provided to the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
revenues, <FONT STYLE="letter-spacing: -0.05pt">earnings</FONT> or <FONT STYLE="letter-spacing: -0.05pt">assets that would</FONT> not
have <FONT STYLE="letter-spacing: -0.05pt">been available</FONT> to it in <FONT STYLE="letter-spacing: -0.05pt">an arm&rsquo;s length
transaction with</FONT> an <FONT STYLE="letter-spacing: -0.05pt">unaffiliated Person.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">3.26 <FONT STYLE="letter-spacing: -0.05pt"><U>Export
Controls</U>. The</FONT> Company <FONT STYLE="letter-spacing: -0.05pt">has at all times conducted</FONT> its export <FONT STYLE="letter-spacing: -0.05pt">and
related transactions </FONT>in <FONT STYLE="letter-spacing: -0.05pt">all material respects </FONT>in <FONT STYLE="letter-spacing: -0.05pt">accordance
with (i) all applicable export, re-export, and anti-boycott Laws</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">United States, </FONT>including
the <FONT STYLE="letter-spacing: -0.05pt">Arms Export </FONT>Control <FONT STYLE="letter-spacing: -0.05pt">Act (22 U.S.C.A. </FONT>&sect; <FONT STYLE="letter-spacing: -0.05pt">2278),</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Export Administration Act (50 U.S.C. App. </FONT>&sect;&sect; <FONT STYLE="letter-spacing: -0.05pt">2401-2420),
the International Traffic</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Arms Regulations</FONT> <FONT STYLE="letter-spacing: -0.1pt">(22</FONT> <FONT STYLE="letter-spacing: -0.05pt">C.F.R.
120-130), and United States economic sanctions Laws administered</FONT> by the United <FONT STYLE="letter-spacing: -0.05pt">States</FONT>
Treasury <FONT STYLE="letter-spacing: -0.05pt">Department&rsquo;s Office</FONT> of Foreign <FONT STYLE="letter-spacing: -0.05pt">Assets
Control and </FONT>(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp; </FONT>all other applicable
import and export control Laws in <FONT STYLE="letter-spacing: -0.05pt">any countries in which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
conducts business. Without</FONT> limiting the <FONT STYLE="letter-spacing: -0.05pt">foregoing:</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company has obtained all material export licenses and other material</FONT> consents, <FONT STYLE="letter-spacing: -0.05pt">authorizations,
waivers,</FONT> approvals, <FONT STYLE="letter-spacing: -0.05pt">and Orders, and</FONT> have <FONT STYLE="letter-spacing: -0.05pt">made</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">filed any and all necessary</FONT> notices, <FONT STYLE="letter-spacing: -0.05pt">registrations,
declarations and filings with any Governmental Entity, and has met</FONT> the <FONT STYLE="letter-spacing: -0.05pt">requirements</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> license exceptions or <FONT STYLE="letter-spacing: -0.05pt">exemptions, as required</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">connection with (i)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">export and re-export</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">products,</FONT> services, <FONT STYLE="letter-spacing: -0.05pt">Software</FONT> <FONT STYLE="letter-spacing: 0.05pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">technologies, and (ii) releases</FONT> of <FONT STYLE="letter-spacing: -0.05pt">technology,
technical data</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Software</FONT> to <FONT STYLE="letter-spacing: -0.05pt">foreign nationals
located</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">United States and abroad (&ldquo;<U>Export Approvals</U>&rdquo;).</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company</FONT> is in <FONT STYLE="letter-spacing: -0.05pt">compliance</FONT> in <FONT STYLE="letter-spacing: -0.05pt">all material
respects with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">terms</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all applicable</FONT>
Export <FONT STYLE="letter-spacing: -0.05pt">Approvals.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>There</FONT> are no <FONT STYLE="letter-spacing: -0.05pt">pending or,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company, threatened Actions</FONT> against the <FONT STYLE="letter-spacing: -0.05pt">Company
with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Export Approvals.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>To</FONT> the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company, there
are</FONT> no actions, <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> or <FONT STYLE="letter-spacing: -0.05pt">circumstances
pertaining</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s</FONT> export <FONT STYLE="letter-spacing: -0.05pt">and
related</FONT> transactions <FONT STYLE="letter-spacing: -0.05pt">that may</FONT> give <FONT STYLE="letter-spacing: -0.05pt">rise</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">any future</FONT> Actions.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(e)
No Export Approvals for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transfer</FONT> of <FONT STYLE="letter-spacing: -0.05pt">export
licenses</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation
are required,</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">such Export Approvals can</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">obtained expeditiously without material cost.</FONT></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Section 3.28(f)</U></FONT> of the Company <FONT STYLE="letter-spacing: -0.05pt">Disclosure</FONT> Schedule <FONT STYLE="letter-spacing: -0.05pt">sets
forth</FONT> the <FONT STYLE="letter-spacing: -0.05pt">accurate and complete export control classification numbers</FONT> applicable to
the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s products, services, Software and technologies.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company</FONT> is not <FONT STYLE="letter-spacing: -0.05pt">currently violating and</FONT> has not <FONT STYLE="letter-spacing: -0.05pt">previously
violated any United</FONT> States or other <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> Laws involving <FONT STYLE="letter-spacing: -0.05pt">restrictions</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">limitations</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">use, development, export</FONT>
of or <FONT STYLE="letter-spacing: -0.05pt">encryption </FONT>of technology, <FONT STYLE="letter-spacing: -0.05pt">and </FONT>the <FONT STYLE="letter-spacing: -0.05pt">business
as currently conducted does</FONT> not <FONT STYLE="letter-spacing: -0.05pt">require</FONT> the Company to <FONT STYLE="letter-spacing: -0.05pt">obtain</FONT>
a license <FONT STYLE="letter-spacing: -0.05pt">pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any</FONT> applicable <FONT STYLE="letter-spacing: -0.05pt">Laws
regulating</FONT> the <FONT STYLE="letter-spacing: -0.05pt">development, commercialization</FONT> or <FONT STYLE="letter-spacing: -0.05pt">export</FONT>
of technology.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 60pt">3.27 <FONT STYLE="letter-spacing: -0.05pt"><U>Inventories</U>.&#9;The
</FONT>inventory of the <FONT STYLE="letter-spacing: -0.05pt">Company shown</FONT> on the most <FONT STYLE="letter-spacing: -0.05pt">recent
balance sheet included</FONT> <FONT STYLE="letter-spacing: 0.05pt">in</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Financial Statements
and</FONT> the inventory of the <FONT STYLE="letter-spacing: -0.05pt">Company as</FONT> of the Closing <FONT STYLE="letter-spacing: -0.05pt">Date
are stated and will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">stated at</FONT> not <FONT STYLE="letter-spacing: -0.05pt">more than
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">lower</FONT> of <FONT STYLE="letter-spacing: -0.05pt">cost (on</FONT> a <FONT STYLE="letter-spacing: -0.05pt">first-in
first-</FONT> out <FONT STYLE="letter-spacing: -0.05pt">basis)</FONT> or <FONT STYLE="letter-spacing: -0.05pt">market,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">are
fit for their</FONT> particular <FONT STYLE="letter-spacing: -0.05pt">use,</FONT> do not <FONT STYLE="letter-spacing: -0.05pt">and will
</FONT>not <FONT STYLE="letter-spacing: -0.05pt">include any items below standard</FONT> quality, <FONT STYLE="letter-spacing: -0.05pt">defective,
damaged</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> spoiled, <FONT STYLE="letter-spacing: -0.05pt">obsolete</FONT> or of a <FONT STYLE="letter-spacing: -0.05pt">quality
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">quantity</FONT> not <FONT STYLE="letter-spacing: -0.05pt">usable</FONT> or <FONT STYLE="letter-spacing: -0.05pt">salable
</FONT>in the <FONT STYLE="letter-spacing: -0.05pt">ordinary course</FONT> of the business of the <FONT STYLE="letter-spacing: -0.05pt">Company
as currently conducted </FONT>or <FONT STYLE="letter-spacing: -0.05pt">any items whose expiration date has passed,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">value
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">which has</FONT> not been <FONT STYLE="letter-spacing: -0.05pt">fully written down</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">reserved against</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Financial Statements. Schedule
</FONT>3.29 sets forth a list of <FONT STYLE="letter-spacing: -0.05pt">all</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
inventory as</FONT> of the Closing <FONT STYLE="letter-spacing: -0.05pt">Date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 80pt"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 60pt"><FONT STYLE="letter-spacing: -0.05pt"></FONT>3.28 <FONT STYLE="letter-spacing: -0.05pt"><U>Regulatory
Compliance.</U></FONT></P>



<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company</FONT> is in <FONT STYLE="letter-spacing: -0.05pt">compliance with all applicable Laws, rules, regulations, and policies
administered</FONT> or <FONT STYLE="letter-spacing: -0.05pt">enforced</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">U.S. FAA, any
state</FONT> or <FONT STYLE="letter-spacing: -0.05pt">municipality and similar agencies</FONT> in <FONT STYLE="letter-spacing: -0.05pt">which
such Company&rsquo;s products</FONT> or <FONT STYLE="letter-spacing: -0.05pt">services are offered</FONT> or sold, <FONT STYLE="letter-spacing: -0.05pt">and
any other governmental entity that regulates</FONT> the <FONT STYLE="letter-spacing: -0.05pt">development</FONT> of <FONT STYLE="letter-spacing: -0.05pt">UAV</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">any</FONT> jurisdiction, <FONT STYLE="letter-spacing: -0.05pt">including, without limitation,
relating</FONT> to <FONT STYLE="letter-spacing: -0.05pt">state</FONT> or <FONT STYLE="letter-spacing: -0.05pt">federal anti-kickback</FONT>
sales <FONT STYLE="letter-spacing: -0.05pt">and marketing practices, insurance and</FONT> bonding, <FONT STYLE="letter-spacing: -0.05pt">advertising
and</FONT> promotion, <FONT STYLE="letter-spacing: -0.05pt">pre- and</FONT> post-marketing <FONT STYLE="letter-spacing: -0.05pt">reporting,
and all other pre- and post-marketing reporting requirements, as applicable.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Schedule 3.30(b)</FONT> lists <FONT STYLE="letter-spacing: -0.05pt">each product developed, manufactured, licensed, distributed</FONT>
or sold by <FONT STYLE="letter-spacing: -0.05pt">each Company (collectively,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;Products&rdquo;).
Each Product manufactured</FONT> by or on <FONT STYLE="letter-spacing: -0.05pt">behalf</FONT> of <FONT STYLE="letter-spacing: -0.05pt">each
Company has been manufactured</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with (i)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">product
registration applicable</FONT> <FONT STYLE="letter-spacing: 0.05pt">to</FONT> <FONT STYLE="letter-spacing: -0.05pt">such Product, (ii)</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">specifications under which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Product</FONT> is
<FONT STYLE="letter-spacing: -0.05pt">normally and has normally been manufactured,</FONT> (iii) the <FONT STYLE="letter-spacing: -0.05pt">applicable
provisions</FONT> of <FONT STYLE="letter-spacing: -0.05pt">current &ldquo;CE&rdquo; or &ldquo;UL&rdquo;</FONT> good <FONT STYLE="letter-spacing: -0.05pt">manufacturing
practices </FONT>or <FONT STYLE="letter-spacing: -0.05pt">other governmental authority and (iv) without limiting</FONT> the <FONT STYLE="letter-spacing: -0.05pt">generality</FONT>
of Section 3.30, the <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all applicable Laws.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(c)
The Company has</FONT> obtained <FONT STYLE="letter-spacing: -0.05pt">all registrations</FONT> or submissions <FONT STYLE="letter-spacing: -0.05pt">required
for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Products and all amendments and supplements thereto, and all</FONT> other <FONT STYLE="letter-spacing: -0.05pt">Permits
required</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">FAA</FONT> to <FONT STYLE="letter-spacing: -0.05pt">conduct</FONT> the
business <FONT STYLE="letter-spacing: -0.05pt">as</FONT> it is <FONT STYLE="letter-spacing: -0.05pt">currently conducted (the
&ldquo;Regulatory Approvals&rdquo;). All</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Regulatory Approvals have been</FONT>
duly <FONT STYLE="letter-spacing: -0.05pt">and </FONT>validly <FONT STYLE="letter-spacing: -0.05pt">issued and are</FONT> in <FONT STYLE="letter-spacing: -0.05pt">full
force and effect, and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> is in <FONT STYLE="letter-spacing: -0.05pt">compliance
with each such</FONT> permit <FONT STYLE="letter-spacing: -0.05pt">held</FONT> by or <FONT STYLE="letter-spacing: -0.05pt">issued</FONT>
to it. <FONT STYLE="letter-spacing: -0.05pt">Except as listed</FONT> on <FONT STYLE="letter-spacing: -0.05pt">Schedule
3.30(c),</FONT> the Company is the sole <FONT STYLE="letter-spacing: -0.05pt">and</FONT> exclusive <FONT STYLE="letter-spacing: -0.05pt">owner</FONT> <FONT STYLE="letter-spacing: 0.05pt">of </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Regulatory
Approvals and</FONT> holds <FONT STYLE="letter-spacing: -0.05pt">all right, </FONT>title <FONT STYLE="letter-spacing: -0.05pt">and
interest</FONT> in <FONT STYLE="letter-spacing: -0.05pt">and</FONT> to <FONT STYLE="letter-spacing: -0.05pt">all such Regulatory
Approvals. The Company</FONT> has not <FONT STYLE="letter-spacing: -0.05pt">granted any third party any right</FONT> or license to
use, <FONT STYLE="letter-spacing: -0.05pt">access</FONT> or <FONT STYLE="letter-spacing: -0.05pt">reference</FONT> any of the <FONT STYLE="letter-spacing: -0.05pt">Regulatory
Approvals, including</FONT> without <FONT STYLE="letter-spacing: -0.05pt">limitation, any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">know-how
contained</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Regulatory
Approvals</FONT> or <FONT STYLE="letter-spacing: -0.05pt">rights (including any regulatory exclusivities) associated with each such
Regulatory Approvals.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>There</FONT> is no action or <FONT STYLE="letter-spacing: -0.05pt">proceeding</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any
governmental</FONT> or <FONT STYLE="letter-spacing: -0.05pt">regulatory authority pending or,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT>
of the Company, <FONT STYLE="letter-spacing: -0.05pt">threatened,</FONT> seeking the <FONT STYLE="letter-spacing: -0.05pt">recall</FONT>
of any of the <FONT STYLE="letter-spacing: -0.05pt">Products</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">revocation</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">suspension</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any Regulatory Approval. The Company
has made available</FONT> to Purchaser <FONT STYLE="letter-spacing: -0.05pt">complete and correct copies</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all
Regulatory Approvals.</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT> <FONT STYLE="letter-spacing: -0.05pt">addition, (i)</FONT>
the Company <FONT STYLE="letter-spacing: -0.05pt">has made available</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">complete</FONT> and <FONT STYLE="letter-spacing: -0.05pt">correct copy</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Product Data; (ii)</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT> of the
Company, <FONT STYLE="letter-spacing: -0.05pt">all laws and</FONT> regulations <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">preparation and</FONT> submission of the <FONT STYLE="letter-spacing: -0.05pt">Regulatory
Approvals</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">relevant regulatory authorities have been complied with; (iii)</FONT> to
the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company,
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company has filed with </FONT>the <FONT STYLE="letter-spacing: -0.05pt">relevant regulatory
authorities all required notices, supplemental applications, and annual</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other reports,
including adverse experience</FONT> reports, <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Regulatory
Approvals.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>There exist</FONT> no <FONT STYLE="letter-spacing: -0.05pt">set</FONT> of <FONT STYLE="letter-spacing: -0.05pt">facts: (i) which
could</FONT> furnish a <FONT STYLE="letter-spacing: -0.05pt">basis</FONT> for the recall, <FONT STYLE="letter-spacing: -0.05pt">withdrawal</FONT>
or suspension of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> product <FONT STYLE="letter-spacing: -0.05pt">registration, product
license, manufacturing license, wholesale dealers</FONT> license, <FONT STYLE="letter-spacing: -0.05pt">export license</FONT> <FONT STYLE="letter-spacing: 0.05pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">other license, approval</FONT> or consent of <FONT STYLE="letter-spacing: -0.05pt">any domestic</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">foreign governmental</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">regulatory
authority with respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Products;</FONT> or <FONT STYLE="letter-spacing: -0.05pt">(ii) which could furnish</FONT>
a basis for the <FONT STYLE="letter-spacing: -0.05pt">recall, withdrawal</FONT> or <FONT STYLE="letter-spacing: -0.05pt">suspension</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any Product from</FONT> the market, the <FONT STYLE="letter-spacing: -0.05pt">termination</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">suspension</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any testing</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">any Product,</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">change</FONT> in <FONT STYLE="letter-spacing: -0.05pt">marketing
classification</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any Product.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Except as</FONT> set <FONT STYLE="letter-spacing: -0.05pt">forth</FONT> in Schedule <FONT STYLE="letter-spacing: -0.05pt">3.30(f),
all</FONT> Products <FONT STYLE="letter-spacing: -0.05pt">which</FONT> have been sold <FONT STYLE="letter-spacing: -0.05pt">through</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> have <FONT STYLE="letter-spacing: -0.05pt">been merchantable </FONT>and <FONT STYLE="letter-spacing: -0.05pt">free
from defects</FONT> in <FONT STYLE="letter-spacing: -0.05pt">material</FONT> or <FONT STYLE="letter-spacing: -0.05pt">workmanship for</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">term</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any applicable warranties and</FONT> under
the <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any express</FONT> or <FONT STYLE="letter-spacing: -0.05pt">implied
specifications and</FONT> warranties <FONT STYLE="letter-spacing: -0.05pt">arising</FONT> under Law <FONT STYLE="letter-spacing: -0.05pt">and
as set</FONT> forth in the <FONT STYLE="letter-spacing: -0.05pt">specific order. Except as disclosed</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Schedule
3.30(f) hereto,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">received
any</FONT> claims <FONT STYLE="letter-spacing: -0.05pt">based</FONT> on <FONT STYLE="letter-spacing: -0.05pt">alleged failure</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">meet</FONT> the <FONT STYLE="letter-spacing: -0.05pt">specifications</FONT> or <FONT STYLE="letter-spacing: -0.05pt">breach</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">product warranty arising from any applicable manufacture</FONT> or sale of the <FONT STYLE="letter-spacing: -0.05pt">Products.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>As</FONT> of the Closing <FONT STYLE="letter-spacing: -0.05pt">Date, all Product Inventory will conform</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">specifications</FONT>
therefor <FONT STYLE="letter-spacing: -0.05pt">contained</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Regulatory Approvals and</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Regulatory Approvals and with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">requirements</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">all applicable</FONT> governmental or <FONT STYLE="letter-spacing: -0.05pt">regulatory authorities.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company</FONT> is <FONT STYLE="letter-spacing: -0.05pt">and has been</FONT> in <FONT STYLE="letter-spacing: -0.05pt">compliance</FONT>
with <FONT STYLE="letter-spacing: -0.05pt">all Laws requiring</FONT> the <FONT STYLE="letter-spacing: -0.05pt">maintenance</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
submission of <FONT STYLE="letter-spacing: -0.05pt">reports</FONT> or <FONT STYLE="letter-spacing: -0.05pt">records under requirements
administered</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">FAA</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any other governmental
authority. Neither</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> nor <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
of its <FONT STYLE="letter-spacing: -0.05pt">employees</FONT> or agents, <FONT STYLE="letter-spacing: -0.05pt">have made an</FONT> untrue
or <FONT STYLE="letter-spacing: -0.05pt">fraudulent statement</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">FAA</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any
other applicable governmental authorities,</FONT> or in <FONT STYLE="letter-spacing: -0.05pt">any records and documentation prepared</FONT>
or maintained to <FONT STYLE="letter-spacing: -0.05pt">comply with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT>
Laws, or <FONT STYLE="letter-spacing: -0.05pt">failed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">disclose</FONT> a <FONT STYLE="letter-spacing: -0.05pt">fact
required</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">disclosed</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">FAA</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">any other similar governmental authorities.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(i)
The Company has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">been convicted</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
crime </FONT>or <FONT STYLE="letter-spacing: -0.05pt">engaged</FONT> in any <FONT STYLE="letter-spacing: -0.05pt">conduct that could
result </FONT>or <FONT STYLE="letter-spacing: -0.05pt">resulted</FONT> in <FONT STYLE="letter-spacing: -0.05pt">debarment,
exclusion</FONT> or <FONT STYLE="letter-spacing: -0.05pt">disqualification</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">FAA</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">any other governmental authority and</FONT> there are <FONT STYLE="letter-spacing: 0.05pt">no</FONT> <FONT STYLE="letter-spacing: -0.05pt">proceedings
pending</FONT> or, to the knowledge <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company,
threatened that reasonably</FONT> might be <FONT STYLE="letter-spacing: -0.05pt">expected</FONT> to result in <FONT STYLE="letter-spacing: -0.05pt">criminal </FONT>or <FONT STYLE="letter-spacing: -0.05pt">civil
liability</FONT> or <FONT STYLE="letter-spacing: -0.05pt">debarment,</FONT> exclusion or <FONT STYLE="letter-spacing: -0.05pt">disqualification</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">FAA</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any other governmental authority.
The Company has not received written notice</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">or
been subject to any other enforcement action involving the FAA or any other governmental authorities, including any suspension,
consent decree, notice</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">criminal
investigation, indictment, sentencing memorandum, plea agreement, court order or target or no-target letter, and none of the
foregoing are pending or, to the Company&rsquo;s knowledge, threatened in writing against the Company.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company has security measures and safeguards</FONT> in <FONT STYLE="letter-spacing: -0.05pt">place</FONT> to <FONT STYLE="letter-spacing: -0.05pt">protect
Personally Identifiable Information</FONT> it <FONT STYLE="letter-spacing: -0.05pt">collects</FONT> from <FONT STYLE="letter-spacing: -0.05pt">customers
and</FONT> other <FONT STYLE="letter-spacing: -0.05pt">parties</FONT> from <FONT STYLE="letter-spacing: -0.05pt">illegal</FONT> or <FONT STYLE="letter-spacing: -0.05pt">unauthorized
access</FONT> or use by its <FONT STYLE="letter-spacing: -0.05pt">personnel</FONT> or third <FONT STYLE="letter-spacing: -0.05pt">parties</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">access</FONT> or use by its <FONT STYLE="letter-spacing: -0.05pt">personnel</FONT> or <FONT STYLE="letter-spacing: -0.05pt">third
parties</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">manner that violates</FONT> the <FONT STYLE="letter-spacing: -0.05pt">privacy
rights</FONT> of <FONT STYLE="letter-spacing: -0.05pt">third parties. To</FONT> the <FONT STYLE="letter-spacing: -0.05pt">knowledge</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company has complied</FONT> in
<FONT STYLE="letter-spacing: -0.05pt">all material respects with all Applicable Laws relating</FONT> to <FONT STYLE="letter-spacing: -0.05pt">privacy
and consumer protection and has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">collected, received, stored, disclosed, transferred,
used, misused</FONT> or <FONT STYLE="letter-spacing: -0.05pt">permitted unauthorized access</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
information protected</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Applicable Laws related</FONT> to <FONT STYLE="letter-spacing: -0.05pt">privacy,
whether collected directly</FONT> or <FONT STYLE="letter-spacing: -0.05pt">from third parties,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">an
unlawful manner. The Company has</FONT> taken <FONT STYLE="letter-spacing: -0.05pt">all reasonable steps</FONT> <FONT STYLE="letter-spacing: 0.05pt">to</FONT>
<FONT STYLE="letter-spacing: -0.05pt">protect Personally Identifiable Information against</FONT> loss or <FONT STYLE="letter-spacing: -0.05pt">theft
and against unauthorized</FONT> access, <FONT STYLE="letter-spacing: -0.05pt">copying,</FONT> use, <FONT STYLE="letter-spacing: -0.05pt">modification,
disclosure</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other misuse.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The Company</FONT> is not <FONT STYLE="letter-spacing: -0.05pt">party</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any corporate
integrity agreements, monitoring agreements, consent decrees, settlement orders</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar
agreements with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">imposed</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any governmental
authority.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>True and complete</FONT> copies of <FONT STYLE="letter-spacing: -0.05pt">all information, data, protocols, </FONT>study <FONT STYLE="letter-spacing: -0.05pt">reports,
safety reports and/or</FONT> other <FONT STYLE="letter-spacing: -0.05pt">relevant documents and materials</FONT> have been <FONT STYLE="letter-spacing: -0.05pt">made
available</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Purchaser.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">3.29<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Banks</U>.&#9;Schedule</FONT> 3.32 <FONT STYLE="letter-spacing: -0.05pt">sets forth (i)</FONT>
the name of <FONT STYLE="letter-spacing: -0.05pt">each</FONT> bank, trust <FONT STYLE="letter-spacing: -0.05pt">corporation</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">other financial</FONT> institution <FONT STYLE="letter-spacing: -0.05pt">and stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other</FONT>
broker <FONT STYLE="letter-spacing: -0.05pt">with</FONT> which the <FONT STYLE="letter-spacing: -0.05pt">Company has an account, credit</FONT>
line or <FONT STYLE="letter-spacing: -0.05pt">safe deposit</FONT> box or <FONT STYLE="letter-spacing: -0.05pt">vault, (ii)</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">names</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all Persons authorized</FONT> to <FONT STYLE="letter-spacing: -0.05pt">draw
thereon</FONT> or to <FONT STYLE="letter-spacing: -0.05pt">have access</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any</FONT> safe
deposit box or <FONT STYLE="letter-spacing: -0.05pt">vault, (iii)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">purpose</FONT> of <FONT STYLE="letter-spacing: -0.05pt">each</FONT>
such <FONT STYLE="letter-spacing: -0.05pt">account,</FONT> safe <FONT STYLE="letter-spacing: -0.05pt">deposit</FONT> box or <FONT STYLE="letter-spacing: -0.05pt">vault,
and (iv)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">names</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all Persons authorized</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">proxies, powers</FONT> of <FONT STYLE="letter-spacing: -0.05pt">attorney</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other</FONT>
like <FONT STYLE="letter-spacing: -0.05pt">instrument</FONT> to <FONT STYLE="letter-spacing: -0.05pt">act</FONT> on <FONT STYLE="letter-spacing: -0.05pt">behalf</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> in <FONT STYLE="letter-spacing: -0.05pt">matters concerning</FONT> their business
or <FONT STYLE="letter-spacing: -0.05pt">affairs. Except as otherwise set</FONT> forth in <FONT STYLE="letter-spacing: -0.05pt">Schedule</FONT>
3.32, no such <FONT STYLE="letter-spacing: -0.05pt">proxies, powers</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">attorney</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">other</FONT> like instruments <FONT STYLE="letter-spacing: -0.05pt">are irrevocable.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE
3-A</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>REPRESENTATIONS
AND WARRANTIES</B></FONT><B> OF THE <FONT STYLE="letter-spacing: -0.05pt">STOCKHOLDERS</FONT></B></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">Each
Stockholder hereby represents and warrants, severally and</FONT> not jointly, <FONT STYLE="letter-spacing: -0.05pt">as</FONT> of the Closing
<FONT STYLE="letter-spacing: -0.05pt">Date</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Purchaser and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
as <FONT STYLE="letter-spacing: -0.05pt">follows:</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">3.1. <FONT STYLE="letter-spacing: -0.05pt"><U>Stock
Ownership</U></FONT><U> by <FONT STYLE="letter-spacing: -0.05pt">Stockholder</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
The</FONT> Stockholder <FONT STYLE="letter-spacing: -0.05pt">has</FONT> good title to, <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
is the sole <FONT STYLE="letter-spacing: -0.05pt">record and beneficial</FONT> owner of, the <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT>
set <FONT STYLE="letter-spacing: -0.05pt">forth Opposite Stockholder&rsquo;s</FONT> name on <FONT STYLE="letter-spacing: -0.05pt"><U>Schedule </U></FONT><U>2.1</U> <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
the Shares owned by the <FONT STYLE="letter-spacing: -0.05pt">Stockholder </FONT>are <FONT STYLE="letter-spacing: -0.05pt">free and
clear</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any and all Encumbrances. The</FONT> Stockholder is not a party to <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
voting <FONT STYLE="letter-spacing: -0.05pt">trusts, Stockholder agreements, proxies</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other</FONT>
agreements or <FONT STYLE="letter-spacing: -0.05pt">understandings </FONT>in <FONT STYLE="letter-spacing: -0.05pt">effect with
respect</FONT> to the voting or <FONT STYLE="letter-spacing: -0.05pt">transfer </FONT>of <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> owned by the Stockholder other <FONT STYLE="letter-spacing: -0.05pt">than
such which</FONT> will <FONT STYLE="letter-spacing: -0.05pt">terminate</FONT> upon the <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated</FONT> <FONT STYLE="letter-spacing: 0.05pt">by</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">3.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Authorization; Enforceability</U>.&#9;</FONT><FONT STYLE="letter-spacing: -0.1pt">If</FONT>
the Stockholder is <FONT STYLE="letter-spacing: -0.05pt">an entity,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">execution, delivery</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">performance</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Stockholder
and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Stockholder</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated hereby have been</FONT> duly <FONT STYLE="letter-spacing: -0.05pt">authorized</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">all</FONT> requisite <FONT STYLE="letter-spacing: -0.05pt">corporate</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
other company <FONT STYLE="letter-spacing: -0.05pt">action</FONT> on the part of the <FONT STYLE="letter-spacing: -0.05pt">Stockholder.
This Agreement</FONT> has been duly <FONT STYLE="letter-spacing: -0.05pt">executed and delivered</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Stockholder,
and assuming</FONT> due <FONT STYLE="letter-spacing: -0.05pt">authorization, execution and delivery </FONT>by <FONT STYLE="letter-spacing: -0.05pt">Purchaser
and Parent, </FONT>this <FONT STYLE="letter-spacing: -0.05pt">Agreement constitutes</FONT> a <FONT STYLE="letter-spacing: -0.05pt">valid
and</FONT> binding <FONT STYLE="letter-spacing: -0.05pt">obligation</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Stockholder</FONT>
enforceable <FONT STYLE="letter-spacing: -0.05pt">against</FONT> the Stockholder in <FONT STYLE="letter-spacing: -0.05pt">accordance with</FONT>
its <FONT STYLE="letter-spacing: -0.05pt">terms, except</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">extent that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">enforceability
may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">limited</FONT> by <FONT STYLE="letter-spacing: -0.05pt">bankruptcy, insolvency, reorganization,
moratorium</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar Laws,</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">equitable</FONT>
principles <FONT STYLE="letter-spacing: -0.05pt">relating</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">rights</FONT> of <FONT STYLE="letter-spacing: -0.05pt">creditors</FONT>
generally.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">3.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>No Conflict; Governmental Consents</U>.&#9;The execution, delivery and performance</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> by the Stockholder <FONT STYLE="letter-spacing: -0.05pt">does</FONT>
not <FONT STYLE="letter-spacing: -0.05pt">and will</FONT> not <FONT STYLE="letter-spacing: -0.05pt">(i)</FONT> if the <FONT STYLE="letter-spacing: -0.05pt">Stockholder</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">an entity, violate, conflict with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">result</FONT>
in the breach of <FONT STYLE="letter-spacing: -0.05pt">any provision</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">charter</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">by-laws</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
organizational</FONT> documents of the <FONT STYLE="letter-spacing: -0.05pt">Stockholder, (ii) conflict with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">violate</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">any material respect any</FONT> Law or Order <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Stockholder,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">(iii) result</FONT> <FONT STYLE="letter-spacing: 0.05pt">in</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">creation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any Encumbrance</FONT> on <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Shares owned</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Stockholder</FONT> pursuant
to, <FONT STYLE="letter-spacing: -0.05pt">any note,</FONT> bond, <FONT STYLE="letter-spacing: -0.05pt">mortgage, indenture, license, permit,
lease,</FONT> sublease or <FONT STYLE="letter-spacing: -0.05pt">other Contract</FONT> to <FONT STYLE="letter-spacing: -0.05pt">which</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Stockholder</FONT> is a party or by <FONT STYLE="letter-spacing: -0.05pt">which</FONT> any of
the <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> owned <FONT STYLE="letter-spacing: 0.05pt">by</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Stockholder.
The execution, delivery and performance</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
by the Stockholder <FONT STYLE="letter-spacing: -0.05pt">does</FONT> not <FONT STYLE="letter-spacing: -0.05pt">and will </FONT>not <FONT STYLE="letter-spacing: -0.05pt">require
any Approval </FONT>or <FONT STYLE="letter-spacing: -0.05pt">Order</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">any
Governmental Entity.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">3.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Additional Stockholder Representations</U>. (a) Stockholder represents that</FONT> it
is <FONT STYLE="letter-spacing: -0.05pt">an &ldquo;accredited</FONT> investor&rdquo; <FONT STYLE="letter-spacing: -0.05pt">as such </FONT>term
is <FONT STYLE="letter-spacing: -0.05pt">defined</FONT> in Rule 501 of Regulation D <FONT STYLE="letter-spacing: -0.05pt">(&ldquo;Regulation
</FONT>D&rdquo;) <FONT STYLE="letter-spacing: -0.05pt">promulgated under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Securities Act
and that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Stockholder</FONT> is <FONT STYLE="letter-spacing: -0.05pt">able</FONT> to <FONT STYLE="letter-spacing: -0.1pt">bear</FONT>
the economic <FONT STYLE="letter-spacing: -0.05pt">risk</FONT> of <FONT STYLE="letter-spacing: -0.05pt">an</FONT> investment in the <FONT STYLE="letter-spacing: -0.05pt">Parent
Shares. Stockholder hereby acknowledges and represents that</FONT> (i) <FONT STYLE="letter-spacing: -0.05pt">Stockholder has knowledge
and experience</FONT> in <FONT STYLE="letter-spacing: -0.05pt">business and financial matters, prior investment experience,</FONT> including
<FONT STYLE="letter-spacing: -0.05pt">investment</FONT> in <FONT STYLE="letter-spacing: -0.05pt">securities</FONT> that are <FONT STYLE="letter-spacing: -0.05pt">non-listed,
unregistered and/or</FONT> not <FONT STYLE="letter-spacing: -0.05pt">traded</FONT> on a <FONT STYLE="letter-spacing: -0.05pt">national
securities exchange</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Stockholder has employed</FONT> the <FONT STYLE="letter-spacing: -0.05pt">services</FONT>
of a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;purchaser representative&rdquo;</FONT> (as <FONT STYLE="letter-spacing: -0.05pt">defined</FONT>
in Rule 501 of <FONT STYLE="letter-spacing: -0.05pt">Regulation D), attorney and/or accountant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">read
all</FONT> of the documents <FONT STYLE="letter-spacing: -0.05pt">furnished</FONT> or made <FONT STYLE="letter-spacing: -0.05pt">available</FONT>
<FONT STYLE="letter-spacing: 0.05pt">by</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> to the Stockholder to <FONT STYLE="letter-spacing: -0.05pt">evaluate</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">merits and risks</FONT> of such <FONT STYLE="letter-spacing: -0.05pt">an investment</FONT> on
the <FONT STYLE="letter-spacing: -0.05pt">Stockholder&rsquo;s</FONT> behalf; <FONT STYLE="letter-spacing: -0.05pt">(ii)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Stockholder
recognizes</FONT> the highly <FONT STYLE="letter-spacing: -0.05pt">speculative</FONT> nature of this <FONT STYLE="letter-spacing: -0.05pt">investment;
and (iii)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Stockholder</FONT> is <FONT STYLE="letter-spacing: -0.05pt">able</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">bear</FONT> the <FONT STYLE="letter-spacing: -0.05pt">economic risk</FONT> that the <FONT STYLE="letter-spacing: -0.05pt">Stockholder</FONT>
hereby <FONT STYLE="letter-spacing: -0.05pt">assumes.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT>Stockholder understands that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> Shares <FONT STYLE="letter-spacing: -0.05pt">have
</FONT>not <FONT STYLE="letter-spacing: -0.05pt">been registered under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Securities Act
</FONT>by reason of a <FONT STYLE="letter-spacing: -0.05pt">claimed</FONT> exemption <FONT STYLE="letter-spacing: -0.05pt">under</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Securities Act that depends,
</FONT>in part, upon <FONT STYLE="letter-spacing: -0.05pt">Stockholder&rsquo;s</FONT> investment <FONT STYLE="letter-spacing: -0.05pt">intention.
</FONT><FONT STYLE="letter-spacing: -0.1pt">In </FONT><FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">foregoing,
Stockholder hereby represents that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Stockholder</FONT> is <FONT STYLE="letter-spacing: -0.05pt">purchasing
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Parent Shares for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Stockholder&rsquo;s
own</FONT> account <FONT STYLE="letter-spacing: -0.05pt">for investment and</FONT> not <FONT STYLE="letter-spacing: -0.05pt">with</FONT>
a view <FONT STYLE="letter-spacing: -0.05pt">toward</FONT> the <FONT STYLE="letter-spacing: -0.05pt">resale</FONT> <FONT STYLE="letter-spacing: 0.05pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">distribution</FONT> to <FONT STYLE="letter-spacing: -0.05pt">others. The Stockholder,</FONT>
if <FONT STYLE="letter-spacing: -0.05pt">an entity, further represents that</FONT> it <FONT STYLE="letter-spacing: -0.05pt">was</FONT>
not <FONT STYLE="letter-spacing: -0.05pt">formed for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">purpose</FONT> of <FONT STYLE="letter-spacing: -0.05pt">purchasing
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Parent Shares. Stockholder understands and hereby acknowledges that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>is <FONT STYLE="letter-spacing: -0.05pt">under</FONT> no <FONT STYLE="letter-spacing: -0.05pt">obligation</FONT> to <FONT STYLE="letter-spacing: -0.05pt">register
any</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent Shares under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Securities
Act</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any state securities</FONT> or &ldquo;blue sky&rdquo; <FONT STYLE="letter-spacing: -0.05pt">laws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT>Stockholder consents</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">placement</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">legend</FONT>
on <FONT STYLE="letter-spacing: -0.05pt">any certificate</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other
document evidencing</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent Shares that such Parent Shares have</FONT> not <FONT STYLE="letter-spacing: -0.05pt">been
registered under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Securities Act</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">any state securities</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">&ldquo;blue</FONT>
sky&rdquo; <FONT STYLE="letter-spacing: -0.05pt">laws and</FONT> setting forth or <FONT STYLE="letter-spacing: -0.05pt">referring</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">restrictions</FONT> on <FONT STYLE="letter-spacing: -0.05pt">transferability and sale thereof
contained</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement. The Stockholder</FONT> is <FONT STYLE="letter-spacing: -0.05pt">aware
that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent will make</FONT> a <FONT STYLE="letter-spacing: -0.05pt">notation in</FONT>
its <FONT STYLE="letter-spacing: -0.05pt">appropriate</FONT> records <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to the
<FONT STYLE="letter-spacing: -0.05pt">restrictions</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">transferability</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such
Parent Shares.</FONT> The legend <FONT STYLE="letter-spacing: 0.05pt">to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">placed</FONT>
on <FONT STYLE="letter-spacing: -0.05pt">each certificate shall</FONT> be in form <FONT STYLE="letter-spacing: -0.05pt">substantially
similar</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">following:</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">THE
SECURITIES REPRESENTED</FONT> BY <FONT STYLE="letter-spacing: -0.05pt">THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES</FONT> ACT <FONT STYLE="letter-spacing: -0.05pt">OF 1933, AS AMENDED (THE &ldquo;SECURITIES ACT&rdquo;), OR ANY
APPLICABLE STATE SECURITIES LAWS. SUCH SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT PURPOSES AND MAY NOT</FONT> BE <FONT STYLE="letter-spacing: -0.05pt">OFFERED
FOR SALE, SOLD, DELIVERED AFTER SALE, TRANSFERRED, PLEDGED OR HYPOTHECATED</FONT> <FONT STYLE="letter-spacing: -0.1pt">IN</FONT> THE <FONT STYLE="letter-spacing: -0.05pt">ABSENCE
OF AN EFFECTIVE REGISTRATION STATEMENT</FONT> <FONT STYLE="letter-spacing: -0.1pt">FILED</FONT> BY <FONT STYLE="letter-spacing: -0.05pt">THE
ISSUER</FONT> <FONT STYLE="letter-spacing: -0.1pt">WITH</FONT> THE <FONT STYLE="letter-spacing: -0.05pt">U.S. SECURITIES AND
EXCHANGE COMMISSION COVERING SUCH SECURITIES UNDER THE SECURITIES</FONT> ACT <FONT STYLE="letter-spacing: -0.05pt">OR AN OPINION OF
COUNSEL SATISFACTORY TO THE ISSUER</FONT> THAT <FONT STYLE="letter-spacing: -0.05pt">SUCH REGISTRATION</FONT> <FONT STYLE="letter-spacing: -0.1pt">IS</FONT> <FONT STYLE="letter-spacing: -0.05pt">NOT
REQUIRED</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(b)
Except for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Stockholder&rsquo;s right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Merger Consideration payable and issuable</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such
Stockholder and except for</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Stockholder&rsquo;s other rights under</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement,
Stockholder irrevocably and</FONT> unconditionally <FONT STYLE="letter-spacing: -0.05pt">fully and forever waives, releases, and discharges
each</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Company, Parent, Purchaser, and each</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
officers and directors, employees, attorneys, agents, affiliates</FONT> or <FONT STYLE="letter-spacing: -0.05pt">assigns (&ldquo;Released
Parties&rdquo;),</FONT> from <FONT STYLE="letter-spacing: -0.05pt">any and all actions, causes</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
action, suits, <FONT STYLE="letter-spacing: -0.05pt">losses, liabilities, rights, debts, dues,</FONT> sums of <FONT STYLE="letter-spacing: -0.05pt">money,
accounts, reckonings, obligations, costs, expenses, liens,</FONT> bonds, bills, <FONT STYLE="letter-spacing: -0.05pt">specialties, covenants,
contracts, controversies,</FONT> agreements, <FONT STYLE="letter-spacing: -0.05pt">promises, variances, trespasses, damages, judgments,
extents, executions, claims, and demands,</FONT> of <FONT STYLE="letter-spacing: -0.05pt">every</FONT> kind <FONT STYLE="letter-spacing: -0.05pt">and
nature whatsoever, whether</FONT> now known or <FONT STYLE="letter-spacing: -0.05pt">unknown, foreseen</FONT> or <FONT STYLE="letter-spacing: -0.05pt">unforeseen,
matured</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">unmatured, suspected</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">unsuspected, written</FONT> or <FONT STYLE="letter-spacing: -0.05pt">oral,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">law,
admiralty,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">equity, which</FONT> Stockholder <FONT STYLE="letter-spacing: -0.05pt">has,
ever</FONT> had, or now <FONT STYLE="letter-spacing: -0.05pt">has as against any such Released Parties</FONT> for, upon, or by <FONT STYLE="letter-spacing: -0.05pt">reason</FONT>
of <FONT STYLE="letter-spacing: -0.1pt">any</FONT> <FONT STYLE="letter-spacing: -0.05pt">matter, cause,</FONT> or thing <FONT STYLE="letter-spacing: -0.05pt">whatsoever
from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">beginning</FONT> of time through the date of this <FONT STYLE="letter-spacing: -0.05pt">Agreement
arising</FONT> out of or <FONT STYLE="letter-spacing: -0.05pt">relating</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any business transactions
between</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Stockholder and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Released Parties.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE</FONT>
4</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>REPRESENTATIONS
AND WARRANTIES</B></FONT><B> OF <FONT STYLE="letter-spacing: -0.05pt">PARENT AND</FONT> THE <FONT STYLE="letter-spacing: -0.05pt">PURCHASER</FONT></B></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">Parent
and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser hereby represent and warrant</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company
and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Stockholders as follows:</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">4.1 <FONT STYLE="letter-spacing: -0.05pt"><U>Organization
and Qualification</U>. Each</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the Parent <FONT STYLE="letter-spacing: -0.05pt">and </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT>
is a <FONT STYLE="letter-spacing: -0.05pt">corporation</FONT> duly <FONT STYLE="letter-spacing: -0.05pt">organized, validly
existing</FONT> and in good <FONT STYLE="letter-spacing: -0.05pt">standing under </FONT>the Laws of its <FONT STYLE="letter-spacing: -0.05pt">jurisdiction</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">incorporation and has all requisite corporate power and corporate authority</FONT> to <FONT STYLE="letter-spacing: -0.05pt">own,</FONT>
lease <FONT STYLE="letter-spacing: -0.05pt">and operate</FONT> its <FONT STYLE="letter-spacing: -0.05pt">properties and</FONT>
assets <FONT STYLE="letter-spacing: -0.05pt">and</FONT> to <FONT STYLE="letter-spacing: -0.05pt">carry</FONT> on its <FONT STYLE="letter-spacing: -0.05pt">business
as currently conducted. Each </FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT>
is duly <FONT STYLE="letter-spacing: -0.05pt">qualified</FONT> to do <FONT STYLE="letter-spacing: -0.05pt">business and</FONT> is in
good <FONT STYLE="letter-spacing: -0.05pt">standing </FONT>in <FONT STYLE="letter-spacing: -0.05pt">each</FONT> jurisdiction <FONT STYLE="letter-spacing: -0.05pt">where</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">ownership, leasing</FONT> or <FONT STYLE="letter-spacing: -0.05pt">operation</FONT> of its <FONT STYLE="letter-spacing: -0.05pt">properties</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">assets
or the conduct</FONT> <FONT STYLE="letter-spacing: 0.05pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">its business requires
such qualification, except where the failure to be so qualified or in good standing, individually or in the aggregate, has not had a
Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">4.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Authority</U>.&#9;Each</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT> has <FONT STYLE="letter-spacing: -0.05pt">all necessary corporate power and</FONT>
corporate <FONT STYLE="letter-spacing: -0.05pt">authority</FONT> to <FONT STYLE="letter-spacing: -0.05pt">execute and deliver</FONT> this
<FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">perform</FONT> its <FONT STYLE="letter-spacing: -0.05pt">obligations
hereunder</FONT> and to <FONT STYLE="letter-spacing: -0.05pt">consummate</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transactions
contemplated hereby,</FONT> including the <FONT STYLE="letter-spacing: -0.05pt">Merger.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">execution
and delivery</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> by <FONT STYLE="letter-spacing: -0.05pt">each</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser,
as applicable, and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Parent
and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated
hereby, including</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger,</FONT> have <FONT STYLE="letter-spacing: -0.05pt">been</FONT>
duly <FONT STYLE="letter-spacing: -0.05pt">and</FONT> validly <FONT STYLE="letter-spacing: -0.05pt">authorized</FONT> by <FONT STYLE="letter-spacing: -0.05pt">all
necessary corporate</FONT> action, <FONT STYLE="letter-spacing: -0.05pt">and</FONT> no <FONT STYLE="letter-spacing: -0.05pt">other</FONT>
corporate <FONT STYLE="letter-spacing: -0.05pt">proceedings</FONT> on the part of the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
or the <FONT STYLE="letter-spacing: -0.05pt">Purchaser and</FONT> no stockholder <FONT STYLE="letter-spacing: -0.05pt">votes are necessary</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">authorize</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> or to <FONT STYLE="letter-spacing: -0.05pt">consummate</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated hereby other</FONT> than, <FONT STYLE="letter-spacing: -0.05pt">with
respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Merger,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">filing</FONT> of
the <FONT STYLE="letter-spacing: -0.05pt">Certificate</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Merger with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Secretary</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">State</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">State</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Delaware</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">accordance with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">DGCL. This Agreement has been</FONT>
duly <FONT STYLE="letter-spacing: -0.05pt">authorized and validly executed and delivered</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Parent
and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser and, assuming</FONT> due <FONT STYLE="letter-spacing: -0.05pt">authorization,
execution and delivery</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company, constitutes</FONT> a <FONT STYLE="letter-spacing: -0.05pt">legally
valid and binding obligation</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser,
enforceable against</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT> the Purchaser in <FONT STYLE="letter-spacing: -0.05pt">accordance
with</FONT> its <FONT STYLE="letter-spacing: -0.05pt">terms (except as such enforceability may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">limited</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">applicable bankruptcy,</FONT> insolvency, <FONT STYLE="letter-spacing: -0.05pt">fraudulent transfer,
reorganization, moratorium and other similar Laws affecting creditors&rsquo; rights generally and subject</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">effect</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">general principles</FONT> <FONT STYLE="letter-spacing: 0.05pt">of </FONT>equity, <FONT STYLE="letter-spacing: -0.05pt">whether
considered</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">proceeding</FONT> in <FONT STYLE="letter-spacing: -0.05pt">equity</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">at law).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">4.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>No Conflict</U>.&#9;None</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">execution,
delivery</FONT> or <FONT STYLE="letter-spacing: -0.05pt">performance</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Purchaser,</FONT> the consummation
by the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Merger</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">any other transaction contemplated</FONT> by this
<FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">compliance</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
or the <FONT STYLE="letter-spacing: -0.05pt">Purchaser with any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT>
of this <FONT STYLE="letter-spacing: -0.05pt">Agreement will (with</FONT> or without <FONT STYLE="letter-spacing: -0.05pt">notice</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">lapse</FONT> of <FONT STYLE="letter-spacing: -0.05pt">time,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">both):
(a) conflict with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">violate any provision</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">certificate</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">incorporation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">bylaws (or any equivalent organizational</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> governing <FONT STYLE="letter-spacing: -0.05pt">documents)</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
or the <FONT STYLE="letter-spacing: -0.05pt">Purchaser; (b) assuming that all</FONT> consents, <FONT STYLE="letter-spacing: -0.05pt">approvals,
authorizations and</FONT> permits described in <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> 4.4</U> have <FONT STYLE="letter-spacing: -0.05pt">been
obtained and all filings and notifications described</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> 4.4</U>
<FONT STYLE="letter-spacing: -0.05pt">have been made and any waiting periods thereunder have terminated</FONT> or <FONT STYLE="letter-spacing: -0.05pt">expired,
conflict with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">violate any Law applicable</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
or the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any other Subsidiary</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">Parent (each</FONT> a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Parent Subsidiary</U>&rdquo;)</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">any</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">their
respective properties</FONT> or <FONT STYLE="letter-spacing: -0.05pt">assets; </FONT>or (c) <FONT STYLE="letter-spacing: -0.05pt">require
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">consent</FONT> or <FONT STYLE="letter-spacing: -0.05pt">approval under, violate, conflict
with, result</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any breach</FONT> of or <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
loss of <FONT STYLE="letter-spacing: -0.05pt">any benefit under,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">constitute</FONT> a <FONT STYLE="letter-spacing: -0.05pt">default
under,</FONT> or result in <FONT STYLE="letter-spacing: -0.05pt">termination</FONT> or <FONT STYLE="letter-spacing: -0.05pt">give</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">others any right</FONT> of <FONT STYLE="letter-spacing: -0.05pt">termination, vesting, amendment,
acceleration</FONT> or <FONT STYLE="letter-spacing: -0.05pt">cancellation of,</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> result
in the <FONT STYLE="letter-spacing: -0.05pt">creation </FONT>of a <FONT STYLE="letter-spacing: -0.05pt">Lien</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">respective properties</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> assets of <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any Parent Subsidiary pursuant</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">any Contract </FONT>or <FONT STYLE="letter-spacing: -0.05pt">permit</FONT> to <FONT STYLE="letter-spacing: -0.05pt">which
Parent,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser </FONT>or <FONT STYLE="letter-spacing: -0.05pt">any Parent Subsidiary</FONT>
is a <FONT STYLE="letter-spacing: -0.05pt">party</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">which they </FONT>or <FONT STYLE="letter-spacing: -0.05pt">any
</FONT><FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">their </FONT>respective <FONT STYLE="letter-spacing: -0.05pt">properties</FONT>
or assets <FONT STYLE="letter-spacing: -0.05pt">may</FONT> be bound or <FONT STYLE="letter-spacing: -0.05pt">affected, except, with respect</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">clauses (b) and (c),</FONT> for <FONT STYLE="letter-spacing: -0.05pt">any such conflicts, violations,
consents, breaches, losses, defaults, other occurrences</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Liens which, individually</FONT>
or in the <FONT STYLE="letter-spacing: -0.05pt">aggregate,</FONT> have not <FONT STYLE="letter-spacing: -0.05pt">had</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Parent
Material Adverse Effect.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">4.4 <FONT STYLE="letter-spacing: -0.05pt"><U>Required
Filings and Consents</U>.&#9;Assuming</FONT> the <FONT STYLE="letter-spacing: -0.05pt">accuracy</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">representations
and warranties</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section </U></FONT><U>3.5</U>,
none of the <FONT STYLE="letter-spacing: -0.05pt">execution, delivery</FONT> or <FONT STYLE="letter-spacing: -0.05pt">performance </FONT><FONT STYLE="letter-spacing: 0.05pt">of</FONT>
this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser,</FONT>
the consummation by <FONT STYLE="letter-spacing: -0.05pt">Parent and the Purchaser of the Merger</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">any
other transaction contemplated</FONT> <FONT STYLE="letter-spacing: 0.05pt">by </FONT><FONT STYLE="letter-spacing: -0.05pt">this
Agreement, or compliance by Parent or the Purchaser with any of the provisions of this Agreement will require (with or without
notice or lapse of time, or both) any consent, approval, authorization or permit of, or filing or registration with or notification
to, any Governmental Entity or any other Person, other than (a) the filing of the Certificate</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Merger
as required by the DGCL, (b) the filing of the Certificate of Designation for Parent Series C Preferred with the Secretary of State
of the State of Delaware, (c) the approval of a majority in interest of the Parent Common Stock, (d) compliance with the applicable
requirements of the Exchange Act and the Securities Act, (e) filings with the SEC as may be required by the Company in connection
with this Agreement, the approval set forth in Subsection c hereof and the transactions contemplated hereby, (f) such filings as may
be required under the rules and regulations of NASDAQ, and (g) where the failure to obtain such consents, approvals, authorizations
or permits of, or </FONT><FONT STYLE="letter-spacing: 0.05pt">to </FONT><FONT STYLE="letter-spacing: -0.05pt">make such filings,
registrations with or notifications to any Governmental Entity or any other Person, individually or in the aggregate, has not had a
Parent Material Adverse Effect.</FONT></P>

<P STYLE="text-align: justify; font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">4.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Litigation</U>. There</FONT> is no <FONT STYLE="letter-spacing: -0.05pt">Action pending
or,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the knowledge</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent, threatened against</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">affecting Parent</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Purchaser,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any
executive officer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">director</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
or the <FONT STYLE="letter-spacing: -0.05pt">Purchaser,</FONT> that, <FONT STYLE="letter-spacing: -0.05pt">individually</FONT> or in the
<FONT STYLE="letter-spacing: -0.05pt">aggregate, has had</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Parent Material Adverse Effect.</FONT></P>

<P STYLE="text-align: justify; font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">4.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Authorized Stock</U>. The Parent Series</FONT> C <FONT STYLE="letter-spacing: -0.05pt">Preferred
has</FONT> the <FONT STYLE="letter-spacing: -0.05pt">rights privileges and preferences</FONT> set <FONT STYLE="letter-spacing: -0.05pt">forth</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">Certificate</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Designation.
The Parent&rsquo;s authorized capital stock consists solely</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> Common <FONT STYLE="letter-spacing: -0.05pt">Stock,
Parent Series</FONT> A <FONT STYLE="letter-spacing: -0.05pt">Preferred Stock and Parent Series</FONT> B <FONT STYLE="letter-spacing: -0.05pt">Preferred
Stock and,</FONT> upon the <FONT STYLE="letter-spacing: -0.05pt">filing</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Certificate</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Designation,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent Series</FONT> C <FONT STYLE="letter-spacing: -0.05pt">Preferred.
The Series</FONT> A <FONT STYLE="letter-spacing: -0.05pt">Preferred Stock and Series</FONT> B <FONT STYLE="letter-spacing: -0.05pt">Preferred
Stock</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent have</FONT> the <FONT STYLE="letter-spacing: -0.05pt">rights, privileges
and preferences set forth</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">respective Certificates</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Designation
for such series. Upon</FONT> the <FONT STYLE="letter-spacing: -0.05pt">NASDAQ Approval,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Parent
will have sufficient authorized shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> Common <FONT STYLE="letter-spacing: -0.05pt">Stock
for issuance</FONT> upon the <FONT STYLE="letter-spacing: -0.05pt">conversion</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">shares</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Parent Series</FONT> C <FONT STYLE="letter-spacing: -0.05pt">Preferred and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Earn-Out
Shares.<U>4.7&#9;Ownership</U></FONT><U> of the <FONT STYLE="letter-spacing: -0.05pt">Purchaser; No Prior Activities</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
The Purchaser was formed solely for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">purpose</FONT> of engaging in the <FONT STYLE="letter-spacing: -0.05pt">transactions
contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement. Except for obligations</FONT> or <FONT STYLE="letter-spacing: -0.05pt">liabilities
incurred</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection</FONT> with its <FONT STYLE="letter-spacing: -0.05pt">incorporation</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">organization and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated</FONT>
by this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> the Purchaser <FONT STYLE="letter-spacing: -0.05pt">has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">and
will</FONT> not <FONT STYLE="letter-spacing: -0.05pt">prior</FONT> to the Closing <FONT STYLE="letter-spacing: -0.05pt">Date have incurred,
directly</FONT> or <FONT STYLE="letter-spacing: -0.05pt">indirectly, through any Subsidiary</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">otherwise, any obligations</FONT> or <FONT STYLE="letter-spacing: -0.05pt">liabilities</FONT> or
engaged in <FONT STYLE="letter-spacing: -0.05pt">any business activities</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> type
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> kind <FONT STYLE="letter-spacing: -0.05pt">whatsoever</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">entered</FONT> into <FONT STYLE="letter-spacing: -0.05pt">any Contracts with any Person.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><U>4.8&#9;<FONT STYLE="letter-spacing: -0.05pt">Brokers</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Neither
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT> nor <FONT STYLE="letter-spacing: -0.05pt">any
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">their respective stockholders, directors, officers, employees</FONT> or <FONT STYLE="letter-spacing: -0.05pt">affiliates,
has incurred</FONT> or will <FONT STYLE="letter-spacing: -0.05pt">incur</FONT> on behalf <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT> <FONT STYLE="letter-spacing: 0.05pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">any Parent Subsidiary, </FONT>any <FONT STYLE="letter-spacing: -0.05pt">brokerage, finders&rsquo;,
</FONT>advisory or <FONT STYLE="letter-spacing: -0.05pt">similar</FONT> fee in <FONT STYLE="letter-spacing: -0.05pt">connection with
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt"></FONT>4.9&#9;<FONT STYLE="letter-spacing: -0.05pt"><U>SEC
Reports; Financial Statements</U>.</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(a)
Since May</FONT> 1, 2021, the <FONT STYLE="letter-spacing: -0.05pt">Parent has timely filed</FONT> or <FONT STYLE="letter-spacing: -0.05pt">furnished
all necessary forms, reports and</FONT> other <FONT STYLE="letter-spacing: -0.05pt">documents required</FONT> <FONT STYLE="letter-spacing: 0.05pt">to </FONT>be <FONT STYLE="letter-spacing: -0.05pt">filed</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">furnished</FONT> by it <FONT STYLE="letter-spacing: -0.05pt">with </FONT>the <FONT STYLE="letter-spacing: -0.05pt">SEC
(including any amendments thereof and</FONT> the exhibits <FONT STYLE="letter-spacing: -0.05pt">thereto and documents
incorporated</FONT> by <FONT STYLE="letter-spacing: -0.05pt">reference therein,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<B><I>SEC
Reports</I></B>&rdquo;),</FONT> or <FONT STYLE="letter-spacing: -0.05pt">has received</FONT> a valid <FONT STYLE="letter-spacing: -0.05pt">extension </FONT>of <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
time of <FONT STYLE="letter-spacing: -0.05pt">filing and has filed any such SEC Reports prior to the expiration of any such
extension, except where the failure to file on a timely basis would not have or reasonably be expected to result in a Material
Adverse Effect. To the knowledge</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Parent,
as of each</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">its respective dates, each
SEC Report has complied in all material respects with the requirements of the Securities Act and the Exchange Act and relevant
rules</FONT> <FONT STYLE="letter-spacing: 0.05pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">The Nasdaq Capital Market, as the
case may be, and none of the SEC Reports, when filed or as of its effective dates, contained any untrue statement of a material fact
or omitted to state a material fact required to be stated therein or necessary in order to make the statements therein, in the light
of the circumstances under which they were made, not misleading.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The financial statements</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> included in the <FONT STYLE="letter-spacing: -0.05pt">SEC
Reports comply as</FONT> to <FONT STYLE="letter-spacing: -0.05pt">form</FONT> in <FONT STYLE="letter-spacing: -0.05pt">all material respects
with the published rules and regulations</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">SEC with respect thereto and all other applicable</FONT>
accounting <FONT STYLE="letter-spacing: -0.05pt">requirements as</FONT> <FONT STYLE="letter-spacing: 0.05pt">in</FONT> <FONT STYLE="letter-spacing: -0.05pt">effect
at</FONT> the time of <FONT STYLE="letter-spacing: -0.05pt">filing (or</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">extent corrected</FONT>
by a subsequent <FONT STYLE="letter-spacing: -0.05pt">restatement).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Except as</FONT> disclosed in <FONT STYLE="letter-spacing: -0.05pt">SEC Reports filed</FONT> prior to the <FONT STYLE="letter-spacing: -0.05pt">date</FONT>
of this <FONT STYLE="letter-spacing: -0.05pt">Agreement, from</FONT> the date of the most <FONT STYLE="letter-spacing: -0.05pt">recent
consolidated balance sheet</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT> its <FONT STYLE="letter-spacing: -0.05pt">subsidiaries
that are</FONT> disclosed in the <FONT STYLE="letter-spacing: -0.05pt">SEC Reports through</FONT> the <FONT STYLE="letter-spacing: -0.05pt">date</FONT>
of this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> there have <FONT STYLE="letter-spacing: -0.05pt">been</FONT> no <FONT STYLE="letter-spacing: -0.05pt">events,
occurrences</FONT> or <FONT STYLE="letter-spacing: -0.05pt">developments that have</FONT> had or <FONT STYLE="letter-spacing: -0.05pt">would</FONT>
reasonably be <FONT STYLE="letter-spacing: -0.05pt">expected</FONT> to <FONT STYLE="letter-spacing: -0.05pt">have, either individually</FONT>
or in the <FONT STYLE="letter-spacing: -0.05pt">aggregate,</FONT> a Material <FONT STYLE="letter-spacing: -0.05pt">Adverse Effect.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: -0.1pt"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE</FONT>
5 <FONT STYLE="letter-spacing: -0.05pt">COVENANTS</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">5.1 <FONT STYLE="letter-spacing: -0.05pt"><U>Conduct
</U></FONT><U>of <FONT STYLE="letter-spacing: -0.05pt">Business</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Company Pending</FONT>
the Closing</U>. <FONT STYLE="letter-spacing: -0.05pt">The Company agrees that, between the date</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement
and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time, except as set</FONT> forth in <FONT STYLE="letter-spacing: -0.05pt"><U>Section
</U></FONT><U>5.1</U> of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure Schedule, as expressly required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable
Law</FONT> or <FONT STYLE="letter-spacing: 0.05pt">as</FONT> <FONT STYLE="letter-spacing: -0.05pt">contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">otherwise with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">prior written consent
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company will (i) conduct</FONT>
its <FONT STYLE="letter-spacing: -0.05pt">business</FONT> only in <FONT STYLE="letter-spacing: -0.05pt">the ordinary and usual</FONT>
course of <FONT STYLE="letter-spacing: -0.05pt">business and consistent with past practice, and (ii)</FONT> use its <FONT STYLE="letter-spacing: -0.05pt">commercially
reasonable</FONT> efforts to <FONT STYLE="letter-spacing: -0.05pt">keep available, </FONT>in <FONT STYLE="letter-spacing: -0.05pt">all
material respects,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">services of</FONT> the current <FONT STYLE="letter-spacing: -0.05pt">officers,
employees</FONT> and <FONT STYLE="letter-spacing: -0.05pt">consultants</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company and
preserve,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">all material respects,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">goodwill
and current relationships</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company with Significant Customers, Significant Suppliers
and other</FONT> Persons <FONT STYLE="letter-spacing: -0.05pt">with which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company has
significant business relationships material</FONT> to the business of the <FONT STYLE="letter-spacing: -0.05pt">Company. Without limiting
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">foregoing, and as an extension thereof, except as set forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section
</U></FONT><U>5.1</U> of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure Schedule, as expressly required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable
</FONT><FONT STYLE="letter-spacing: 0.05pt">Law</FONT> or <FONT STYLE="letter-spacing: -0.05pt">contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement,
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">otherwise with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">prior written consent
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company shall not, between</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time, directly</FONT> or <FONT STYLE="letter-spacing: -0.05pt">indirectly,</FONT> do <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">following:</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt 0pt; text-indent: 100pt; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">bylaws;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0pt 0pt; text-align: justify; text-indent: 100pt"><FONT STYLE="letter-spacing: -0.05pt">(a) amend
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT> change its <FONT STYLE="letter-spacing: -0.05pt">certificate</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">incorporation</FONT> or</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0pt 0pt; text-align: justify; text-indent: 100pt"><FONT STYLE="letter-spacing: -0.05pt">(b)
issue, deliver, sell, transfer, </FONT>pledge, dispose <FONT STYLE="letter-spacing: -0.05pt">of, grant</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Lien </FONT>or <FONT STYLE="letter-spacing: -0.05pt">permit</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">Lien</FONT> to <FONT STYLE="letter-spacing: -0.05pt">exist </FONT>on, or <FONT STYLE="letter-spacing: -0.05pt">authorize,</FONT>
propose <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">agree </FONT>to the <FONT STYLE="letter-spacing: -0.05pt">issuance,
delivery, sale, transfer, pledge or disposition of or granting or placing a Lien on, any shares of any class of capital stock of, or
other Equity Interests in, the Company, or securities convertible into or exchangeable for, or options, warrants, calls, commitments
or rights of any kind to acquire, any shares of any class of capital stock or other Equity Interests of the Company (including, for
the avoidance of doubt, through the adoption of any stockholder rights plan or &ldquo;poison pill&rdquo; agreement), other than (i)
pursuant to the requirements of Contracts of the Company as in existence on the date</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">this
Agreement and which are set forth on <U>Section 5.1(b)(i)</U></FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Company Disclosure Schedule or </FONT>(ii) pursuant to the vesting <FONT STYLE="letter-spacing: -0.05pt">and/or exercise</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Company
Options, Restricted Shares and Company Warrants and other contractual rights that are</FONT> in <FONT STYLE="letter-spacing: -0.05pt">existence </FONT>on
the <FONT STYLE="letter-spacing: -0.05pt">date hereof and</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with their
current</FONT> terms;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>sell, pledge,</FONT> dispose <FONT STYLE="letter-spacing: -0.05pt">of, transfer, lease, license, guarantee, encumber, abandon</FONT>
or permit to <FONT STYLE="letter-spacing: -0.05pt">lapse any material property</FONT> or assets <FONT STYLE="letter-spacing: -0.05pt">(including
Intellectual Property</FONT> Rights) of the <FONT STYLE="letter-spacing: -0.05pt">Company, except</FONT> to grant <FONT STYLE="letter-spacing: -0.05pt">nonexclusive
licenses</FONT> to <FONT STYLE="letter-spacing: -0.05pt">customers for</FONT> use of <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
products and services</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">ordinary course</FONT> of <FONT STYLE="letter-spacing: -0.05pt">business
consistent with past practice;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>declare, set aside, make</FONT> or <FONT STYLE="letter-spacing: -0.05pt">pay any dividend</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
distribution (whether</FONT> payable in cash, <FONT STYLE="letter-spacing: -0.05pt">stock, property</FONT> or a combination <FONT STYLE="letter-spacing: -0.05pt">thereof)
with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> its <FONT STYLE="letter-spacing: -0.05pt">capital
stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">enter</FONT> into <FONT STYLE="letter-spacing: -0.05pt">any Contract with respect</FONT>
to the voting or <FONT STYLE="letter-spacing: -0.05pt">registration</FONT> of its <FONT STYLE="letter-spacing: -0.05pt">capital stock;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>adjust, reclassify,</FONT> combine, split, subdivide or <FONT STYLE="letter-spacing: -0.05pt">amend</FONT> the <FONT STYLE="letter-spacing: -0.05pt">terms
of,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">redeem, purchase</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise acquire,</FONT>
directly or <FONT STYLE="letter-spacing: -0.05pt">indirectly, any</FONT> of its <FONT STYLE="letter-spacing: -0.05pt">capital stock</FONT>
or other <FONT STYLE="letter-spacing: -0.05pt">Equity Interests;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>merge</FONT> or <FONT STYLE="letter-spacing: -0.05pt">consolidate</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company with
any Person </FONT>or <FONT STYLE="letter-spacing: -0.05pt">adopt </FONT>a <FONT STYLE="letter-spacing: -0.05pt">plan</FONT> of <FONT STYLE="letter-spacing: -0.05pt">complete</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">partial liquidation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">resolutions providing for</FONT>
a complete or <FONT STYLE="letter-spacing: -0.05pt">partial liquidation,</FONT> dissolution, <FONT STYLE="letter-spacing: -0.05pt">restructuring,
recapitalization</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other reorganization</FONT> of the Company;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>acquire</FONT> (including, <FONT STYLE="letter-spacing: -0.05pt">without limitation,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">merger,
consolidation,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">acquisition</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stock</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">assets) any interest</FONT> or make <FONT STYLE="letter-spacing: -0.05pt">any investment</FONT>
in any <FONT STYLE="letter-spacing: -0.05pt">Person, other than acquisitions</FONT> of goods <FONT STYLE="letter-spacing: -0.05pt">and
services</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">ordinary course</FONT> <FONT STYLE="letter-spacing: 0.05pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">business
consistent with past practice;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>incur any indebtedness</FONT> for <FONT STYLE="letter-spacing: -0.05pt">borrowed</FONT> money in <FONT STYLE="letter-spacing: -0.05pt">excess</FONT>
of $20,000 or issue <FONT STYLE="letter-spacing: -0.05pt">any</FONT> debt <FONT STYLE="letter-spacing: -0.05pt">securities</FONT> or <FONT STYLE="letter-spacing: -0.05pt">assume,
guarantee</FONT> or <FONT STYLE="letter-spacing: -0.05pt">endorse,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise as an accommodation
become</FONT> responsible <FONT STYLE="letter-spacing: -0.05pt">for (whether directly,</FONT> contingently or <FONT STYLE="letter-spacing: -0.05pt">otherwise),</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">obligations</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any Person for borrowed</FONT> money;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>make any loans, advances</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">capital contributions</FONT>
to, or <FONT STYLE="letter-spacing: -0.05pt">investments</FONT> in, <FONT STYLE="letter-spacing: -0.05pt">any</FONT> other <FONT STYLE="letter-spacing: -0.05pt">Person
other</FONT> than in the <FONT STYLE="letter-spacing: -0.05pt">ordinary</FONT> course of business <FONT STYLE="letter-spacing: -0.05pt">consistent
with past practice</FONT> in <FONT STYLE="letter-spacing: -0.05pt">excess</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> $10,000
in the <FONT STYLE="letter-spacing: -0.05pt">aggregate;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(j)
terminate,</FONT> cancel, renew, or <FONT STYLE="letter-spacing: -0.05pt">request</FONT> or <FONT STYLE="letter-spacing: -0.05pt">agree </FONT>to <FONT STYLE="letter-spacing: -0.05pt">any
material change</FONT> in or <FONT STYLE="letter-spacing: -0.05pt">waiver</FONT> under, <FONT STYLE="letter-spacing: -0.05pt">any
Company Material Contract, enter</FONT> into <FONT STYLE="letter-spacing: -0.05pt">any Contract that, if existing</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">date</FONT>
hereof, <FONT STYLE="letter-spacing: -0.05pt">would </FONT>be a <FONT STYLE="letter-spacing: -0.05pt">Company Material
Contract,</FONT> or amend <FONT STYLE="letter-spacing: -0.05pt">any Contract</FONT> in <FONT STYLE="letter-spacing: -0.05pt">existence</FONT>
on the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> hereof <FONT STYLE="letter-spacing: -0.05pt">that, after</FONT> giving <FONT STYLE="letter-spacing: -0.05pt">effect</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">such amendment, would</FONT> be a <FONT STYLE="letter-spacing: -0.05pt">Company Material
Contract;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>make</FONT> or <FONT STYLE="letter-spacing: -0.05pt">authorize any capital expenditure</FONT> in <FONT STYLE="letter-spacing: -0.05pt">excess</FONT>
of $10,000 <FONT STYLE="letter-spacing: -0.05pt">individually</FONT> or $20,000 <FONT STYLE="letter-spacing: -0.05pt">in</FONT> the <FONT STYLE="letter-spacing: -0.05pt">aggregate;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>hire</FONT> or <FONT STYLE="letter-spacing: -0.05pt">terminate any officer</FONT> or employee (except <FONT STYLE="letter-spacing: -0.05pt">with
respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">non-executive employees with aggregate annual compensation below $50,000);</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(m)
except as required</FONT> to comply <FONT STYLE="letter-spacing: -0.05pt">with any Law</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Benefit
Plan</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Benefit Agreement as</FONT> in <FONT STYLE="letter-spacing: -0.05pt">effect</FONT>
on the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement, (A) pay, announce,
promise</FONT> or <FONT STYLE="letter-spacing: -0.05pt">grant, whether</FONT> orally or in <FONT STYLE="letter-spacing: -0.05pt">writing,
increase</FONT> or <FONT STYLE="letter-spacing: -0.05pt">establish (each, as applicable) any wages,</FONT> base <FONT STYLE="letter-spacing: -0.05pt">pay,
fees, salaries,</FONT> bonuses, <FONT STYLE="letter-spacing: -0.05pt">incentives, deferred compensation,</FONT> pensions, <FONT STYLE="letter-spacing: -0.05pt">severance
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">termination payments,</FONT> change <FONT STYLE="letter-spacing: 0.05pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">control
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">retention payments, retirement, profit-sharing,</FONT> fringe <FONT STYLE="letter-spacing: -0.05pt">benefits,
equity</FONT> or <FONT STYLE="letter-spacing: -0.05pt">equity-linked awards,</FONT> employee <FONT STYLE="letter-spacing: -0.05pt">benefit
plans,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any other form</FONT> of <FONT STYLE="letter-spacing: -0.05pt">compensation</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">benefits payable</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
Participant, including without limitation, any increase</FONT> <FONT STYLE="letter-spacing: 0.05pt">or </FONT>change pursuant to <FONT STYLE="letter-spacing: -0.05pt">any
Benefit Plan</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Benefit Agreement, (B) adopt, establish, enter</FONT> into, amend, <FONT STYLE="letter-spacing: -0.05pt">modify
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">terminate any Benefit Plan, Benefit Agreement</FONT> <FONT STYLE="letter-spacing: 0.05pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">collective bargaining,</FONT> employee <FONT STYLE="letter-spacing: -0.05pt">association,
</FONT>works <FONT STYLE="letter-spacing: -0.05pt">council</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar Contract, (C) enter
</FONT>into <FONT STYLE="letter-spacing: -0.05pt">any trust, annuity</FONT> or <FONT STYLE="letter-spacing: -0.05pt">insurance agreement
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">similar Contract</FONT> or <FONT STYLE="letter-spacing: -0.05pt">take any</FONT> other
<FONT STYLE="letter-spacing: -0.05pt">action</FONT> to <FONT STYLE="letter-spacing: -0.05pt">fund</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise
secure</FONT> the payment <FONT STYLE="letter-spacing: -0.05pt">of any compensation </FONT>or <FONT STYLE="letter-spacing: -0.05pt">benefit
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">(D)</FONT> take any <FONT STYLE="letter-spacing: -0.05pt">action </FONT>to <FONT STYLE="letter-spacing: -0.05pt">accelerate
</FONT>the time of vesting or payment of <FONT STYLE="letter-spacing: -0.05pt">any compensation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">benefit
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">(ii)</FONT> take <FONT STYLE="letter-spacing: -0.05pt">any</FONT> action, <FONT STYLE="letter-spacing: -0.05pt">directly
</FONT><FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">indirectly, that accelerates</FONT> the <FONT STYLE="letter-spacing: -0.05pt">vesting
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">accelerates</FONT> the <FONT STYLE="letter-spacing: -0.05pt">lapse</FONT> of <FONT STYLE="letter-spacing: -0.05pt">forfeiture
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">other restrictions</FONT> on <FONT STYLE="letter-spacing: -0.05pt">equity securities
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Company; respective affiliates;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; text-indent: 100pt; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="letter-spacing: -0.05pt">(n)</FONT> <FONT STYLE="letter-spacing: -0.05pt">forgive any</FONT> loans to <FONT STYLE="letter-spacing: -0.05pt">directors, officers,</FONT> employees or <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of their</P>



<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>pre-pay any long-term</FONT> debt; or <FONT STYLE="letter-spacing: -0.05pt">waive, release,</FONT> pay, <FONT STYLE="letter-spacing: -0.05pt">discharge</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">satisfy any liabilities</FONT> or <FONT STYLE="letter-spacing: -0.05pt">obligations (absolute,
accrued, contingent</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise), except</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">ordinary</FONT>
course of business <FONT STYLE="letter-spacing: -0.05pt">consistent with past practice and</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with their terms;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(p)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>make any change</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accounting policies, practices, principles, methods</FONT> or <FONT STYLE="letter-spacing: -0.05pt">procedures,</FONT>
other <FONT STYLE="letter-spacing: -0.05pt">than as required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">GAAP</FONT> or by a <FONT STYLE="letter-spacing: -0.05pt">Governmental
Entity;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(q)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>commence, compromise, settle</FONT> or <FONT STYLE="letter-spacing: -0.05pt">agree</FONT> to settle <FONT STYLE="letter-spacing: -0.05pt">any
Action (including any Action relating</FONT> to <FONT STYLE="letter-spacing: -0.05pt">this Agreement</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">transactions
contemplated hereby) other than</FONT> those <FONT STYLE="letter-spacing: -0.05pt">made</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">ordinary
course</FONT> of business <FONT STYLE="letter-spacing: -0.05pt">consistent with</FONT> past <FONT STYLE="letter-spacing: -0.05pt">practice
and which</FONT> involve only the payment of <FONT STYLE="letter-spacing: -0.05pt">monetary damages</FONT> not in <FONT STYLE="letter-spacing: -0.05pt">excess</FONT>
of $10,000 individually or $20,000 in the <FONT STYLE="letter-spacing: -0.05pt">aggregate,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any
case without</FONT> the <FONT STYLE="letter-spacing: -0.05pt">imposition</FONT> of <FONT STYLE="letter-spacing: -0.05pt">equitable relief</FONT>
on, or the <FONT STYLE="letter-spacing: -0.05pt">admission</FONT> of <FONT STYLE="letter-spacing: -0.05pt">wrongdoing</FONT> by, the <FONT STYLE="letter-spacing: -0.05pt">Company;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(r)
make</FONT> or change <FONT STYLE="letter-spacing: -0.05pt">any material election with</FONT> respect to <FONT STYLE="letter-spacing: -0.05pt">Taxes;
adopt</FONT> or <FONT STYLE="letter-spacing: -0.05pt">change any material accounting method with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Taxes; </FONT>amend <FONT STYLE="letter-spacing: -0.05pt">any
United States federal</FONT> or <FONT STYLE="letter-spacing: -0.05pt">material other Tax Return; enter</FONT> into <FONT STYLE="letter-spacing: -0.05pt">any
private letter ruling, closing agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar ruling</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Contract
with</FONT> the <FONT STYLE="letter-spacing: -0.1pt">IRS</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any other Tax authority;
enter</FONT> into <FONT STYLE="letter-spacing: -0.05pt">any Tax allocation agreement, Tax indemnity agreement,</FONT> Tax sharing <FONT STYLE="letter-spacing: -0.05pt">agreement</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">similar</FONT> Contract <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Taxes;</FONT>
consent to <FONT STYLE="letter-spacing: -0.05pt">any</FONT> extension or <FONT STYLE="letter-spacing: -0.05pt">waiver</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">statute</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">limitations </FONT>period <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
material Tax claim or assessment; settle any Action with respect to a material amount of Taxes or forego any material Tax
refund;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(s)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>write</FONT> up, write <FONT STYLE="letter-spacing: -0.05pt">down</FONT> or <FONT STYLE="letter-spacing: -0.05pt">write off</FONT>
the book <FONT STYLE="letter-spacing: -0.05pt">value</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any assets,</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">aggregate,</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">excess</FONT> of $10,000 <FONT STYLE="letter-spacing: -0.05pt">individually</FONT> or $20,000
in the <FONT STYLE="letter-spacing: -0.05pt">aggregate, except for depreciation and amortization</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with GAAP consistently applied;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(t)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>convene any regular</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">special</FONT>
meeting <FONT STYLE="letter-spacing: -0.05pt">(or any adjournment thereof)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company other than</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Special</FONT> Meeting
<FONT STYLE="letter-spacing: -0.05pt">(if</FONT> such a meeting is <FONT STYLE="letter-spacing: -0.05pt">required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable
Law);</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(u)
fail</FONT> to <FONT STYLE="letter-spacing: -0.05pt">keep</FONT> in <FONT STYLE="letter-spacing: -0.05pt">force Insurance
Policies</FONT> or <FONT STYLE="letter-spacing: -0.05pt">replacement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">revised
provisions providing insurance </FONT>coverage <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">assets,
operations and activities</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company as are</FONT> currently in <FONT STYLE="letter-spacing: -0.05pt">effect; </FONT>marketable
securities;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in">(v) <FONT STYLE="letter-spacing: -0.05pt">make any</FONT> change in its investment <FONT STYLE="letter-spacing: -0.05pt">policies
with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">cash</FONT> or</P>



<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(w)
grant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any Third Party any assignment, license, covenant</FONT> not to <FONT STYLE="letter-spacing: -0.05pt">sue,
release,</FONT> immunity <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other right with
respect </FONT>to the <FONT STYLE="letter-spacing: -0.05pt">Company Intellectual Property (other than nondisclosure agreements, end
user license agreements, and</FONT> terms of use <FONT STYLE="letter-spacing: -0.05pt">entered</FONT> into in the <FONT STYLE="letter-spacing: -0.05pt">ordinary
course</FONT> of business on <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s applicable standard</FONT> form <FONT STYLE="letter-spacing: -0.05pt">agreement
without material changes</FONT> ) or <FONT STYLE="letter-spacing: -0.05pt">acquire</FONT> from a <FONT STYLE="letter-spacing: -0.05pt">Third </FONT>Party
a grant of <FONT STYLE="letter-spacing: -0.05pt">any assignment, license, covenant</FONT> not to <FONT STYLE="letter-spacing: -0.05pt">sue,
release,</FONT> immunity or other <FONT STYLE="letter-spacing: -0.05pt">right with respect</FONT> <FONT STYLE="letter-spacing: 0.05pt">to </FONT><FONT STYLE="letter-spacing: -0.05pt">Intellectual
Property</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Intellectual Property </FONT>Rights, <FONT STYLE="letter-spacing: -0.05pt">other
than</FONT> employment <FONT STYLE="letter-spacing: -0.05pt">agreements between Company and</FONT> its <FONT STYLE="letter-spacing: -0.05pt">employees
and</FONT> non- <FONT STYLE="letter-spacing: -0.05pt">exclusive, proprietary (i.e., non-Open Source),</FONT> inbound Software <FONT STYLE="letter-spacing: -0.05pt">licenses
generally commercially available </FONT>on <FONT STYLE="letter-spacing: -0.05pt">commercially</FONT> reasonable <FONT STYLE="letter-spacing: -0.05pt">terms
with</FONT> annual <FONT STYLE="letter-spacing: -0.05pt">license fees under </FONT>$10,000 in the <FONT STYLE="letter-spacing: -0.05pt">aggregate
that</FONT> do not <FONT STYLE="letter-spacing: -0.05pt">relate </FONT>to <FONT STYLE="letter-spacing: -0.05pt">Intellectual
Property </FONT>or <FONT STYLE="letter-spacing: -0.05pt">Intellectual Property</FONT> Rights <FONT STYLE="letter-spacing: -0.05pt">incorporated </FONT>into <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
Company <FONT STYLE="letter-spacing: -0.05pt">Offering;</FONT> or</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>authorize</FONT> or <FONT STYLE="letter-spacing: -0.05pt">enter</FONT> into <FONT STYLE="letter-spacing: -0.05pt">any Contract</FONT>
or otherwise <FONT STYLE="letter-spacing: -0.05pt">make any commitment</FONT> to do <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of
the <FONT STYLE="letter-spacing: -0.05pt">foregoing.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">5.2 <FONT STYLE="letter-spacing: -0.05pt"><U>Meeting
</U></FONT><U>of <FONT STYLE="letter-spacing: -0.05pt">Stockholders</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Approve</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">Merger</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT><FONT STYLE="letter-spacing: -0.1pt">If
</FONT><FONT STYLE="letter-spacing: -0.05pt">approval</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT> of the
<FONT STYLE="letter-spacing: -0.05pt">Company</FONT> is <FONT STYLE="letter-spacing: -0.05pt">required under applicable Law</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">consummate</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
shall,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with and subject</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">requirements
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> Law: <FONT STYLE="letter-spacing: -0.05pt">as promptly as practicable
</FONT>(i) <FONT STYLE="letter-spacing: -0.05pt">set</FONT> a <FONT STYLE="letter-spacing: -0.05pt">record date for,</FONT> call <FONT STYLE="letter-spacing: -0.05pt">and
</FONT>give <FONT STYLE="letter-spacing: -0.05pt">notice</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">special meeting</FONT> of
its <FONT STYLE="letter-spacing: -0.05pt">stockholders (the &ldquo;<U>Special Meeting</U>&rdquo;) for</FONT> the purpose of <FONT STYLE="letter-spacing: -0.05pt">considering
and taking action</FONT> upon this <FONT STYLE="letter-spacing: -0.05pt">Agreement (with</FONT> the record <FONT STYLE="letter-spacing: -0.05pt">date
</FONT>to be set in <FONT STYLE="letter-spacing: -0.05pt">consultation with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser),
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">(ii) prepare and deliver</FONT> to its <FONT STYLE="letter-spacing: -0.05pt">stockholders
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">written consent</FONT> in lieu of the <FONT STYLE="letter-spacing: -0.05pt">Special</FONT>
Meeting <FONT STYLE="letter-spacing: -0.05pt">pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 228 of the <FONT STYLE="letter-spacing: -0.05pt">DGCL
</FONT>and <FONT STYLE="letter-spacing: 0.05pt">in</FONT> <FONT STYLE="letter-spacing: -0.05pt">each</FONT> case use its <FONT STYLE="letter-spacing: -0.05pt">commercially
</FONT>reasonable efforts to <FONT STYLE="letter-spacing: -0.05pt">solicit from</FONT> its <FONT STYLE="letter-spacing: -0.05pt">stockholders
proxies</FONT> in favor of the <FONT STYLE="letter-spacing: -0.05pt">approval</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement
and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger, and</FONT> secure <FONT STYLE="letter-spacing: -0.05pt">any approval</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">required
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">applicable Law</FONT> to <FONT STYLE="letter-spacing: -0.05pt">effect</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt"></FONT>5.3
<FONT STYLE="letter-spacing: -0.05pt"><U>Access</U></FONT><U> to <FONT STYLE="letter-spacing: -0.05pt">Information</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></P>



<P STYLE="text-align: justify; font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)
From</FONT> the date <FONT STYLE="letter-spacing: 0.05pt">of</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> until
the <FONT STYLE="letter-spacing: -0.05pt">Effective Time,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company shall and each</FONT>
of its <FONT STYLE="letter-spacing: -0.05pt">directors, officers, employees,</FONT> accountants, <FONT STYLE="letter-spacing: -0.05pt">consultants,
legal counsel, advisors, agents and other representatives (collectively, &ldquo;<U>Company Representatives</U>&rdquo;), to: (i) provide
to Parent and the Purchaser and their respective officers, directors, employees, accountants, consultants, legal counsel, advisors, agents
and other representatives (collectively, the &ldquo;<U>Parent Representatives</U>&rdquo;) access at reasonable times upon reasonable
prior notice and in a manner that does not unreasonably disrupt or interfere with business operations, to the officers, employees, agents,
properties, offices and other facilities of the Company and to the books and records thereof (including Tax Returns) and (ii) furnish
promptly such information concerning the business, properties, offices and other facilities, Contracts, assets, liabilities, employees,
officers and other aspects of the Company as Parent or the Parent Representatives may reasonably request. No investigation conducted
pursuant to this <U>Section 5.3(a)</U> shall affect or </FONT><FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">deemed
to modify or limit any representation or warranty made by the Company in this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: justify; margin: 3.45pt 0 0; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 80pt"><FONT STYLE="letter-spacing: -0.05pt"></FONT>5.4 <FONT STYLE="letter-spacing: -0.05pt"><U>No
Solicitation</U>.</FONT></P>



<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)
Except as expressly permitted</FONT> by this <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> 5.4</U>, <FONT STYLE="letter-spacing: -0.05pt">effective </FONT>on
the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
shall, and shall cause each Company Representative</FONT> to, <FONT STYLE="letter-spacing: -0.05pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp; </FONT>immediately
cease</FONT> and <FONT STYLE="letter-spacing: -0.05pt">cause</FONT> to <FONT STYLE="letter-spacing: 0.05pt">be </FONT><FONT STYLE="letter-spacing: -0.05pt">terminated
any existing solicitation, encouragement, discussion</FONT> or <FONT STYLE="letter-spacing: -0.05pt">negotiation with any Third
Party (other than Parent) that may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">and (ii) request any such Third Party</FONT> to <FONT STYLE="letter-spacing: -0.05pt">promptly
return</FONT> or <FONT STYLE="letter-spacing: -0.05pt">destroy all confidential information concerning</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)
Except as expressly</FONT> permitted by this <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> 5.4</U>, the <FONT STYLE="letter-spacing: -0.05pt">Company
shall</FONT> not, <FONT STYLE="letter-spacing: -0.05pt">and shall cause each Company Representative</FONT> not to, <FONT STYLE="letter-spacing: -0.05pt">at
all times from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
until the <FONT STYLE="letter-spacing: -0.05pt">earlier</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Effective Time
and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">date,</FONT> if <FONT STYLE="letter-spacing: -0.05pt">any,</FONT> on <FONT STYLE="letter-spacing: -0.05pt">which </FONT>this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">terminated</FONT> pursuant <FONT STYLE="letter-spacing: 0.05pt">to</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Article</U></FONT><U>
7</U>, <FONT STYLE="letter-spacing: -0.05pt">directly </FONT>or <FONT STYLE="letter-spacing: -0.05pt">indirectly:&#9;(i)
solicit,</FONT> initiate, or <FONT STYLE="letter-spacing: -0.05pt">knowingly facilitate</FONT> or knowingly <FONT STYLE="letter-spacing: -0.05pt">encourage
(including</FONT> by <FONT STYLE="letter-spacing: -0.05pt">providing non-public information) any inquiry, discussion, offer</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">request that constitutes,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">would
reasonably</FONT> be <FONT STYLE="letter-spacing: -0.05pt">expected</FONT> to <FONT STYLE="letter-spacing: -0.05pt">lead </FONT>to, <FONT STYLE="letter-spacing: -0.05pt">any
proposal, (ii)</FONT> engage in, <FONT STYLE="letter-spacing: -0.05pt">enter</FONT> into, <FONT STYLE="letter-spacing: -0.05pt">continue</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">otherwise participate</FONT> <FONT STYLE="letter-spacing: 0.05pt">in </FONT><FONT STYLE="letter-spacing: -0.05pt">any
discussions</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">negotiations with,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">furnish
any non-public information relating</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company </FONT>to, or <FONT STYLE="letter-spacing: -0.05pt">afford
access</FONT> to the books <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">records</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">officers </FONT>of
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> to, <FONT STYLE="letter-spacing: -0.05pt">any Third Party relating </FONT>to <FONT STYLE="letter-spacing: -0.05pt">any
proposal</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any</FONT> proposal or <FONT STYLE="letter-spacing: -0.05pt">offer that
would reasonably be expected</FONT> <FONT STYLE="letter-spacing: 0.05pt">to</FONT> <FONT STYLE="letter-spacing: -0.05pt">lead</FONT>
to a <FONT STYLE="letter-spacing: -0.05pt">proposal, (iii) approve, endorse, recommend, execute</FONT> or <FONT STYLE="letter-spacing: -0.05pt">enter </FONT>into,
or <FONT STYLE="letter-spacing: -0.05pt">publicly propose</FONT> to <FONT STYLE="letter-spacing: -0.05pt">approve, endorse,
recommend, execute</FONT> or enter into <FONT STYLE="letter-spacing: -0.05pt">any letter</FONT> of <FONT STYLE="letter-spacing: -0.05pt">intent,
memorandum</FONT> of <FONT STYLE="letter-spacing: -0.05pt">understanding, agreement</FONT> in <FONT STYLE="letter-spacing: -0.05pt">principle,
acquisition agreement, merger agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar definitive Contract (other than an
Acceptable Confidentiality Agreement) with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any proposal (an
&ldquo;<U>Alternative Acquisition Agreement</U>&rdquo;), (iv) take any action</FONT> to make the <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any Takeover Statute (including Section</FONT> 203 of the <FONT STYLE="letter-spacing: -0.05pt">DGCL)</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">any applicable anti-takeover provision</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
organizational documents inapplicable </FONT>to <FONT STYLE="letter-spacing: -0.05pt">any transactions contemplated</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">proposal,
(v) terminate,</FONT> amend, <FONT STYLE="letter-spacing: -0.05pt">release, modify</FONT> or <FONT STYLE="letter-spacing: -0.05pt">fail </FONT>to <FONT STYLE="letter-spacing: -0.05pt">enforce
any</FONT> provision <FONT STYLE="letter-spacing: -0.05pt">of,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">grant any permission,
waiver</FONT> or <FONT STYLE="letter-spacing: -0.05pt">request under, any standstill, confidentiality</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar
Contract entered</FONT> into by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> in <FONT STYLE="letter-spacing: -0.05pt">respect </FONT>of <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">contemplation</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">proposal </FONT>or (vi) <FONT STYLE="letter-spacing: -0.05pt">propose,
resolve</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">agree </FONT>to do <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">foregoing,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each </FONT>case <FONT STYLE="letter-spacing: -0.05pt">for
any acquisition, sale, merger,</FONT> sale of <FONT STYLE="letter-spacing: -0.05pt">assets </FONT>or <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">other</FONT> change of <FONT STYLE="letter-spacing: -0.05pt">control </FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Company.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; text-indent: 80pt; margin-top: 0pt; margin-bottom: 0pt"> 5.5 <FONT STYLE="letter-spacing: -0.05pt"><U>Appropriate</U></FONT><U> Action; <FONT STYLE="letter-spacing: -0.05pt">Consents; Filings</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></P>






<P STYLE="font: 9.5pt/9.5pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">The
Company, Stockholders and Parent shall</FONT> use <FONT STYLE="letter-spacing: -0.05pt">(and</FONT> cause <FONT STYLE="letter-spacing: -0.05pt">their
respective Subsidiaries</FONT> to <FONT STYLE="letter-spacing: -0.05pt">use) their commercially</FONT> reasonable <FONT STYLE="letter-spacing: -0.05pt">efforts </FONT>to <FONT STYLE="letter-spacing: -0.05pt">(i)</FONT>
take, or <FONT STYLE="letter-spacing: -0.05pt">cause</FONT> to <FONT STYLE="letter-spacing: 0.05pt">be </FONT><FONT STYLE="letter-spacing: -0.05pt">taken,
all appropriate action and</FONT> do, or cause to be <FONT STYLE="letter-spacing: -0.05pt">done, all</FONT> things <FONT STYLE="letter-spacing: -0.05pt">necessary,</FONT>
proper or <FONT STYLE="letter-spacing: -0.05pt">advisable</FONT> under <FONT STYLE="letter-spacing: -0.05pt">applicable Law</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT> to <FONT STYLE="letter-spacing: -0.05pt">consummate and make
effective</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement
as</FONT> promptly <FONT STYLE="letter-spacing: -0.05pt">as practicable, including</FONT> those <FONT STYLE="letter-spacing: -0.05pt">matters
set</FONT> forth on <FONT STYLE="letter-spacing: -0.05pt"><U>Section 5.5(a)</U></FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure Schedule, (ii) obtain</FONT> from <FONT STYLE="letter-spacing: -0.05pt">any
Governmental Entities any consents, licenses, permits, waivers, approvals, authorizations</FONT> or <FONT STYLE="letter-spacing: -0.05pt">orders
required</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">obtained</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
or the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">any </FONT>of <FONT STYLE="letter-spacing: -0.05pt">their</FONT>
respective <FONT STYLE="letter-spacing: -0.05pt">Subsidiaries,</FONT> or to <FONT STYLE="letter-spacing: -0.05pt">avoid any
Action</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Order</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any Governmental
Entity,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">authorization,
execution and delivery</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement and</FONT> the consummation of the <FONT STYLE="letter-spacing: -0.05pt">transactions
contemplated hereby,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger and (iii) promptly make all necessary filings, and
thereafter make any other required</FONT> submissions, <FONT STYLE="letter-spacing: -0.1pt">and</FONT> <FONT STYLE="letter-spacing: -0.05pt">pay
any fees</FONT> due in <FONT STYLE="letter-spacing: -0.05pt">connection therewith, with respect</FONT> to this <FONT STYLE="letter-spacing: -0.05pt">Agreement,
and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger required</FONT> under (A) the <FONT STYLE="letter-spacing: -0.05pt">Exchange </FONT>Act,
the <FONT STYLE="letter-spacing: -0.05pt">Securities Act and any other applicable securities Laws, and (B)</FONT> any <FONT STYLE="letter-spacing: -0.05pt">other
applicable Law,</FONT> if <FONT STYLE="letter-spacing: -0.05pt">any; <U>provided</U>, that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
and Parent shall cooperate with each</FONT> other in <FONT STYLE="letter-spacing: -0.05pt">all respects</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection
with (x) preparing and filing</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Proxy</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Information
Statement required</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">filed</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Parent
with </FONT>the <FONT STYLE="letter-spacing: -0.05pt">SEC and any other filings made</FONT> or <FONT STYLE="letter-spacing: -0.05pt">required </FONT>to
be <FONT STYLE="letter-spacing: -0.05pt">made</FONT> with the <FONT STYLE="letter-spacing: -0.05pt">SEC and NASDAQ</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection
with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transactions </FONT>contemplated <FONT STYLE="letter-spacing: -0.05pt">thereby,
(y) and</FONT> determining <FONT STYLE="letter-spacing: -0.05pt">whether any</FONT> other <FONT STYLE="letter-spacing: -0.05pt">action</FONT>
by <FONT STYLE="letter-spacing: 0.05pt">or</FONT> in <FONT STYLE="letter-spacing: -0.05pt">respect of,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">filing
with, any Governmental Entity</FONT> is <FONT STYLE="letter-spacing: -0.05pt">required, </FONT>in <FONT STYLE="letter-spacing: -0.05pt">connection
with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger and</FONT> (z) <FONT STYLE="letter-spacing: -0.05pt">seeking any
such</FONT> actions, <FONT STYLE="letter-spacing: -0.05pt">consents, approvals</FONT> or <FONT STYLE="letter-spacing: -0.05pt">waivers</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">timely making any such filings. The Company and Parent</FONT> shall <FONT STYLE="letter-spacing: -0.05pt">furnish</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">each</FONT> other <FONT STYLE="letter-spacing: -0.05pt">all information required for any
application</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other filing under any applicable Law</FONT> in connection <FONT STYLE="letter-spacing: -0.05pt">with</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement.
The</FONT> Company <FONT STYLE="letter-spacing: -0.05pt">and Parent may, as each deems advisable and necessary, reasonably designate
any competitively sensitive material</FONT> provided to the <FONT STYLE="letter-spacing: -0.05pt">other </FONT>pursuant to this <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U>
5.5</U> <FONT STYLE="letter-spacing: -0.05pt">as &ldquo;Outside Counsel Only Material.&rdquo; Notwithstanding anything</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">contrary</FONT>
in this <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> 5.5</U>, <FONT STYLE="letter-spacing: -0.05pt">materials
provided </FONT>to the <FONT STYLE="letter-spacing: -0.05pt">other party</FONT> or its <FONT STYLE="letter-spacing: -0.05pt">counsel
may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">redacted</FONT> to remove <FONT STYLE="letter-spacing: -0.05pt">references
concerning</FONT> the <FONT STYLE="letter-spacing: -0.05pt">valuation</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
and any Company Subsidiaries. The information supplied</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Stockholders </FONT>in <FONT STYLE="letter-spacing: -0.05pt">writing
expressly for inclusion</FONT> or <FONT STYLE="letter-spacing: -0.05pt">incorporation </FONT>by <FONT STYLE="letter-spacing: -0.05pt">reference</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">any Parent Proxy</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Information Statement (and
any amendment thereof</FONT> <FONT STYLE="letter-spacing: 0.05pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">supplement
thereto) will </FONT>not, <FONT STYLE="letter-spacing: -0.05pt">at </FONT>the dates <FONT STYLE="letter-spacing: -0.05pt">filed with </FONT>the <FONT STYLE="letter-spacing: -0.05pt">SEC</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">mailed </FONT>to the <FONT STYLE="letter-spacing: -0.05pt">Parent&rsquo;s stockholders and
at</FONT> the time of <FONT STYLE="letter-spacing: -0.05pt">any Meeting</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Consent,
contain any untrue statement </FONT>of a <FONT STYLE="letter-spacing: -0.05pt">material fact</FONT> or omit to state <FONT STYLE="letter-spacing: -0.05pt">any
material fact</FONT> required to be <FONT STYLE="letter-spacing: -0.05pt">stated therein</FONT> or <FONT STYLE="letter-spacing: -0.05pt">necessary </FONT>in
order to <FONT STYLE="letter-spacing: -0.05pt">make</FONT> the <FONT STYLE="letter-spacing: -0.05pt">statements made therein, </FONT>in
light of the <FONT STYLE="letter-spacing: -0.05pt">circumstances</FONT> under <FONT STYLE="letter-spacing: -0.05pt">which they </FONT>are
made, not <FONT STYLE="letter-spacing: -0.05pt">misleading.The Company and Parent shall</FONT> give <FONT STYLE="letter-spacing: -0.05pt">(or </FONT>shall
cause <FONT STYLE="letter-spacing: -0.05pt">their respective Subsidiaries</FONT> to <FONT STYLE="letter-spacing: -0.05pt">give) any
notices</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Third Parties, and use, and cause their respective Subsidiaries</FONT> to <FONT STYLE="letter-spacing: -0.05pt">use,
their commercially</FONT> reasonable <FONT STYLE="letter-spacing: -0.05pt">efforts</FONT> to <FONT STYLE="letter-spacing: -0.05pt">obtain
any Third Party consents (i) necessary,</FONT> proper or <FONT STYLE="letter-spacing: -0.05pt">advisable </FONT>to consummate the <FONT STYLE="letter-spacing: -0.05pt">transactions
contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement, (ii) required</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">disclosed</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure Schedule</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">(iii)
required</FONT> to prevent a <FONT STYLE="letter-spacing: -0.05pt">Company Material Adverse Effect from</FONT> occurring <FONT STYLE="letter-spacing: -0.05pt">prior </FONT>to
or <FONT STYLE="letter-spacing: -0.05pt">after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time; <U>provided</U>, <U>however</U>,
that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company and Parent</FONT> shall <FONT STYLE="letter-spacing: -0.05pt">coordinate
and cooperate</FONT> in <FONT STYLE="letter-spacing: -0.05pt">determining whether any</FONT> actions, <FONT STYLE="letter-spacing: -0.05pt">consents,
approvals </FONT>or <FONT STYLE="letter-spacing: -0.05pt">waivers </FONT>are <FONT STYLE="letter-spacing: -0.05pt">required </FONT>to <FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">obtained
from parties </FONT>to <FONT STYLE="letter-spacing: -0.05pt">any Company Material Contracts</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection
with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger and</FONT> seeking <FONT STYLE="letter-spacing: -0.05pt">any such
actions, consents, approvals</FONT> or <FONT STYLE="letter-spacing: -0.05pt">waivers. In</FONT> the <FONT STYLE="letter-spacing: -0.05pt">event</FONT>
that <FONT STYLE="letter-spacing: -0.05pt">either</FONT> party <FONT STYLE="letter-spacing: -0.05pt">shall </FONT>fail to <FONT STYLE="letter-spacing: -0.05pt">obtain
any Third Party consent described</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">first sentence</FONT> of this <FONT STYLE="letter-spacing: -0.05pt"><U>Section
5.5(b)</U>, such </FONT>party <FONT STYLE="letter-spacing: -0.05pt">shall </FONT>use <FONT STYLE="letter-spacing: -0.05pt">commercially
reasonable efforts, and shall take any such actions reasonably requested </FONT>by the <FONT STYLE="letter-spacing: -0.05pt">other
party hereto,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">minimize any adverse effect</FONT> upon the <FONT STYLE="letter-spacing: -0.05pt">Company
and Parent,</FONT> their <FONT STYLE="letter-spacing: -0.05pt">respective Subsidiaries, and their respective businesses resulting,
or which could reasonably be expected to result, after the Effective Time, from the failure to obtain such consent. Notwithstanding
anything to the contrary in this Agreement, in connection with obtaining any approval or consent from any Person with respect to the
Merger, (i) without the prior written consent of Parent, none of the Company shall pay or commit to pay to such Person whose
approval or consent is being solicited any cash or other consideration, make any commitment or incur any liability or other
obligation due to such Person and (ii) neither Parent nor the Purchaser shall be required to pay or commit to pay to such Person
whose approval or consent is being solicited any cash</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other
consideration, make any commitment or incur any liability or other obligation.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Without</FONT> limiting the <FONT STYLE="letter-spacing: -0.05pt">generality</FONT> of <FONT STYLE="letter-spacing: -0.05pt">anything
contained</FONT> in this <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> 5.5</U>, <FONT STYLE="letter-spacing: -0.05pt">each
party hereto shall:&#9;(i)</FONT> give the <FONT STYLE="letter-spacing: -0.05pt">other parties</FONT> prompt <FONT STYLE="letter-spacing: -0.05pt">notice</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any request, inquiry, objection, charge</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
Action, actual</FONT> or <FONT STYLE="letter-spacing: -0.05pt">threatened,</FONT> by or before the <FONT STYLE="letter-spacing: -0.05pt">United
States Federal Trade</FONT> Commission <FONT STYLE="letter-spacing: -0.05pt">(&ldquo;<U>FTC</U>&rdquo;),</FONT> the <FONT STYLE="letter-spacing: -0.05pt">United
States Department</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> Justice <FONT STYLE="letter-spacing: -0.05pt">(&ldquo;<U>DOJ</U>&rdquo;)</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">any other applicable Governmental Entity </FONT>or
<FONT STYLE="letter-spacing: -0.05pt">any </FONT>Third <FONT STYLE="letter-spacing: -0.05pt">Party with respect </FONT>to the <FONT STYLE="letter-spacing: -0.05pt">Merger</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">any </FONT>of the <FONT STYLE="letter-spacing: -0.05pt">other transactions contemplated</FONT>
by this <FONT STYLE="letter-spacing: -0.05pt">Agreement, (ii) keep</FONT> the <FONT STYLE="letter-spacing: -0.05pt">other parties informed
as</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">status</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any such</FONT> request,
<FONT STYLE="letter-spacing: -0.05pt">inquiry, objection, charge</FONT> or other <FONT STYLE="letter-spacing: -0.05pt">Action and (iii)
promptly inform</FONT> the <FONT STYLE="letter-spacing: -0.05pt">other parties</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any communication</FONT>
to or from <FONT STYLE="letter-spacing: -0.05pt">any Governmental</FONT> Entity or <FONT STYLE="letter-spacing: -0.05pt">any Third Party
regarding</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger. Each party hereto will (i)</FONT> use its <FONT STYLE="letter-spacing: -0.05pt">commercially
reasonable efforts</FONT> to <FONT STYLE="letter-spacing: -0.05pt">resolve any such request, inquiry, objection, charge</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
Action, and</FONT> to <FONT STYLE="letter-spacing: -0.05pt">have vacated, lifted, reversed</FONT> or <FONT STYLE="letter-spacing: -0.05pt">overturned</FONT>
any <FONT STYLE="letter-spacing: -0.05pt">Order, whether temporary, preliminary</FONT> or permanent, <FONT STYLE="letter-spacing: -0.05pt">that</FONT>
is in <FONT STYLE="letter-spacing: -0.05pt">effect and that prohibits, prevents</FONT> or <FONT STYLE="letter-spacing: -0.05pt">restricts
consummation</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT>
which <FONT STYLE="letter-spacing: -0.05pt">shall include litigating</FONT> or <FONT STYLE="letter-spacing: -0.05pt">contesting any such
Action</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Order</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">final,</FONT> non- <FONT STYLE="letter-spacing: -0.05pt">appealable</FONT>
decision, <FONT STYLE="letter-spacing: -0.05pt">(subject </FONT>in <FONT STYLE="letter-spacing: -0.05pt">all respects </FONT>to the <FONT STYLE="letter-spacing: -0.05pt">provisions
regarding </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Outside Date set forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section
1.1(e)</U> and <U>Section 7.1(k)</U>)</FONT> so <FONT STYLE="letter-spacing: -0.05pt">as</FONT> <FONT STYLE="letter-spacing: 0.05pt">to</FONT>
<FONT STYLE="letter-spacing: -0.05pt">permit consummation</FONT> of the transactions <FONT STYLE="letter-spacing: -0.05pt">contemplated</FONT>
by this <FONT STYLE="letter-spacing: -0.05pt">Agreement and (ii)</FONT> consult <FONT STYLE="letter-spacing: -0.05pt">and cooperate with</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">other parties and consider</FONT> in good <FONT STYLE="letter-spacing: -0.05pt">faith the views</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">other parties</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection with any filing,
analysis, appearance, presentation, memorandum, brief, argument,</FONT> opinion or <FONT STYLE="letter-spacing: -0.05pt">proposal made</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">submitted</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">other transactions contemplated</FONT>
by this <FONT STYLE="letter-spacing: -0.05pt">Agreement (such cooperation shall include consultation with each other</FONT> in <FONT STYLE="letter-spacing: -0.05pt">advance</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any meeting</FONT> or <FONT STYLE="letter-spacing: -0.05pt">conference with</FONT> the FTC, the
<FONT STYLE="letter-spacing: -0.05pt">DOJ</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any other Governmental Entity or,</FONT> in
<FONT STYLE="letter-spacing: -0.05pt">connection with any Action</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">Third Party, with any
other Person,</FONT> and to the extent <FONT STYLE="letter-spacing: -0.05pt">permitted</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">FTC,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">DOJ</FONT> or <FONT STYLE="letter-spacing: -0.05pt">such other applicable Governmental Entity</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">other Person,</FONT> providing the <FONT STYLE="letter-spacing: -0.05pt">other party</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">opportunity</FONT> to <FONT STYLE="letter-spacing: -0.05pt">attend and participate</FONT> in <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
meetings <FONT STYLE="letter-spacing: -0.05pt">and conferences).</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Notwithstanding</FONT> the <FONT STYLE="letter-spacing: -0.05pt">foregoing</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any
other provision</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement (but subject</FONT> <FONT STYLE="letter-spacing: 0.05pt">in</FONT>
<FONT STYLE="letter-spacing: -0.05pt">all respects</FONT> to <FONT STYLE="letter-spacing: -0.05pt"><U>Section 5.1</U>), (i)</FONT> nothing
in this <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> 5.5</U> <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> limit
a <FONT STYLE="letter-spacing: -0.05pt">party&rsquo;s right</FONT> to terminate this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
pursuant to <FONT STYLE="letter-spacing: -0.05pt"><U>Article</U></FONT><U> 7</U> <FONT STYLE="letter-spacing: -0.05pt">hereof</FONT> and
<FONT STYLE="letter-spacing: -0.05pt">(ii)</FONT> nothing in this <FONT STYLE="letter-spacing: -0.05pt">Agreement shall obligate Parent,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of <FONT STYLE="letter-spacing: -0.05pt">their
respective affiliates</FONT> to <FONT STYLE="letter-spacing: -0.05pt">agree</FONT> to <FONT STYLE="letter-spacing: -0.05pt">(and</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> shall not, <FONT STYLE="letter-spacing: -0.05pt">without</FONT> the <FONT STYLE="letter-spacing: -0.05pt">prior
written consent</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent): (A) sell,</FONT> hold separate or <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT>
dispose of <FONT STYLE="letter-spacing: -0.05pt">all</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">portion</FONT> of its <FONT STYLE="letter-spacing: -0.05pt">business,
assets</FONT> or <FONT STYLE="letter-spacing: -0.05pt">properties,</FONT> or conduct its <FONT STYLE="letter-spacing: -0.05pt">business</FONT>
in a <FONT STYLE="letter-spacing: -0.05pt">specified manner, (B) pay any</FONT> amounts <FONT STYLE="letter-spacing: -0.05pt">(other than</FONT>
the payment of <FONT STYLE="letter-spacing: -0.05pt">filing fees and expenses and fees</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">counsel),</FONT> or <FONT STYLE="letter-spacing: -0.05pt">grant any counterparty</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
Contract any material accommodation, (C) limit</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any manner whatsoever</FONT> the <FONT STYLE="letter-spacing: -0.05pt">ability</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">such entities</FONT> to <FONT STYLE="letter-spacing: -0.05pt">conduct, own, operate</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">control any</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">their
respective</FONT> businesses, <FONT STYLE="letter-spacing: -0.05pt">assets</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">properties</FONT>
or of the businesses, <FONT STYLE="letter-spacing: -0.05pt">properties</FONT> or <FONT STYLE="letter-spacing: -0.05pt">assets</FONT> of
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">(D) waive any</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the conditions <FONT STYLE="letter-spacing: -0.05pt">set forth</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT></P>




<P STYLE="font: 9.5pt/9.5pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in">5.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Certain Notices</U>.&#9;From and after</FONT> the date of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
until the <FONT STYLE="letter-spacing: -0.05pt">Effective Time, each</FONT> party <FONT STYLE="letter-spacing: -0.05pt">hereto shall promptly
notify</FONT> the <FONT STYLE="letter-spacing: -0.05pt">other party hereto</FONT> of <FONT STYLE="letter-spacing: -0.05pt">(a)</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">occurrence,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">non-occurrence,</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
event</FONT> that <FONT STYLE="letter-spacing: -0.05pt">would reasonably</FONT> be <FONT STYLE="letter-spacing: -0.05pt">likely</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">cause any condition</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">obligations</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">any party</FONT> to <FONT STYLE="letter-spacing: -0.05pt">effect</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger</FONT>
or any <FONT STYLE="letter-spacing: -0.05pt">other transaction contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
not to be <FONT STYLE="letter-spacing: -0.05pt">satisfied</FONT> or (b) the <FONT STYLE="letter-spacing: -0.05pt">failure</FONT> of the
<FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Parent, as</FONT> the <FONT STYLE="letter-spacing: -0.05pt">case</FONT>
may <FONT STYLE="letter-spacing: -0.05pt">be,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">comply with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">satisfy
any covenant, condition</FONT> or <FONT STYLE="letter-spacing: -0.05pt">agreement</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">complied
with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">satisfied</FONT> by it <FONT STYLE="letter-spacing: -0.05pt">pursuant</FONT> to this
<FONT STYLE="letter-spacing: -0.05pt">Agreement which would reasonably</FONT> be <FONT STYLE="letter-spacing: -0.05pt">expected</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">result</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any</FONT> condition to the <FONT STYLE="letter-spacing: -0.05pt">obligations</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any party</FONT> to <FONT STYLE="letter-spacing: -0.05pt">effect</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">any other transaction contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
not to be <FONT STYLE="letter-spacing: -0.05pt">satisfied; <U>provided</U>, <U>however</U>, that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">delivery</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> notice <FONT STYLE="letter-spacing: -0.05pt">pursuant</FONT> to this <U>Section 5.6</U>
<FONT STYLE="letter-spacing: -0.05pt">shall</FONT> not cure <FONT STYLE="letter-spacing: -0.05pt">any</FONT> breach of <FONT STYLE="letter-spacing: -0.05pt">any
representation, warranty, covenant</FONT> or <FONT STYLE="letter-spacing: -0.05pt">agreement contained</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT> limit or <FONT STYLE="letter-spacing: -0.05pt">affect</FONT> the <FONT STYLE="letter-spacing: -0.05pt">remedies
available hereunder</FONT> to the party <FONT STYLE="letter-spacing: -0.05pt">receiving such</FONT> notice.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">5.7 <U>Public <FONT STYLE="letter-spacing: -0.05pt">Announcements</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;The
initial press release with respect</FONT> to this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger
and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">other transactions contemplated hereby</FONT> shall be a joint <FONT STYLE="letter-spacing: -0.05pt">release
mutually agreed</FONT> upon <FONT STYLE="letter-spacing: 0.05pt">by</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company and Parent.
Thereafter,</FONT> none of the <FONT STYLE="letter-spacing: -0.05pt">parties shall (and each</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">parties
</FONT>shall <FONT STYLE="letter-spacing: -0.05pt">cause</FONT> its <FONT STYLE="letter-spacing: -0.05pt">representatives and affiliates,
</FONT>if <FONT STYLE="letter-spacing: -0.05pt">applicable,</FONT> not to) issue <FONT STYLE="letter-spacing: -0.05pt">any press release
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">make</FONT> any public <FONT STYLE="letter-spacing: -0.05pt">announcement concerning
</FONT>this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">other
transactions contemplated hereby without obtaining</FONT> the <FONT STYLE="letter-spacing: -0.05pt">prior written consent</FONT> of (a)
the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">event</FONT> the <FONT STYLE="letter-spacing: -0.05pt">disclosing
party</FONT> is <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser, any</FONT>
of its <FONT STYLE="letter-spacing: -0.05pt">affiliates</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Parent
Representative,</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">(b) Parent,</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">event
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">disclosing party</FONT> is the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">any Company Representative,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each case, with
</FONT>such <FONT STYLE="letter-spacing: -0.05pt">consent</FONT> not to be <FONT STYLE="letter-spacing: -0.05pt">unreasonably conditioned,
delayed</FONT> or <FONT STYLE="letter-spacing: -0.05pt">withheld;</FONT> <U>provided</U>, <FONT STYLE="letter-spacing: -0.05pt"><U>however</U>,
</FONT>that <FONT STYLE="letter-spacing: -0.05pt">(i)</FONT> if a <FONT STYLE="letter-spacing: -0.05pt">party determines, based</FONT>
upon advice of <FONT STYLE="letter-spacing: -0.05pt">counsel, that</FONT> a <FONT STYLE="letter-spacing: -0.05pt">press release</FONT>
or public announcement is <FONT STYLE="letter-spacing: -0.05pt">required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable Law
</FONT><FONT STYLE="letter-spacing: 0.05pt">or</FONT> the <FONT STYLE="letter-spacing: -0.05pt">rules</FONT> or <FONT STYLE="letter-spacing: -0.05pt">regulations
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">any applicable stock exchange,</FONT> such <FONT STYLE="letter-spacing: -0.05pt">party
</FONT>may make <FONT STYLE="letter-spacing: -0.05pt">such press</FONT> release or <FONT STYLE="letter-spacing: -0.05pt">public announcement,
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">which case</FONT> the <FONT STYLE="letter-spacing: -0.05pt">disclosing party shall</FONT>
use its <FONT STYLE="letter-spacing: -0.05pt">commercially reasonable efforts</FONT> to <FONT STYLE="letter-spacing: -0.05pt">provide
</FONT>the other parties <FONT STYLE="letter-spacing: -0.05pt">reasonable</FONT> time to comment on <FONT STYLE="letter-spacing: -0.05pt">such
release</FONT> or <FONT STYLE="letter-spacing: -0.05pt">announcement</FONT> in <FONT STYLE="letter-spacing: -0.05pt">advance </FONT>of
<FONT STYLE="letter-spacing: -0.05pt">such issuance, (ii)</FONT> this <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U>
5.7</U> <FONT STYLE="letter-spacing: -0.05pt">shall terminate</FONT> upon a <FONT STYLE="letter-spacing: -0.05pt">Adverse Recommendation
Change and (iii) each </FONT>of the <FONT STYLE="letter-spacing: -0.05pt">parties may </FONT>make public <FONT STYLE="letter-spacing: -0.05pt">statements
</FONT>in response to <FONT STYLE="letter-spacing: -0.05pt">specific questions</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">press,
analysts, investors</FONT> or those attending <FONT STYLE="letter-spacing: -0.05pt">industry conferences</FONT> or <FONT STYLE="letter-spacing: -0.05pt">financial
</FONT>analyst <FONT STYLE="letter-spacing: -0.05pt">conference</FONT> calls, so long <FONT STYLE="letter-spacing: -0.05pt">as any such
</FONT>statements <FONT STYLE="letter-spacing: -0.05pt">are</FONT> not <FONT STYLE="letter-spacing: -0.05pt">materially</FONT> inconsistent
<FONT STYLE="letter-spacing: -0.05pt">with previous press releases,</FONT> public <FONT STYLE="letter-spacing: -0.05pt">disclosures</FONT>
or public <FONT STYLE="letter-spacing: -0.05pt">statements made</FONT> jointly by <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company and</FONT> do not <FONT STYLE="letter-spacing: -0.05pt">reveal material, non-public
information regarding</FONT> the <FONT STYLE="letter-spacing: -0.05pt">other parties,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger
</FONT>or the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated hereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt"></FONT>5.8 <FONT STYLE="letter-spacing: -0.05pt"><U>Indemnification
</U></FONT><U>of <FONT STYLE="letter-spacing: -0.05pt">Directors and Officers</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></P>



<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)
Parent and</FONT> the Surviving <FONT STYLE="letter-spacing: -0.05pt">Corporation agree</FONT> that <FONT STYLE="letter-spacing: -0.05pt">all
rights</FONT> of <FONT STYLE="letter-spacing: -0.05pt">indemnification, exculpation and limitation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">liabilities
existing</FONT> in <FONT STYLE="letter-spacing: -0.05pt">favor</FONT> of <FONT STYLE="letter-spacing: -0.05pt">past and present
directors and officers</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
as</FONT> provided in the <FONT STYLE="letter-spacing: -0.05pt">Company Charter,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
Bylaws</FONT> or <FONT STYLE="letter-spacing: -0.05pt">under any indemnification,</FONT> employment or <FONT STYLE="letter-spacing: -0.05pt">other
similar Contracts between such past and present directors and officers</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
and </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each case as</FONT> in <FONT STYLE="letter-spacing: -0.05pt">effect </FONT>on
the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement with respect </FONT>to <FONT STYLE="letter-spacing: -0.05pt">acts</FONT>
or omissions in <FONT STYLE="letter-spacing: -0.05pt">their capacity as directors </FONT>or <FONT STYLE="letter-spacing: -0.05pt">officers
occurring at</FONT> or prior to the <FONT STYLE="letter-spacing: -0.05pt">Effective </FONT>Time, <FONT STYLE="letter-spacing: -0.05pt">shall
survive</FONT> the Merger <FONT STYLE="letter-spacing: -0.05pt">and continue </FONT>in <FONT STYLE="letter-spacing: -0.05pt">full
force and effect</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with their</FONT> respective terms <FONT STYLE="letter-spacing: -0.05pt">(unless
otherwise required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable Law). From and after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time, Parent shall cause</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation</FONT> to <FONT STYLE="letter-spacing: -0.05pt">pay
and perform</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">timely manner such indemnification obligations. Subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt"><U>Section
5.8(c)</U>, for</FONT> a period of six <FONT STYLE="letter-spacing: -0.05pt">years</FONT> from <FONT STYLE="letter-spacing: -0.05pt">and
after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time, Parent shall</FONT> cause the <FONT STYLE="letter-spacing: -0.05pt">certificate</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">incorporation and bylaws</FONT> of the Surviving <FONT STYLE="letter-spacing: -0.05pt">Corporation</FONT>
to contain <FONT STYLE="letter-spacing: -0.05pt">provisions </FONT>no <FONT STYLE="letter-spacing: -0.05pt">less favorable with
respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">indemnification, exculpation, and advancement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">expenses</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">directors and officers than are currently set</FONT> forth in the <FONT STYLE="letter-spacing: -0.05pt">Company
Charter and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company Bylaws (unless otherwise</FONT> required by <FONT STYLE="letter-spacing: -0.05pt">applicable
Law).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>For</FONT> a <FONT STYLE="letter-spacing: -0.05pt">period</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> six years <FONT STYLE="letter-spacing: -0.05pt">from
and after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Surviving
Corporation/Parent shall maintain for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">benefit</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
directors and officers, as</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Effective Time, an insurance and indemnification policy
that provides coverage for events</FONT> occurring prior to the <FONT STYLE="letter-spacing: -0.05pt">Effective Time (the</FONT> &ldquo;<U>D&amp;O
<FONT STYLE="letter-spacing: -0.05pt">Insurance</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;)</FONT> that is <FONT STYLE="letter-spacing: -0.05pt">substantially
equivalent</FONT> to <FONT STYLE="letter-spacing: -0.05pt">and</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any event</FONT> not <FONT STYLE="letter-spacing: -0.05pt">less
favorable</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the aggregate than</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
existing policy (accurate and</FONT> complete <FONT STYLE="letter-spacing: -0.05pt">copies of which have been</FONT> previously <FONT STYLE="letter-spacing: -0.05pt">provided</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Parent) or,</FONT> if <FONT STYLE="letter-spacing: -0.05pt">substantially equivalent insurance
coverage</FONT> is <FONT STYLE="letter-spacing: -0.05pt">unavailable,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">best available
coverage; <U>provided</U>, <U>however</U>, that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation shall</FONT> not
be <FONT STYLE="letter-spacing: -0.05pt">required</FONT> to <FONT STYLE="letter-spacing: -0.05pt">pay an annual premium for</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">D&amp;O Insurance</FONT> <FONT STYLE="letter-spacing: 0.05pt">in</FONT> <FONT STYLE="letter-spacing: -0.05pt">excess</FONT>
of 300% of the <FONT STYLE="letter-spacing: -0.05pt">last annual premium paid prior</FONT> to the date <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
this <FONT STYLE="letter-spacing: -0.05pt">Agreement, which </FONT>premium the <FONT STYLE="letter-spacing: -0.05pt">Company represents
and warrants</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">as</FONT> set <FONT STYLE="letter-spacing: -0.05pt">forth</FONT> on <U>Section
<FONT STYLE="letter-spacing: -0.05pt">5.8(b)</FONT></U> of the <FONT STYLE="letter-spacing: -0.05pt">Company Disclosure Schedule. The
provisions</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">immediately preceding sentence shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">have</FONT> been <FONT STYLE="letter-spacing: -0.05pt">satisfied</FONT> <FONT STYLE="letter-spacing: 0.05pt">if</FONT>
<FONT STYLE="letter-spacing: -0.05pt">prepaid policies are obtained</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Parent prior</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Effective Time, which policies provide such directors and officers with substantially equivalent
coverage for an aggregate period</FONT> of six <FONT STYLE="letter-spacing: -0.05pt">years with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">claims
arising from facts</FONT> or events <FONT STYLE="letter-spacing: -0.05pt">that occurred on</FONT> or <FONT STYLE="letter-spacing: -0.05pt">before</FONT>
the Effective Time, <FONT STYLE="letter-spacing: -0.05pt">including, without limitation,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">respect</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT>
<FONT STYLE="letter-spacing: -0.1pt">If</FONT> such <FONT STYLE="letter-spacing: -0.05pt">prepaid policies have been obtained prior</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Effective Time,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation shall
maintain such policies</FONT> in <FONT STYLE="letter-spacing: -0.05pt">full force and effect, and continue</FONT> to honor the <FONT STYLE="letter-spacing: -0.05pt">obligations
thereunder.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT></FONT><FONT STYLE="letter-spacing: -0.1pt">In</FONT> the event <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Surviving
Corporation (i) consolidates with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">merges</FONT> into <FONT STYLE="letter-spacing: -0.05pt">any
other Person and shall</FONT> not be the <FONT STYLE="letter-spacing: -0.05pt">continuing</FONT> or <FONT STYLE="letter-spacing: -0.05pt">surviving
corporation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">entity</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such</FONT> consolidation
or <FONT STYLE="letter-spacing: -0.05pt">merger</FONT> or <FONT STYLE="letter-spacing: -0.05pt">(ii) transfers all</FONT> or <FONT STYLE="letter-spacing: -0.05pt">substantially</FONT>
all of its <FONT STYLE="letter-spacing: -0.05pt">properties and assets</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any Person,</FONT>
then <FONT STYLE="letter-spacing: -0.05pt">proper provision shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made</FONT> so <FONT STYLE="letter-spacing: -0.05pt">that
such</FONT> continuing or <FONT STYLE="letter-spacing: -0.05pt">surviving corporation</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">entity</FONT> or <FONT STYLE="letter-spacing: -0.05pt">transferee</FONT> of such assets, as the
case may <FONT STYLE="letter-spacing: -0.05pt">be, shall </FONT>assume the <FONT STYLE="letter-spacing: -0.05pt">obligations set forth</FONT>
in this <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> 5.8</U>.</P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The obligations under this <U>Section</U></FONT><U> 5.8</U> <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">terminated</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">modified</FONT> in <FONT STYLE="letter-spacing: -0.05pt">such </FONT>a <FONT STYLE="letter-spacing: -0.05pt">manner
as </FONT>to <FONT STYLE="letter-spacing: -0.05pt">adversely affect </FONT>in <FONT STYLE="letter-spacing: -0.05pt">any material respect
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">indemnitee</FONT> to <FONT STYLE="letter-spacing: -0.05pt">whom</FONT> this <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U>
5.8</U> <FONT STYLE="letter-spacing: -0.05pt">applies without</FONT> the <FONT STYLE="letter-spacing: -0.05pt">consent</FONT> of such
<FONT STYLE="letter-spacing: -0.05pt">affected indemnitee, subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">applicable Law (it</FONT>
being <FONT STYLE="letter-spacing: -0.05pt">expressly agreed that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">indemnitees</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">whom</FONT> this <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> 5.8</U> <FONT STYLE="letter-spacing: -0.05pt">applies
shall</FONT> <FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">third party beneficiaries </FONT>of
this <FONT STYLE="letter-spacing: -0.05pt"><U>Section 5.8</U>).</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in">5.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>State Takeover Laws</U>.</FONT> <FONT STYLE="letter-spacing: -0.1pt">If</FONT> <FONT STYLE="letter-spacing: -0.05pt">any
Takeover Statute becomes</FONT> or is <FONT STYLE="letter-spacing: -0.05pt">deemed </FONT>to be <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT>
to the Company, <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">execution, delivery</FONT> or <FONT STYLE="letter-spacing: -0.05pt">performance</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger, including</FONT> the <FONT STYLE="letter-spacing: -0.05pt">acquisition</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Shares pursuant thereto,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any other transaction
contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement, then</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
Board <FONT STYLE="letter-spacing: -0.05pt">shall take all action necessary</FONT> to <FONT STYLE="letter-spacing: -0.05pt">render such
Law inapplicable</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">foregoing.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">5.10 <FONT STYLE="letter-spacing: -0.05pt"><U>Section
</U></FONT><U>16 <FONT STYLE="letter-spacing: -0.05pt">Matters</FONT></U><FONT STYLE="letter-spacing: -0.05pt">. Prior</FONT> to the
<FONT STYLE="letter-spacing: -0.05pt">Effective Time,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> Board, or <FONT STYLE="letter-spacing: -0.05pt">an
appropriate committee</FONT> of <FONT STYLE="letter-spacing: -0.05pt">non-employee</FONT> directors <FONT STYLE="letter-spacing: -0.05pt">thereof,
shall adopt</FONT> a <FONT STYLE="letter-spacing: -0.05pt">resolution consistent with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">interpretive
</FONT>guidance <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">SEC</FONT> so <FONT STYLE="letter-spacing: -0.05pt">that
</FONT>the disposition by <FONT STYLE="letter-spacing: -0.05pt">any officer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">director
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Company who</FONT> is a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;covered</FONT>
person&rdquo; of the <FONT STYLE="letter-spacing: -0.05pt">Company for</FONT> purposes of Section 16 of the <FONT STYLE="letter-spacing: -0.05pt">Exchange
Act and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">rules and regulations thereunder</FONT> (&ldquo;<U>Section <FONT STYLE="letter-spacing: -0.05pt">16</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;)
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Company Options pursuant</FONT>
to this <FONT STYLE="letter-spacing: -0.05pt">Agreement, and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger,</FONT> shall be
<FONT STYLE="letter-spacing: -0.05pt">an exempt transaction for purposes</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section</FONT>
16.</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">5.11 <FONT STYLE="letter-spacing: -0.05pt"><U>Employees</U>.</FONT></P>



<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Nothing</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement shall restrict</FONT> the <FONT STYLE="letter-spacing: -0.05pt">right</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of its <FONT STYLE="letter-spacing: -0.05pt">affiliates
(including</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation)</FONT> to <FONT STYLE="letter-spacing: -0.05pt">terminate</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">employment</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any employee after</FONT> the Closing
<FONT STYLE="letter-spacing: -0.05pt">Date. The </FONT>provisions of this <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U>
5.11</U> are solely <FONT STYLE="letter-spacing: -0.05pt">for </FONT>the <FONT STYLE="letter-spacing: -0.05pt">benefit</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">parties</FONT> to this <FONT STYLE="letter-spacing: -0.05pt">Agreement, and </FONT>no <FONT STYLE="letter-spacing: -0.05pt">employee</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">former employee</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">any other individual associated therewith</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any
Benefit Plan</FONT> or trustee <FONT STYLE="letter-spacing: -0.05pt">thereof</FONT> shall be <FONT STYLE="letter-spacing: -0.05pt">regarded
for any purpose as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">third party beneficiary</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement,
and</FONT> nothing <FONT STYLE="letter-spacing: -0.05pt">herein shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">construed as an
amendment </FONT><FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other modification </FONT>of <FONT STYLE="letter-spacing: -0.05pt">any
</FONT>Benefit <FONT STYLE="letter-spacing: -0.05pt">Plan for any </FONT>purpose. <FONT STYLE="letter-spacing: -0.1pt">In</FONT> <FONT STYLE="letter-spacing: -0.05pt">addition,</FONT>
nothing in this <FONT STYLE="letter-spacing: -0.05pt">Agreement shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">construed</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">create</FONT> any <FONT STYLE="letter-spacing: -0.05pt">right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
particular term</FONT> or <FONT STYLE="letter-spacing: -0.05pt">condition</FONT> of <FONT STYLE="letter-spacing: -0.05pt">employment</FONT>
or limit <FONT STYLE="letter-spacing: -0.05pt">the right</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> or any of its <FONT STYLE="letter-spacing: -0.05pt">affiliates
(including</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation)</FONT> to <FONT STYLE="letter-spacing: -0.05pt">amend</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">terminate</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> otherwise <FONT STYLE="letter-spacing: -0.05pt">modify
any</FONT> Benefit <FONT STYLE="letter-spacing: -0.05pt">Plan following</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">5.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Benefit Plans</U>.&#9;Effective as</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">day</FONT>
prior to the <FONT STYLE="letter-spacing: -0.05pt">Effective Time,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company will terminate
any and all Benefit</FONT> Plans <FONT STYLE="letter-spacing: -0.05pt">intended</FONT> to <FONT STYLE="letter-spacing: -0.05pt">qualify
as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">qualified cash</FONT> or <FONT STYLE="letter-spacing: -0.05pt">deferred arrangement</FONT>
under <FONT STYLE="letter-spacing: -0.05pt">Section 401(k)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Code, and effective as</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">day immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective</FONT>
Time no <FONT STYLE="letter-spacing: -0.05pt">employee</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
shall have</FONT> any <FONT STYLE="letter-spacing: -0.05pt">right thereafter</FONT> to <FONT STYLE="letter-spacing: -0.05pt">contribute
any amounts to any Benefit Plan intended</FONT> to <FONT STYLE="letter-spacing: -0.05pt">qualify as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">qualified
cash</FONT> or <FONT STYLE="letter-spacing: -0.05pt">deferred arrangement under</FONT> Section <FONT STYLE="letter-spacing: -0.05pt">401(k)</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Code. At</FONT> the <FONT STYLE="letter-spacing: -0.05pt">request</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company will provide Parent with evidence that each such Benefit Plan has been terminated effective
as</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">day immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time pursuant</FONT> to resolutions duly <FONT STYLE="letter-spacing: -0.05pt">adopted</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company
Board.</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT> addition, <FONT STYLE="letter-spacing: -0.05pt">at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">request</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT> the Company <FONT STYLE="letter-spacing: -0.05pt">and each Company Subsidiary
will terminate any and all other Benefit Plans, including any group health, dental, severance,</FONT> separation or <FONT STYLE="letter-spacing: -0.05pt">salary
continuation</FONT> plans, <FONT STYLE="letter-spacing: -0.05pt">programs</FONT> or <FONT STYLE="letter-spacing: -0.05pt">arrangements,
effective either </FONT>the <FONT STYLE="letter-spacing: -0.05pt">day immediately prior to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time</FONT> or <FONT STYLE="letter-spacing: -0.05pt">thereafter as specified</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Parent and,
at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">request</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT>
the Company <FONT STYLE="letter-spacing: -0.05pt">will provide Parent with evidence that such Benefit Plans</FONT> have <FONT STYLE="letter-spacing: -0.05pt">been</FONT>
so <FONT STYLE="letter-spacing: -0.05pt">terminated pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">resolutions</FONT> duly <FONT STYLE="letter-spacing: -0.05pt">adopted</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Company Board. The Company also shall take such other actions</FONT> in <FONT STYLE="letter-spacing: -0.05pt">furtherance</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">terminating such Benefit Plans as Parent may reasonably require.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">5.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Stockholder Litigation</U>.&#9;The Company shall control, and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
shall</FONT> give <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> the <FONT STYLE="letter-spacing: -0.05pt">opportunity</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">participate</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">defense of,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Action
brought</FONT> by <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company against</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company and/or</FONT> its <FONT STYLE="letter-spacing: -0.05pt">directors relating</FONT> to
the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated</FONT> by this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT>
including the <FONT STYLE="letter-spacing: -0.05pt">Merger; <U>provided</U>, <U>however</U>, that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
shall</FONT> not <FONT STYLE="letter-spacing: -0.05pt">compromise, settle, come</FONT> to <FONT STYLE="letter-spacing: -0.05pt">an arrangement
regarding</FONT> or <FONT STYLE="letter-spacing: -0.05pt">agree</FONT> to <FONT STYLE="letter-spacing: -0.05pt">compromise, settle</FONT>
or come to <FONT STYLE="letter-spacing: -0.05pt">an arrangement regarding any Action</FONT> arising or <FONT STYLE="letter-spacing: -0.05pt">resulting
from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transactions</FONT> contemplated by this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">consent</FONT> to the same without the <FONT STYLE="letter-spacing: -0.05pt">prior written consent</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Parent (which consent shall</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">unreasonably
withheld</FONT> or <FONT STYLE="letter-spacing: -0.05pt">delayed).</FONT></P>




<P STYLE="font: 9.5pt/9.5pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in">5.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Obligations</U></FONT><U> of the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Parent
will take all actions necessary</FONT> <FONT STYLE="letter-spacing: 0.05pt">to</FONT> <FONT STYLE="letter-spacing: -0.05pt">cause</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT> to <FONT STYLE="letter-spacing: -0.05pt">perform</FONT> its <FONT STYLE="letter-spacing: -0.05pt">obligations
under</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> and to <FONT STYLE="letter-spacing: -0.05pt">consummate</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Merger</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">terms and conditions set forth</FONT>
in this <FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 76.55pt">5.15<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Escrow Agreement</U>. At</FONT> the Closing, <FONT STYLE="letter-spacing: -0.05pt">Parent.
Stockholders and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Escrow Agent shall execute and deliver</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Escrow
Agreement for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Escrow Shares</FONT> in <FONT STYLE="letter-spacing: -0.05pt">form and
substance reasonably acceptable</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">parties.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 76.55pt">5.16<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Notice</U></FONT><U> of Developments</U>.&#9;<FONT STYLE="letter-spacing: -0.05pt">During</FONT>
the period <FONT STYLE="letter-spacing: -0.05pt">from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
to the Closing <FONT STYLE="letter-spacing: -0.05pt">Date, each</FONT> party will give <FONT STYLE="letter-spacing: -0.05pt">prompt written</FONT>
notice <FONT STYLE="letter-spacing: -0.05pt">after discovery thereof</FONT> to the others <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
any <FONT STYLE="letter-spacing: -0.05pt">material adverse</FONT> development <FONT STYLE="letter-spacing: -0.05pt">causing </FONT>a <FONT STYLE="letter-spacing: -0.05pt">breach
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such party&rsquo;s representations,
warranties and covenants</FONT> set forth <FONT STYLE="letter-spacing: -0.05pt">herein. No</FONT> disclosure by <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
party <FONT STYLE="letter-spacing: -0.05pt">pursuant</FONT> to this <FONT STYLE="letter-spacing: -0.05pt">Section </FONT>5.19, <FONT STYLE="letter-spacing: -0.05pt">however,
shall </FONT>be <FONT STYLE="letter-spacing: -0.05pt">deemed </FONT>to <FONT STYLE="letter-spacing: -0.05pt">amend </FONT>or <FONT STYLE="letter-spacing: -0.05pt">supplement
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Disclosure Schedules</FONT> or to <FONT STYLE="letter-spacing: -0.05pt">prevent</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">cure any misrepresentation</FONT> or breach of <FONT STYLE="letter-spacing: -0.05pt">warranty.</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 76.55pt">5.17<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Company Financial Statements</U>. Within forty-five (45) days following</FONT> the <FONT STYLE="letter-spacing: -0.05pt">execution</FONT>
of this <FONT STYLE="letter-spacing: -0.05pt">Agreement, </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company shall prepare and deliver</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Parent US GAAP audited financial statements prepared</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">PCAOB
(Public Company Accounting Oversight Board) firm</FONT> in <FONT STYLE="letter-spacing: -0.05pt">such form and for</FONT> such <FONT STYLE="letter-spacing: -0.05pt">periods
as</FONT> is <FONT STYLE="letter-spacing: -0.05pt">required</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">filed</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">Current
Report</FONT> on <FONT STYLE="letter-spacing: -0.05pt">Form 8-K</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> to <FONT STYLE="letter-spacing: 0.05pt">be</FONT>
<FONT STYLE="letter-spacing: -0.05pt">filed with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">SEC following</FONT> Closing <FONT STYLE="letter-spacing: -0.05pt">(prior
two full fiscal years)</FONT> (the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Audited Financial Statements</U>&rdquo;) as well as
unaudited reviewed quarterly financial information as</FONT> is <FONT STYLE="letter-spacing: -0.05pt">required</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">filed</FONT>
in a <FONT STYLE="letter-spacing: -0.05pt">Current Report</FONT> on <FONT STYLE="letter-spacing: -0.05pt">form 8-K</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
for <FONT STYLE="letter-spacing: -0.05pt">such quarterly</FONT> periods <FONT STYLE="letter-spacing: -0.05pt">as</FONT> are <FONT STYLE="letter-spacing: -0.05pt">required</FONT>
to be <FONT STYLE="letter-spacing: -0.05pt">filed.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Company shall,</FONT> not later <FONT STYLE="letter-spacing: -0.05pt">than
thirty (30) days after execution</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement, deliver</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
its <FONT STYLE="letter-spacing: -0.05pt">opening</FONT> balance sheet <FONT STYLE="letter-spacing: -0.05pt">audited</FONT> by a PCAOB
<FONT STYLE="letter-spacing: -0.05pt">firm as well as pro forma financial statements</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">post-Transaction
balance</FONT> sheet of the <FONT STYLE="letter-spacing: -0.05pt">Parent and Company,</FONT> on a <FONT STYLE="letter-spacing: -0.05pt">consolidated
basis, and such additional information as</FONT> is <FONT STYLE="letter-spacing: -0.05pt">required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Parent.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE</FONT>
6</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>CONDITIONS</B></FONT><B>
TO <FONT STYLE="letter-spacing: -0.05pt">CONSUMMATION</FONT> OF THE <FONT STYLE="letter-spacing: -0.05pt">MERGER</FONT></B></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">6.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Conditions to <FONT STYLE="letter-spacing: -0.05pt">Obligations</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Each Party Under
This Agreement</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT>The <FONT STYLE="letter-spacing: -0.05pt">respective obligations</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">each party</FONT> to consummate <FONT STYLE="letter-spacing: -0.05pt">the Merger</FONT> shall
be subject to the <FONT STYLE="letter-spacing: -0.05pt">satisfaction at</FONT> or <FONT STYLE="letter-spacing: -0.05pt">prior</FONT> to
the <FONT STYLE="letter-spacing: -0.05pt">Effective Time</FONT> of <FONT STYLE="letter-spacing: -0.05pt">each</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">following
conditions:</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>This Agreement</FONT> shall have <FONT STYLE="letter-spacing: -0.05pt">been adopted and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger
approved</FONT> by the requisite vote or <FONT STYLE="letter-spacing: -0.05pt">written</FONT> consent of the <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT>
of the Company, if <FONT STYLE="letter-spacing: -0.05pt">required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable Law.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)
The consummation</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Merger</FONT> shall not then be <FONT STYLE="letter-spacing: -0.05pt">restrained,
enjoined</FONT> or <FONT STYLE="letter-spacing: -0.05pt">prohibited</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any Order</FONT>
of a court of <FONT STYLE="letter-spacing: -0.05pt">competent jurisdiction</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any other
Governmental Entity and there shall</FONT> not be in <FONT STYLE="letter-spacing: -0.1pt">effect</FONT> <FONT STYLE="letter-spacing: -0.05pt">any
Law enacted, promulgated</FONT> or <FONT STYLE="letter-spacing: -0.05pt">deemed applicable</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Merger
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">any Governmental</FONT> Entity <FONT STYLE="letter-spacing: -0.05pt">which prevents</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Merger; <U>provided</U>, that
</FONT>prior to invoking this <FONT STYLE="letter-spacing: -0.05pt"><U>Section 6.1(c)</U>, each party shall</FONT> use its <FONT STYLE="letter-spacing: -0.05pt">commercially
reasonable efforts</FONT> to have <FONT STYLE="letter-spacing: -0.05pt">any such Order</FONT> <FONT STYLE="letter-spacing: 0.05pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">other legal restraint</FONT> or prohibition <FONT STYLE="letter-spacing: -0.05pt">lifted.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt"></FONT>&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Decathlon Capital Investments (&ldquo;<U>Decathlon</U>&rdquo;) and Parent shall have entered</FONT> into a <FONT STYLE="letter-spacing: -0.05pt">Secured
Loan and Security Agreement</FONT> in <FONT STYLE="letter-spacing: -0.05pt">form an</FONT> substance <FONT STYLE="letter-spacing: -0.05pt">satisfactory</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Parent and terminated</FONT> that <FONT STYLE="letter-spacing: -0.05pt">certain Revenue Loan
and Security Agreement dated as</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">December</FONT>
24, 2020 by <FONT STYLE="letter-spacing: -0.05pt">and</FONT> between <FONT STYLE="letter-spacing: -0.05pt">Decathlon and</FONT> Company
<FONT STYLE="letter-spacing: -0.05pt">(the &ldquo;<U>Revenue</U></FONT><U> Agreement</U>&rdquo;) <FONT STYLE="letter-spacing: -0.05pt">and
released Company from any and all obligations related thereto. Stockholders</FONT> shall <FONT STYLE="letter-spacing: -0.05pt">have entered</FONT>
into <FONT STYLE="letter-spacing: -0.05pt">Indemnification Agreements</FONT> in <FONT STYLE="letter-spacing: -0.05pt">form and substance
satisfactory</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Parent and Purchaser indemnifying Parent, Purchaser and Company from and
against all claims, liabilities and obligations related</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Decathlon Agreement</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">arising from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
agreements with Decathlon.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE</FONT>
7</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>TERMINATION,
AMENDMENT AND</B></FONT><B> WAIVER</B></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">7.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Termination</U>. This Agreement may</FONT> <FONT STYLE="letter-spacing: 0.05pt">be</FONT>
terminated, <FONT STYLE="letter-spacing: -0.05pt">and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">other
transactions contemplated hereby may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">abandoned</FONT> by <FONT STYLE="letter-spacing: -0.05pt">action</FONT>
taken or <FONT STYLE="letter-spacing: -0.05pt">authorized by</FONT> the <FONT STYLE="letter-spacing: -0.05pt">board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">directors
(or appropriate committee</FONT> or <FONT STYLE="letter-spacing: -0.05pt">designee)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">terminating
party</FONT> or <FONT STYLE="letter-spacing: -0.05pt">parties, whether before</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">after
approval</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Merger</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company:</FONT></P>

<P STYLE="text-align: justify; font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT></FONT>By <FONT STYLE="letter-spacing: -0.05pt">mutual written consent</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent and</FONT>
the Company <FONT STYLE="letter-spacing: -0.05pt">at any time;</FONT></P>

<P STYLE="text-align: justify; font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT></FONT>By <FONT STYLE="letter-spacing: -0.05pt">either</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Parent,
<U>provided</U>,</FONT> <U>however</U>, <FONT STYLE="letter-spacing: -0.05pt">that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">right</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">terminate</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Agreement pursuant</FONT> to this
<FONT STYLE="letter-spacing: -0.05pt"><U>Section 7.1(b)</U> shall</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">available</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">any party whose breach </FONT>of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
has been the <FONT STYLE="letter-spacing: -0.05pt">primary</FONT> cause <FONT STYLE="letter-spacing: 0.05pt">of</FONT> or <FONT STYLE="letter-spacing: -0.05pt">primarily
resulted</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">failure</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">non-satisfaction</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any condition</FONT> or <FONT STYLE="letter-spacing: -0.05pt">requirement</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">any</FONT> voting <FONT STYLE="letter-spacing: -0.05pt">agreement entered</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Stockholders</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">connection herewith;</FONT></P>

<P STYLE="text-align: justify; font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT></FONT>By <FONT STYLE="letter-spacing: -0.05pt">either</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT>
if <FONT STYLE="letter-spacing: -0.05pt">any</FONT> court of <FONT STYLE="letter-spacing: -0.05pt">competent jurisdiction</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
Governmental Entity shall have issued an Order</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> taken <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
other <FONT STYLE="letter-spacing: -0.05pt">action permanently restraining, enjoining</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT>
prohibiting <FONT STYLE="letter-spacing: -0.05pt">(i) omitted (ii) prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger, and</FONT> such <FONT STYLE="letter-spacing: -0.05pt">order, decree, ruling</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">other</FONT> action <FONT STYLE="letter-spacing: -0.05pt">shall have become final and nonappealable
(which Order</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other</FONT> action the <FONT STYLE="letter-spacing: -0.05pt">party seeking</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">terminate</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement shall have used</FONT>
its <FONT STYLE="letter-spacing: -0.05pt">commercially reasonable efforts</FONT> to <FONT STYLE="letter-spacing: -0.05pt">resist, resolve</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">lift, as applicable, subject</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT>
of <FONT STYLE="letter-spacing: -0.05pt"><U>Section 5.5</U>); <U>provided</U>, <U>however</U>, that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">right</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">terminate</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement pursuant</FONT> to this
<FONT STYLE="letter-spacing: -0.05pt"><U>Section 7.1(c)</U> shall</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">available</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">any party</FONT> if <FONT STYLE="letter-spacing: -0.05pt">the issuance</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such
final</FONT> and <FONT STYLE="letter-spacing: -0.05pt">non-appealable Order</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other
action</FONT> was <FONT STYLE="letter-spacing: -0.05pt">due</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">failure</FONT> by <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
party (including, in the <FONT STYLE="letter-spacing: -0.05pt">case</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">Purchaser)</FONT> to <FONT STYLE="letter-spacing: -0.05pt">perform any</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
its <FONT STYLE="letter-spacing: -0.05pt">obligations under</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT></FONT>By <FONT STYLE="letter-spacing: -0.05pt">Parent, at any</FONT> time <FONT STYLE="letter-spacing: -0.05pt">if: (i) there
shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">an Uncured Inaccuracy</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any representation</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">warranty</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company contained</FONT> in this
<FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">breach</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
covenant</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the Company <FONT STYLE="letter-spacing: -0.05pt">contained</FONT> in this
<FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any case, (ii) Parent</FONT> shall have
<FONT STYLE="letter-spacing: -0.05pt">delivered</FONT> to the Company <FONT STYLE="letter-spacing: -0.05pt">written notice</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such
Uncured Inaccuracy</FONT> or <FONT STYLE="letter-spacing: -0.05pt">breach and (iii)</FONT> either <FONT STYLE="letter-spacing: -0.05pt">such
Uncured Inaccuracy</FONT> or <FONT STYLE="letter-spacing: -0.05pt">breach</FONT> is not <FONT STYLE="letter-spacing: -0.05pt">capable</FONT>
of cure or <FONT STYLE="letter-spacing: -0.05pt">at least</FONT> 20 <FONT STYLE="letter-spacing: -0.05pt">calendar</FONT> days <FONT STYLE="letter-spacing: -0.05pt">shall
have elapsed since the date</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">delivery</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">such written notice</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company and such Uncured
Inaccuracy</FONT> or <FONT STYLE="letter-spacing: -0.05pt">breach</FONT> shall not <FONT STYLE="letter-spacing: -0.05pt">have been cured;</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 17pt/17pt Calibri, Helvetica, Sans-Serif; margin: 0.25pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.05pt">Adverse</FONT> Effect;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 3.45pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 30.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="letter-spacing: -0.05pt">(e)</FONT></TD><TD>By <FONT STYLE="letter-spacing: -0.05pt">Parent, at any</FONT> time if there <FONT STYLE="letter-spacing: -0.05pt">has been</FONT>
a Company <FONT STYLE="letter-spacing: -0.05pt">Material</FONT></TD></TR></TABLE>




<P STYLE="font: 9.5pt/9.5pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0">or</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT></FONT>By <FONT STYLE="letter-spacing: -0.05pt">either</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT>
if the <FONT STYLE="letter-spacing: -0.05pt">closing</FONT> of the Merger <FONT STYLE="letter-spacing: -0.05pt">has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">occurred</FONT>
by the Outside <FONT STYLE="letter-spacing: -0.05pt">Date; <U>provided</U>, <U>however</U>, that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">right</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">terminate</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement pursuant</FONT> to this
<FONT STYLE="letter-spacing: -0.05pt"><U>Section 7.1(k)</U> shall</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">available</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">any party whose breach</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
has been the <FONT STYLE="letter-spacing: -0.05pt">primary</FONT> cause <FONT STYLE="letter-spacing: 0.05pt">of</FONT> or <FONT STYLE="letter-spacing: -0.05pt">primarily
resulted</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">failure</FONT> of the Merger to <FONT STYLE="letter-spacing: -0.05pt">close</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Outside Date.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-indent: 60pt; margin-top: 0pt; margin-bottom: 0pt"> 7.2 <FONT STYLE="letter-spacing: -0.05pt"><U>Effect</U></FONT><U> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Termination</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></P>



<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT></FONT><FONT STYLE="letter-spacing: -0.1pt">In</FONT> the event of <FONT STYLE="letter-spacing: -0.05pt">termination</FONT> of
this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> by <FONT STYLE="letter-spacing: -0.05pt">either</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">Parent as</FONT> provided in <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> 7.1</U>,
this <FONT STYLE="letter-spacing: -0.05pt">Agreement shall</FONT> become void <FONT STYLE="letter-spacing: -0.05pt">and</FONT> there shall
be no <FONT STYLE="letter-spacing: -0.05pt">liability</FONT> or <FONT STYLE="letter-spacing: -0.05pt">obligation</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">part</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT>
or the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">their respective Subsidiaries, officers</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">directors except (i) with respect</FONT> to <U>Section
5.7</U>, <FONT STYLE="letter-spacing: -0.05pt">and <U>Article</U></FONT><U> 8</U> <FONT STYLE="letter-spacing: -0.05pt">and (ii) with
respect</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">liabilities</FONT> or <FONT STYLE="letter-spacing: -0.05pt">damages incurred</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">suffered as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">result</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">willful and material breach</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Company,</FONT>
on the one <FONT STYLE="letter-spacing: -0.05pt">hand,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
the Purchaser, on the <FONT STYLE="letter-spacing: -0.05pt">other hand,</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">their</FONT> respective <FONT STYLE="letter-spacing: -0.05pt">representations, warranties, covenants</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">other agreements set forth</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">7.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Amendment</U>. Subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt"><U>Section 1.3(c)</U>,</FONT>
this <FONT STYLE="letter-spacing: -0.05pt">Agreement may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">amended</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company,
Parent and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT> by action <FONT STYLE="letter-spacing: -0.05pt">taken</FONT>
by or on behalf of <FONT STYLE="letter-spacing: -0.05pt">their</FONT> respective <FONT STYLE="letter-spacing: -0.05pt">boards</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">directors at</FONT> any time <FONT STYLE="letter-spacing: -0.05pt">prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective
Time; <U>provided</U>, <U>however</U>, that, after approval</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Merger</FONT> <FONT STYLE="letter-spacing: 0.05pt">by</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s stockholders,</FONT> no <FONT STYLE="letter-spacing: -0.05pt">amendment may</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">made which,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Law</FONT> or in <FONT STYLE="letter-spacing: -0.05pt">accordance</FONT>
with the <FONT STYLE="letter-spacing: -0.05pt">rules</FONT> <FONT STYLE="letter-spacing: 0.05pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">any</FONT>
relevant <FONT STYLE="letter-spacing: -0.05pt">stock exchange, requires further approval</FONT> by <FONT STYLE="letter-spacing: -0.05pt">such
stockholders. This Agreement may</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">amended except</FONT> by <FONT STYLE="letter-spacing: -0.05pt">an
instrument</FONT> in <FONT STYLE="letter-spacing: -0.05pt">writing signed</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">parties</FONT>
hereto.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">7.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Waiver</U>. Subject</FONT> to <U>Section <FONT STYLE="letter-spacing: -0.05pt">1.3(c)</FONT></U><FONT STYLE="letter-spacing: -0.05pt">,
at any</FONT> time prior to the <FONT STYLE="letter-spacing: -0.05pt">Effective Time, Parent and</FONT> the Purchaser, on the one hand,
<FONT STYLE="letter-spacing: -0.05pt">and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> on the other <FONT STYLE="letter-spacing: -0.05pt">hand,
may (i) extend</FONT> the time <FONT STYLE="letter-spacing: -0.05pt">for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">performance</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of the obligations or other acts of the <FONT STYLE="letter-spacing: -0.05pt">other,
(ii)</FONT> waive any <FONT STYLE="letter-spacing: -0.05pt">Uncured Inaccuracies</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">representations
and warranties</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">other contained herein</FONT> or in <FONT STYLE="letter-spacing: -0.05pt">any
document delivered pursuant hereto and (iii) waive compliance</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">other with any</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">agreements</FONT> or <FONT STYLE="letter-spacing: -0.05pt">covenants contained herein; <U>provided</U>,
<U>however</U>, that after any approval</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
stockholders,</FONT> there <FONT STYLE="letter-spacing: -0.05pt">may</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">any</FONT> extension
or <FONT STYLE="letter-spacing: -0.05pt">waiver</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement
which</FONT> decreases the <FONT STYLE="letter-spacing: -0.05pt">Merger Consideration</FONT> or <FONT STYLE="letter-spacing: -0.05pt">which
adversely affects</FONT> the <FONT STYLE="letter-spacing: -0.05pt">rights</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s
stockholders</FONT> hereunder <FONT STYLE="letter-spacing: -0.05pt">without</FONT> the <FONT STYLE="letter-spacing: -0.05pt">approval</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">such stockholders. Any</FONT> such <FONT STYLE="letter-spacing: -0.05pt">extension</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">waiver shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">valid</FONT> only if <FONT STYLE="letter-spacing: -0.05pt">set
forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt">an instrument</FONT> in <FONT STYLE="letter-spacing: -0.05pt">writing signed</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">party</FONT> or <FONT STYLE="letter-spacing: -0.05pt">parties</FONT> to <FONT STYLE="letter-spacing: 0.05pt">be</FONT>
bound <FONT STYLE="letter-spacing: -0.05pt">thereby,</FONT> but such extension or <FONT STYLE="letter-spacing: -0.05pt">waiver</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">failure</FONT> to insist on <FONT STYLE="letter-spacing: -0.05pt">strict compliance with an</FONT>
obligation, <FONT STYLE="letter-spacing: -0.05pt">covenant, agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">condition shall</FONT>
not <FONT STYLE="letter-spacing: -0.05pt">operate as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">waiver</FONT> of, or <FONT STYLE="letter-spacing: -0.05pt">estoppel
with respect</FONT> to, <FONT STYLE="letter-spacing: -0.05pt">any subsequent</FONT> or other <FONT STYLE="letter-spacing: -0.05pt">failure.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="text-align: center; font: bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE</FONT>
8</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="letter-spacing: -0.05pt">GENERAL PROVISIONS</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">8.1 <FONT STYLE="letter-spacing: -0.1pt"><U>Fees </U></FONT><U><FONT STYLE="letter-spacing: -0.05pt">and
Expenses</FONT></U><FONT STYLE="letter-spacing: -0.05pt">. Subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U>
7.2</U> <FONT STYLE="letter-spacing: -0.05pt">hereof, all Expenses</FONT> incurred by the <FONT STYLE="letter-spacing: -0.05pt">parties
hereto</FONT> (including, <FONT STYLE="letter-spacing: -0.05pt">without limitation, any Expenses</FONT> incurred in <FONT STYLE="letter-spacing: -0.05pt">connection
with obtaining any Third Party consents </FONT>or <FONT STYLE="letter-spacing: -0.05pt">any filings</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">made
pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">(i)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Exchange Act, the
Securities Act</FONT> <FONT STYLE="letter-spacing: 0.05pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">the rules and regulations
of the NASDAQ, or (ii) the DGCL</FONT> <FONT STYLE="letter-spacing: 0.05pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">any
Takeover Laws), shall be borne solely and entirely by the party which has incurred the same.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">8.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Notices</U>.&#9;All notices and other communications required</FONT> or <FONT STYLE="letter-spacing: -0.05pt">permitted
under</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement shall</FONT> be in writing <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
shall be <FONT STYLE="letter-spacing: -0.05pt">either hand</FONT> delivered in person, <FONT STYLE="letter-spacing: -0.05pt">sent</FONT>
<FONT STYLE="letter-spacing: 0.05pt">by</FONT> <FONT STYLE="letter-spacing: -0.05pt">facsimile, sent</FONT> by electronic <FONT STYLE="letter-spacing: -0.05pt">mail
(if also</FONT> confirmed by <FONT STYLE="letter-spacing: -0.05pt">facsimile sent</FONT> during <FONT STYLE="letter-spacing: -0.05pt">normal
business hours</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">recipient, effective as</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">delivery</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">facsimile;</FONT> if not sent via <FONT STYLE="letter-spacing: -0.05pt">facsimile during
normal business hours,</FONT> then on the next <FONT STYLE="letter-spacing: -0.05pt">Business Day),</FONT> sent by <FONT STYLE="letter-spacing: -0.05pt">certified</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">registered first-class mail, postage prepaid, </FONT>or
<FONT STYLE="letter-spacing: -0.05pt">sent </FONT>by <FONT STYLE="letter-spacing: -0.05pt">nationally recognized express courier service.
Such notices and other communications</FONT> shall be <FONT STYLE="letter-spacing: -0.05pt">effective</FONT> upon receipt if <FONT STYLE="letter-spacing: -0.05pt">hand</FONT>
delivered <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">sent</FONT> by <FONT STYLE="letter-spacing: -0.05pt">facsimile</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">electronic mail, three Business Days after mailing</FONT> if <FONT STYLE="letter-spacing: -0.05pt">sent</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">mail, and one Business Day after dispatch</FONT> if <FONT STYLE="letter-spacing: -0.05pt">sent</FONT>
by express <FONT STYLE="letter-spacing: -0.05pt">courier,</FONT> to the following <FONT STYLE="letter-spacing: -0.05pt">addresses,</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">such other addresses as any party may notify</FONT>
the other <FONT STYLE="letter-spacing: -0.05pt">parties</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance</FONT> with this <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U>
8.3</U>.</P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0 60pt"><FONT STYLE="letter-spacing: -0.05pt">If</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> addressed to it <FONT STYLE="letter-spacing: -0.05pt">at:</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0 0 0 60pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 60pt"><FONT STYLE="letter-spacing: -0.05pt">Teal Drones, </FONT><FONT STYLE="letter-spacing: -0.1pt">Inc.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 60pt">5200 S. <FONT STYLE="letter-spacing: -0.05pt">Highland
Drive</FONT> Suite 201</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 60pt"><FONT STYLE="letter-spacing: -0.05pt">Holladay, UT</FONT>
84117</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 60pt"><FONT STYLE="letter-spacing: -0.05pt">Phone:&#9;(801)706-6385</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 60pt"><FONT STYLE="letter-spacing: -0.05pt">Attention:&#9;George</FONT>
Matus, <FONT STYLE="letter-spacing: -0.05pt">CEO</FONT></P>

<P STYLE="font: 12pt/25.5pt Times New Roman, Times, Serif; margin: 2.1pt 0 0 60pt"><FONT STYLE="letter-spacing: -0.05pt">with</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">copy</FONT> to <FONT STYLE="letter-spacing: -0.05pt">(for</FONT> information <FONT STYLE="letter-spacing: -0.05pt">purposes
only): Holland and Hart, LLP</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 60pt">222 South <FONT STYLE="letter-spacing: -0.05pt">Main Street</FONT>
Suite 2200</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 60pt"><FONT STYLE="letter-spacing: -0.05pt">Salt Lake</FONT>
City, <FONT STYLE="letter-spacing: -0.05pt">UT</FONT> 84101 <FONT STYLE="letter-spacing: -0.05pt">Phone:&#9;(801) 799-5861</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 60pt"><FONT STYLE="letter-spacing: -0.05pt">E-mail:&#9;<FONT STYLE="color: blue"><U>JPSteele@hollandhart.com</U></FONT>
Attention: Jeffrey Steele, Esq.</FONT></P>

<P STYLE="font: 12pt/25.5pt Times New Roman, Times, Serif; margin: 2.1pt 0 0 60pt"><FONT STYLE="letter-spacing: -0.05pt">If</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Purchaser, addressed</FONT> to it
<FONT STYLE="letter-spacing: -0.05pt">at: Red Cat Holdings,</FONT> <FONT STYLE="letter-spacing: -0.1pt">Inc.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 60pt">370 <FONT STYLE="letter-spacing: -0.05pt">Harbour</FONT>
Drive <FONT STYLE="letter-spacing: -0.05pt">Palmas del Mar Humacao,</FONT> PR 00791</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 60pt"><FONT STYLE="letter-spacing: -0.05pt">Phone:&#9;(833) 373-3228</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 60pt"><FONT STYLE="letter-spacing: -0.05pt">E-mail:&#9;Jeff@redcat.red
Attention:&#9;Jeffrey Thompson, CEO</FONT></P>

<P STYLE="font: 13pt/13pt Calibri, Helvetica, Sans-Serif; margin: 0.8pt 0 0 60pt">&nbsp;</P>

<P STYLE="font: 12pt/186% Times New Roman, Times, Serif; margin: 0 0 0 60pt"><FONT STYLE="letter-spacing: -0.05pt">with</FONT> a <FONT STYLE="letter-spacing: -0.05pt">copy
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">(for</FONT> information <FONT STYLE="letter-spacing: -0.05pt">purposes only): Law Office
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Harvey Kesner</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0 60pt"><FONT STYLE="letter-spacing: -0.05pt">Phone:&#9;(646) 678-2543</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 60pt"><FONT STYLE="letter-spacing: -0.05pt">E-mail:&#9;pdox74@gmail.com
Attention:&#9;Harvey Kesner, Esq.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 15pt/15pt Calibri, Helvetica, Sans-Serif; margin: 0.6pt 0 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">8.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Certain Definitions</U>. For purposes</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">term:</FONT></P>

<P STYLE="text-align: justify; font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Acceptable
Confidentiality Agreement</U>&rdquo;</FONT> means a <FONT STYLE="letter-spacing: -0.05pt">confidentiality agreement that contains confidentiality
provisions that are</FONT> no <FONT STYLE="letter-spacing: -0.05pt">less favorable</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">aggregate</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Company than</FONT> those <FONT STYLE="letter-spacing: -0.05pt">contained</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Confidentiality
Agreement.</FONT></P>

<P STYLE="text-align: justify; font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>affiliate</U>&rdquo;
means</FONT> a Person <FONT STYLE="letter-spacing: -0.05pt">that directly</FONT> or <FONT STYLE="letter-spacing: -0.05pt">indirectly,
through</FONT> one <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">more intermediaries, controls,
</FONT>is <FONT STYLE="letter-spacing: -0.05pt">controlled</FONT> by, or is <FONT STYLE="letter-spacing: -0.05pt">under common control
with,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">first-mentioned Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt"></FONT>&ldquo;<U>beneficial ownership</U>&rdquo; (and related
terms such <FONT STYLE="letter-spacing: -0.05pt">as &ldquo;beneficially</FONT> owned&rdquo; <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">&ldquo;beneficial owner&rdquo;)</FONT> has <FONT STYLE="letter-spacing: -0.05pt">the meaning set
forth</FONT> in Rule <FONT STYLE="letter-spacing: -0.05pt">13d-3 under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Exchange Act.</FONT></P>

<P STYLE="text-align: justify; font: 13pt/13pt Calibri, Helvetica, Sans-Serif; margin: 0.8pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Benefit
Agreement</U>&rdquo;</FONT> means <FONT STYLE="letter-spacing: -0.05pt">each employment, consulting,</FONT> bonus, incentive or <FONT STYLE="letter-spacing: -0.05pt">deferred
compensation, equity</FONT> or <FONT STYLE="letter-spacing: -0.05pt">equity-based compensation,</FONT> noncompetition, <FONT STYLE="letter-spacing: -0.05pt">nondisclosure,</FONT>
non <FONT STYLE="letter-spacing: -0.05pt">solicitation, severance, retirement, change</FONT> in <FONT STYLE="letter-spacing: -0.05pt">control,
retention, termination</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other similar Contract between</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
, on the one <FONT STYLE="letter-spacing: -0.05pt">hand, and any Participant,</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">other
hand.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Benefit
Plan</U>&rdquo; means each pension plan (as defined </FONT>in <FONT STYLE="letter-spacing: -0.05pt">Section 3(2)</FONT> of <FONT STYLE="letter-spacing: -0.05pt">ERISA,
</FONT>but <FONT STYLE="letter-spacing: -0.05pt">whether </FONT>or not subject to <FONT STYLE="letter-spacing: -0.05pt">ERISA), post-retirement
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">employment health, medical, other welfare, cafeteria, disability,</FONT> bonus, <FONT STYLE="letter-spacing: -0.05pt">incentive,
deferred compensation, equity</FONT> or <FONT STYLE="letter-spacing: -0.05pt">equity-based, severance, retirement,</FONT> change in control,
<FONT STYLE="letter-spacing: -0.05pt">retention</FONT> or <FONT STYLE="letter-spacing: -0.05pt">termination plan, policy, program, practice,
Contract and any</FONT> other <FONT STYLE="letter-spacing: -0.05pt">material plan, policy, program, practice</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Contract
</FONT>providing <FONT STYLE="letter-spacing: -0.05pt">compensation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other benefits</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">any Participant (or any</FONT> dependent or <FONT STYLE="letter-spacing: -0.05pt">beneficiary
thereof), including</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each case, each &ldquo;employee</FONT> benefit <FONT STYLE="letter-spacing: -0.05pt">plan&rdquo;
as defined</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Section 3(3)</FONT> of <FONT STYLE="letter-spacing: -0.05pt">ERISA, which
</FONT>are sponsored, <FONT STYLE="letter-spacing: -0.05pt">maintained, contributed </FONT>to or <FONT STYLE="letter-spacing: -0.05pt">required
</FONT>to be <FONT STYLE="letter-spacing: -0.05pt">maintained </FONT>or <FONT STYLE="letter-spacing: -0.05pt">contributed </FONT>to by
the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> or <FONT STYLE="letter-spacing: -0.15pt">any</FONT> Commonly <FONT STYLE="letter-spacing: -0.05pt">Controlled
Entity</FONT> or <FONT STYLE="letter-spacing: -0.05pt">under which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">any</FONT> Commonly <FONT STYLE="letter-spacing: -0.05pt">Controlled Entity has any material obligation
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">liability, other than any Benefit Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Business
Day</U>&rdquo; has the meaning set forth in </FONT><FONT STYLE="letter-spacing: -0.1pt">Rule</FONT> <FONT STYLE="letter-spacing: -0.05pt">14d-1(g)(3)
of the Exchange Act.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt"></FONT>&ldquo;<U>Code</U>&rdquo; means the United <FONT STYLE="letter-spacing: -0.05pt">States Internal </FONT>Revenue
Code <FONT STYLE="letter-spacing: 0.05pt">of</FONT> 1986, <FONT STYLE="letter-spacing: -0.05pt">as amended, and </FONT>the <FONT STYLE="letter-spacing: -0.05pt">rules
and regulations thereunder.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Commonly
Controlled Entity</U>&rdquo; means any</FONT> Person or <FONT STYLE="letter-spacing: -0.05pt">entity that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">(or
at any relevant</FONT> time was) treated <FONT STYLE="letter-spacing: -0.05pt">as</FONT> a single <FONT STYLE="letter-spacing: -0.05pt">employer</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">under common</FONT> control <FONT STYLE="letter-spacing: -0.05pt">with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 414 of
the <FONT STYLE="letter-spacing: -0.05pt">Code.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Company
Intellectual Property</U>&rdquo; means any</FONT> and <FONT STYLE="letter-spacing: -0.05pt">all Intellectual Property and Intellectual
Property</FONT> Rights <FONT STYLE="letter-spacing: -0.05pt">that are owned, used, held for</FONT> use or <FONT STYLE="letter-spacing: -0.05pt">practiced</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> , <FONT STYLE="letter-spacing: -0.05pt">including any Intellectual Property
and Intellectual Property</FONT> Rights <FONT STYLE="letter-spacing: -0.05pt">incorporated</FONT> into or <FONT STYLE="letter-spacing: -0.05pt">otherwise
used,</FONT> held <FONT STYLE="letter-spacing: -0.05pt">for </FONT>use or <FONT STYLE="letter-spacing: -0.05pt">practiced</FONT> in connection
<FONT STYLE="letter-spacing: -0.05pt">with any Company Offerings.</FONT></P>




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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Company
Intellectual Property Contracts</U>&rdquo;</FONT> means the <FONT STYLE="letter-spacing: -0.05pt">Inbound Intellectual Property Contracts
and</FONT> Outbound <FONT STYLE="letter-spacing: -0.05pt">Intellectual Property Contracts.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Company
Material Adverse Effect</U>&rdquo; </FONT>means <FONT STYLE="letter-spacing: -0.05pt">any change, event, effect, occurrence,</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">development that, individually</FONT> or in the <FONT STYLE="letter-spacing: -0.05pt">aggregate,
has</FONT> had or <FONT STYLE="letter-spacing: -0.05pt">would reasonably</FONT> <FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">expected</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">have</FONT> a <FONT STYLE="letter-spacing: -0.05pt">materially adverse effect</FONT> on the business,
<FONT STYLE="letter-spacing: -0.05pt">results</FONT> of <FONT STYLE="letter-spacing: -0.05pt">operations, assets, liabilities</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">condition (financial</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise)</FONT> of the Company,
<FONT STYLE="letter-spacing: -0.05pt">taken as</FONT> a whole, <FONT STYLE="letter-spacing: -0.05pt">except for any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">following
changes,</FONT> events, <FONT STYLE="letter-spacing: -0.05pt">effects, occurrences</FONT> or <FONT STYLE="letter-spacing: -0.05pt">developments:
(A) changes</FONT> in <FONT STYLE="letter-spacing: -0.05pt">general economic</FONT> or <FONT STYLE="letter-spacing: -0.05pt">political</FONT>
conditions or <FONT STYLE="letter-spacing: -0.05pt">financial</FONT> or <FONT STYLE="letter-spacing: -0.05pt">securities markets</FONT>
in general, in <FONT STYLE="letter-spacing: -0.05pt">each case,</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">United States</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">elsewhere</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">world, (B) changes</FONT> in the
<FONT STYLE="letter-spacing: -0.05pt">principal industry</FONT> in <FONT STYLE="letter-spacing: -0.05pt">which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
operate, (C) changes</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Laws</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">enforcement</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">interpretation thereof applicable</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
or in <FONT STYLE="letter-spacing: -0.05pt">GAAP</FONT> or in <FONT STYLE="letter-spacing: -0.05pt">accounting standards, (D) acts</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">war, armed hostilities, sabotage</FONT> or <FONT STYLE="letter-spacing: -0.05pt">terrorism,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">any escalation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">worsening</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
acts</FONT> of <FONT STYLE="letter-spacing: -0.05pt">war (whether</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> not <FONT STYLE="letter-spacing: -0.05pt">declared),
armed hostilities, sabotage</FONT> or <FONT STYLE="letter-spacing: -0.05pt">terrorism, earthquakes, hurricanes, tornados</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
natural disasters</FONT> or <FONT STYLE="letter-spacing: -0.05pt">calamities, (E)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">negotiation,
execution, delivery, announcement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">performance</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> the <FONT STYLE="letter-spacing: -0.05pt">taking</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
actions</FONT> pursuant to this <FONT STYLE="letter-spacing: -0.05pt">Agreement, including without limitation,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">impact
thereof</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">relationships</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
with customers, (F) any </FONT>failure of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> to <FONT STYLE="letter-spacing: -0.1pt">meet</FONT>
<FONT STYLE="letter-spacing: -0.05pt">any internal </FONT>or public <FONT STYLE="letter-spacing: -0.05pt">projections, forecasts </FONT>or
<FONT STYLE="letter-spacing: -0.05pt">estimates</FONT> or the issuance of <FONT STYLE="letter-spacing: -0.05pt">revised projections</FONT>
that are not <FONT STYLE="letter-spacing: -0.05pt">as</FONT> optimistic as those in <FONT STYLE="letter-spacing: -0.05pt">existence</FONT>
on the <FONT STYLE="letter-spacing: -0.05pt">date hereof, (G) any changes</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">market price</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">trading</FONT> volume of <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
Common <FONT STYLE="letter-spacing: -0.05pt">Stock; <U>provided</U>, <U>however</U>, that</FONT> the underlying <FONT STYLE="letter-spacing: -0.05pt">causes</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">such</FONT> change or <FONT STYLE="letter-spacing: -0.05pt">failure</FONT> shall not be <FONT STYLE="letter-spacing: -0.05pt">excluded</FONT>
by this <FONT STYLE="letter-spacing: -0.05pt">clause (G),</FONT> or (H) the <FONT STYLE="letter-spacing: -0.05pt">suspension</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">trading generally</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">New York Stock Exchange</FONT>
or the <FONT STYLE="letter-spacing: -0.05pt">Nasdaq Stock Market, except</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">case</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">clauses (A), (B), (C) and (D), any changes, events, effects, occurrences</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">developments which disproportionately affect, individually</FONT> or <FONT STYLE="letter-spacing: -0.05pt">together
with other changes,</FONT> events, <FONT STYLE="letter-spacing: -0.05pt">effects, occurrences</FONT> or <FONT STYLE="letter-spacing: -0.05pt">developments,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company when</FONT> compared to <FONT STYLE="letter-spacing: -0.05pt">other</FONT> Persons <FONT STYLE="letter-spacing: -0.05pt">operating</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">principal industry</FONT> in <FONT STYLE="letter-spacing: -0.05pt">which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
operates.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Company
Offerings</U>&rdquo; means any</FONT> products or <FONT STYLE="letter-spacing: -0.05pt">services developed, manufactured, offered, provided,
</FONT>sold or <FONT STYLE="letter-spacing: -0.05pt">otherwise distributed</FONT> by or <FONT STYLE="letter-spacing: -0.05pt">for</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> including <FONT STYLE="letter-spacing: -0.05pt">any products</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">service</FONT> offerings <FONT STYLE="letter-spacing: -0.05pt">under development that form</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">basis,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">whole</FONT> or in part, of <FONT STYLE="letter-spacing: -0.05pt">any
revenue</FONT> or <FONT STYLE="letter-spacing: -0.05pt">business projection provided</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Parent.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Company
Warrant</U>&rdquo;</FONT> means <FONT STYLE="letter-spacing: -0.05pt">any</FONT> option or <FONT STYLE="letter-spacing: -0.05pt">arrangement</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">purchase</FONT> Shares <FONT STYLE="letter-spacing: -0.05pt">that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">outstanding
immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Effective Time under any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Contracts
listed</FONT> in <FONT STYLE="letter-spacing: -0.05pt"><U>Section 3.2(b)</U></FONT> of the Company <FONT STYLE="letter-spacing: -0.05pt">Disclosure
Schedule.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Company-Owned
Intellectual Property</U>&rdquo;</FONT> means any <FONT STYLE="letter-spacing: -0.05pt">and all Company Intellectual Property that</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">owned</FONT> in <FONT STYLE="letter-spacing: -0.05pt">whole</FONT> or in <FONT STYLE="letter-spacing: -0.05pt">part</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Company (or that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company claims</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">purports</FONT> to <FONT STYLE="letter-spacing: -0.05pt">own</FONT> in <FONT STYLE="letter-spacing: -0.05pt">whole</FONT>
or in <FONT STYLE="letter-spacing: -0.05pt">part). Company-Owned Intellectual Property includes Registered Company Intellectual Property.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Contracts</U>&rdquo;&#9;</FONT>means&#9;any&#9;of&#9;the&#9;<FONT STYLE="letter-spacing: -0.05pt">agreements,&#9;arrangements,&#9;commitments,
understandings, contracts, leases (whether for real</FONT> or <FONT STYLE="letter-spacing: -0.05pt">personal property),
powers</FONT> of <FONT STYLE="letter-spacing: -0.05pt">attorney, notes,</FONT> bonds, <FONT STYLE="letter-spacing: -0.05pt">mortgages,
indentures, deeds</FONT> of <FONT STYLE="letter-spacing: -0.05pt">trust, loans, evidences</FONT> of <FONT STYLE="letter-spacing: -0.05pt">indebtedness,
purchase orders, letters</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> credit, <FONT STYLE="letter-spacing: -0.05pt">undertakings, </FONT>covenants
not to <FONT STYLE="letter-spacing: -0.05pt">compete, licenses, instruments, obligations, understandings, policies, purchase and
sales orders,</FONT> quotations <FONT STYLE="letter-spacing: -0.05pt">and other commitments to which a Person is a party or to which
any of the assets of such Person or its Subsidiaries are subject, whether oral or written, express or implied.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>control</U>&rdquo;
(including </FONT>the terms <FONT STYLE="letter-spacing: -0.05pt">&ldquo;controlled</FONT> by&rdquo; <FONT STYLE="letter-spacing: -0.05pt">and
&ldquo;under common</FONT> control <FONT STYLE="letter-spacing: -0.05pt">with&rdquo;) means</FONT> the <FONT STYLE="letter-spacing: -0.05pt">possession,
directly</FONT> or <FONT STYLE="letter-spacing: -0.05pt">indirectly</FONT> or <FONT STYLE="letter-spacing: -0.05pt">as trustee</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">executor,</FONT> of the power to <FONT STYLE="letter-spacing: -0.05pt">direct</FONT> or <FONT STYLE="letter-spacing: -0.05pt">cause</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">direction</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">management</FONT> or <FONT STYLE="letter-spacing: -0.05pt">policies</FONT>
of a Person, <FONT STYLE="letter-spacing: -0.05pt">whether</FONT> through the <FONT STYLE="letter-spacing: -0.05pt">ownership</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">as trustee</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">executor,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Contract</FONT> or <FONT STYLE="letter-spacing: -0.05pt">credit
arrangement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Copyright
License</U>&rdquo; means any</FONT> license <FONT STYLE="letter-spacing: -0.05pt">that requires, as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">condition</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">use, modification</FONT> or <FONT STYLE="letter-spacing: -0.05pt">distribution</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Works</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Authorship, that such Works</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Authorship,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">other Software</FONT> or other <FONT STYLE="letter-spacing: -0.05pt">Intellectual Property incorporated</FONT>
into, <FONT STYLE="letter-spacing: -0.05pt">derived from,</FONT> used, or <FONT STYLE="letter-spacing: -0.05pt">distributed with such
Works</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Authorship: (i)</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">case</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Software,</FONT> be made <FONT STYLE="letter-spacing: -0.05pt">available</FONT> or <FONT STYLE="letter-spacing: -0.05pt">distributed</FONT>
in a <FONT STYLE="letter-spacing: -0.05pt">form other than</FONT> binary <FONT STYLE="letter-spacing: -0.05pt">(e.g.,</FONT> source <FONT STYLE="letter-spacing: -0.05pt">code
form), (ii) </FONT><FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">licensed</FONT> for the <FONT STYLE="letter-spacing: -0.05pt">purpose</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">preparing derivative works, (iii)</FONT> be <FONT STYLE="letter-spacing: -0.05pt">licensed under
terms that allow</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company Offerings, Company-Owned Intellectual Property,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">portions
thereof</FONT> or <FONT STYLE="letter-spacing: -0.05pt">interfaces</FONT> therefor to be reverse <FONT STYLE="letter-spacing: -0.05pt">engineered,</FONT>
reverse <FONT STYLE="letter-spacing: -0.05pt">assembled</FONT> or <FONT STYLE="letter-spacing: -0.05pt">disassembled (other than</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">operation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">law)</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">(iv)</FONT> <FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">redistributable
at</FONT> no <FONT STYLE="letter-spacing: -0.05pt">license fee.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Copyright
Materials</U>&rdquo;</FONT> means <FONT STYLE="letter-spacing: -0.05pt">any Software</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
other <FONT STYLE="letter-spacing: -0.05pt">Intellectual Property subject</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Copyright
License.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Environmental
Claims</U>&rdquo; means all accusations, allegations, Liens,</FONT> demands, <FONT STYLE="letter-spacing: -0.05pt">Actions,</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">causes</FONT> of action <FONT STYLE="letter-spacing: -0.05pt">for any damage,</FONT> including,
<FONT STYLE="letter-spacing: -0.05pt">without limitation, personal injury</FONT> or <FONT STYLE="letter-spacing: -0.05pt">property damage,</FONT>
arising out of or <FONT STYLE="letter-spacing: -0.05pt">related</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Environmental</FONT> Conditions
or <FONT STYLE="letter-spacing: -0.05pt">pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">applicable Environmental Laws.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Environmental</U></FONT><U>
Conditions</U>&rdquo; <FONT STYLE="letter-spacing: -0.05pt">means</FONT> the <FONT STYLE="letter-spacing: -0.05pt">presence</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">Hazardous Substances</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">environment (including
natural resources,</FONT> soil, <FONT STYLE="letter-spacing: -0.05pt">surface water, ground water, any present</FONT> or <FONT STYLE="letter-spacing: -0.05pt">potential
drinking water</FONT> supply, <FONT STYLE="letter-spacing: -0.05pt">subsurface strata</FONT> or <FONT STYLE="letter-spacing: -0.05pt">ambient</FONT>
air) <FONT STYLE="letter-spacing: -0.05pt">relating</FONT> to or <FONT STYLE="letter-spacing: -0.05pt">arising</FONT> out of the <FONT STYLE="letter-spacing: -0.05pt">conduct</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">business</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
..</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Environmental</U></FONT><U>
Laws</U>&rdquo; <FONT STYLE="letter-spacing: -0.05pt">shall mean all applicable Laws relating</FONT> to pollution, <FONT STYLE="letter-spacing: -0.05pt">protection</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">environment (including without limitation ambient air, surface water, ground water, land
surface,</FONT> subsurface <FONT STYLE="letter-spacing: -0.05pt">strata, wildlife, plants,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
natural resources), and/or protection</FONT> of the health <FONT STYLE="letter-spacing: -0.05pt">and safety</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Persons</FONT>
from <FONT STYLE="letter-spacing: -0.05pt">exposures</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Hazardous Substances</FONT> in the
<FONT STYLE="letter-spacing: -0.05pt">environment.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Equity
Exchange</U></FONT><U> Ratio</U>&rdquo; <FONT STYLE="letter-spacing: -0.05pt">means</FONT> the <FONT STYLE="letter-spacing: -0.05pt">quotient
obtained</FONT> by dividing <FONT STYLE="letter-spacing: -0.05pt">(x)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Merger Consideration</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">(y)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Applicable Parent Stock Price.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Equity
Interest</U>&rdquo;</FONT> means <FONT STYLE="letter-spacing: -0.05pt">any share</FONT> of <FONT STYLE="letter-spacing: -0.05pt">capital
</FONT>stock, <FONT STYLE="letter-spacing: -0.05pt">partnership, member</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar equity
interests</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any Person, and any securities (including debt securities) convertible</FONT>
into, or <FONT STYLE="letter-spacing: -0.05pt">exchangeable</FONT> or <FONT STYLE="letter-spacing: -0.05pt">exercisable</FONT> for, <FONT STYLE="letter-spacing: -0.05pt">any
such</FONT> shares, <FONT STYLE="letter-spacing: -0.05pt">capital stock,</FONT> partnership, <FONT STYLE="letter-spacing: -0.05pt">member
</FONT><FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">similar equity interests,</FONT> <FONT STYLE="letter-spacing: 0.05pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">any</FONT> options, <FONT STYLE="letter-spacing: -0.05pt">warrants</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
rights</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> kind to <FONT STYLE="letter-spacing: -0.05pt">acquire</FONT> or <FONT STYLE="letter-spacing: -0.05pt">that
are linked</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">value</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> such
<FONT STYLE="letter-spacing: -0.05pt">shares, capital stock, partnership, member</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar
equity interests</FONT> or <FONT STYLE="letter-spacing: -0.05pt">such convertible</FONT> or <FONT STYLE="letter-spacing: -0.05pt">exchangeable
securities,</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">other ownership interest (including, without limitation, any such interest
represented</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Contract right),</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such Person.</FONT></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>ERISA</U>&rdquo;</FONT>
means the <FONT STYLE="letter-spacing: -0.05pt">United States Employee Retirement Income Security Act</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
1974, <FONT STYLE="letter-spacing: -0.05pt">as amended, and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">rules and regulations thereunder.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Expenses</U>&rdquo;
includes all out-of-pocket expenses</FONT> (including <FONT STYLE="letter-spacing: -0.05pt">all fees and expenses</FONT> of <FONT STYLE="letter-spacing: -0.05pt">counsel,
accountants,</FONT> investment <FONT STYLE="letter-spacing: -0.05pt">bankers, financing sources, experts and consultants</FONT> to a
<FONT STYLE="letter-spacing: -0.05pt">party hereto and</FONT> its <FONT STYLE="letter-spacing: -0.05pt">affiliates) incurred</FONT> by
a <FONT STYLE="letter-spacing: -0.05pt">party</FONT> or on its <FONT STYLE="letter-spacing: -0.05pt">behalf</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection
with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">related</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">authorization, preparation,
negotiation, execution and performance</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transactions
contemplated hereby, including</FONT> the <FONT STYLE="letter-spacing: -0.05pt">preparation, printing, filing and mailing</FONT> of the
<FONT STYLE="letter-spacing: -0.05pt">Proxy Statement, and</FONT> any <FONT STYLE="letter-spacing: -0.05pt">solicitation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholder
approvals and all other matters related</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated</FONT> by this
<FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>GAAP</U>&rdquo; means generally accepted accounting principles as applied in
the United States.</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Governmental
Entity</U>&rdquo; means any</FONT> nation, <FONT STYLE="letter-spacing: -0.05pt">federal, state, provincial, county, municipal, local</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">foreign government,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other political</FONT> subdivision
<FONT STYLE="letter-spacing: -0.05pt">thereof, and any entity exercising executive, legislative, judicial, regulatory, taxing</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">administrative functions</FONT> of <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">pertaining</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">government.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Hazardous
Substances</U>&rdquo; shall mean all pollutants, contaminants, chemicals, wastes, and any</FONT> other <FONT STYLE="letter-spacing: -0.05pt">infectious,
carcinogenic,</FONT> ignitable, <FONT STYLE="letter-spacing: -0.05pt">corrosive, reactive,</FONT> toxic or <FONT STYLE="letter-spacing: -0.05pt">otherwise
hazardous substances</FONT> or <FONT STYLE="letter-spacing: -0.05pt">materials (whether</FONT> solids, liquids or <FONT STYLE="letter-spacing: -0.05pt">gases)
subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">regulation, control</FONT> or <FONT STYLE="letter-spacing: -0.05pt">remediation</FONT>
under <FONT STYLE="letter-spacing: -0.05pt">applicable Environmental Laws.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Intellectual
Property</U>&rdquo; means any and all: (i)</FONT> technology, <FONT STYLE="letter-spacing: -0.05pt">formulae,</FONT> algorithms, <FONT STYLE="letter-spacing: -0.05pt">procedures,
processes,</FONT> methods, <FONT STYLE="letter-spacing: -0.05pt">techniques,</FONT> knowhow, <FONT STYLE="letter-spacing: -0.05pt">ideas,
creations,</FONT> inventions, <FONT STYLE="letter-spacing: -0.05pt">discoveries, and improvements (whether patentable</FONT> <FONT STYLE="letter-spacing: 0.05pt">or </FONT>unpatentable <FONT STYLE="letter-spacing: -0.05pt">and
whether</FONT> or not <FONT STYLE="letter-spacing: -0.05pt">reduced</FONT> to <FONT STYLE="letter-spacing: -0.05pt">practice), (ii)
technical, engineering and manufacturing information and</FONT> materials, <FONT STYLE="letter-spacing: -0.05pt">(iii)
specifications, designs, models, devices, prototypes, schematics</FONT> and <FONT STYLE="letter-spacing: -0.05pt">development</FONT>
tools, <FONT STYLE="letter-spacing: -0.05pt">(iv) Software, websites, content, images,</FONT> graphics, <FONT STYLE="letter-spacing: -0.05pt">text,
photographs, artwork, audiovisual</FONT> works, sound <FONT STYLE="letter-spacing: -0.05pt">recordings, graphs, drawings, reports,
analyses, writings, and other works</FONT> of authorship <FONT STYLE="letter-spacing: -0.05pt">and copyrightable subject matter
(&ldquo;<U>Works </U></FONT><U><FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Authorship</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo;), </FONT>(v)
databases <FONT STYLE="letter-spacing: -0.05pt">and other</FONT> compilations <FONT STYLE="letter-spacing: -0.05pt">and collections </FONT>of <FONT STYLE="letter-spacing: -0.05pt">data</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">information (&ldquo;<U>Databases</U>&rdquo;), (vi) trademarks, service marks,</FONT> logos
and <FONT STYLE="letter-spacing: -0.05pt">design marks, trade dress, trade names, fictitious and other business names, and brand
names, together with all goodwill associated with any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">foregoing
(&ldquo;<U>Trademarks</U>&rdquo;), (vii)</FONT> domain <FONT STYLE="letter-spacing: -0.05pt">names, uniform resource locators
and</FONT> other <FONT STYLE="letter-spacing: -0.05pt">names and locators associated with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Internet
(&ldquo;<U>Domain Names</U>&rdquo;); </FONT>(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp; </FONT>information
and materials not <FONT STYLE="letter-spacing: -0.05pt">generally known</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">public,
including trade secrets and other confidential and proprietary information,</FONT> such <FONT STYLE="letter-spacing: -0.05pt">as
product, marketing, servicing, financial, supplier, and</FONT> personnel <FONT STYLE="letter-spacing: -0.05pt">information,</FONT>
customer lists, <FONT STYLE="letter-spacing: -0.05pt">customer contact and registration information, customer correspondence
and</FONT> customer <FONT STYLE="letter-spacing: -0.05pt">purchasing histories (&ldquo;<U>Trade Secrets</U>&rdquo;) and </FONT>(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp; </FONT>tangible
embodiments of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of the foregoing, in <FONT STYLE="letter-spacing: -0.05pt">any </FONT>form
or <FONT STYLE="letter-spacing: -0.05pt">media whether</FONT> or not <FONT STYLE="letter-spacing: -0.05pt">specifically listed
herein.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Intellectual
Property Rights</U>&rdquo; means any and all rights (anywhere</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">world, whether statutory,
</FONT>common <FONT STYLE="letter-spacing: -0.05pt">law</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise) relating</FONT> to,
<FONT STYLE="letter-spacing: -0.05pt">arising from,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">associated with Intellectual Property,
including: (i) patents and patent applications,</FONT> utility <FONT STYLE="letter-spacing: -0.05pt">models and applications for</FONT>
utility <FONT STYLE="letter-spacing: -0.05pt">models, inventor&rsquo;s certificates and applications for inventor&rsquo;s certificates,
and invention disclosure statements (&ldquo;<U>Patents</U>&rdquo;), (ii) copyrights and all other rights with respect to Works of Authorship
and all registrations thereof and applications therefor (including moral, economic and other industrial property rights, however denominated)
(&ldquo;<U>Copyrights</U>&rdquo;), (iii) other rights with respect to Software, including registrations thereof and applications therefor,
(iv) industrial design rights and registrations thereof and applications therefor, (v) rights with respect to Trademarks, and all registrations
thereof and applications therefor, (vi) rights with respect to Domain Names, including registrations thereof and applications therefor,
(vii) rights with respect to Trade Secrets, including rights to limit the use or disclosure thereof by any Person, (viii) rights with
respect to Databases, including copyright registrations thereof and copyright applications therefor, (ix) publicity and privacy rights,
including all rights with respect to use of a Person&rsquo;s name, signature, likeness, image, photograph, voice, identity, personality,
and biographical and personal information and materials and (x) any rights equivalent or similar to any of the foregoing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt"></FONT>&ldquo;<U>IRS</U>&rdquo;
means the <FONT STYLE="letter-spacing: -0.05pt">United States Internal</FONT> Revenue <FONT STYLE="letter-spacing: -0.05pt">Service.</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>knowledge&rdquo;</U></FONT>
of a Person <FONT STYLE="letter-spacing: -0.05pt">means actual knowledge, after reasonable</FONT> inquiry, of <FONT STYLE="letter-spacing: -0.05pt">any
executive</FONT> officer <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Person and, solely</FONT>
with <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> to the Company, the knowledge <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">George</FONT> Matus, or in the case of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> Stockholder
<FONT STYLE="letter-spacing: -0.05pt">representation, such Stockholder.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Law</U>&rdquo;
means any international, national, provincial, federal, state,</FONT> municipal <FONT STYLE="letter-spacing: -0.05pt">and local laws,
treaties, statutes, ordinances, certificates, notices, by-laws,</FONT> rules, <FONT STYLE="letter-spacing: -0.05pt">regulations, Orders,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">other requirements,</FONT> policies or <FONT STYLE="letter-spacing: -0.05pt">instruments</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any Governmental Entity having</FONT> the <FONT STYLE="letter-spacing: -0.05pt">force</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">law.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Licensed
Company Intellectual Property</U>&rdquo;</FONT> means <FONT STYLE="letter-spacing: -0.05pt">any Company Intellectual Property that</FONT>
is not <FONT STYLE="letter-spacing: -0.05pt">Company-Owned Intellectual Property and</FONT> is <FONT STYLE="letter-spacing: -0.05pt">licensed</FONT>
<FONT STYLE="letter-spacing: 0.05pt">to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Lien</U>&rdquo;
means any</FONT> lien, <FONT STYLE="letter-spacing: -0.05pt">mortgage, pledge, conditional</FONT> or <FONT STYLE="letter-spacing: -0.05pt">installment
sale agreement, encumbrance, covenant, condition, restriction, charge,</FONT> option, <FONT STYLE="letter-spacing: -0.05pt">right</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">first refusal, easement, security interest, deed</FONT> of <FONT STYLE="letter-spacing: -0.05pt">trust,
right-of-way, encroachment, community property interest</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other claim</FONT> or <FONT STYLE="letter-spacing: -0.05pt">restriction</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any nature, whether voluntarily incurred</FONT> or arising by <FONT STYLE="letter-spacing: -0.05pt">operation</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">law,</FONT> including <FONT STYLE="letter-spacing: -0.05pt">any restriction</FONT> on the voting
of <FONT STYLE="letter-spacing: -0.05pt">any security, any restriction</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">transfer</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any security</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other
asset, and any restriction</FONT> on the possession, <FONT STYLE="letter-spacing: -0.05pt">exercise</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
transfer of <FONT STYLE="letter-spacing: -0.05pt">any other attribute</FONT> of <FONT STYLE="letter-spacing: -0.05pt">ownership</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any asset.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>on</U></FONT><U>
a <FONT STYLE="letter-spacing: -0.05pt">fully diluted</FONT> basis</U>&rdquo; <FONT STYLE="letter-spacing: -0.05pt">means, as</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">any</FONT> date, <FONT STYLE="letter-spacing: -0.05pt">(i)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">number</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Shares outstanding,</FONT> plus <FONT STYLE="letter-spacing: -0.05pt">(ii)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">number</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> is <FONT STYLE="letter-spacing: -0.05pt">then</FONT>
required to issue <FONT STYLE="letter-spacing: -0.05pt">pursuant</FONT> to options, <FONT STYLE="letter-spacing: -0.05pt">warrants, rights</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">other obligations outstanding at such date</FONT> under <FONT STYLE="letter-spacing: -0.05pt">any
employee stock</FONT> option or <FONT STYLE="letter-spacing: -0.05pt">other benefit</FONT> plans, <FONT STYLE="letter-spacing: -0.05pt">warrant
agreements</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT> (assuming <FONT STYLE="letter-spacing: -0.05pt">all</FONT>
options <FONT STYLE="letter-spacing: -0.05pt">and other rights</FONT> to <FONT STYLE="letter-spacing: -0.05pt">acquire</FONT> or <FONT STYLE="letter-spacing: -0.05pt">obligations</FONT>
to issue <FONT STYLE="letter-spacing: -0.05pt">such Shares</FONT> are <FONT STYLE="letter-spacing: -0.05pt">fully vested</FONT> and <FONT STYLE="letter-spacing: -0.05pt">exercisable
and all Shares issuable at any time have been issued), including pursuant</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company
Stock Option Plans.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Open
Source</U>&rdquo; means any Software</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other Intellectual Property that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">distributed
under an</FONT> open source license <FONT STYLE="letter-spacing: -0.05pt">such as (by way</FONT> <FONT STYLE="letter-spacing: 0.05pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">example</FONT>
only) the GNU <FONT STYLE="letter-spacing: -0.05pt">General</FONT> Public <FONT STYLE="letter-spacing: -0.05pt">License, GNU Lesser
General</FONT> Public License, <FONT STYLE="letter-spacing: -0.05pt">Apache License,</FONT> Mozilla Public <FONT STYLE="letter-spacing: -0.05pt">License,
BSD License, MIT License, Common Public License, any derivative </FONT><FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">any
of the foregoing licenses, or any other license approved as an open source license by the Open Source Initiative.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Parent</U></FONT><U>
Common <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&rdquo; means shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">common
stock, par value</FONT> $0.0001 <FONT STYLE="letter-spacing: -0.05pt">per share,</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Parent.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Parent
Material Adverse Effect</U>&rdquo; means any change, event, development, condition, occurrence</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">effect that prevents</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">materially
delays,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">would reasonably</FONT> <FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">expected</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">materially delay, consummation</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Merger</FONT>
or performance by <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">any</FONT> of their <FONT STYLE="letter-spacing: -0.05pt">material obligations under</FONT> this
<FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Participant</U>&rdquo;
means each current</FONT> or <FONT STYLE="letter-spacing: -0.05pt">former director, officer,</FONT> employee or <FONT STYLE="letter-spacing: -0.05pt">independent
contractor</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> .</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Permitted
Liens</U>&rdquo;</FONT> means <FONT STYLE="letter-spacing: -0.05pt">(a) Liens</FONT> for <FONT STYLE="letter-spacing: -0.05pt">Taxes</FONT>
not <FONT STYLE="letter-spacing: -0.05pt">yet</FONT> due <FONT STYLE="letter-spacing: -0.05pt">and</FONT> payable or that <FONT STYLE="letter-spacing: -0.05pt">are
being contested</FONT> in good <FONT STYLE="letter-spacing: -0.05pt">faith</FONT> by <FONT STYLE="letter-spacing: -0.05pt">appropriate
proceedings and for which adequate reserves</FONT> have <FONT STYLE="letter-spacing: -0.05pt">been established</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with GAAP</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Company&rsquo;s financial statements, (b) Liens</FONT> in <FONT STYLE="letter-spacing: -0.05pt">favor</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">vendors, carriers, warehousemen, repairmen, mechanics, workmen, materialmen, construction</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">similar</FONT> liens or <FONT STYLE="letter-spacing: -0.05pt">encumbrances</FONT> arising by
<FONT STYLE="letter-spacing: -0.05pt">operation</FONT> of law, <FONT STYLE="letter-spacing: -0.05pt">(c) with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Leased</FONT>
Real <FONT STYLE="letter-spacing: -0.05pt">Property, </FONT>Liens <FONT STYLE="letter-spacing: -0.05pt">disclosed </FONT>on <FONT STYLE="letter-spacing: -0.05pt">existing</FONT>
title <FONT STYLE="letter-spacing: -0.05pt">reports</FONT> or <FONT STYLE="letter-spacing: -0.05pt">existing surveys made available</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Parent and such other non-monetary Liens,</FONT> if <FONT STYLE="letter-spacing: -0.05pt">any,
which would</FONT> not, <FONT STYLE="letter-spacing: -0.05pt">individually</FONT> or in the <FONT STYLE="letter-spacing: -0.05pt">aggregate,
interfere materially with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">ordinary conduct</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">business</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">would detract materially from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">use, occupancy, value</FONT>
or marketability of <FONT STYLE="letter-spacing: -0.05pt">title thereto, including (i) easements, encroachments and other matters</FONT>
not of <FONT STYLE="letter-spacing: -0.05pt">record which would</FONT> be <FONT STYLE="letter-spacing: -0.05pt">disclosed</FONT> by <FONT STYLE="letter-spacing: -0.05pt">an
accurate survey</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">personal inspection</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">property
and (ii)</FONT> title to <FONT STYLE="letter-spacing: -0.05pt">any portion</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">premises</FONT>
lying <FONT STYLE="letter-spacing: -0.05pt">within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">right</FONT> of <FONT STYLE="letter-spacing: -0.05pt">way</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">boundary</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> public <FONT STYLE="letter-spacing: -0.05pt">road</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> private <FONT STYLE="letter-spacing: -0.05pt">road.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Person</U>&rdquo;
means an</FONT> individual, <FONT STYLE="letter-spacing: -0.05pt">corporation, limited liability company,</FONT> partnership, <FONT STYLE="letter-spacing: -0.05pt">association,
trust, unincorporated organization,</FONT> other <FONT STYLE="letter-spacing: -0.05pt">entity</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">group (as defined</FONT> in Section <FONT STYLE="letter-spacing: -0.05pt">13(d)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Exchange
Act).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Personal
Information</U>&rdquo; means information from</FONT> or <FONT STYLE="letter-spacing: -0.05pt">about an individual that is sufficient</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">identify such individual, including,</FONT> but not <FONT STYLE="letter-spacing: -0.05pt">limited</FONT>
to, <FONT STYLE="letter-spacing: -0.05pt">an individual&rsquo;s: first and last name, </FONT>home or other physical <FONT STYLE="letter-spacing: -0.05pt">address;</FONT>
telephone <FONT STYLE="letter-spacing: -0.05pt">number, including </FONT>home <FONT STYLE="letter-spacing: -0.05pt">telephone </FONT>number
<FONT STYLE="letter-spacing: -0.05pt">and</FONT> mobile <FONT STYLE="letter-spacing: -0.05pt">telephone number, email address</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">other</FONT> online <FONT STYLE="letter-spacing: -0.05pt">contact information, such as</FONT> a
<FONT STYLE="letter-spacing: -0.05pt">user identifier</FONT> or <FONT STYLE="letter-spacing: -0.05pt">screen</FONT> name; <FONT STYLE="letter-spacing: -0.05pt">financial
account</FONT> number, <FONT STYLE="letter-spacing: -0.05pt">government-issued identifier,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">persistent
identifier, such as</FONT> <FONT STYLE="letter-spacing: -0.1pt">IP</FONT> <FONT STYLE="letter-spacing: -0.05pt">address</FONT> or other
unique <FONT STYLE="letter-spacing: -0.05pt">identifier associated with</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Person,</FONT>
device or <FONT STYLE="letter-spacing: -0.05pt">web browser;</FONT> list of <FONT STYLE="letter-spacing: -0.05pt">contacts; sufficiently
precise physical location;</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any other information from</FONT> or <FONT STYLE="letter-spacing: -0.05pt">about
an individual</FONT> consumer <FONT STYLE="letter-spacing: -0.05pt">that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">combined</FONT>
with <FONT STYLE="letter-spacing: -0.05pt">information from</FONT> or about <FONT STYLE="letter-spacing: -0.05pt">an individual that</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">sufficient</FONT> to <FONT STYLE="letter-spacing: -0.05pt">identify such individual.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Registered
Company Intellectual Property</U>&rdquo;</FONT> means:&#9;<FONT STYLE="letter-spacing: -0.05pt">(i) all Patents, registered
Trademarks, applications </FONT>to <FONT STYLE="letter-spacing: -0.05pt">register Trademarks</FONT> (including <FONT STYLE="letter-spacing: -0.05pt">intent-to-use
applications), registered Copyrights, applications</FONT> to <FONT STYLE="letter-spacing: -0.05pt">register Copyrights, and all
Domain </FONT>Names <FONT STYLE="letter-spacing: -0.05pt">that</FONT> are <FONT STYLE="letter-spacing: -0.05pt">registered,
recorded</FONT> or <FONT STYLE="letter-spacing: -0.05pt">filed</FONT> by, for, or <FONT STYLE="letter-spacing: -0.05pt">under
authorization</FONT> from <FONT STYLE="letter-spacing: -0.05pt">(or</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">name</FONT>
of) the <FONT STYLE="letter-spacing: -0.05pt">Company and (ii) any other applications, registrations, recordings and filings</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Company (or otherwise authorized by </FONT><FONT STYLE="letter-spacing: 0.05pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">in
the name of the Company ) with respect to any Company-Owned Intellectual Property.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Securities
Act</U>&rdquo;</FONT> means the <FONT STYLE="letter-spacing: -0.05pt">Securities Act</FONT> of 1933, <FONT STYLE="letter-spacing: -0.05pt">as
amended, and</FONT> the rules <FONT STYLE="letter-spacing: -0.05pt">and regulations promulgated thereunder.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 75pt"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Software</U>&rdquo;</FONT>
means <FONT STYLE="letter-spacing: -0.05pt">all (i) computer programs and other software,</FONT> including <FONT STYLE="letter-spacing: -0.05pt">software
implementations</FONT> of <FONT STYLE="letter-spacing: -0.05pt">algorithms, models, and methodologies, whether</FONT> in <FONT STYLE="letter-spacing: -0.05pt">source
code, object code</FONT> or other form, <FONT STYLE="letter-spacing: -0.05pt">including libraries, subroutines and other</FONT> components
<FONT STYLE="letter-spacing: -0.05pt">thereof, (ii) computerized Databases, including all data and information included</FONT> in <FONT STYLE="letter-spacing: -0.05pt">such
Databases, (iii) screens,</FONT> user <FONT STYLE="letter-spacing: -0.05pt">interfaces, command structures, report formats, templates,
menus,</FONT> buttons <FONT STYLE="letter-spacing: -0.05pt">and icons, (iv) descriptions, flow-charts, architectures, development</FONT>
tools, <FONT STYLE="letter-spacing: -0.05pt">and other materials used</FONT> to <FONT STYLE="letter-spacing: -0.05pt">design, plan, organize</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">develop any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">foregoing and (v) all documentation,
including development,</FONT> diagnostic, <FONT STYLE="letter-spacing: -0.05pt">support, user and</FONT> training <FONT STYLE="letter-spacing: -0.05pt">documentation
related</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">foregoing.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Subsidiary</U>&rdquo;</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Parent,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
other <FONT STYLE="letter-spacing: -0.05pt">Person means any</FONT> corporation, <FONT STYLE="letter-spacing: -0.05pt">partnership,</FONT>
joint <FONT STYLE="letter-spacing: -0.05pt">venture</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other legal entity</FONT> of <FONT STYLE="letter-spacing: -0.05pt">which
Parent,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">such other Person, as</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">case may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">(either alone</FONT> or through or
<FONT STYLE="letter-spacing: -0.05pt">together with any other Subsidiary), owns, directly</FONT> or <FONT STYLE="letter-spacing: -0.05pt">indirectly,</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">majority</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
Equity Interests</FONT> the <FONT STYLE="letter-spacing: -0.05pt">holders</FONT> of <FONT STYLE="letter-spacing: -0.05pt">which are generally
entitled</FONT> to vote <FONT STYLE="letter-spacing: -0.05pt">for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">election</FONT> of
the <FONT STYLE="letter-spacing: -0.05pt">board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">directors</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
other governing body of <FONT STYLE="letter-spacing: -0.05pt">such corporation, partnership,</FONT> joint <FONT STYLE="letter-spacing: -0.05pt">venture</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">other legal entity,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise owns, directly</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">indirectly, such Equity Interests, that would confer control</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
such corporation, partnership,</FONT> joint <FONT STYLE="letter-spacing: -0.05pt">venture</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
legal entity,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any Person that would otherwise</FONT> be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;subsidiary&rdquo; under</FONT> Rule <FONT STYLE="letter-spacing: -0.05pt">12b-2 promulgated
under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Exchange Act.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Taxes</U>&rdquo;
means any and all (i) taxes, fees, levies, duties, tariffs,</FONT> imposts and <FONT STYLE="letter-spacing: -0.05pt">other charges</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">any</FONT> kind <FONT STYLE="letter-spacing: -0.05pt">(together
with any and all interest, penalties, additions</FONT> to <FONT STYLE="letter-spacing: -0.05pt">tax and additional amounts imposed with
respect thereto) imposed</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any Governmental</FONT> Entity, <FONT STYLE="letter-spacing: -0.05pt">whether
disputed</FONT> or not, <FONT STYLE="letter-spacing: -0.05pt">including income, franchise, windfall</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
profits, gross receipts, property,</FONT> sales, <FONT STYLE="letter-spacing: -0.05pt">use, net worth, capital</FONT> stock, <FONT STYLE="letter-spacing: -0.05pt">payroll,
employment, social security, national insurance, workers&rsquo; compensation,</FONT> unemployment <FONT STYLE="letter-spacing: -0.05pt">compensation,
excise, withholding, ad valorem, stamp, transfer, value-added and gains tax and license, registration and documentation fees and (ii)
liability for amounts described</FONT> under <FONT STYLE="letter-spacing: -0.05pt">clause (i) above</FONT> under <FONT STYLE="letter-spacing: -0.05pt">Treasury
Regulation</FONT> Section <FONT STYLE="letter-spacing: -0.05pt">1.1502-6 (or any similar provision</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
applicable Law), as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">result</FONT> of <FONT STYLE="letter-spacing: -0.05pt">transferee</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">successor liability,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Contract,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">law</FONT>
or otherwise.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Tax</U></FONT><U>
Return</U>&rdquo; <FONT STYLE="letter-spacing: -0.05pt">means</FONT> any <FONT STYLE="letter-spacing: -0.05pt">report, return (including
information return),</FONT> claim <FONT STYLE="letter-spacing: -0.05pt">for refund, election, estimated tax filing, declaration</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">similar statement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">document relating</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">Taxes, including any</FONT> schedule or <FONT STYLE="letter-spacing: -0.05pt">attachment thereto,
and including any amendments thereof.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Transfer
Taxes</U>&rdquo;</FONT> means <FONT STYLE="letter-spacing: -0.05pt">all transfer, stamp, documentary and similar Taxes incurred</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transfer</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares
pursuant</FONT> to this <FONT STYLE="letter-spacing: -0.05pt">Agreement and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transactions
contemplated herein.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Third
Party</U>&rdquo; shall</FONT> mean <FONT STYLE="letter-spacing: -0.05pt">any Person other than Parent,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">their respective affiliates.</FONT></P>




<P STYLE="font: 9.5pt/9.5pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Uncured
Inaccuracy</U>&rdquo; with respect</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">representation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">warranty</FONT>
of a <FONT STYLE="letter-spacing: -0.05pt">party</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Agreement as of</FONT> a <FONT STYLE="letter-spacing: -0.05pt">particular</FONT>
date <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">exist</FONT>
only if <FONT STYLE="letter-spacing: -0.05pt">such representation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">warranty shall be inaccurate
as</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such date as</FONT> if <FONT STYLE="letter-spacing: -0.05pt">such representation</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">warranty were</FONT> made <FONT STYLE="letter-spacing: -0.05pt">as</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
date, <FONT STYLE="letter-spacing: -0.05pt">and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">inaccuracy</FONT> in <FONT STYLE="letter-spacing: -0.05pt">such
representation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">warranty</FONT> shall not <FONT STYLE="letter-spacing: -0.05pt">have been
cured since such date;</FONT> <U>provided</U>, <FONT STYLE="letter-spacing: -0.05pt"><U>however</U>, that</FONT> if <FONT STYLE="letter-spacing: -0.05pt">such
representation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">warranty</FONT> by its <FONT STYLE="letter-spacing: -0.05pt">terms speaks
as</FONT> of the date <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">as</FONT>
of another <FONT STYLE="letter-spacing: -0.05pt">specific date, then</FONT> there <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> not
be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to <FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">an
Uncured Inaccuracy</FONT> <FONT STYLE="letter-spacing: 0.05pt">in</FONT> <FONT STYLE="letter-spacing: -0.05pt">such representation</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">warranty unless such representation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">warranty
shall have</FONT> been <FONT STYLE="letter-spacing: -0.05pt">inaccurate as</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">date</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Agreement</FONT> or such <FONT STYLE="letter-spacing: -0.05pt">other
specific</FONT> date, <FONT STYLE="letter-spacing: -0.05pt">respectively, and</FONT> the inaccuracy in <FONT STYLE="letter-spacing: -0.05pt">such
representation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">warranty shall</FONT> not <FONT STYLE="letter-spacing: -0.05pt">have</FONT>
been <FONT STYLE="letter-spacing: -0.05pt">cured since such date.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">8.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Terms Defined Elsewhere</U>. The following terms are defined elsewhere</FONT> in this
<FONT STYLE="letter-spacing: -0.05pt">Agreement, as indicated below:</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.05pt"></FONT></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="width: 70%; border-collapse: collapse; font: 12pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: middle">
    <TD STYLE="width: 65%">&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>2015 Stock Option Plan</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD STYLE="width: 35%">Section 2.4(a)(iv)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Action</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.15(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Agreement</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Preamble</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Alternative Acquisition Agreement</U>&rdquo;</FONT></TD>
    <TD>Section 5.4(b)</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Assumed Company Option</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 2.4(a)(ii)</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Assumed RSUs</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 2.4(b)(ii)</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Book-Entry Shares</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 2.2(b)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Breakup Fee</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 7.2(b)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Certificate of Merger</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: 0.05pt">&rdquo;</FONT></TD>
    <TD>Section 1.5</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Certificates</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 2.2(b)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Closing</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 1.5</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Closing Date</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 1.5</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Preamble</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Board</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Board Recommendation</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Bylaws</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.1(b)</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Charter</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.1(b)</TD></TR>
  <TR>
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Common Stock</U>&rdquo;</FONT></TD>
    <TD>Section 3.2(a)</TD></TR>
  <TR>
    <TD STYLE="font: 8pt Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Compensation Arrangement</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.13(g)</TD></TR>
  <TR>
    <TD STYLE="font: 8pt Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Disclosure Schedule</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Article 3</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Financial Advisor</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.23</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Material Contract</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.14(b)</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Option</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 2.4(a)(i)</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Permits</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.6(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Personnel</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.17(k)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Preferred Stock</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.2(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Representatives</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 5.3(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company RSU</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 2.4(b)(ii)</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Stock Option Plans</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 2.4(a)(i)</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Company Stockholder Approval</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.26</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Confidentiality Agreement</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 5.3(b)</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Contaminants</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.17(s)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Continuing Directors</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 1.3(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Continuing Employees</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 5.11(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Dissenting Shares</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 2.3</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>DGCL</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Recitals</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>DOJ</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 5.5(c)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>D&amp;O Insurance</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 5.8(c)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Effective Time</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 1.5</TD></TR>
  <TR>
    <TD STYLE="font: 8pt Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Employment Compensation Arrangement</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.13(g)</TD></TR>
  <TR>
    <TD STYLE="font: 8pt Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Exchange Act</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 1.1(a)</TD></TR>
  <TR>
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Expiration Date</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 1.1(d)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Export Approvals</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.29(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Fairness Opinion</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.23</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>FTC</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 5.5(c)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Grant Date</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.2(c)</TD></TR>
  <TR>
    <TD STYLE="font: 8pt Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Inbound Intellectual Property Contracts&quot;</U></FONT></TD>
    <TD>Section 3.17(b)</TD></TR>
  <TR>
    <TD STYLE="font: 8pt Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Inclusive Companies</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.16</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Independent Directors</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 1.3(c)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Initial Expiration Date</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 1.1(d)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Insurance Policies</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.20</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Key Employee</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Recitals</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Lease Agreements</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.14(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Leased Real Property</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.22</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Merger</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Recitals</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Merger Agreement</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Annex I</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Merger Consideration</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 2.1(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Minimum Condition</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 1.1(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>NASDAQ</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 1.3(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Non-Competition Agreement</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Recitals</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Non-Personal Information</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.18(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Option Payments</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 2.4(a)(i)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Order</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.15(b)</TD></TR>
  <TR>
    <TD STYLE="font: 8pt Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Outbound Intellectual Property Contracts</U>&rdquo;</FONT></TD>
    <TD>Section 3.17(b)</TD></TR>
  <TR>
    <TD STYLE="font: 8pt Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Outside Date</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 1.1(e)</TD></TR>
  <TR>
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Parent</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Preamble</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Parent Representatives</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 5.3(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Parent Subsidiary</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 4.3</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Privacy Policies</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.18(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Promissory Note</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 1.7(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Proxy Statement</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 5.2(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Purchaser</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Preamble</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Purchaser Common Stock</U>&rdquo;</FONT></TD>
    <TD>Section 2.1(c)</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Required Third-Party Consents</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Annex I&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Required Governmental Approval</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Annex I</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Restricted Share</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 2.4(b)(i)</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Sarbanes-Oxley Act</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.7(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>SEC</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 1.1(e)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Section 16</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 5.10</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Shares</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Recitals</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Significant Customer</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.14(e)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Significant Supplier</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.14(f)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Special Meeting</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 5.2(b)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Surviving Corporation</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 1.4(a)</TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri, Helvetica, Sans-Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Takeover Statutes</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.3(b)</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Unscheduled Inbound IP Contracts</U></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400">&rdquo;</FONT></TD>
    <TD>Section 3.17(e)</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: middle">&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt; font-style: normal; font-weight: 400; letter-spacing: -0.05pt"><U>Unscheduled Outbound IP Contracts&quot;</U></FONT></TD>
    <TD STYLE="vertical-align: bottom">Section 3.17(e)&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.05pt"></FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-indent: 1in">8.6 <FONT STYLE="letter-spacing: -0.05pt"><U>Headings</U>.&#9;The
</FONT>headings <FONT STYLE="letter-spacing: -0.05pt">contained</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
are <FONT STYLE="letter-spacing: -0.05pt">for reference purposes</FONT> only <FONT STYLE="letter-spacing: -0.05pt">and shall</FONT> not
<FONT STYLE="letter-spacing: -0.05pt">affect</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any way</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">interpretation</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT></P>

<P STYLE="text-align: justify; font: 10pt/10pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in">8.7 <FONT STYLE="letter-spacing: -0.05pt"><U>Severability</U>.
</FONT><FONT STYLE="letter-spacing: -0.1pt">If</FONT> <FONT STYLE="letter-spacing: -0.05pt">any term</FONT> or <FONT STYLE="letter-spacing: -0.05pt">provision
</FONT>of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> is <FONT STYLE="letter-spacing: -0.05pt">invalid, illegal</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">incapable</FONT> of <FONT STYLE="letter-spacing: -0.05pt">being enforced</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any
rule</FONT> <FONT STYLE="letter-spacing: 0.05pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">Law</FONT> or public policy, <FONT STYLE="letter-spacing: -0.05pt">all
other</FONT> terms <FONT STYLE="letter-spacing: -0.05pt">and provisions</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement
shall nevertheless remain</FONT> in <FONT STYLE="letter-spacing: -0.05pt">full force and effect</FONT> so long <FONT STYLE="letter-spacing: -0.05pt">as
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">economic</FONT> or legal <FONT STYLE="letter-spacing: -0.05pt">substance</FONT> <FONT STYLE="letter-spacing: 0.05pt">of
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated hereby&nbsp;</FONT>is not <FONT STYLE="letter-spacing: -0.05pt">affected
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">any manner materially</FONT> adverse to <FONT STYLE="letter-spacing: -0.05pt">any party.
Upon</FONT> such <FONT STYLE="letter-spacing: -0.05pt">determination that</FONT> any <FONT STYLE="letter-spacing: -0.05pt">term</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">provision</FONT> is <FONT STYLE="letter-spacing: -0.05pt">invalid, illegal</FONT> or incapable
of <FONT STYLE="letter-spacing: -0.05pt">being enforced,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">parties hereto</FONT> shall
negotiate in good <FONT STYLE="letter-spacing: -0.05pt">faith</FONT> to <FONT STYLE="letter-spacing: -0.05pt">modify </FONT>this <FONT STYLE="letter-spacing: -0.05pt">Agreement
</FONT>so <FONT STYLE="letter-spacing: -0.05pt">as </FONT>to <FONT STYLE="letter-spacing: -0.05pt">effect</FONT> the <FONT STYLE="letter-spacing: -0.05pt">original
intent of the parties as closely as</FONT> possible in <FONT STYLE="letter-spacing: -0.05pt">an acceptable</FONT> manner to the <FONT STYLE="letter-spacing: -0.05pt">end
that transactions contemplated hereby</FONT> are <FONT STYLE="letter-spacing: -0.05pt">fulfilled</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">extent
possible.</FONT></P>

<P STYLE="text-align: justify; font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">8.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Entire Agreement</U>.&#9;</FONT>This <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT>
together <FONT STYLE="letter-spacing: -0.05pt">with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Exhibits,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
Disclosure Schedule and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">other documents delivered</FONT> pursuant to this <FONT STYLE="letter-spacing: -0.05pt">Agreement,
constitute</FONT> the <FONT STYLE="letter-spacing: -0.05pt">entire agreement</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">parties
and supersede all</FONT> prior <FONT STYLE="letter-spacing: -0.05pt">agreements and undertakings,</FONT> both <FONT STYLE="letter-spacing: -0.05pt">written
and</FONT> oral, <FONT STYLE="letter-spacing: -0.05pt">among</FONT> the parties, or <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">them,</FONT> with <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">subject
matter hereof and</FONT> thereof.</P>

<P STYLE="text-align: justify; font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">8.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Assignment</U>. Neither</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
nor <FONT STYLE="letter-spacing: -0.05pt">any</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">rights,
interests</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">obligations hereunder</FONT> shall
be <FONT STYLE="letter-spacing: -0.05pt">assigned</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">parties
(whether</FONT> <FONT STYLE="letter-spacing: 0.05pt">by</FONT> <FONT STYLE="letter-spacing: -0.05pt">operation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">law</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">otherwise) without </FONT>the prior <FONT STYLE="letter-spacing: -0.05pt">written consent </FONT>of
the <FONT STYLE="letter-spacing: -0.05pt">other parties and any assignment without such prior written consent</FONT> shall be null <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
void.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">8.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>No Third-Party Beneficiaries</U>.&#9;This Agreement shall</FONT> be binding upon, <FONT STYLE="letter-spacing: -0.05pt">inure</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">benefit</FONT> of <FONT STYLE="letter-spacing: -0.05pt">and</FONT> be <FONT STYLE="letter-spacing: -0.05pt">enforceable
by</FONT> the <FONT STYLE="letter-spacing: -0.05pt">parties and their respective successors and permitted assigns, and</FONT> nothing
in this <FONT STYLE="letter-spacing: -0.05pt">Agreement, express</FONT> or <FONT STYLE="letter-spacing: -0.05pt">implied,</FONT> other
<FONT STYLE="letter-spacing: -0.05pt">than</FONT> pursuant to <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> 5.8</U>,
is <FONT STYLE="letter-spacing: -0.05pt">intended</FONT> <FONT STYLE="letter-spacing: 0.05pt">to</FONT> or <FONT STYLE="letter-spacing: -0.05pt">shall
confer</FONT> upon any <FONT STYLE="letter-spacing: -0.05pt">other Person any right, benefit</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">remedy</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any nature whatsoever</FONT> under or by
<FONT STYLE="letter-spacing: -0.05pt">reason</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> (including the <FONT STYLE="letter-spacing: -0.05pt">right</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">rely</FONT> upon the <FONT STYLE="letter-spacing: -0.05pt">representations and warranties set
forth herein).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">8.11 <FONT STYLE="letter-spacing: -0.05pt"><U>Mutual
Drafting; Interpretation</U>. Each party</FONT> hereto <FONT STYLE="letter-spacing: -0.05pt">has participated</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">drafting
</FONT>of this <FONT STYLE="letter-spacing: -0.05pt">Agreement, which each party acknowledges</FONT> is the result of <FONT STYLE="letter-spacing: -0.05pt">extensive
negotiations between </FONT>the <FONT STYLE="letter-spacing: -0.05pt">parties. If</FONT> an <FONT STYLE="letter-spacing: -0.05pt">ambiguity
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">question </FONT>of <FONT STYLE="letter-spacing: -0.05pt">intent </FONT>or <FONT STYLE="letter-spacing: -0.05pt">interpretation
arises, </FONT>this <FONT STYLE="letter-spacing: -0.05pt">Agreement shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">construed as
</FONT>if <FONT STYLE="letter-spacing: -0.05pt">drafted</FONT> jointly by the <FONT STYLE="letter-spacing: -0.05pt">parties, and</FONT>
no presumption or <FONT STYLE="letter-spacing: -0.05pt">burden</FONT> of proof shall <FONT STYLE="letter-spacing: -0.05pt">arise favoring
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">disfavoring any</FONT> party by virtue of the <FONT STYLE="letter-spacing: -0.05pt">authorship
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">any provision. For purposes</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement,
whenever</FONT> the context <FONT STYLE="letter-spacing: -0.05pt">requires:</FONT> the <FONT STYLE="letter-spacing: -0.05pt">singular
</FONT>number <FONT STYLE="letter-spacing: -0.05pt">shall include</FONT> the <FONT STYLE="letter-spacing: -0.05pt">plural, and vice versa,
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">masculine</FONT> gender shall <FONT STYLE="letter-spacing: -0.05pt">include</FONT> the
feminine and <FONT STYLE="letter-spacing: -0.05pt">neuter genders,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">feminine gender shall
include</FONT> the <FONT STYLE="letter-spacing: -0.05pt">masculine and neuter genders and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">neuter
gender shall include masculine and feminine genders. As used</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">words &ldquo;include&rdquo; and &ldquo;including,&rdquo; and variations thereof, shall</FONT> not
be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">terms</FONT> of <FONT STYLE="letter-spacing: -0.05pt">limitation,
</FONT>but <FONT STYLE="letter-spacing: -0.05pt">rather shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">followed
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">words &ldquo;without limitation.&rdquo; Except as otherwise indicated, all references
</FONT>in this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> to <FONT STYLE="letter-spacing: -0.05pt">&ldquo;Articles,&rdquo;
&ldquo;Sections,&rdquo; &ldquo;Exhibits,&rdquo; &ldquo;Annexes&rdquo; and &ldquo;Schedules&rdquo; are</FONT> intended to <FONT STYLE="letter-spacing: -0.05pt">refer
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">Articles and Sections</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement
and Exhibits, Annexes and Schedules</FONT> to this <FONT STYLE="letter-spacing: -0.05pt">Agreement. The schedules and exhibits attached
</FONT>to this <FONT STYLE="letter-spacing: -0.05pt">Agreement constitute</FONT> a <FONT STYLE="letter-spacing: -0.05pt">part</FONT>
of this <FONT STYLE="letter-spacing: -0.05pt">Agreement and are incorporated herein for all purposes. The words &ldquo;hereof,&rdquo;
&ldquo;hereto,&rdquo; &ldquo;hereby,&rdquo; &ldquo;herein,&rdquo; &ldquo;hereunder&rdquo; and words</FONT> of <FONT STYLE="letter-spacing: -0.05pt">similar
import, when used</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement, </FONT>shall <FONT STYLE="letter-spacing: -0.05pt">refer
</FONT>to this <FONT STYLE="letter-spacing: -0.05pt">Agreement as</FONT> a whole <FONT STYLE="letter-spacing: -0.05pt">and</FONT> not
to <FONT STYLE="letter-spacing: -0.05pt">any particular section </FONT>or <FONT STYLE="letter-spacing: -0.05pt">article</FONT> in <FONT STYLE="letter-spacing: -0.05pt">which
such</FONT> words <FONT STYLE="letter-spacing: -0.05pt">appear. All references</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">&ldquo;$&rdquo; are references</FONT> to <FONT STYLE="letter-spacing: -0.05pt">United
States dollars. Unless otherwise specifically</FONT> provided <FONT STYLE="letter-spacing: -0.05pt">for</FONT> herein, the term &ldquo;or&rdquo;
shall not be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">exclusive. To</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">extent</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement refers</FONT> to <FONT STYLE="letter-spacing: -0.05pt">information
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">documents</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">delivered,</FONT> provided
or <FONT STYLE="letter-spacing: -0.05pt">made available</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> <FONT STYLE="letter-spacing: 0.05pt">or
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Purchaser,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company shall</FONT> be
deemed to <FONT STYLE="letter-spacing: -0.05pt">have satisfied such</FONT> obligation if the <FONT STYLE="letter-spacing: -0.05pt">Company
has delivered, provided</FONT> or <FONT STYLE="letter-spacing: -0.05pt">made available such information</FONT> or document to <FONT STYLE="letter-spacing: -0.05pt">Parent
</FONT>in the <FONT STYLE="letter-spacing: -0.05pt">online data room managed</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> the transactions <FONT STYLE="letter-spacing: -0.05pt">contemplated
</FONT><FONT STYLE="letter-spacing: 0.05pt">by</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement at</FONT> least one <FONT STYLE="letter-spacing: -0.05pt">(1)
calendar day prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">date hereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 3.45pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 10.35pt"></TD><TD STYLE="width: 36pt">8.12</TD><TD><FONT STYLE="letter-spacing: -0.05pt"><U>Governing Law; Consent</U></FONT><U> to <FONT STYLE="letter-spacing: -0.05pt">Jurisdiction;
Enforcement; Waiver</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Trial</FONT> by Jury.</U></TD></TR></TABLE>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>This Agreement and all claims and causes of</FONT> action <FONT STYLE="letter-spacing: -0.05pt">arising</FONT> out <FONT STYLE="letter-spacing: -0.05pt">of,
based</FONT> upon, or <FONT STYLE="letter-spacing: -0.05pt">related</FONT> to this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT>
or the <FONT STYLE="letter-spacing: -0.05pt">negotiation, execution</FONT> or <FONT STYLE="letter-spacing: -0.05pt">performance hereof,
shall </FONT>be <FONT STYLE="letter-spacing: -0.05pt">governed </FONT>by <FONT STYLE="letter-spacing: -0.05pt">and construed, interpreted
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">enforced </FONT>in <FONT STYLE="letter-spacing: -0.05pt">accordance with, </FONT>the
<FONT STYLE="letter-spacing: -0.05pt">Laws </FONT>of the <FONT STYLE="letter-spacing: -0.05pt">State</FONT> of New York (without <FONT STYLE="letter-spacing: -0.05pt">regard</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Laws</FONT> that <FONT STYLE="letter-spacing: -0.05pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT>
under <FONT STYLE="letter-spacing: -0.05pt">conflicts</FONT> of Laws <FONT STYLE="letter-spacing: -0.05pt">principles, whether</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">State</FONT> of <FONT STYLE="letter-spacing: -0.05pt">New</FONT>
York or any <FONT STYLE="letter-spacing: -0.05pt">other jurisdiction).</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Any action, claim,</FONT> suit or <FONT STYLE="letter-spacing: -0.05pt">proceeding between</FONT> the <FONT STYLE="letter-spacing: -0.05pt">parties
hereto arising</FONT> out <FONT STYLE="letter-spacing: -0.05pt">of, based</FONT> upon or <FONT STYLE="letter-spacing: -0.05pt">relating</FONT>
to this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated
hereby shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">brought solely in</FONT> the <FONT STYLE="letter-spacing: -0.05pt">state</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">federal</FONT> court of the County of <FONT STYLE="letter-spacing: -0.05pt">New York, State</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">New York and any state appellate court therefrom within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">State</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">New</FONT> <FONT STYLE="letter-spacing: -0.1pt">York</FONT> <FONT STYLE="letter-spacing: -0.05pt">(or,</FONT>
if the <FONT STYLE="letter-spacing: -0.05pt">Court</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">State</FONT> of <FONT STYLE="letter-spacing: -0.05pt">New
York declines</FONT> to <FONT STYLE="letter-spacing: -0.05pt">accept jurisdiction over</FONT> a <FONT STYLE="letter-spacing: -0.05pt">particular
matter, any state </FONT>or <FONT STYLE="letter-spacing: -0.05pt">federal court within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">State</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">New York, and any direct appellate court therefrom).
Each</FONT> party <FONT STYLE="letter-spacing: -0.05pt">hereby irrevocably</FONT> submits to the <FONT STYLE="letter-spacing: -0.05pt">exclusive
jurisdiction</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such courts</FONT> in <FONT STYLE="letter-spacing: -0.05pt">respect</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any such action, claim,</FONT> suit or <FONT STYLE="letter-spacing: -0.05pt">proceeding and agrees
that</FONT> <FONT STYLE="letter-spacing: 0.05pt">it</FONT> <FONT STYLE="letter-spacing: -0.05pt">will</FONT> not <FONT STYLE="letter-spacing: -0.05pt">bring
any such action, claim,</FONT> suit <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">proceeding</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">any other</FONT> court. <FONT STYLE="letter-spacing: -0.05pt">Furthermore, each party hereby
irrevocably waives and agrees</FONT> not to <FONT STYLE="letter-spacing: -0.05pt">assert as</FONT> a defense, <FONT STYLE="letter-spacing: -0.05pt">counterclaim</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">otherwise,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any such action, claim, </FONT>suit
or <FONT STYLE="letter-spacing: -0.05pt">proceeding,</FONT> (i) <FONT STYLE="letter-spacing: -0.05pt">any claim that</FONT> it is not
<FONT STYLE="letter-spacing: -0.05pt">personally subject</FONT> to the jurisdiction of the <FONT STYLE="letter-spacing: -0.05pt">above
named courts</FONT> for <FONT STYLE="letter-spacing: -0.05pt">any reason other</FONT> than the <FONT STYLE="letter-spacing: -0.05pt">failure
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">serve process</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with <U>Section</U></FONT><U>
8.3</U>, <FONT STYLE="letter-spacing: -0.05pt">(ii) any claim that </FONT>it or its <FONT STYLE="letter-spacing: -0.05pt">property</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">exempt </FONT>or immune <FONT STYLE="letter-spacing: -0.05pt">from</FONT> jurisdiction of <FONT STYLE="letter-spacing: -0.05pt">any
such court</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> from <FONT STYLE="letter-spacing: -0.05pt">any legal process commenced</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">such</FONT> courts <FONT STYLE="letter-spacing: -0.05pt">(whether through</FONT> service of notice,
<FONT STYLE="letter-spacing: -0.05pt">attachment prior </FONT>to <FONT STYLE="letter-spacing: -0.05pt">judgment, attachment</FONT> in
<FONT STYLE="letter-spacing: -0.05pt">aid</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> execution of <FONT STYLE="letter-spacing: -0.05pt">judgment,</FONT>
execution of <FONT STYLE="letter-spacing: -0.05pt">judgment</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise) and (iii)</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">fullest extent permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable Law,</FONT>
any <FONT STYLE="letter-spacing: -0.05pt">claim that</FONT> (A) the <FONT STYLE="letter-spacing: -0.05pt">action, claim,</FONT> suit or
<FONT STYLE="letter-spacing: -0.05pt">proceeding</FONT> in <FONT STYLE="letter-spacing: -0.05pt">such court</FONT> is <FONT STYLE="letter-spacing: -0.05pt">brought</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">an</FONT> inconvenient <FONT STYLE="letter-spacing: -0.05pt">forum, (B)</FONT> the venue of the
action, <FONT STYLE="letter-spacing: -0.05pt">claim,</FONT> suit or <FONT STYLE="letter-spacing: -0.05pt">proceeding</FONT> is improper
or <FONT STYLE="letter-spacing: -0.05pt">(C)</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">subject</FONT>
matter <FONT STYLE="letter-spacing: -0.05pt">hereof, may</FONT> not <FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">enforced</FONT>
in or by <FONT STYLE="letter-spacing: -0.05pt">such courts. Each</FONT> party agrees <FONT STYLE="letter-spacing: -0.05pt">that notice</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> the service of <FONT STYLE="letter-spacing: -0.05pt">process</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any
action, claim,</FONT> suit or <FONT STYLE="letter-spacing: -0.05pt">proceeding arising</FONT> out <FONT STYLE="letter-spacing: -0.05pt">of,</FONT>
based upon or <FONT STYLE="letter-spacing: -0.05pt">relating</FONT> to this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> or
the <FONT STYLE="letter-spacing: -0.05pt">transactions</FONT> contemplated <FONT STYLE="letter-spacing: -0.05pt">hereby </FONT>shall be
properly <FONT STYLE="letter-spacing: -0.05pt">served </FONT><FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">delivered
</FONT>if <FONT STYLE="letter-spacing: -0.05pt">delivered </FONT>in the <FONT STYLE="letter-spacing: -0.05pt">manner contemplated</FONT>
by <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> 8.2</U> or in <FONT STYLE="letter-spacing: -0.05pt">such other</FONT>
manner <FONT STYLE="letter-spacing: -0.05pt">as may</FONT> <FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">permitted</FONT>
<FONT STYLE="letter-spacing: 0.05pt">by</FONT> <FONT STYLE="letter-spacing: -0.05pt">applicable Law.</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(c)
EACH OF THE PARTIES HERETO IRREVOCABLY WAIVES TO THE FULLEST EXTENT PERMITTED </FONT>BY <FONT STYLE="letter-spacing: -0.05pt">APPLICABLE </FONT>LAW
ANY <FONT STYLE="letter-spacing: -0.05pt">AND ALL RIGHT SUCH PARTY MAY HAVE TO TRIAL</FONT> BY <FONT STYLE="letter-spacing: -0.05pt">JURY </FONT><FONT STYLE="letter-spacing: -0.1pt">IN</FONT> <FONT STYLE="letter-spacing: -0.05pt">ANY
LEGAL ACTION, SUIT OR PROCEEDING BETWEEN THE PARTIES HERETO ARISING OUT</FONT> OF, <FONT STYLE="letter-spacing: -0.05pt">BASED UPON
OR RELATING</FONT> <FONT STYLE="letter-spacing: 0.05pt">TO </FONT>THIS <FONT STYLE="letter-spacing: -0.05pt">AGREEMENT OR THE
NEGOTIATION, EXECUTION OR PERFORMANCE HEREOF. EACH</FONT> OF THE <FONT STYLE="letter-spacing: -0.05pt">PARTIES (A) CERTIFIES
THAT</FONT> NO <FONT STYLE="letter-spacing: -0.05pt">REPRESENTATIVE</FONT> OF <FONT STYLE="letter-spacing: -0.05pt">ANY OTHER PARTY
HAS REPRESENTED, EXPRESSLY OR OTHERWISE,</FONT> THAT <FONT STYLE="letter-spacing: -0.05pt">SUCH OTHER</FONT> PARTY <FONT STYLE="letter-spacing: -0.05pt">WOULD
NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER AND (B) ACKNOWLEDGES THAT </FONT><FONT STYLE="letter-spacing: -0.1pt">IT </FONT><FONT STYLE="letter-spacing: -0.05pt">AND
THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT, AS
APPLICABLE, BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS</FONT> <FONT STYLE="letter-spacing: -0.1pt">IN </FONT><FONT STYLE="letter-spacing: -0.05pt">THIS</FONT> <FONT STYLE="letter-spacing: -0.1pt"><U>SECTION</U></FONT><U> <FONT STYLE="letter-spacing: -0.05pt">8.12(c)</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>This Agreement may</FONT> <FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">executed</FONT>
in one <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">more counterparts (including</FONT> via <FONT STYLE="letter-spacing: -0.05pt">facsimile,</FONT>
..pdf or <FONT STYLE="letter-spacing: -0.05pt">other electronic means), and</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">different
parties hereto</FONT> in <FONT STYLE="letter-spacing: -0.05pt">separate counterparts,</FONT> each of <FONT STYLE="letter-spacing: -0.05pt">which
when</FONT> executed <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> <FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT>
to be <FONT STYLE="letter-spacing: -0.05pt">an</FONT> original but <FONT STYLE="letter-spacing: -0.05pt">all</FONT> of <FONT STYLE="letter-spacing: -0.05pt">which
taken</FONT> together shall <FONT STYLE="letter-spacing: -0.05pt">constitute</FONT> one <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">same agreement.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="letter-spacing: -0.05pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>The parties hereto agree that</FONT> if <FONT STYLE="letter-spacing: -0.05pt">any</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the provisions of this <FONT STYLE="letter-spacing: -0.05pt">Agreement were</FONT> not <FONT STYLE="letter-spacing: -0.05pt">performed</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">accordance with their specific</FONT> terms or <FONT STYLE="letter-spacing: -0.05pt">were otherwise
breached, irreparable</FONT> damage <FONT STYLE="letter-spacing: -0.05pt">would occur,</FONT> no <FONT STYLE="letter-spacing: -0.05pt">adequate
remedy at law</FONT> would <FONT STYLE="letter-spacing: -0.05pt">exist and damages would</FONT> be <FONT STYLE="letter-spacing: -0.05pt">difficult</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">determine.</FONT> <FONT STYLE="letter-spacing: -0.1pt">It</FONT> is <FONT STYLE="letter-spacing: -0.05pt">accordingly
agreed that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">parties shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">entitled</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">an injunction</FONT> or <FONT STYLE="letter-spacing: -0.05pt">injunctions</FONT> to <FONT STYLE="letter-spacing: -0.05pt">prevent
breaches</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement and</FONT> to <FONT STYLE="letter-spacing: -0.05pt">enforce specifically</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">terms and provisions</FONT> of this <FONT STYLE="letter-spacing: -0.05pt">Agreement exclusively</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">state</FONT> or federal <FONT STYLE="letter-spacing: -0.05pt">Court</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">State</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">New York,</FONT> County of <FONT STYLE="letter-spacing: -0.05pt">New York and any state appellate
court therefrom within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">State</FONT> of <FONT STYLE="letter-spacing: -0.05pt">New York
(or,</FONT> if the <FONT STYLE="letter-spacing: -0.05pt">Court</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">State of New York declines</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">accept jurisdiction over</FONT> a <FONT STYLE="letter-spacing: -0.05pt">particular matter, any
state</FONT> or <FONT STYLE="letter-spacing: -0.05pt">federal court within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">State</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">New</FONT> York) <FONT STYLE="letter-spacing: -0.05pt">and any</FONT> such <FONT STYLE="letter-spacing: -0.05pt">injunction
shall</FONT> be in <FONT STYLE="letter-spacing: -0.05pt">addition</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any other remedy</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">which any</FONT> party is <FONT STYLE="letter-spacing: -0.05pt">entitled, at law</FONT> or in
<FONT STYLE="letter-spacing: -0.05pt">equity.</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT> <FONT STYLE="letter-spacing: -0.05pt">connection
with any action for specific performance, each</FONT> party <FONT STYLE="letter-spacing: -0.05pt">hereby irrevocably waives any requirement
for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">securing</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> posting of <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
bond in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> the remedies <FONT STYLE="letter-spacing: -0.05pt">referred</FONT>
to in this <FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> 8.12</U>.</P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="text-align: center; font: 12pt Times New Roman, Times, Serif; margin-top: 3.45pt; margin-bottom: 0"><FONT STYLE="letter-spacing: -0.05pt"><B>ARTICLE
</B></FONT><B>9</B></P>

<P STYLE="text-align: center; font: 12pt Times New Roman, Times, Serif; margin-top: 3.45pt; margin-bottom: 0"><FONT STYLE="letter-spacing: -0.05pt"><B>SURVIVAL;
INDEMNIFICATION</B></FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">9.1 <FONT STYLE="letter-spacing: -0.05pt"><U>Survival
</U></FONT><U>of the <FONT STYLE="letter-spacing: -0.05pt">Representations and Warranties</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
The representations and warranties and indemnification obligations</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Stockholders and Company
shall survive</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Date until</FONT> the <FONT STYLE="letter-spacing: -0.05pt">eighteen
(18)</FONT> months <FONT STYLE="letter-spacing: -0.05pt">anniversary</FONT> of the Closing <FONT STYLE="letter-spacing: -0.05pt">Date;
provided, however, that (i)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">representations</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>3.1 <FONT STYLE="letter-spacing: -0.05pt">(Organization and Qualification; No Subsidiaries), Section</FONT> 3,3 <FONT STYLE="letter-spacing: -0.05pt">(Authority),
Section</FONT> 3.5 <FONT STYLE="letter-spacing: -0.05pt">(Required Filings and Consents), Section</FONT> 3.2 <FONT STYLE="letter-spacing: -0.05pt">(Capitalization),
Section</FONT> 3.6 <FONT STYLE="letter-spacing: -0.05pt">(Permits: Compliance With Law);</FONT> Section 3.4 <FONT STYLE="letter-spacing: -0.05pt">(No
Conflict) (together,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Indefinite Representations</U>&rdquo;)</FONT> shall <FONT STYLE="letter-spacing: -0.05pt">survive
indefinitely and (ii)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">representations and warranties set forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>3.9 <FONT STYLE="letter-spacing: -0.05pt">(Absence</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Undisclosed Liabilities), and
Section</FONT> 3.19 <FONT STYLE="letter-spacing: -0.05pt">(Tax Matters) shall survive</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Date
until</FONT> the <FONT STYLE="letter-spacing: -0.05pt">expiration</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">period specified
</FONT>in the <FONT STYLE="letter-spacing: -0.05pt">applicable statute</FONT> of <FONT STYLE="letter-spacing: -0.05pt">limitations (the
&ldquo;SOL Representations&rdquo; and,</FONT> together <FONT STYLE="letter-spacing: -0.05pt">with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Indefinite
Representations,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Fundamental Representations</U>&rdquo;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt"></FONT>9.2 <FONT STYLE="letter-spacing: -0.05pt"><U>Indemnification</U>.</FONT></P>



<P STYLE="font: 8pt/8pt Calibri, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Indemnification</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Stockholders. Each Stockholder agrees (i) severally and</FONT>
not jointly, to <FONT STYLE="letter-spacing: -0.05pt">defend, indemnify and</FONT> hold <FONT STYLE="letter-spacing: -0.05pt">harmless
Parent and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Surviving Company and</FONT> its <FONT STYLE="letter-spacing: -0.05pt">Affiliates
and their respective Affiliates, directors, officers, employees and agents (together,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Parent
Indemnified Parties</U>&rdquo;) from, against and</FONT> in <FONT STYLE="letter-spacing: -0.05pt">respect of,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">full
amount of:</FONT></P>




<P STYLE="font: 9.5pt/9.5pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(A)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT>any and all Indemnified Losses arising</FONT> from <FONT STYLE="letter-spacing: 0.05pt">or </FONT>in <FONT STYLE="letter-spacing: -0.05pt">connection
with any breach</FONT> or <FONT STYLE="letter-spacing: -0.05pt">violation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of
the <FONT STYLE="letter-spacing: -0.05pt">representations and warranties</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company contained</FONT>
in this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">(B)
any</FONT> and <FONT STYLE="letter-spacing: -0.05pt">all Indemnified Losses arising from</FONT> or in <FONT STYLE="letter-spacing: -0.05pt">connection
with any breach</FONT> or <FONT STYLE="letter-spacing: -0.05pt">violation</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">covenants</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">agreements</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company contained</FONT> in this
<FONT STYLE="letter-spacing: -0.05pt">Agreement;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(B)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;
</FONT>any and all Indemnified Losses related</FONT> to or arising <FONT STYLE="letter-spacing: -0.05pt">from any</FONT> products <FONT STYLE="letter-spacing: -0.05pt">delivered</FONT>
by the Company <FONT STYLE="letter-spacing: -0.05pt">prior</FONT> to the Closing <FONT STYLE="letter-spacing: -0.05pt">Date, including
without limitation, Indemnified Losses for product</FONT> recalls, <FONT STYLE="letter-spacing: -0.05pt">product</FONT> defects, <FONT STYLE="letter-spacing: -0.05pt">warranty
claims, personal</FONT> injury or death <FONT STYLE="letter-spacing: -0.05pt">(which shall exclude any</FONT> claims <FONT STYLE="letter-spacing: -0.05pt">which</FONT>
have <FONT STYLE="letter-spacing: -0.05pt">specifically been reserved</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">allowed
for</FONT> in <FONT STYLE="letter-spacing: -0.05pt">sufficient amounts</FONT> to <FONT STYLE="letter-spacing: -0.05pt">fully cover</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Indemnified Loss prior</FONT> to the Closing <FONT STYLE="letter-spacing: -0.05pt">Date);</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(C)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT>any and all Indemnified Losses</FONT> which <FONT STYLE="letter-spacing: -0.05pt">relate </FONT><FONT STYLE="letter-spacing: 0.05pt">to
</FONT><FONT STYLE="letter-spacing: -0.05pt">any</FONT> legal <FONT STYLE="letter-spacing: -0.05pt">and/or</FONT> governmental <FONT STYLE="letter-spacing: -0.05pt">proceedings
which are</FONT> not <FONT STYLE="letter-spacing: -0.05pt">set forth</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">Disclosure Schedules,</FONT>
existing on or <FONT STYLE="letter-spacing: -0.05pt">prior</FONT> to the Closing <FONT STYLE="letter-spacing: -0.05pt">Date, and/or</FONT>
which <FONT STYLE="letter-spacing: -0.05pt">are</FONT> brought <FONT STYLE="letter-spacing: -0.05pt">after</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Date
for</FONT> acts <FONT STYLE="letter-spacing: -0.05pt">and</FONT> omissions of the <FONT STYLE="letter-spacing: -0.05pt">Company, which
occurred prior</FONT> to the Closing <FONT STYLE="letter-spacing: -0.05pt">Date; and</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT>severally and</FONT> not jointly, to <FONT STYLE="letter-spacing: -0.05pt">defend, indemnify and</FONT> hold <FONT STYLE="letter-spacing: -0.05pt">harmless</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Parent Indemnified Parties</FONT> from, <FONT STYLE="letter-spacing: -0.05pt">against and</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> of, the <FONT STYLE="letter-spacing: -0.05pt">full amount of:</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(A)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT>any and all Indemnified Losses arising</FONT> from <FONT STYLE="letter-spacing: 0.05pt">or</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection
with any breach</FONT> or <FONT STYLE="letter-spacing: -0.05pt">violation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of
the <FONT STYLE="letter-spacing: -0.05pt">representations and warranties</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such</FONT> Stockholder
<FONT STYLE="letter-spacing: -0.05pt">contained</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">(B) any</FONT> and <FONT STYLE="letter-spacing: -0.05pt">all Indemnified Losses arising from</FONT>
or in <FONT STYLE="letter-spacing: -0.05pt">connection with any breach</FONT> or <FONT STYLE="letter-spacing: -0.05pt">violation</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">covenants</FONT> or <FONT STYLE="letter-spacing: -0.05pt">agreements</FONT> of such <FONT STYLE="letter-spacing: -0.05pt">Stockholder
contained</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement; and</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(B)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>any and all capital</FONT> or other taxes <FONT STYLE="letter-spacing: -0.05pt">related</FONT> to or <FONT STYLE="letter-spacing: -0.05pt">arising</FONT>
from the sale <FONT STYLE="letter-spacing: -0.05pt">and transfer</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Shares
owned</FONT> by <FONT STYLE="letter-spacing: -0.05pt">such</FONT> Stockholder <FONT STYLE="letter-spacing: -0.05pt">contemplated</FONT>
hereby by <FONT STYLE="letter-spacing: -0.05pt">reason</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">any
Liability</FONT> of <FONT STYLE="letter-spacing: -0.05pt">for such taxes as assessed</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any
taxing authority either before</FONT> or <FONT STYLE="letter-spacing: -0.05pt">after</FONT> the Closing <FONT STYLE="letter-spacing: -0.05pt">Date.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Indemnification</U></FONT><U> by the <FONT STYLE="letter-spacing: -0.05pt">Surviving Corporation</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Surviving
Corporation agrees</FONT> to <FONT STYLE="letter-spacing: -0.05pt">defend,</FONT> indemnify <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
hold <FONT STYLE="letter-spacing: -0.05pt">harmless</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Stockholders and their Affiliates
and their respective directors, officers, employees and</FONT> agents <FONT STYLE="letter-spacing: -0.05pt">from, against and</FONT> <FONT STYLE="letter-spacing: 0.05pt">in</FONT>
<FONT STYLE="letter-spacing: -0.05pt">respect of,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">full amount of:</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>any and all Indemnified Losses arising from</FONT> or in <FONT STYLE="letter-spacing: -0.05pt">connection with any breach</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">violation</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">any</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">representations</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">warranties</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Parent contained</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement, and</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>any and all Indemnified Losses arising from</FONT> or in <FONT STYLE="letter-spacing: -0.05pt">connection with any breach</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">violation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">covenants</FONT> or <FONT STYLE="letter-spacing: -0.05pt">agreements</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Purchaser</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">Parent contained</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(c)
<U>Indemnification Procedure</U>. Any</FONT> party <FONT STYLE="letter-spacing: -0.05pt">seeking indemnification under</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement
(the &ldquo;<U>Indemnified Party</U>&rdquo;) will</FONT> give <FONT STYLE="letter-spacing: -0.05pt">prompt written notice to</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">party</FONT> or <FONT STYLE="letter-spacing: -0.05pt">parties against whom indemnity</FONT> is
sought <FONT STYLE="letter-spacing: -0.05pt">(the &ldquo;<U>Indemnifying Party</U>&rdquo;)</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
Indemnified Losses which</FONT> it <FONT STYLE="letter-spacing: -0.05pt">discovers</FONT> or of <FONT STYLE="letter-spacing: -0.05pt">which
</FONT>it <FONT STYLE="letter-spacing: -0.05pt">receives</FONT> notice <FONT STYLE="letter-spacing: -0.05pt">after</FONT> the Closing,
<FONT STYLE="letter-spacing: -0.05pt">stating</FONT> the <FONT STYLE="letter-spacing: -0.05pt">nature, basis</FONT> (including the <FONT STYLE="letter-spacing: -0.05pt">section
</FONT>of this <FONT STYLE="letter-spacing: -0.05pt">Agreement that has</FONT> been <FONT STYLE="letter-spacing: 0.05pt">or</FONT> will
<FONT STYLE="letter-spacing: -0.05pt">be breached,</FONT> if <FONT STYLE="letter-spacing: -0.05pt">any,</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">facts
</FONT>giving <FONT STYLE="letter-spacing: -0.05pt">rise to the claim that a breach has or will occur), and (to the extent known) amount
thereof; provided, however, that no delay on the part of Indemnified Party in notifying any Indemnifying Party shall relieve the Indemnifying
Party from any liability hereunder unless (and then solely to the extent) the Indemnifying Party is prejudiced by such delay.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(d) <U>Indemnification
Procedure as to Third Party Claims</U>.</FONT></P>



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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(i)
Promptly after any Indemnified Party obtains knowledge</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">commencement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any </FONT>third <FONT STYLE="letter-spacing: -0.05pt">party
claim,</FONT> action, suit or <FONT STYLE="letter-spacing: -0.05pt">proceeding </FONT>or <FONT STYLE="letter-spacing: 0.05pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">occurrence</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any event</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">existence</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any state</FONT> of <FONT STYLE="letter-spacing: -0.05pt">facts
which may</FONT> become the <FONT STYLE="letter-spacing: -0.05pt">basis</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">third
party</FONT> claim <FONT STYLE="letter-spacing: -0.05pt">(any such</FONT> claim, <FONT STYLE="letter-spacing: -0.05pt">action, </FONT>suit <FONT STYLE="letter-spacing: 0.05pt">or</FONT>
proceeding or event or <FONT STYLE="letter-spacing: -0.05pt">state</FONT> of <FONT STYLE="letter-spacing: -0.05pt">facts being
hereinafter referred</FONT> to in this <FONT STYLE="letter-spacing: -0.05pt">Section as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<U>Claim</U>&rdquo;),</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">respect </FONT>of <FONT STYLE="letter-spacing: -0.05pt">which an Indemnified Party</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">entitled</FONT> to <FONT STYLE="letter-spacing: -0.05pt">indemnification under</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT>
such <FONT STYLE="letter-spacing: -0.05pt">Indemnified Party shall promptly notify</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Indemnifying
Party </FONT>of <FONT STYLE="letter-spacing: -0.05pt">such Claim</FONT> in <FONT STYLE="letter-spacing: -0.05pt">writing; provided,
however, that any failure</FONT> to give notice <FONT STYLE="letter-spacing: -0.05pt">(A) will</FONT> not waive <FONT STYLE="letter-spacing: -0.05pt">any </FONT>rights
of the <FONT STYLE="letter-spacing: -0.05pt">Indemnified Party except </FONT>to the <FONT STYLE="letter-spacing: -0.05pt">extent
that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">rights</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Indemnifying</FONT>
Party <FONT STYLE="letter-spacing: -0.05pt">are actually prejudiced thereby and (B) will</FONT> not <FONT STYLE="letter-spacing: -0.05pt">relieve </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Indemnifying
Party</FONT> of its <FONT STYLE="letter-spacing: -0.05pt">obligations as hereinafter provided</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Section</FONT>
9.2 <FONT STYLE="letter-spacing: -0.05pt">after </FONT>such <FONT STYLE="letter-spacing: -0.05pt">notice</FONT> is <FONT STYLE="letter-spacing: -0.05pt">given.
With respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any Claim as</FONT> to <FONT STYLE="letter-spacing: -0.05pt">which such
notice</FONT> is <FONT STYLE="letter-spacing: -0.05pt">given </FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Indemnified
Party</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Indemnifying </FONT>Party, the <FONT STYLE="letter-spacing: -0.05pt">Indemnifying
Party will, subject </FONT>to the <FONT STYLE="letter-spacing: -0.05pt">provisions </FONT>of <FONT STYLE="letter-spacing: -0.05pt">Section
9.2(d)(ii), assume</FONT> the defense or <FONT STYLE="letter-spacing: -0.05pt">otherwise settle such Claim with counsel reasonably
satisfactory</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Indemnified Party and experienced </FONT>in the <FONT STYLE="letter-spacing: -0.05pt">conduct</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Claims</FONT> of <FONT STYLE="letter-spacing: -0.05pt">that nature at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Indemnifying
Party&rsquo;s</FONT> sole <FONT STYLE="letter-spacing: -0.05pt">risk and expense,</FONT> provided, <FONT STYLE="letter-spacing: -0.05pt">however,
that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Indemnified Party (1) shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">permitted</FONT>
to join the <FONT STYLE="letter-spacing: -0.05pt">defense and settlement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such Claim
and</FONT> to <FONT STYLE="letter-spacing: -0.05pt">employ counsel</FONT> reasonably <FONT STYLE="letter-spacing: -0.05pt">satisfactory</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Indemnifying Party, and at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Indemnified
Party&rsquo;s own</FONT> expense, <FONT STYLE="letter-spacing: -0.05pt">(2) shall cooperate fully with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Indemnifying
Party</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">defense and any settlement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such
Claim</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any</FONT> manner reasonably <FONT STYLE="letter-spacing: -0.05pt">requested</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Indemnifying Party; </FONT>and <FONT STYLE="letter-spacing: -0.05pt">(3)</FONT> shall
not <FONT STYLE="letter-spacing: -0.05pt">compromise</FONT> or <FONT STYLE="letter-spacing: -0.05pt">settle any such Claim
without</FONT> the <FONT STYLE="letter-spacing: -0.05pt">prior written approval</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Indemnifying
Party;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>If</FONT> (A) the <FONT STYLE="letter-spacing: -0.05pt">Indemnifying Party fails</FONT> to <FONT STYLE="letter-spacing: -0.05pt">assume</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">defense</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">such
Claim or, having assumed</FONT> the <FONT STYLE="letter-spacing: -0.05pt">defense and settlement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such
Claim, fails reasonably</FONT> to <FONT STYLE="letter-spacing: -0.05pt">contest such Claim</FONT> in good <FONT STYLE="letter-spacing: -0.05pt">faith,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">(B)</FONT> the remedy sought by the <FONT STYLE="letter-spacing: -0.05pt">claimant with respect</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">such Claim</FONT> is not <FONT STYLE="letter-spacing: -0.05pt">solely for money damages,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Indemnified Party,</FONT> without <FONT STYLE="letter-spacing: -0.05pt">waiving</FONT> its <FONT STYLE="letter-spacing: -0.05pt">right</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">indemnification, may,</FONT> but is not <FONT STYLE="letter-spacing: -0.05pt">required</FONT>
to, <FONT STYLE="letter-spacing: -0.05pt">assume</FONT> the <FONT STYLE="letter-spacing: -0.05pt">defense and settlement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such
Claim, provided, however, that (1)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Indemnifying Party shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">permitted
</FONT>to join in the <FONT STYLE="letter-spacing: -0.05pt">defense and settlement </FONT>of <FONT STYLE="letter-spacing: -0.05pt">such
Claim and </FONT>to <FONT STYLE="letter-spacing: -0.05pt">employ counsel at</FONT> its <FONT STYLE="letter-spacing: -0.05pt">own expense,
(2)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Indemnifying Party shall cooperate with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Indemnified
Party</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">defense and settlement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such
Claim</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any manner reasonably</FONT> requested by the <FONT STYLE="letter-spacing: -0.05pt">Indemnified</FONT>
Party, <FONT STYLE="letter-spacing: -0.05pt">and</FONT> (3) the <FONT STYLE="letter-spacing: -0.05pt">Indemnified Party shall</FONT> not
<FONT STYLE="letter-spacing: -0.05pt">settle such</FONT> Claim <FONT STYLE="letter-spacing: -0.05pt">without</FONT> the <FONT STYLE="letter-spacing: -0.05pt">written
consent</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Indemnifying Party,</FONT> which
<FONT STYLE="letter-spacing: -0.05pt">consent</FONT> shall not be <FONT STYLE="letter-spacing: -0.05pt">unreasonably withheld</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">delayed</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">As
used</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 9.2, the <FONT STYLE="letter-spacing: -0.05pt">terms Indemnified
Party and/or Indemnifying Party shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">include</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">plural</FONT> thereof <FONT STYLE="letter-spacing: -0.05pt">where</FONT> the <FONT STYLE="letter-spacing: -0.05pt">rights</FONT>
or obligations of <FONT STYLE="letter-spacing: -0.05pt">more than</FONT> one <FONT STYLE="letter-spacing: -0.05pt">Indemnified Party</FONT>
and/or <FONT STYLE="letter-spacing: -0.05pt">Indemnifying Party may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">involved.</FONT></P>




<P STYLE="font: 9.5pt/9.5pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><U>Tax-Free Indemnification Payments</U>.&#9;All&#9;</FONT>sums&#9;<FONT STYLE="letter-spacing: -0.05pt">payable&#9;</FONT>by&#9;<FONT STYLE="letter-spacing: -0.05pt">an
Indemnifying Party as indemnification under</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 9.2 <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
be paid <FONT STYLE="letter-spacing: -0.05pt">free and clear</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all deductions</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">withholdings (including any taxes</FONT> or <FONT STYLE="letter-spacing: -0.05pt">governmental charges</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any nature) unless</FONT> the <FONT STYLE="letter-spacing: -0.05pt">deduction</FONT> or <FONT STYLE="letter-spacing: -0.05pt">withholding</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">law.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 75pt"><FONT STYLE="letter-spacing: -0.05pt">(g)&#9;<U>Construction</U></FONT><U>
of <FONT STYLE="letter-spacing: -0.05pt">Representations and Warranties</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;For</FONT>
purposes of <FONT STYLE="letter-spacing: -0.05pt">calculating Indemnified Losses, each</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">representations
and warranties that contains any qualifications as</FONT> to materiality or <FONT STYLE="letter-spacing: -0.05pt">Material Adverse Effect</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">similar</FONT> language <FONT STYLE="letter-spacing: -0.05pt">shall
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">have been given as</FONT> though
<FONT STYLE="letter-spacing: -0.05pt">there were</FONT> no <FONT STYLE="letter-spacing: -0.05pt">such qualifications for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">purpose</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">determining</FONT> the <FONT STYLE="letter-spacing: -0.05pt">amount</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Indemnifiable
Losses resulting from the breach</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such representation and warranty, and any such</FONT>
qualifications <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">disregarded</FONT> for <FONT STYLE="letter-spacing: -0.05pt">such
purpose</FONT> <FONT STYLE="letter-spacing: 0.05pt">of</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Article</FONT> 9.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-indent: 60pt; margin-top: 0pt; margin-bottom: 0pt"> 9.3 <FONT STYLE="letter-spacing: -0.05pt"><U>Limitations</U></FONT><U> on <FONT STYLE="letter-spacing: -0.05pt">Liabilities</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></P>



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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">Notwithstanding
anything</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">contrary contained herein, (i) other</FONT> than <FONT STYLE="letter-spacing: -0.05pt">with
respect</FONT> to a breach of a <FONT STYLE="letter-spacing: -0.05pt">Fundamental Representation,</FONT> no <FONT STYLE="letter-spacing: -0.05pt">party
shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">obligated</FONT> to <FONT STYLE="letter-spacing: -0.05pt">indemnify and</FONT> hold
<FONT STYLE="letter-spacing: -0.05pt">harmless any other under Section</FONT> 9.2 <FONT STYLE="letter-spacing: -0.05pt">for breaches</FONT>
of representations <FONT STYLE="letter-spacing: -0.05pt">and warranties unless and</FONT> until <FONT STYLE="letter-spacing: -0.05pt">all
Indemnified Losses</FONT> in <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> of <FONT STYLE="letter-spacing: -0.05pt">which</FONT>
such party <FONT STYLE="letter-spacing: 0.05pt">is</FONT> <FONT STYLE="letter-spacing: -0.05pt">obligated</FONT> to provide <FONT STYLE="letter-spacing: -0.05pt">indemnification
exceed Fifty Thousand Dollars (US$50,000) (the &ldquo;<U>Basket Amount</U>&rdquo;) following which (subject</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">this Section</FONT> 9.3) <FONT STYLE="letter-spacing: -0.05pt">such party shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">obligated</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">indemnify and</FONT> hold <FONT STYLE="letter-spacing: -0.05pt">harmless,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">other
party for all such Indemnified Losses</FONT> in <FONT STYLE="letter-spacing: -0.05pt">excess</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Basket
Amount; provided however that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Basket Amount shall</FONT> not <FONT STYLE="letter-spacing: -0.05pt">apply</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">indemnity obligations for Indemnified Losses arising as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">result</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">fraud. In addition,</FONT> no <FONT STYLE="letter-spacing: -0.05pt">individual claim for Indemnified
Loss shall count toward</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Basket Amount unless</FONT> it <FONT STYLE="letter-spacing: -0.05pt">exceeds
ten</FONT> thousand <FONT STYLE="letter-spacing: -0.05pt">dollars ($10,000) (&quot;<U>De</U></FONT><U> Minimus <FONT STYLE="letter-spacing: -0.05pt">Amount</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&quot;),
following which the full amount</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such individual claim for Indemnified Loss shall</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">aggregated</FONT> together <FONT STYLE="letter-spacing: -0.05pt">with other claims</FONT> for
<FONT STYLE="letter-spacing: -0.05pt">Indemnified Losses exceeding</FONT> the De Minimus <FONT STYLE="letter-spacing: -0.05pt">Amount
for</FONT> purposes of <FONT STYLE="letter-spacing: -0.05pt">calculating</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Basket Amount.
(ii)</FONT> other <FONT STYLE="letter-spacing: -0.05pt">than with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">breaches</FONT>
of a <FONT STYLE="letter-spacing: -0.05pt">Fundamental Representations, fraud, gross negligence and willful misconduct,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Stockholders
shall</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">obligated</FONT> to <FONT STYLE="letter-spacing: -0.05pt">indemnify and</FONT>
hold <FONT STYLE="letter-spacing: -0.05pt">harmless</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser Indemnified Parties under
Section</FONT> 9.2 <FONT STYLE="letter-spacing: -0.05pt">for breaches</FONT> of <FONT STYLE="letter-spacing: -0.05pt">representations
and warranties</FONT> in <FONT STYLE="letter-spacing: -0.05pt">an amount</FONT> in <FONT STYLE="letter-spacing: -0.05pt">excess</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Escrow Shares; and (iii) each Stockholder&rsquo;s
maximum liability for indemnification</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Purchaser Indemnified Parties hereunder for breaches</FONT>
<FONT STYLE="letter-spacing: 0.05pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">representations and warranties shall</FONT> not exceed
<FONT STYLE="letter-spacing: -0.05pt">such Stockholder&rsquo;s pro rata amount</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Merger
Consideration actually received</FONT> by such <FONT STYLE="letter-spacing: -0.05pt">Stockholder.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Notwithstanding anything</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">contrary</FONT> set forth <FONT STYLE="letter-spacing: -0.05pt">herein,</FONT>
none <FONT STYLE="letter-spacing: 0.05pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">limitations</FONT> on <FONT STYLE="letter-spacing: -0.05pt">indemnification
set</FONT> forth in this <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 9.3 <FONT STYLE="letter-spacing: -0.05pt">shall apply</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">matters relating</FONT> to <FONT STYLE="letter-spacing: -0.05pt">intentional</FONT> or <FONT STYLE="letter-spacing: -0.05pt">fraudulent
breaches</FONT> or <FONT STYLE="letter-spacing: -0.05pt">violations.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT>Each</FONT> party <FONT STYLE="letter-spacing: -0.05pt">waives</FONT> on behalf of <FONT STYLE="letter-spacing: -0.05pt">itself
and</FONT> the other <FONT STYLE="letter-spacing: -0.05pt">Indemnified Parties claiming through such parties, any right</FONT> to multiply
<FONT STYLE="letter-spacing: -0.05pt">actual damages</FONT> <FONT STYLE="letter-spacing: 0.05pt">or</FONT> to <FONT STYLE="letter-spacing: -0.05pt">recover
consequential, indirect, special,</FONT> punitive or <FONT STYLE="letter-spacing: -0.05pt">exemplary damages</FONT> (including, <FONT STYLE="letter-spacing: -0.05pt">without
limitation, damages for</FONT> lost <FONT STYLE="letter-spacing: -0.05pt">profits</FONT> or loss of <FONT STYLE="letter-spacing: -0.05pt">business
opportunity) arising</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">with
respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">indemnification provisions hereof.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">(c)
Each Indemnified</FONT> Party <FONT STYLE="letter-spacing: -0.05pt">entitled</FONT> to <FONT STYLE="letter-spacing: -0.05pt">indemnification
hereunder shall take reasonable steps</FONT> to <FONT STYLE="letter-spacing: -0.05pt">mitigate all losses, costs,</FONT> expenses <FONT STYLE="letter-spacing: -0.05pt">and
damages after</FONT> becoming <FONT STYLE="letter-spacing: -0.05pt">aware </FONT><FONT STYLE="letter-spacing: 0.05pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">any
event which could reasonably be expected to give rise to any Losses that are indemnifiable or recoverable hereunder.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">9.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Insurance Benefits</U>.&#9;The amount</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Indemnified
Losses recoverable</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any Indemnified</FONT> Party <FONT STYLE="letter-spacing: -0.05pt">under</FONT>
this <FONT STYLE="letter-spacing: -0.05pt">Agreement with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">an indemnity claim shall</FONT>
be reduced by the <FONT STYLE="letter-spacing: -0.05pt">amount</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> payment <FONT STYLE="letter-spacing: -0.05pt">actually
received</FONT> by or on <FONT STYLE="letter-spacing: -0.05pt">behalf</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any Indemnified
Party from any insurance policy net</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any deductibles</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
reasonable amounts payable with respect thereto.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">9.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Tax Benefits</U>.&#9;The amount</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Indemnified</FONT>
Losses <FONT STYLE="letter-spacing: -0.05pt">recoverable</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any indemnified party</FONT>
shall <FONT STYLE="letter-spacing: 0.05pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">reduced</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">amount</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any tax benefit realized</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">indemnified party</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">form</FONT> of a refund or <FONT STYLE="letter-spacing: -0.05pt">reduction</FONT> in <FONT STYLE="letter-spacing: -0.05pt">taxes
payable as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">result</FONT> of such <FONT STYLE="letter-spacing: -0.05pt">Indemnified Losses.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">9.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Exclusive Remedy</U>. The indemnification rights provided</FONT> in this <FONT STYLE="letter-spacing: -0.05pt">Article</FONT>
9 <FONT STYLE="letter-spacing: -0.05pt">and Parent and Surviving Corporations rights pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section</FONT>
9.2 <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be the sole <FONT STYLE="letter-spacing: -0.05pt">and exclusive remedy available</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Parent Indemnified Parties and each</FONT> of them <FONT STYLE="letter-spacing: -0.05pt">for
any Indemnified Losses related </FONT>to a breach of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">terms,
conditions, covenants, agreements, representations</FONT> or <FONT STYLE="letter-spacing: -0.05pt">warranties contained herein</FONT>
<FONT STYLE="letter-spacing: 0.05pt">or</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any</FONT> other <FONT STYLE="letter-spacing: -0.05pt">agreement,
certificate, instrument</FONT> or document or <FONT STYLE="letter-spacing: -0.05pt">any right, claim</FONT> or <FONT STYLE="letter-spacing: -0.05pt">action
arising from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transactions contemplated hereunder</FONT> or <FONT STYLE="letter-spacing: -0.05pt">thereunder,
and each such party</FONT> hereby <FONT STYLE="letter-spacing: -0.05pt">waives,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">fullest
extent permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable Laws, any other rights</FONT> or <FONT STYLE="letter-spacing: -0.05pt">remedies
that may arise</FONT> under <FONT STYLE="letter-spacing: -0.05pt">any applicable Laws;</FONT> provided, <FONT STYLE="letter-spacing: -0.05pt">that</FONT>
this <FONT STYLE="letter-spacing: -0.05pt">exclusive remedy for damages</FONT> shall not <FONT STYLE="letter-spacing: -0.05pt">preclude
any Party from bringing</FONT> an <FONT STYLE="letter-spacing: -0.05pt">action for specific performance, injunctive relief</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
other equitable <FONT STYLE="letter-spacing: -0.05pt">remedy</FONT> to <FONT STYLE="letter-spacing: -0.05pt">require</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Party</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">perform</FONT> its <FONT STYLE="letter-spacing: -0.05pt">obligations under</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 13pt/13pt Calibri, Helvetica, Sans-Serif; margin: 0.8pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">[<I>signature</I></FONT><I>
page follows</I>]</P>


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<P STYLE="font: 9.5pt/9.5pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.45pt 0 0; text-align: justify; text-indent: 1in"><FONT STYLE="letter-spacing: -0.05pt">IN
WITNESS WHEREOF, Parent,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Purchaser and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
have caused</FONT> this <FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">executed as</FONT>
of the date first <FONT STYLE="letter-spacing: -0.05pt">written</FONT> above by <FONT STYLE="letter-spacing: -0.05pt">their respective
officers thereunto</FONT> duly authorized.</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 240pt"><FONT STYLE="letter-spacing: -0.05pt">RED CAT HOLDINGS,
INC.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0.5pt 0 0; text-indent: 240pt">&nbsp;</P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0.5pt 0 0; text-indent: 240pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">By:
<I><U>/s/ Jeffrey Thompson</U></I></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.45pt 0 0; text-indent: 240pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; letter-spacing: -0.05pt">Name:
Jeffrey</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif">Thompson </FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.45pt 0 0; text-indent: 240pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; letter-spacing: -0.05pt">Title:&#9;Chief
Executive Officer</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0; text-indent: 240pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 240pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; letter-spacing: -0.05pt">TEAL
ACQUISITION CORP.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0.5pt 0 0; text-indent: 240pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0.5pt 0 0; text-indent: 240pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">By:
<I><U>/s/ Jeffrey Thompson</U></I></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.6pt 0 0; text-indent: 240pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; letter-spacing: -0.05pt">Name:
Jeffrey</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif">Thompson</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.6pt 0 0; text-indent: 240pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; letter-spacing: -0.05pt">Title:&#9;Chief
Executive Officer</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0; text-indent: 240pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 240pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; letter-spacing: -0.05pt">TEAL
DRONES, INC.</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0.5pt 0 0; text-indent: 240pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt/12pt Calibri, Helvetica, Sans-Serif; margin: 0.5pt 0 0; text-indent: 240pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">By:
<I><U>/s/ George Matus</U></I></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.45pt 0 0; text-indent: 240pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; letter-spacing: -0.05pt">Name:
George Matus</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 240pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; letter-spacing: -0.05pt">Title:&#9;Chief
Executive Officer</FONT></P>

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<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>rcat0714form8kexh99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<HEAD>
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="margin: 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="text-align: justify; font: 25pt Arial, Helvetica, Sans-Serif; margin: 1pt 8.75pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">Re</FONT>d <FONT STYLE="letter-spacing: -0.05pt">Ca</FONT>t
<FONT STYLE="letter-spacing: -0.05pt">Ho</FONT>l<FONT STYLE="letter-spacing: -0.05pt">d</FONT>i<FONT STYLE="letter-spacing: -0.05pt">ng</FONT>s
<FONT STYLE="letter-spacing: -0.05pt">t</FONT>o <FONT STYLE="letter-spacing: -0.05pt">Acqu</FONT>i<FONT STYLE="letter-spacing: -0.05pt">r</FONT>e
<FONT STYLE="letter-spacing: -2.85pt">T</FONT><FONT STYLE="letter-spacing: -0.05pt">ea</FONT>l <FONT STYLE="letter-spacing: -0.05pt">Drones</FONT>&thinsp;</P>

<P STYLE="text-align: justify; font: 16pt Calibri, Helvetica, Sans-Serif; margin: 7.6pt 8.75pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">Joint</FONT> <FONT STYLE="letter-spacing: -0.1pt">group</FONT>
<FONT STYLE="letter-spacing: -0.05pt">now positioned</FONT> <FONT STYLE="letter-spacing: -0.15pt">for</FONT> <FONT STYLE="letter-spacing: -0.1pt">enterprise</FONT>
<FONT STYLE="letter-spacing: -0.05pt">and military scale</FONT></P>

<P STYLE="text-align: justify; font: 17pt/17pt Calibri, Helvetica, Sans-Serif; margin: 0.2pt 0 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 8.75pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">HUMACAO, Puerto
Rico, July 13, 2021 /PRNewswire/ -- Red Cat Holdings, Inc. (Nasdaq:</FONT> <FONT STYLE="letter-spacing: -0.2pt">RC</FONT><FONT STYLE="letter-spacing: -0.25pt">AT</FONT><FONT STYLE="letter-spacing: -0.2pt">)</FONT>
<FONT STYLE="letter-spacing: -0.05pt">(&quot;Red Cat'' or the &quot;Company&quot;),</FONT> a <FONT STYLE="letter-spacing: -0.05pt">technology
provider to the drone</FONT> <FONT STYLE="letter-spacing: -0.15pt">industry,</FONT> <FONT STYLE="letter-spacing: -0.05pt">announced today
that it has signed </FONT>a <FONT STYLE="letter-spacing: -0.05pt">definitive agreement to acquire</FONT> <FONT STYLE="letter-spacing: -0.4pt">T</FONT><FONT STYLE="letter-spacing: -0.35pt">eal</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Drones, </FONT>a <FONT STYLE="letter-spacing: -0.05pt">leader in commercial and government unmanned
aerial vehicle</FONT> <FONT STYLE="letter-spacing: -0.15pt">technology.</FONT> <FONT STYLE="letter-spacing: -0.05pt">The all-stock transaction
will add</FONT> <FONT STYLE="letter-spacing: -0.4pt">T</FONT><FONT STYLE="letter-spacing: -0.35pt">eal</FONT> <FONT STYLE="letter-spacing: -0.05pt">Drones
to Red </FONT><FONT STYLE="letter-spacing: -0.1pt">Cat&rsquo;s </FONT><FONT STYLE="letter-spacing: -0.05pt">portfolio and strengthen the</FONT>
<FONT STYLE="letter-spacing: -0.1pt">group&rsquo;s </FONT><FONT STYLE="letter-spacing: -0.05pt">spectrum of</FONT> <FONT STYLE="letter-spacing: -0.1pt">offerings</FONT>
<FONT STYLE="letter-spacing: -0.05pt">across North America.</FONT></P>

<P STYLE="text-align: justify; font: 14pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0.6pt 0 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 8.75pt 0 5pt"><FONT STYLE="letter-spacing: -0.4pt">T</FONT><FONT STYLE="letter-spacing: -0.35pt">eal</FONT>
<FONT STYLE="letter-spacing: -0.05pt">will anchor the enterprise group at Red Cat holdings that includes Skypersonic,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">remote
inspection company and Dronebox, an analytics platform for cloud-based flight intelligence.</FONT></P>

<P STYLE="text-align: justify; font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0.05pt 8.75pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">Other companies
in the Red Cat portfolio include Fat Shark, </FONT>a <FONT STYLE="letter-spacing: -0.05pt">drone imaging and communication company and
Rotor Riot,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">lifestyle operation focused on the consumer segment. Collected, the group presents</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">comprehensive and diversified array of drone technologies catered to all segments of the growing
drone </FONT><FONT STYLE="letter-spacing: -0.15pt">industry.</FONT></P>

<P STYLE="text-align: justify; font: 14pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0.6pt 0 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 8.75pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;Adding</FONT>
<FONT STYLE="letter-spacing: -0.4pt">T</FONT><FONT STYLE="letter-spacing: -0.35pt">eal</FONT> <FONT STYLE="letter-spacing: -0.05pt">to
the family helps Red Cat naturally expand deeper into the enterprise and governmen</FONT>t <FONT STYLE="letter-spacing: -0.05pt">spaces.</FONT>&rdquo;
<FONT STYLE="letter-spacing: -0.05pt">say</FONT>s <FONT STYLE="letter-spacing: -0.05pt">Je</FONT><FONT STYLE="letter-spacing: -0.25pt">f</FONT>f
<FONT STYLE="letter-spacing: -0.05pt">Thompson</FONT>, <FONT STYLE="letter-spacing: -0.05pt">CE</FONT>O <FONT STYLE="letter-spacing: -0.05pt">o</FONT>f
<FONT STYLE="letter-spacing: -0.05pt">Re</FONT>d <FONT STYLE="letter-spacing: -0.05pt">Cat</FONT>. <FONT STYLE="letter-spacing: -0.05pt">&ldquo;</FONT><FONT STYLE="letter-spacing: -1.3pt">T</FONT><FONT STYLE="letter-spacing: -0.05pt">eal</FONT><FONT STYLE="letter-spacing: -0.2pt">&rsquo;</FONT>s
<FONT STYLE="letter-spacing: -0.05pt">Golde</FONT>n <FONT STYLE="letter-spacing: -0.05pt">Eagl</FONT>e <FONT STYLE="letter-spacing: -0.05pt">dron</FONT>e
<FONT STYLE="letter-spacing: -0.05pt">platform and its existing access to the Department of Defense combined with the market reach and
experience of Red Cat should well-position the joint group for unbridled success as the industry grows.&rdquo;</FONT></P>

<P STYLE="text-align: justify; font: 14pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0.6pt 0 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 8.75pt 0 5pt"><FONT STYLE="letter-spacing: -0.35pt">T</FONT><FONT STYLE="letter-spacing: -0.3pt">eal</FONT><FONT STYLE="letter-spacing: -0.35pt">,</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">company founded by Thiel Fellow George Matus in 2015, launched with its</FONT> <FONT STYLE="letter-spacing: -0.4pt">T</FONT><FONT STYLE="letter-spacing: -0.35pt">eal</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Sport and</FONT> <FONT STYLE="letter-spacing: -0.4pt">T</FONT><FONT STYLE="letter-spacing: -0.35pt">eal</FONT>
<FONT STYLE="letter-spacing: -0.05pt">One consumer drones, the first of their kind to be manufactured in the United States.</FONT> A <FONT STYLE="letter-spacing: -0.05pt">Utah-based
operation, the company has since grown into the enterprise and government sectors with Golden Eagle,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">U.S.
government-approved drone designed for reconnaissance, public</FONT> <FONT STYLE="letter-spacing: -0.2pt">sa</FONT><FONT STYLE="letter-spacing: -0.25pt">f</FONT><FONT STYLE="letter-spacing: -0.2pt">e</FONT><FONT STYLE="letter-spacing: -0.25pt">t</FONT><FONT STYLE="letter-spacing: -0.2pt">y</FONT><FONT STYLE="letter-spacing: -0.25pt">,</FONT>
<FONT STYLE="letter-spacing: -0.05pt">and inspection applications.</FONT> <FONT STYLE="letter-spacing: -0.35pt">T</FONT><FONT STYLE="letter-spacing: -0.3pt">eal&rsquo;s</FONT>
<FONT STYLE="letter-spacing: -0.05pt">open and modular platform allows </FONT>a <FONT STYLE="letter-spacing: -0.05pt">critical mass of
applications to be developed and integrated for next-generation capabilities. Partners activel</FONT>y <FONT STYLE="letter-spacing: -0.05pt">integratin</FONT>g
<FONT STYLE="letter-spacing: -0.05pt">technologie</FONT>s <FONT STYLE="letter-spacing: -0.05pt">wit</FONT>h <FONT STYLE="letter-spacing: -1.3pt">T</FONT><FONT STYLE="letter-spacing: -0.05pt">ea</FONT>l
<FONT STYLE="letter-spacing: -0.05pt">includ</FONT>e <FONT STYLE="letter-spacing: -0.05pt">Autonodyne</FONT>, <FONT STYLE="letter-spacing: -1.3pt">T</FONT><FONT STYLE="letter-spacing: -0.05pt">omahaw</FONT>k
<FONT STYLE="letter-spacing: -0.05pt">Robotics</FONT>, <FONT STYLE="letter-spacing: -0.05pt">Dronelin</FONT>k <FONT STYLE="letter-spacing: -0.05pt">and
Skyward.</FONT></P>

<P STYLE="text-align: justify; font: 14pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0.6pt 0 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 8.75pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">With its Golden
Eagle,</FONT> <FONT STYLE="letter-spacing: -0.4pt">T</FONT><FONT STYLE="letter-spacing: -0.35pt">eal</FONT> <FONT STYLE="letter-spacing: -0.05pt">is
one of only five companies that were recently selected by the Department of Defense in 2020 as approved small unmanned aerial system vendors
for the</FONT></P>

<P STYLE="text-align: justify; font: 11pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 8.75pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">U.S. government.</FONT></P>

<P STYLE="text-align: justify; font: 16pt/16pt Calibri, Helvetica, Sans-Serif; margin: 0.45pt 0 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 9.65pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">&ldquo;With Red</FONT>
<FONT STYLE="letter-spacing: -0.1pt">Cat&rsquo;s</FONT> <FONT STYLE="letter-spacing: -0.05pt">operational expertise and access to capital,</FONT>
<FONT STYLE="letter-spacing: -0.4pt">T</FONT><FONT STYLE="letter-spacing: -0.35pt">eal</FONT> <FONT STYLE="letter-spacing: -0.05pt">is
amazingly positioned to rebuild</FONT> <FONT STYLE="letter-spacing: -0.1pt">America&rsquo;s </FONT><FONT STYLE="letter-spacing: -0.05pt">drone
industrial base across sectors,&rdquo; says George Matus, CEO of</FONT> <FONT STYLE="letter-spacing: -0.35pt">T</FONT><FONT STYLE="letter-spacing: -0.3pt">eal</FONT><FONT STYLE="letter-spacing: -0.35pt">.</FONT>
<FONT STYLE="letter-spacing: -0.1pt">&ldquo;We</FONT> <FONT STYLE="letter-spacing: -0.05pt">are incredibly excited to join Red Cat as
Golden Eagle scales production and further applications are released.&rdquo;</FONT></P>


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<P STYLE="text-align: justify; font: bold 11pt Arial, Helvetica, Sans-Serif; margin: 3pt 8.45pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">About Red Cat
Holdings, Inc.</FONT></P>

<P STYLE="text-align: justify; font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 1.9pt 8.45pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">Red Cat provides
products, services and solutions to the drone </FONT><FONT STYLE="letter-spacing: -0.15pt">industry.</FONT> <FONT STYLE="letter-spacing: -0.05pt">Spanning
multiple industries and segments, the spectrum of companies in Red </FONT><FONT STYLE="letter-spacing: -0.1pt">Cat&rsquo;s </FONT><FONT STYLE="letter-spacing: -0.05pt">portfolio
provides diverse and comprehensive reach into multiple markets including: enterprise remote flight technology; SaaS solutions for secure
flight data storage; consumer hardware and communication technology;</FONT></P>

<P STYLE="text-align: justify; font: 11pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 8.45pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">and
consumer e-commerce and lifestyle brands. Learn more at </FONT><FONT STYLE="color: Blue; letter-spacing: -0.1pt"><U>https://www.redcatholdings.com/</U></FONT><FONT STYLE="letter-spacing: -0.1pt">.</FONT></P>

<P STYLE="text-align: justify; font: 16pt/16pt Calibri, Helvetica, Sans-Serif; margin: 0.45pt 0 0">&nbsp;</P>

<P STYLE="text-align: justify; font: bold 11pt Arial, Helvetica, Sans-Serif; margin: 0 8.45pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">About</FONT> <FONT STYLE="letter-spacing: -0.3pt">T</FONT><FONT STYLE="letter-spacing: -0.25pt">ea</FONT><FONT STYLE="letter-spacing: -0.3pt">l</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Drones</FONT></P>

<P STYLE="text-align: justify; font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 1.9pt 8.45pt 0 5pt"><FONT STYLE="letter-spacing: -0.4pt">T</FONT><FONT STYLE="letter-spacing: -0.35pt">eal
</FONT><FONT STYLE="letter-spacing: -0.05pt">is redefining what unmanned systems can achieve.</FONT> A <FONT STYLE="letter-spacing: -0.05pt">leading
U.S. drone manufacturer since 2014, the company provides superior aerial surveillance and awareness for inspections and short-range reconnaissance.
Its leading-edge, compliant unmanned systems inform and protect many of the Fortune 500, as well as many government agencies, with scalable,
secure, and rugged drone</FONT> <FONT STYLE="letter-spacing: -0.15pt">technology.</FONT> <FONT STYLE="letter-spacing: -0.05pt">For more
information, please visit: <FONT STYLE="color: Black">https://tealdrones.com/.</FONT></FONT></P>

<P STYLE="text-align: justify; font: 14pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0.6pt 0 0">&nbsp;</P>

<P STYLE="text-align: justify; font: bold 11pt Arial, Helvetica, Sans-Serif; margin: 0 8.45pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">Forward Looking
Statements</FONT></P>

<P STYLE="text-align: justify; font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 1.9pt 10.2pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">This
press release contains &quot;forward-looking statements&quot; that are subject to substantial risks and uncertainties. All
statements, other than statements of historical fact, contained in this press release are forward-looking statements.
Forward-looking statements contained in this press release may be identified by the use of words such as &quot;anticipate,&quot;
&quot;believe,&quot; &quot;contemplate,&quot; &quot;could,&quot; &quot;estimate,&quot; &quot;expect,&quot; &quot;intend,&quot;
&quot;seek,&quot;</FONT> <FONT STYLE="letter-spacing: -0.25pt">&quot;</FONT><FONT STYLE="letter-spacing: -0.2pt">may</FONT><FONT STYLE="letter-spacing: -0.25pt">,&quot; </FONT><FONT STYLE="letter-spacing: -0.05pt">&quot;might,&quot;
&quot;plan,&quot; &quot;potential,&quot; &quot;predict,&quot; &quot;project,&quot; &quot;target,&quot; &quot;aim,&quot;
&quot;should,&quot; &quot;will&quot; &quot;would,&quot; or the negative of these words or other similar expressions, although not
all forward-looking statements contain these words. Forward-looking statements are based on Red Cat Holdings, Inc.'s current
expectations and are subject to inherent uncertainties, risks and assumptions that are</FONT> <FONT STYLE="letter-spacing: -0.1pt">difficult </FONT><FONT STYLE="letter-spacing: -0.05pt">to
predict.</FONT> <FONT STYLE="letter-spacing: -0.15pt">Further,</FONT> <FONT STYLE="letter-spacing: -0.05pt">certain forward-looking
statements are based on assumptions as to future events that may not prove to be accurate. These and other risks and uncertainties
are described more fully in the section titled &quot;Risk Factors&quot; in the final prospectus related to the public </FONT><FONT STYLE="letter-spacing: -0.1pt">offering </FONT><FONT STYLE="letter-spacing: -0.05pt">filed
with the Securities and Exchange Commission. Forward-looking statements contained in this announcement are made as of this date, and
Red Cat Holdings, Inc. undertakes no duty to update such information except as required under applicable </FONT><FONT STYLE="letter-spacing: -0.2pt">law</FONT><FONT STYLE="letter-spacing: -0.25pt">.</FONT></P>

<P STYLE="text-align: justify; font: 14pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0.6pt 0 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 406.3pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">Contact:</FONT></P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; text-align: justify; margin: 0 406.3pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">Chad Kapper</FONT></P>

<P STYLE="text-align: justify; font: 11pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 8.45pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">Phone: (818) 906-4701</FONT></P>

<P STYLE="text-align: justify; font: 11pt Arial, Helvetica, Sans-Serif; margin: 1.9pt 8.45pt 0 5pt"><FONT STYLE="letter-spacing: -0.05pt">E-mail: Investors@redcat.red</FONT></P>

<P STYLE="text-align: justify; font: 11pt Arial, Helvetica, Sans-Serif; margin: 1.9pt 8.45pt 0 5pt"><FONT STYLE="letter-spacing: -0.1pt">Website: https://www.redcatholdings.com/</FONT></P>

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