<SEC-DOCUMENT>0001193125-17-154288.txt : 20170502
<SEC-HEADER>0001193125-17-154288.hdr.sgml : 20170502
<ACCEPTANCE-DATETIME>20170502172656
ACCESSION NUMBER:		0001193125-17-154288
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20170428
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20170502
DATE AS OF CHANGE:		20170502

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			APOGEE ENTERPRISES, INC.
		CENTRAL INDEX KEY:			0000006845
		STANDARD INDUSTRIAL CLASSIFICATION:	GLASS PRODUCTS, MADE OF PURCHASED GLASS [3231]
		IRS NUMBER:				410919654
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			0228

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-06365
		FILM NUMBER:		17806253

	BUSINESS ADDRESS:	
		STREET 1:		4400 WEST 78TH STREET
		STREET 2:		SUITE 520
		CITY:			MINNEAPOLIS
		STATE:			MN
		ZIP:			55435
		BUSINESS PHONE:		6128351874

	MAIL ADDRESS:	
		STREET 1:		4400 WEST 78TH STREET
		STREET 2:		SUITE 520
		CITY:			MINNEAPOLIS
		STATE:			MN
		ZIP:			55435

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	APOGEE ENTERPRISES INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HARMON GLASS CO INC
		DATE OF NAME CHANGE:	19720623
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d384821d8k.htm
<DESCRIPTION>8-K
<TEXT>
<HTML><HEAD>
<TITLE>8-K</TITLE>
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 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES
AND EXCHANGE COMMISSION </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>WASHINGTON, D.C. 20549 </B></P> <P STYLE="font-size:20pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B><FONT STYLE="white-space:nowrap">FORM&nbsp;8-K</FONT> </B></P> <P STYLE="font-size:20pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>CURRENT REPORT </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>PURSUANT TO SECTION&nbsp;13 OR 15(d) </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>OF THE SECURITIES EXCHANGE ACT OF 1934 </B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Date of Report: April&nbsp;28, 2017 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>(Date of earliest event reported) </B></P> <P STYLE="font-size:20pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>APOGEE ENTERPRISES, INC. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact name of registrant as specified in its charter) </B></P> <P STYLE="font-size:20pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Commission File Number: <FONT
STYLE="white-space:nowrap">0-6365</FONT> </B></P> <P STYLE="font-size:20pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="font-size:20pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top" ALIGN="center"><B>Minnesota</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B><FONT STYLE="white-space:nowrap">41-0919654</FONT></B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"><B>(State or other jurisdiction of incorporation)</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(IRS Employer Identification No.)</B></TD></TR>
</TABLE> <P STYLE="margin-top:8pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>4400 West 78th Street &#150; Suite 520 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Minneapolis, Minnesota 55435 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive offices, including zip code) </B></P>
<P STYLE="margin-top:8pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(952) <FONT STYLE="white-space:nowrap">835-1874</FONT> </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Registrant&#146;s telephone number, including area code) </B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Not Applicable </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Former
name or former address, if changed since last report) </B></P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Check the appropriate box below if the <FONT STYLE="white-space:nowrap">Form&nbsp;8-K</FONT> filing is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">&#9744;&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to
Rule&nbsp;425 under the Securities Act (17 CFR 230.425) </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">&#9744;&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to <FONT
STYLE="white-space:nowrap">Rule&nbsp;14a-12</FONT> under the Exchange Act (17 CFR <FONT STYLE="white-space:nowrap">240.14a-12)</FONT> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify"><FONT
STYLE="white-space:nowrap">&#9744;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement</FONT> communications pursuant to <FONT STYLE="white-space:nowrap">Rule&nbsp;14d-2(b)</FONT> under the Exchange Act (17 CFR
<FONT STYLE="white-space:nowrap">240.14d-2(b))</FONT> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify"><FONT STYLE="white-space:nowrap">&#9744;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement</FONT> communications pursuant to <FONT
STYLE="white-space:nowrap">Rule&nbsp;13e-4(c)</FONT> under the Exchange Act (17 CFR <FONT STYLE="white-space:nowrap">240.13e-4(c))</FONT> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">&#9744;&nbsp;&nbsp;&nbsp;&nbsp;Emerging growth company </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp;&nbsp;&#9744; </P> <P STYLE="font-size:30pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Item&nbsp;1.01.&nbsp;&nbsp;&nbsp;&nbsp;Entry into a Material Definitive Agreement. </B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">On April&nbsp;28, 2017, Apogee Enterprises, Inc., a Minnesota corporation (&#147;Apogee&#148;), entered into a stock purchase agreement (the
&#147;Stock Purchase Agreement&#148;) with EFCO Corporation, a Missouri corporation (&#147;EFCO&#148;), and Pella Corporation, an Iowa corporation (&#147;Pella&#148;). Under the terms of the Stock Purchase Agreement, Apogee agreed to purchase from
Pella all of the outstanding shares of capital stock of EFCO (the &#147;Shares&#148;). EFCO is a manufacturer of architectural aluminum window, curtain wall, storefront and entrance systems for commercial construction projects. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">The purchase price for the Shares is equal to an aggregate amount of $195,000,000, subject to adjustments for available cash and net working
capital (the &#147;Purchase Price&#148;). The Purchase Price consists of (i)&nbsp;a <FONT STYLE="white-space:nowrap">one-time</FONT> cash payment in an amount equal to $187,500,000 due at closing and (ii)&nbsp;three installment payments of
$2,500,000 due on the first three anniversaries of the closing date. Apogee expects to fund the payment of the Purchase Price with available cash and an increase in the aggregate loan commitment under its existing revolving credit facility. Apogee
expects to increase this aggregate loan commitment between signing and closing.<B> </B> </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">The Stock Purchase Agreement contains customary
representations and warranties by Apogee, EFCO and Pella as well as customary covenants and agreements, including with respect to the operations of the business of EFCO between signing and closing, restrictions on Pella and its affiliates regarding
soliciting and responding to alternative business combination transactions, <FONT STYLE="white-space:nowrap">non-competition</FONT> and employee <FONT STYLE="white-space:nowrap">non-solicitation</FONT> restrictions on Pella and its affiliates,
governmental filings and approvals, and other matters. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">The Stock Purchase Agreement also contains customary conditions to closing,
including, among other things, the representations and warranties of Pella, EFCO and Apogee being true and correct at the closing, except where any inaccuracies would not have a material adverse effect; performance by Pella, EFCO and Apogee of the
covenants and agreements in the Stock Purchase Agreement; the absence of any material adverse effect; and receipt of required antitrust approvals, in each case as detailed in the Stock Purchase Agreement. Receipt of financing by Apogee is not a
condition to Apogee&#146;s obligations under the Stock Purchase Agreement. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">Under the terms of the Stock Purchase Agreement, Pella agrees
to indemnify Apogee for certain matters, including breaches by Pella or EFCO of specified representations and warranties, covenants included in the Stock Purchase Agreement, and payment obligations involving transaction expenses and intercompany
indebtedness.&nbsp;Similarly, under the terms of the Stock Purchase Agreement, Apogee agrees to indemnify Pella for certain matters, including breaches by Apogee of specified representations and warranties and covenants included in the Stock
Purchase Agreement. The parties&#146; respective indemnification obligations for breaches of certain representations and warranties apply only to the extent that the other party&#146;s losses exceed a deductible of $975,000 and are capped at a
maximum amount of $975,000; however, certain fundamental representations and warranties are not subject to any deductible or cap. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">Apogee
is required to enter into a binder agreement with Ambridge Partners LLC respecting the issuance of a representations and warranties insurance policy and to purchase the insurance policy at closing. Pella agreed to reimburse Apogee for fifty percent
of the amount of the premium for the insurance policy, up to a maximum reimbursement amount of $500,000. To facilitate the transition of the business operations of EFCO under new ownership, Pella and EFCO agreed to enter into a transition services
agreement at the closing, providing for the post-closing performance by Pella of certain administrative and other services on behalf of EFCO. </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">The Stock Purchase Agreement also contains termination rights for each of Apogee, EFCO and Pella
exercisable in the event that certain closing conditions become incapable of fulfillment or if the closing has not occurred on or before the date six months following the date of the Stock Purchase Agreement. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">The foregoing description of the Stock Purchase Agreement is not complete and is qualified in its entirety by reference to the Stock Purchase
Agreement, which is filed as Exhibit 2.1 and is incorporated herein by reference. The Stock Purchase Agreement has been provided solely to inform investors of its terms. The representations, warranties and covenants contained in the Stock Purchase
Agreement were made only for purposes of such agreement and as of specific dates, were made solely for the benefit of the parties to the Stock Purchase Agreement, and are intended not as statements of fact, but rather as a way of allocating risk to
one of the parties if those statements prove to be inaccurate. In addition, such representations, warranties and covenants may have been qualified by certain disclosures not reflected in the text of the Stock Purchase Agreement and may apply
standards of materiality in a way that is different from what may be viewed as material by shareholders of, or other investors in, Apogee. Investors are not third-party beneficiaries under the Stock Purchase Agreement and should not rely on the
representations, warranties and covenants or any descriptions thereof as characterizations of the actual state of facts or condition of Apogee, Pella or EFCO or any of their respective subsidiaries or affiliates. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Cautionary Statement Regarding Forward-Looking Information </B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">This report contains &#147;forward-looking statements&#148; within the meaning of the Private Securities Litigation Reform Act of 1995. These
statements reflect management&#146;s current views with respect to future events and financial performance. The words &#147;believe,&#148; &#147;expect,&#148; &#147;anticipate,&#148; &#147;intend,&#148; &#147;estimate,&#148; &#147;forecast,&#148;
&#147;project,&#148; &#147;should&#148; and similar expressions are intended to identify forward-looking statements. Any statements in this report which do not describe historical facts, including but not limited to, statements regarding the
proposed acquisition of EFCO by Apogee; the possibility that the closing conditions in the Stock Purchase Agreement will not be met; Apogee&#146;s expectations about the expected benefits of the proposed transaction; the terms and conditions of the
Stock Purchase Agreement; the other transactions contemplated by the Stock Purchase Agreement; and Apogee&#146;s expectations regarding financing for the acquisition, are forward-looking statements which involve risks and uncertainties that could
cause actual results to differ materially from those discussed in such forward-looking statements.&nbsp;From time to time, we also may provide oral and written forward-looking statements in other materials we release to the public, such as press
releases, presentations to securities analysts or investors, or other communications by Apogee. Any or all of our forward-looking statements in this report and in any public statements we make could be materially different from actual results.
Apogee cannot give any assurance that any of the transactions contemplated by the Stock Purchase Agreement will be completed. A further list and description of additional business risks, uncertainties and other factors can be found in Apogee&#146;s
filings with the Securities and Exchange Commission (&#147;SEC&#148;), including its annual report on <FONT STYLE="white-space:nowrap">Form&nbsp;10-K</FONT> for the fiscal year ended March&nbsp;4, 2017 and subsequent filings with the SEC. Copies of
these filings, as well as subsequent filings, are available online at www.sec.gov and www.apog.com. Many of the factors that will determine the outcome of the subject matter of this communication are beyond Apogee&#146;s ability to control or
predict. Apogee does not undertake any obligation to publicly update or revise any forward-looking statement, whether as a result of new information, future events or otherwise. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Item&nbsp;8.01.&nbsp;&nbsp;&nbsp;&nbsp;Other Events. </B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">Apogee issued a press release on May&nbsp;1, 2017 announcing the execution of the Stock Purchase Agreement.&nbsp;A copy of the press release
is included with this current report on Form <FONT STYLE="white-space:nowrap">8-K</FONT> as Exhibit&nbsp;99.1. </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Item&nbsp;9.01&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits. </B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;Exhibits. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="bottom" NOWRAP> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"><B>Exhibit</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1.00pt solid #000000; width:44.45pt; font-size:8pt; font-family:Times New Roman"><B>Number&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Description</B></P></TD></TR>


<TR STYLE="font-size:1pt">
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<TD HEIGHT="13" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">2.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Stock Purchase Agreement, dated as of April&nbsp;28, 2017, by and among Apogee Enterprises, Inc., EFCO Corporation, and Pella Corporation.*</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="13"></TD>
<TD HEIGHT="13" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">99.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Press Release of Apogee Enterprises, Inc. issued on May&nbsp;1, 2017.</TD></TR>
</TABLE> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">* Certain schedules and exhibits to this agreement have been omitted pursuant to Item 601(b)(2) of <FONT
STYLE="white-space:nowrap">Regulation&nbsp;S-K.</FONT> Apogee agrees to furnish a supplemental copy of any omitted schedule to the SEC upon request. </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURE </B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">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-size:20pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
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<TD VALIGN="top" COLSPAN="3"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:Times New Roman; font-size:10pt">APOGEE ENTERPRISES, INC.</P></TD></TR>
<TR STYLE="font-size:1pt">
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<TD HEIGHT="13" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:Times New Roman; font-size:10pt">By:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:Times New Roman; font-size:10pt">/s/ Patricia A. Beithon</P></TD></TR>
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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:Times New Roman; font-size:10pt">Patricia A. Beithon</P></TD></TR>
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<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="font-size:2pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">General Counsel and Secretary</P></TD></TR>
</TABLE></DIV> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Date: May&nbsp;2, 2017 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">EXHIBIT INDEX </P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="5%"></TD>
<TD WIDTH="92%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" NOWRAP> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Exhibit</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1.00pt solid #000000; width:45.55pt; font-size:10pt; font-family:Times New Roman"><B>Number&nbsp;&nbsp;&nbsp;&nbsp;</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Description</B></P></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="13"></TD>
<TD HEIGHT="13" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>2.1</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Stock Purchase Agreement, dated as of April&nbsp;28, 2017, by and among Apogee Enterprises, Inc., EFCO Corporation, and Pella Corporation.*</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="13"></TD>
<TD HEIGHT="13" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>99.1</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Press Release of Apogee Enterprises, Inc. issued on May&nbsp;1, 2017.</TD></TR>
</TABLE> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">* Certain schedules and exhibits to this agreement have been omitted pursuant to Item 601(b)(2) of <FONT
STYLE="white-space:nowrap">Regulation&nbsp;S-K.&nbsp;Apogee</FONT> agrees to furnish a supplemental copy of any omitted schedule to the SEC upon request. </P>
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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>d384821dex21.htm
<DESCRIPTION>EX-2.1
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<TITLE>EX-2.1</TITLE>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 2.1 </B></P> <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:3.00pt solid #000000">&nbsp;</P> <P STYLE="margin-top:60pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>STOCK</B><B><I>
</I></B><B>PURCHASE AGREEMENT </B></P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>FOR THE PURCHASE OF ALL SHARES OF CAPITAL STOCK </B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>OF </B></P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EFCO CORPORATION
</B></P> <P STYLE="font-size:60pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:3.00pt solid #000000">&nbsp;</P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B>TABLE OF CONTENTS </B></P>
<P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:11pt" ALIGN="center">


<TR>
<TD WIDTH="9%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="87%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">ARTICLE 1 - SALE AND PURCHASE OF SHARES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="13" COLSPAN="3"></TD>
<TD HEIGHT="13" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">ARTICLE 2 - PURCHASE PRICE AND ADJUSTMENT</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">2.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Purchase Price</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">2.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Calculation of Estimated Closing Purchase Price for Closing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">2.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Payment of Estimated Closing Purchase Price at Closing and Related Payments</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">2.4</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Purchase Price Adjustment</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">2.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Allocation of Purchase Price After Closing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="13" COLSPAN="3"></TD>
<TD HEIGHT="13" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">ARTICLE&nbsp;3 - REPRESENTATIONS AND WARRANTIES OF SELLER</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:11pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-size:11pt">5</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-size:11pt">&nbsp;</FONT></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">3.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Organization and Good Standing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">3.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Authority and Authorization; Conflicts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">3.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Ownership of Shares</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="13" COLSPAN="3"></TD>
<TD HEIGHT="13" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">ARTICLE&nbsp;4 - REPRESENTATIONS AND WARRANTIES REGARDING THE COMPANY</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:11pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-size:11pt">5</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-size:11pt">&nbsp;</FONT></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Organization and Good Standing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Capitalization and No Subsidiary</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Authority and Authorization; Conflicts; Consents</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.4</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Financial Statements and Undisclosed Liabilities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">7</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Taxes</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">8</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.6</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Litigation and Orders</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">9</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.7</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Compliance with Law</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">9</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.8</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Contracts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">10</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.9</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Certain Assets</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">12</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.10</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Certain Accounts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">12</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.11</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Real Property</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">12</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.12</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Environmental Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">13</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.13</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Intellectual Property</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">14</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.14</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Insurance</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">16</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.15</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Absence of Certain Events</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">17</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.16</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Employee Benefits</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">18</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.17</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Employees and Labor Relations</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.18</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Certain Business Relationships</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">22</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.19</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Powers of Attorney</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">22</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.20</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Goods and Services Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">22</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.21</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Suppliers and Customers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">23</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.22</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Company IT Systems</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">23</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.23</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Absence of Certain Business Practices</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">23</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.24</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">OFAC and Export Control</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">24</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.25</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Government Contracts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">24</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.26</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Imports and Exports</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">25</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">4.27</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Brokers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">26</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="13" COLSPAN="3"></TD>
<TD HEIGHT="13" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">ARTICLE 5 - REPRESENTATIONS AND WARRANTIES OF BUYER</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:11pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-size:11pt">26</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-size:11pt">&nbsp;</FONT></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">5.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Organization and Good Standing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">26</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">5.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Authority and Authorization; Conflicts; Consents</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">26</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">5.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Litigation and Orders</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">26</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">5.4</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Availability of Funds</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">26</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">5.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Securities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">26</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">5.6</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Buyer&#146;s Independent Investigation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">27</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">5.7</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Brokers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">27</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR></TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:11pt" ALIGN="center">


<TR>
<TD WIDTH="9%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="87%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="13" COLSPAN="3"></TD>
<TD HEIGHT="13" COLSPAN="4"></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">ARTICLE 6 - CERTAIN COVENANTS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">27</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Certain Actions to Close Transactions</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">27</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Seller Collateral, Letters of Credit, Bonds and Certain Similar Items</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">28</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Certain Insurance Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">29</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.4</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman"><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Conduct of Business</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">30</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Access to Information</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">32</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.6</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Further Assurances</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">33</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.7</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Confidentiality and Publicity</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">33</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.8</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Employee Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">34</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.9</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Exculpation and Indemnification of Directors and Officers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">35</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.10</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Certain Tax Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">35</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.11</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Intercompany Services</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">37</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.12</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Transition Services</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">38</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.13</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">R&amp;W Insurance</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">38</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.14</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Delivery of Items to Property Party; Seller Retention of Separate Items</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">38</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.15</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">No Shop</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">39</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.16</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Waiver of Conflicts; Attorney&nbsp;Client Privilege Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">39</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.17</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Noncompetition and Nonsolicitation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">39</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.18</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Seller Release</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">41</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.19</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Buyer Release</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">42</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">6.20</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Audit Related Obligations</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">42</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="13" COLSPAN="3"></TD>
<TD HEIGHT="13" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">ARTICLE&nbsp;7 - CLOSING AND CLOSING DELIVERIES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:11pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-size:11pt">42</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-size:11pt">&nbsp;</FONT></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">7.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Closing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">42</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">7.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Closing Deliveries by Seller</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">43</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">7.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Closing Deliveries by Buyer</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">43</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">7.4</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Termination of Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">43</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">7.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Effect of Termination</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">44</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="13" COLSPAN="3"></TD>
<TD HEIGHT="13" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">ARTICLE&nbsp;8 - CONDITIONS TO OBLIGATIONS TO CLOSE</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:11pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-size:11pt">44</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-size:11pt">&nbsp;</FONT></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">8.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Conditions to Obligation of Buyer to Close</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">44</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">8.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Conditions to Obligation of Seller and the Company to Close</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">46</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="13" COLSPAN="3"></TD>
<TD HEIGHT="13" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">ARTICLE&nbsp;9 - INDEMNIFICATION AND RESOLUTION OF CERTAIN DISPUTES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:11pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-size:11pt">46</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-size:11pt">&nbsp;</FONT></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">9.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Indemnification by Seller</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">46</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">9.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Indemnification by Buyer</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">47</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">9.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Certain Limitations and Other Matters Regarding Claims</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">47</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">9.4</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Certain Survival Periods</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">48</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">9.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Notice of Claims and Procedures</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">48</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">9.6</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Mitigation; R&amp;W Insurance</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">9.7</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Reduction for Insurance, Taxes and Other Offsets</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">9.8</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Knowledge and Investigation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">51</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">9.9</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Subrogation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">51</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">9.10</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Certain Disclaimers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">51</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="13" COLSPAN="3"></TD>
<TD HEIGHT="13" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">ARTICLE 10 - CERTAIN GENERAL TERMS AND OTHER AGREEMENTS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:11pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-size:11pt">51</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-size:11pt">&nbsp;</FONT></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">10.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Notices</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">51</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">10.2</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Expenses</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">52</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">10.3</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Interpretation; Construction</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">52</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">10.4</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Parties in Interest; Third Party Beneficiaries</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">53</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">10.5</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Governing Law and Waiver of Jury Trial</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">53</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">10.6</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Entire Agreement; Amendment; Waiver</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">53</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">10.7</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Assignment; Binding Effect</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">53</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">ii </P>


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<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:11pt" ALIGN="center">


<TR>
<TD WIDTH="9%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="87%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">10.8</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Severability; Blue-Pencil</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">54</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">10.9</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Data Site</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">54</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">10.10</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Disclosure Schedules</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">54</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">10.11</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">Counterparts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">54</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="13" COLSPAN="3"></TD>
<TD HEIGHT="13" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:Times New Roman">ARTICLE&nbsp;11 - CERTAIN DEFINITIONS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">54</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">iii </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B>STOCK PURCHASE AGREEMENT </B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">THIS STOCK PURCHASE AGREEMENT (this &#147;<U>Agreement</U>&#148;) is entered into effective as of April&nbsp;28, 2017, by and
among Apogee Enterprises, Inc., a Minnesota corporation (&#147;<U>Buyer</U>&#148;), EFCO Corporation, a Missouri corporation (the &#147;<U>Company</U>&#148;), and Pella Corporation, an Iowa corporation (&#147;<U>Seller</U>&#148;).
<U>Section</U><U></U><U>&nbsp;10.3</U> contains certain interpretations and constructions. <U>Article</U><U></U><U>&nbsp;11</U> contains definitions of certain capitalized terms. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B><U>Recitals </U></B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller owns all of the outstanding shares of the capital stock of the
Company (such outstanding shares are the &#147;<U>Shares</U>&#148;). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company is engaged in the business of manufacturing, selling, and
installing aluminum extrusions, windows, window and curtain walls and storefront and entry systems for <FONT STYLE="white-space:nowrap">non-residential</FONT> or multi-family structures (the &#147;<U>Business</U>&#148;). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller intends to sell to Buyer, and Buyer intends to purchase from Seller,
all of the Shares, upon and subject to the terms of this Agreement. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B><U>Agreement </U></B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">In consideration of the foregoing and the representations, warranties, covenants and agreements in this Agreement, each Party
hereby agrees as follows: </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B><U>ARTICLE 1 - SALE AND PURCHASE OF SHARES </U></B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Upon and subject to the terms herein, at Closing: (a)&nbsp;Seller will sell, assign and transfer to Buyer all of the Shares,
free and clear of all Encumbrances (other than restrictions imposed by securities laws applicable to securities generally); and (b)&nbsp;Buyer will purchase from Seller all of the Shares. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B><U>ARTICLE 2 - PURCHASE PRICE AND ADJUSTMENT </U></B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Purchase Price</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;Upon and subject to the
terms herein, Buyer will pay to Seller the aggregate amount of $195,000,000, as such amount is adjusted pursuant to the terms herein, including that the Purchase Price automatically will be increased or decreased (as applicable) by the amount that
the Closing Purchase Price is increased or decreased, respectively, pursuant to <U>Section 2.4(e)</U> (such amount, as so adjusted, is the &#147;<U>Purchase Price</U>&#148;), as follows: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At Closing in the manner stated in <U>Section&nbsp;2.3</U>, Buyer will pay
to Seller the amount of $187,500,000 (the &#147;<U>Initial Closing Purchase Price</U>&#148;), as such amount is adjusted pursuant to the terms herein (such amount, as so adjusted, is the &#147;<U>Closing Purchase Price</U>&#148;). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Additionally, by wire transfer of immediately available funds to the
account that Seller designates in writing, (1)&nbsp;on or before the date that is one year after the Closing&nbsp;Date, Buyer will pay to Seller the amount of $2,500,000, (2)&nbsp;on or before the date that is two years after the Closing&nbsp;Date,
Buyer will pay to Seller the amount of $2,500,000 and (3)&nbsp;on or before the date that is three years after the Closing&nbsp;Date, Buyer will pay to Seller the amount of $2,500,000. Notwithstanding any other term herein, and without implying any
contingency not expressly stated herein for any other payment hereunder, regardless of any dispute that may exist with respect to any of the Parties, Buyer acknowledges and agrees: (A)&nbsp;such payments under this
<U>Section</U><U></U><U>&nbsp;2.1(b)</U> are <FONT STYLE="white-space:nowrap">non-contingent</FONT> and Buyer will make such payments in full as and when due as stated above; and (B)&nbsp;in furtherance of the foregoing, such payments under this
<U>Section</U><U></U><U>&nbsp;2.1(b)</U> are not subject to any adjustment, offset, set&nbsp;off right or other reduction by or on behalf of Buyer or any of Buyer&#146;s Other Indemnified Persons. </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Calculation of Estimated
Closing Purchase Price for Closing</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;At least three (3)&nbsp;Business Days prior to Closing, Seller will deliver to Buyer a written statement in reasonable detail (and with reasonable supporting detail) containing
Seller&#146;s good faith estimate of (1)&nbsp;Closing Cash, (2)&nbsp;Net&nbsp;Working&nbsp;Capital and (3)&nbsp;the Closing Purchase&nbsp;Price. Such estimate of the Closing Purchase&nbsp;Price, for Closing, will be the sum of (A)&nbsp;Closing Cash
<I>plus</I> (B)&nbsp;the amount resulting from the applicable clause (a), (b) or (c)&nbsp;immediately below: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Initial Closing Purchase Price <I>plus</I> any amount by which such
estimated Net Working Capital exceeds Target Net Working Capital; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Initial Closing Purchase Price <I>minus</I> any amount by which such estimated Net&nbsp;Working Capital is less than Target Net Working Capital; or </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Initial Closing Purchase Price, if such estimated Net Working Capital
<I>equals</I> Target&nbsp;Net Working Capital. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">The amount of such estimated Closing Purchase Price actually used for Closing is the
&#147;<U>Estimated</U><U></U><U> Closing Purchase</U><U></U><U> Price</U>.&#148; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Payment of Estimated Closing Purchase Price at Closing</U></B><B><U> and
Related </U></B><B><U>Payments</U></B>.&nbsp;&nbsp;Upon and subject to the terms herein, at Closing, Buyer will pay the Estimated Closing Purchase Price as follows: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Buyer, on the Company&#146;s behalf, will pay the payoff amount, if any,
stated in each Payoff/Release&nbsp;Letter (if any) directly to each applicable third party, as stated in such Payoff/Release&nbsp;Letter (however, Seller will properly identify all Indebtedness of the Company for Closing, and the foregoing will not
limit Seller&#146;s obligations with respect to Indebtedness of the Company hereunder); </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Buyer, on the Company&#146;s behalf, will pay all Closing Transaction
Expenses, by wire transfer of immediately available funds directly to the accounts that Seller designates in writing on or before the Closing Date, including that the following will occur with respect to any payments to Company employees that are
Closing Transaction Expenses that are not paid before Closing: (1)&nbsp;Buyer will deposit with the Company (without duplication) (A)&nbsp;the net amount to be so paid to each such employee, (B)&nbsp;the Tax amount required to be withheld by the
Company under Applicable Law in connection with such payments under clause&nbsp;(b)(1)(A) above and (C)&nbsp;the employer&#146;s portion of the Taxes required by Applicable Law in connection with such payments under clause (b)(1)(A) above; and
(2)&nbsp;Buyer and the Company will cause such deposited amounts to be promptly paid (but no later than when due) to the applicable employee or Governmental Authority (however, Seller will properly identify all Closing Transaction Expenses for
Closing, and the foregoing will not limit Seller&#146;s obligations with respect to Transaction Expenses hereunder); and </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Buyer will pay to Seller, by wire transfer of immediately available funds
to the account that Seller designates in writing on or before the Closing Date, the remaining balance (after reducing for the payments in the preceding clauses of this <U>Section</U><U></U><U>&nbsp;2.3</U>) of the Estimated Closing Purchase Price.
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Purchase&nbsp;Price&nbsp;Adjustment</U></B>.&nbsp;&nbsp;Seller and
Buyer will cooperate with each other and each other&#146;s representatives in all reasonable respects in connection with the matters in this <U>Article</U><U></U><U>&nbsp;2</U>, including giving each other and such representatives reasonable access
at reasonable times to the applicable personnel, properties, books and records of the Company for such matters. The final determination of Net Working Capital pursuant to this <U>Section</U><U></U><U>&nbsp;2.4</U> is &#147;<U>Final</U><U></U><U>
Net</U><U></U><U> Working</U><U></U><U> Capital</U>,&#148; and the final determination of Closing Cash pursuant to this <U>Section</U><U></U><U>&nbsp;2.4</U> is referred to as &#147;<U>Final Closing Cash</U>.&#148;</P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Buyer</B><B>&#146;</B><B>s Preparation of the
Statement</B>.&nbsp;&nbsp;Within 90 days after the Closing&nbsp;Date, Buyer will prepare and deliver to Seller a statement (the &#147;<U>Statement</U>&#148;) stating, in reasonable detail (and with reasonable supporting detail), Buyer&#146;s
determination of Closing Cash and Net&nbsp;Working Capital. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">2 </P>


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<P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;&nbsp;Seller</B><B>&#146;</B><B>s Response to the
Statement</B>.&nbsp;&nbsp;&nbsp;&nbsp;The Closing Cash and Net Working Capital in the Statement will become final and binding upon the Parties (and become Final Closing Cash and Final Net Working Capital, respectively) (1)&nbsp;45 days after Buyer
gives the Statement to Seller, unless Seller gives written notice, in reasonable detail (and with reasonable supporting detail), of disagreement therewith to Buyer at or before the end of such <FONT STYLE="white-space:nowrap">45-day</FONT> period (a
&#147;<U>Notice</U><U></U><U> of</U><U></U><U> Disagreement</U>&#148;) or (2)&nbsp;upon Seller notifying Buyer that Seller will not give a Notice of Disagreement. If Seller gives a Notice of Disagreement at or before the end of such <FONT
STYLE="white-space:nowrap">45-day</FONT> period, then Closing Cash or Net Working Capital or both (as finally determined under the following clause (b)(x) or (b)(y)) will become final and binding on the Parties upon the earlier of (x)&nbsp;the date
Seller and Buyer resolve in writing the differences they have with respect to the determination of the Closing Cash or the Net Working Capital or (y)&nbsp;the date such differences are finally resolved in writing by the Arbitrator pursuant to
<U>Section</U><U></U><U>&nbsp;2.4(c)</U>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Resolving Matters in
Disagreement</B>.&nbsp;&nbsp;During the <FONT STYLE="white-space:nowrap">30-day</FONT> period after a Notice of Disagreement is given, Seller and Buyer will attempt to resolve in writing any differences they have regarding the determination of
Closing Cash or Net Working Capital. If, at the end of such <FONT STYLE="white-space:nowrap">30-day</FONT> period, Seller&nbsp;and Buyer have not reached agreement on all such differences, then either Seller or Buyer may require that the items that
remain in dispute be promptly submitted to an arbitrator (the &#147;<U>Arbitrator</U>&#148;) for review and resolution. The Arbitrator will be a regionally or nationally recognized public accounting firm agreed upon by Seller and Buyer in writing;
provided that the Arbitrator will not be an accounting firm used by any Party (or any Affiliate of any Party) within the preceding two years for valuation or audit purposes. If Seller and Buyer cannot agree upon an Arbitrator within 20 Business Days
after first attempting to do so, then the Arbitrator will be selected by lot from a list of four so qualified, potential Arbitrators remaining after Seller nominates three, Buyer nominates three, and Seller and Buyer each eliminates one potential
Arbitrator from the other&#146;s nominations (if Seller and Buyer are unable to engage such proposed Arbitrator within a reasonable period thereafter, including if such proposed Arbitrator is unwilling to agree to such engagement, then the forgoing
will repeat until an Arbitrator is so engaged). The Arbitrator will determine procedures for such arbitration, subject to the terms hereof. The Arbitrator will only consider the items that remain in dispute. The Arbitrator will render a decision
resolving such items in dispute within 30&nbsp;days after completion of submissions to the Arbitrator. The Arbitrator will determine Final Closing Cash or Final Net Working Capital, as applicable, solely based on submissions made by Seller and Buyer
that are consistent with the terms hereof (and not by independent review). The Arbitrator will not assign a value to any item that is greater than the greater value for such item claimed by Seller or Buyer or less than the lesser value for such item
claimed by Seller or Buyer. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;&nbsp;Allocation of Fees and
Expenses</B>.&nbsp;&nbsp;The <FONT STYLE="white-space:nowrap">Non-Prevailing</FONT> Party in such arbitration will pay its own and its Affiliates&#146; fees and expenses with respect to such arbitration and will also pay a fraction of the fees and
expenses of the Arbitrator determined as follows: (A)&nbsp;its numerator will be an amount equal to the difference between the <FONT STYLE="white-space:nowrap">Non-Prevailing</FONT> Party&#146;s determination of the items in dispute (in the
aggregate and as submitted to the Arbitrator) and the Arbitrator&#146;s determination of such items; and (B)&nbsp;its denominator will be an amount equal to the difference between Seller&#146;s and Buyer&#146;s respective determinations of such
items (in the aggregate and as submitted to the Arbitrator). The Prevailing Party will pay the remainder of the fees and expenses of the Arbitrator and its own and its Affiliates&#146; fees and expenses. Notwithstanding the foregoing, if the
Arbitrator&#146;s determination of such items in dispute is exactly midway between Seller&#146;s and Buyer&#146;s determination of such items, then Seller and Buyer each will pay <FONT STYLE="white-space:nowrap">(A)&nbsp;one-half</FONT> of the fees
and expenses of the Arbitrator and (B)&nbsp;its own and its Affiliates&#146; fees and expenses. Seller or Buyer is the &#147;<U>Prevailing</U><U></U><U> Party</U>&#148; if the Arbitrator&#146;s determination of such items is closer to such
Party&#146;s determination of such items than it is to the other Party&#146;s determination of such items (in each case in the aggregate and as submitted to the Arbitrator). Seller or Buyer is the
&#147;<U>Non</U><U><FONT STYLE="white-space:nowrap">-</FONT></U><U>Prevailing</U><U></U><U> Party</U>&#148; if the other is the Prevailing Party. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">3 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Adjustment to Closing Purchase
Price Based on Final Closing Cash and Final Net Working Capital</B>.&nbsp;&nbsp;The Closing Purchase Price will be, and automatically will be adjusted to be, the Initial Closing Purchase Price: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) increased by the amount, if any, by which Final
Closing Cash <I>exceeds</I> zero ($0) or (B)&nbsp;decreased by the amount, if any, by which Final Closing Cash <I>is less than</I> zero ($0) (however, if Final Closing Cash <I>equals</I> zero ($0), then the Closing Purchase Price will not be
adjusted under this clause&nbsp;(e)(1)); and </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp;increased by the amount, if any, by which Final
Net Working Capital <I>exceeds</I> Target Net Working Capital or (B)&nbsp;decreased by the amount, if any, by which Final Net Working Capital <I>is less than</I> Target Net Working Capital (however, if Final Net Working Capital <I>equals</I> Target
Net Working Capital, then the Closing Purchase Price will not be adjusted under this clause&nbsp;(e)(2)). </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">However, if no such adjustment
is required pursuant to such clause (e)(1) and (e)(2) above, or such adjustments exactly offset each other, then the Closing Purchase Price will<I> equal</I> the Initial Closing Purchase Price. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(f)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Reconciliation Payment</B>.&nbsp;&nbsp;&nbsp;&nbsp;Within five Business Days
after both of the Final Closing Cash and the Final Net Working Capital become final and binding on the Parties, the following will occur (with the payments in this Section below being made by wire transfer of immediately available funds, without
interest): </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if the Estimated Closing Purchase Price
(as paid at Closing) <I>is less than</I> the Closing Purchase&nbsp;Price (as adjusted, if at all, under <U>Section</U><U></U><U>&nbsp;2.4(e)</U>), then&nbsp;Buyer will pay to Seller the amount of such difference; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if the Estimated Closing Purchase Price (as paid at
Closing) <I>exceeds</I> the Closing Purchase&nbsp;Price (as adjusted, if at all, under <U>Section</U><U></U><U>&nbsp;2.4(e)</U>), then Seller will pay to Buyer the amount of such excess; or </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if the Estimated Closing Purchase Price (as paid at
Closing) <I>equals</I> the Closing Purchase&nbsp;Price (as adjusted, if at all, under <U>Section 2.4(e)</U>), then no payment will be made by Seller or Buyer. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(g)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Target Net Working Capital
Defined</B>.&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Target</U><U></U><U> Net</U><U></U><U> Working</U><U></U><U> Capital</U>&#148; means the amount of $31,900,000, which will not be subject to adjustment on account of the definition of, or methodologies,
adjustments or exceptions with respect to the calculation of, Net Working Capital. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(h)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Closing Cash and Net Working Capital Defined</B>.&nbsp;&nbsp;&#147;<U>Closing
Cash</U>&#148; means Cash, determined as of the Effective Time, and &#147;<U>Cash</U>&#148; means cash, restricted cash, and marketable securities, in each case determined in accordance with GAAP (and, for the avoidance of doubt, Cash will be
calculated net of issued but uncleared checks and drafts for which the Company is obligated, but will include checks, other wire transfers and drafts deposited or available for deposit for the account of the Company). &#147;<U>Net</U><U></U><U>
Working</U><U></U><U> Capital</U>&#148; means an amount equal to (1)&nbsp;current assets of the Company (excluding Cash) <I>minus</I> (2)&nbsp;current liabilities of the Company (excluding Closing Transaction Expenses and any Indebtedness that will
be paid at Closing), in each case determined as of the Effective Time and in accordance with the following, in decreasing order of precedence: (A)&nbsp;any methodology, adjustment or exception stated in <U>Exhibit&nbsp;2.4(h)</U> (such Exhibit, with
such methodologies, adjustments or exceptions, is the &#147;<U>Net Working Capital Exhibit</U>&#148;); (B) to the extent not inconsistent with the foregoing, the determination of Target Net Working Capital; (C)&nbsp;to the extent not inconsistent
with the foregoing, GAAP; and (D)&nbsp;to the extent not inconsistent with the foregoing the Company&#146;s past practices. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">4 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Allocation of Purchase
Price</U></B><B><U> </U></B><B><U>After</U></B><B><U> Closing</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each Party will allocate the Purchase Price in accordance with <U>Exhibit</U><U></U><U>&nbsp;2.5</U>. The Parties will, and will cause their
respective Affiliates to, make consistent use of such allocation, as adjusted to reflect any, if any, adjustments needed to remain consistent with Final Net Working Capital and the resulting adjustment to the Purchase Price, for all Tax purposes.
With respect to such allocation, as so adjusted, each Party will (a)&nbsp;be bound by such allocation, (b)&nbsp;act in accordance with such allocation in the preparation and the filing of all Tax Returns and in the course of any Tax audit, Tax
review or other Tax Proceeding relating thereto and (c)&nbsp;take no position and cause its Affiliates to take no position inconsistent with such allocation for Tax purposes (including in connection with any Proceeding), unless in each case
otherwise required pursuant to a &#147;determination&#148; within the meaning of section&nbsp;1313(a) of the Code. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B><U>ARTICLE&nbsp;3 -
REPRESENTATIONS AND WARRANTIES OF SELLER </U></B></P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Seller hereby represents and warrants to Buyer as follows in this
<U>Article 3</U>: </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Organization and Good
Standing</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;Seller is a duly organized and validly existing corporation in good standing under the laws of the State of Iowa. Seller is duly qualified and in good standing to do business as a foreign corporation in each
jurisdiction in which the ownership or leasing of its properties or assets or the conduct of its business requires such qualification. Seller has full corporate power and authority to own and lease its properties and assets and conduct its business.
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Authority and Authorization; Conflicts</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Authority and Authorization</B>.&nbsp;&nbsp;This Agreement and each
Transaction Document of Seller or any of its Affiliates (other than the Company) is the legal, valid and binding obligation of Seller and each such applicable Affiliate, enforceable against Seller and each such applicable Affiliate in accordance
with its terms, except to the extent enforceability may be limited by any Enforcement Limitation. Seller and each such applicable Affiliate has all corporate power and authority to enter into this Agreement and each Transaction Document to be
executed and delivered by Seller or such applicable Affiliate and to consummate the transactions contemplated herein and therein. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;&nbsp;Conflicts</B>.&nbsp;&nbsp;Neither the execution nor delivery by Seller
of this Agreement or by Seller or any Affiliate of Seller (other than the Company) of any Transaction Document nor consummation by Seller or any such Affiliate of Seller of the transactions contemplated herein or therein does or will (with or
without the passage of time or giving notice): (1) constitute a breach of, violate, conflict with or give rise to or create any right or Liability under any Organizational Document of Seller; or (2)&nbsp;violate any Applicable Law or Order with
respect to Seller, except that Seller makes no representation or warranty in this Section or otherwise with respect to any of the Transition&nbsp;Services. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Ownership&nbsp;of&nbsp;Shares</U></B>.&nbsp;&nbsp;Seller has good and valid
title to all of the Shares, free and clear of any Encumbrance (other than restrictions imposed by securities laws applicable to securities generally) and, immediately upon Buyer&#146;s purchase of the Shares at Closing, Buyer will hold all
outstanding equity interests of the Company, free and clear of any Encumbrance (other than restrictions imposed by securities laws applicable to securities generally and other than any Encumbrance put into effect by Buyer or any of its Affiliates).
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B><U>ARTICLE&nbsp;4 - REPRESENTATIONS AND WARRANTIES REGARDING THE COMPANY </U></B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">The Company hereby represents and warrants to Buyer as follows in this <U>Article 4</U>: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Organization and Good Standing</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;The Company
is a duly organized and validly existing corporation in good standing under the laws of the State of Missouri. The Company is duly qualified and in good standing to do business as a foreign corporation in each jurisdiction in which the ownership or
leasing of its properties or assets or the conduct of its business requires such qualification, with each such jurisdiction being listed in <U>Schedule</U><U></U><U>&nbsp;4.1</U>, except as will not and is not reasonably be
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">5 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">
expected to have a material and adverse effect on the Company. The Company conducts no business outside of the United States. The Company has full corporate power and authority to own and lease
its properties and assets and conduct its business. The Company has delivered to Buyer a true, correct and complete copy of the Organizational Documents of the Company. <U>Schedule</U><U></U><U>&nbsp;4.1</U> lists the directors and officers of the
Company. The Company is not in breach or violation of any of its Organizational Documents. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.2<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Capitalization</U></B><B><U> and No
Subsidiary</U></B>.&nbsp;&nbsp;<U>Schedule</U><U></U><U>&nbsp;4.2</U> lists all authorized equity interests of the Company. <U>Schedule&nbsp;4.2</U> lists all of the Shares. Other than the Shares so listed in <U>Schedule</U><U></U><U>&nbsp;4.2</U>,
there are no outstanding equity interests of the Company. All of the Shares are duly authorized, validly issued, fully paid and <FONT STYLE="white-space:nowrap">non-assessable.</FONT> No equity interest of the Company was issued in breach or
violation of any Organizational Document of the Company, any Applicable&nbsp;Law or any <FONT STYLE="white-space:nowrap">pre-emptive</FONT> right (or other similar right) of any Person. Except as listed in <U>Schedule</U><U></U><U>&nbsp;4.2</U>, and
other than rights of Buyer created hereunder and other than any Encumbrance put into effect by Buyer or any of its Affiliates, there is no: <FONT STYLE="white-space:nowrap">(1)&nbsp;pre-emptive</FONT> right, option, warrant, put, call, purchase
right, subscription right, conversion right, convertible instrument, exchange right or other security, Contract or commitment of any nature whereby any Person has, or has a right to receive, any equity interest of, or right or obligation to acquire
any equity interest of, the Company; (2)&nbsp;equity appreciation, phantom stock, profit participation or similar right with respect to the Company; or (3)&nbsp;trust (including any voting trust), proxy or other Contract with respect to any equity
interest of the Company. The Company does not directly or indirectly own or otherwise hold any interest (equity or other) of any other Person, and the Company has no right or obligation (including contingent right or obligation) to obtain such an
interest. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.3<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Authority and Authorization; Conflicts</U></B><B><U>;
Consents</U></B>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;&nbsp;Authority and Authorization</B>.&nbsp;&nbsp;This
Agreement and each Transaction Document of the Company or any of its Affiliates (other than Seller) is the legal, valid and binding obligation of the Company and each such applicable Affiliate, enforceable against the Company and each such
applicable Affiliate in accordance with its terms, except to the extent enforceability may be limited by any Enforcement Limitation. The Company and each such applicable Affiliate has all corporate, power and authority to enter into this Agreement
and each Transaction&nbsp;Document to be executed and delivered by the Company or such applicable Affiliate and to consummate the transactions contemplated herein and therein. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;&nbsp;Conflicts</B>.&nbsp;&nbsp;Except as listed in
<U>Schedule</U><U></U><U>&nbsp;4.3(b)</U>, neither the execution nor delivery by the Company of this Agreement or by the Company or any Affiliate of the Company (other than Seller) of any Transaction&nbsp;Document nor consummation by the Company or
any such Affiliate of the Company of the transactions contemplated herein or therein does or will (with or without the passage of time or giving of notice): (1)&nbsp;constitute a breach of, violate, conflict with or give rise to or create any right
or Liability under any Organizational Document of the Company or any such Affiliate of the Company; (2)&nbsp;violate any Applicable Law or Order with respect to the Company or such Affiliate of the Company; (3)&nbsp;constitute a breach or violation
of or a default under, conflict with or give rise to or create any right or obligation of any Person to accelerate, increase, terminate, renegotiate, modify or cancel any right or Liability under, any Contract with respect to the Company or such
Affiliate of the Company, except for such breaches, violations, defaults, conflicts, rights, or obligations as will not and would not be reasonably likely to adversely affect the Company or the Business in any material respect; or (4)&nbsp;give rise
to any material limitation or restriction, or material and adverse effect, on the Company&#146;s ability to conduct the Business after Closing, except that the Company makes no representation or warranty in this Section or otherwise with respect to
any of the Transition&nbsp;Services. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;&nbsp;Consents</B>.&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in
<U>Schedule</U><U></U><U>&nbsp;4.3(c)</U>, no Consent is required in connection with the execution, delivery or performance of this Agreement or any Transaction&nbsp;Document by the Company or any Affiliate of the Company (other than Seller) or
consummation of the transactions contemplated herein or therein by the Company or any such Affiliate of the Company, except that the </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">6 </P>


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Company makes no representation or warranty in this Section or otherwise with respect to any of the Transition Services. &#147;<U>Consent</U>&#148; means any approval, authorization or consent
by, ratification or waiver of, filing or registration with, or notification to, any Person. &#147;<U>Required Consent</U>&#148; means each Consent marked as a Required Consent in <U>Schedule</U><U></U><U>&nbsp;4.3(c)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.4<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Financial Statements and Undisclosed Liabilities</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements
Defined</B>.&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule</U><U></U><U>&nbsp;4.4(a)</U> contains a true, correct and complete copy of the following: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the unaudited (A)&nbsp;balance sheet of the Company
as of each of November&nbsp;28, 2015 and November&nbsp;26, 2016 (the latter of such dates is the &#147;<U>Annual</U><U></U><U> Balance</U><U></U><U> Sheet</U><U></U><U> Date</U>&#148; and such balance sheet as of the Annual Balance Sheet Date is the
&#147;<U>Annual</U><U></U><U> Balance</U><U></U><U> Sheet</U>&#148;); and (B)&nbsp;income statement of the Company for the fiscal year ended on each of November&nbsp;28,&nbsp;2015 and November&nbsp;26, 2016 (collectively, the
&#147;<U>Annual</U><U></U><U> Financial</U><U></U><U> Statements</U>&#148;); and<B> </B> </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the unaudited (A)&nbsp;balance sheet of the Company
as of January&nbsp;28, 2017 (such date is the &#147;<U>Interim</U><U></U><U> Balance</U><U></U><U> Sheet</U><U></U><U> Date</U>&#148; and such balance sheet is the &#147;<U>Interim</U><U></U><U> Balance</U><U></U><U> Sheet</U>&#148;); and
(B)&nbsp;income statement of the Company for the <FONT STYLE="white-space:nowrap">two-fiscal</FONT> month period ended on the Interim Balance Sheet Date (collectively, the &#147;<U>Interim</U><U></U><U> Financial</U><U></U><U> Statements</U>&#148;
and, together with the Annual Financial Statements, the &#147;<U>Financial</U><U></U><U> Statements</U>&#148;). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements</B>.&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in
<U>Schedule</U><U></U><U>&nbsp;4.4(b)</U>, the Financial Statements: (1)&nbsp;were prepared in accordance with GAAP, consistently applied; (2)&nbsp;were prepared in accordance with, and are consistent with, the books and records of the Company<B>
</B>(which books and records are correct and complete in all material respects); and (3)&nbsp;fairly present, in all material respects, the assets, liabilities and financial condition of the Company at their respective dates and the results of
operations of the Company for the respective periods covered thereby, except that the Interim Financial Statements are subject to normal <FONT STYLE="white-space:nowrap">year-end</FONT> adjustments (which adjustments would be of a normal and
recurring type consistent with those for the Annual Financial Statements in all material respects) and none of the Financial Statements have notes included therewith. The financial records of the Company, all of which the Company has made available
to Buyer, are true, correct and complete in all material respects and represent actual, bona fide transactions. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;&nbsp;Undisclosed Liabilities</B>.&nbsp;&nbsp;&nbsp;&nbsp;The Company has no
Liability, except for any Liability: (1)&nbsp;in the amount and type set forth therefor on the face of the Interim Balance Sheet or that is otherwise reserved for on the Interim Balance Sheet; (2)&nbsp;that has arisen in its Ordinary Course of
Business since the Interim Balance Sheet Date, except if such Liability arises out of, relates to or results from any breach of Contract, tort, infringement or other violation of Applicable Law (but such exceptions to this clause&nbsp;(c)(2)
regarding a breach, tort, infringement or other violation will not exclude from this clause&nbsp;(c)(2) any <FONT STYLE="white-space:nowrap">Product-Related</FONT> Obligation reserved for in the Company&#146;s Ordinary Course of Business); or
(3)&nbsp;listed in <U>Schedule</U><U></U><U>&nbsp;4.4(c)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;&nbsp;Accounts Receivable</B>.&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in
<U>Schedule 4.4(d)</U>, all accounts receivable of the Company that are reflected on the balance sheets in the Financial Statements or on the accounting records of the Company did represent or will represent at Closing (as applicable) valid
obligations arising from sales actually made or services actually performed. The reserve for doubtful accounts with respect to such accounts receivable has been determined in accordance with past practice and in accordance with GAAP. Subject to such
reserves, there is no existing claim by any account debtor of the Company challenging the amount or validity of such accounts receivable. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;&nbsp;Inventory</B>.&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule
4.4(e)</U> and except for any applicable reserve regarding inventory in the Financial Statements, with respect to the inventory of the Company (including all raw materials, supplies, manufactured parts, purchased parts, work-in-process and finished
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">7 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">
goods), (1)&nbsp;all of such inventory is merchantable and fit for the purpose for which it was obtained or produced, (2)&nbsp;all of such inventory consists of a quality and quantity usable and
salable in its Ordinary Course of Business and is not obsolete, damaged or defective, (3)&nbsp;the quantities of each item of such inventory are not excessive and are reasonable in the present circumstances of the Company, (4)&nbsp;all of such
inventory has been priced at the lower of cost or market on a first in, first out basis and (5)&nbsp;none of such inventory is on consignment. The methods of valuing such inventory, and the reserves relating thereto, are consistent with past
practice and in accordance with GAAP. Except as listed in <U>Schedule 4.4(e)</U>, all of such inventory is located at the Company&#146;s facilities. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness</B>.&nbsp;&nbsp;Except for Indebtedness listed in
<U>Schedule</U><U></U><U>&nbsp;4.4(f)</U>, the Company has no Indebtedness. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Internal Controls</B>.&nbsp;&nbsp;&nbsp;&nbsp;The Company maintains
internal accounting controls that provide reasonable assurance that (i)&nbsp;transactions are executed with management&#146;s authorization (if required), (ii) transactions are recorded as necessary to permit preparation of its financial statements
and to maintain reasonable accountability for its assets, and (iii)&nbsp;accounts, notes, and other receivables and inventory are recorded accurately in all material respects, and reasonable procedures are implemented regarding the collection
thereof on a current and timely basis. Since December&nbsp;31, 2015, neither the Company nor, to the Knowledge of Seller, any Company employee has received any complaint, allegation, assertion or claim, whether written or oral, regarding the
accounting or auditing practices, procedures, methodologies or methods of the Company or its internal accounting controls, in each case that alleged any illegal or fraudulent accounting or auditing practices. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.5<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Taxes</U></B>.&nbsp;&nbsp;Except as listed in
<U>Schedule</U><U></U><U>&nbsp;4.5</U>: </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All Tax Returns that were
required to be filed by, on behalf of or with respect to the Company or any Affiliated Group of which the Company is or was a member were timely filed on or before the applicable due date (taking into account any extension of such due date) and were
correct and complete in all respects. Except as included as a liability in the Final Net Working Capital amount, all material Taxes owed by or with respect to the Company or any such Affiliated Group with respect to any <FONT
STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period were paid when due or will be paid by Seller when due. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No claim has been made by an authority in a jurisdiction where the Company
does not file any Tax Return that the Company is or may be subject to Taxation by such jurisdiction. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All material Taxes that the Company is or was required to withhold or
collect in connection with any amount paid or owing to any employee, independent contractor, shareholder, nonresident, creditor or other third party have been duly withheld or collected and have been paid or will be timely paid by Seller, to the
extent required, to the proper Governmental Authority or other Person. All Tax information reporting requirements of or with respect to the Company have been satisfied in full. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Tax audit or other Tax Proceeding is being conducted or is, to the
Company&#146;s Knowledge, Threatened with respect to the Company. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company does not have in effect any waiver of any statute of limitations regarding any Tax, agreed to any extension of time regarding the assessment of any Tax deficiency or granted any power of attorney that is currently in force with respect to
any matter relating to any Tax. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company will not be required to
include any item of income in, or exclude any item of deduction from, Taxable income for any Taxable period (or portion thereof) ending after the Closing Date as a result of any: (1)&nbsp;change in method of accounting for a Taxable period ending on
or before the Closing Date; (2)&nbsp;&#147;closing agreement&#148; as described in section 7121 of the Code or other agreement with a Governmental Authority (or any similar provision of any Applicable Law) executed on or before the Closing Date;
(3)&nbsp;intercompany transaction or excess loss account described in Treasury Regulations under section&nbsp;1502 of the Code (or any similar provision of any Applicable Law); (4)&nbsp;installment sale or open transaction disposition made on or
before the Closing Date; or (5)&nbsp;prepaid amount received on or before the Closing Date. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">8 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Since August&nbsp;29, 2007:
(1)&nbsp;neither the Company nor any predecessor thereof has been a member of a group (including an Affiliated Group) with which it has filed or been included in a combined, consolidated or unitary Income&nbsp;Tax Tax&nbsp;Return, other than its
current Affiliated Group; and (2)&nbsp;the Company has not been a party to or bound by any Tax indemnity agreement, Tax sharing agreement, Tax allocation agreement or similar Contract that includes any Person, other than its current Affiliated
Group. After the Closing Date, neither the Company nor any Affiliate of the Company nor any predecessor of any of them will be bound by or have any Liability under any Tax indemnity agreement, Tax sharing agreement, Tax allocation agreement or
similar Contract, or as a transferee or successor, including for any amount due with respect to any period ending on or before the Closing Date, except in each instance, for such Liability as may arise pursuant to the terms of this Agreement. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There is no unsatisfied Liability for any Tax with respect to any notice
of deficiency or similar document received by the Company with respect to any Tax, other than any Liability for any Tax asserted under any such notice of deficiency or similar document which is being contested in good faith and with respect to which
adequate reserves for payment have been established. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has
not made any distribution of stock of any &#147;controlled&nbsp;corporation&#148; as such term is defined in section 355(a)(1) of the Code or has no Liability for any Tax as a result of any such distribution (whether or not made by the Company), and
the transactions contemplated hereby will not result in any such Tax. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company is not and has not been a United States real property holding
corporation (as defined in section 897(c)(2) of the Code) during the applicable period specified in section&nbsp;897(c)(1)(A)(ii) of the Code. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No closing agreement pursuant to section 7121 of the Code (or any
predecessor provision or any similar provision of any Applicable Law) has been entered into by or with respect to the Company. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Seller has been a validly electing S Corporation under Internal
Revenue Code Section&nbsp;1361 and 1362 at all times from and after January&nbsp;27, 2008 and will be a validly existing S Corporation up to and including the date of Closing. The Company is a qualified S Corporation subsidiary under Internal
Revenue Code Section 1361(b)(3)(B), and has been a qualified S Corporation subsidiary of the Seller at all times from and after January&nbsp;27, 2008, and will be a qualifying S Corporation subsidiary up to and including the end of the day
immediately prior to the Closing Date. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Litigation and
Orders</U></B>.&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule</U><U></U><U>&nbsp;4.6</U>, (a)&nbsp;there is no Proceeding pending or, to the Company&#146;s Knowledge, Threatened against the Company or to which the Company is a party and
(b)&nbsp;the Company is not subject to any Order. <U>Schedule 4.6</U> also sets forth a list of all Proceedings (whether settled or resolved or pending) against the Company since December&nbsp;31, 2010. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Compliance with Law</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in
<U>Schedule</U><U></U><U>&nbsp;4.7(a)</U> and except for any <FONT STYLE="white-space:nowrap">Product-Related</FONT> Obligation reserved for on the Interim Balance Sheet or reserved for since the Interim Balance Sheet Date in the Company&#146;s
Ordinary Course of Business, (a)&nbsp;at all times since December&nbsp;31, 2011, the Company has been in compliance with all Applicable Laws in all material respects and (b)&nbsp;no written notice has been received by the Company since
December&nbsp;31, 2011 from any Governmental Authority alleging that the Company is not or was not in compliance in any material respect with any Applicable Law. The Company possesses and is in compliance in all material respects with each Permit
necessary for the Company to own, operate and use its properties and assets and conduct its business. <U>Schedule</U><U></U><U>&nbsp;4.7(b)</U> lists all Permits required to be held by the Company. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">9 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.8<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Contracts</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Major Contract
Defined</B>.&nbsp;&nbsp;<U>Schedule</U><U></U><U>&nbsp;4.8(a)</U> lists the following Contracts to which the Company is a party or by which any of its properties or assets is bound and, to the extent that any such&nbsp;Contract is oral, such
Schedule contains an accurate summary thereof: </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each
Contract regarding any employment (other than any Contract that is terminable at will or upon not more than 60 days&#146; notice by the Company without any Liability to the Company, except any Liability with respect to any service rendered before
the termination thereof), including but not limited to, any such Contract regarding employment, bonuses, <FONT STYLE="white-space:nowrap">non-disclosure</FONT> of confidential information, inventions and <FONT STYLE="white-space:nowrap"><FONT
STYLE="white-space:nowrap">non-competition/non-solicitation,</FONT></FONT> change in control and/or severance, or any such Contract arising from past acquisitions of any entity (or all or substantially all of its business) or made in anticipation of
the sale of the Company, and any such Contract with temporary employment agencies; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each obligation not to compete or other obligation restricting
business with respect to any period, geography, good or service, including any grant of exclusivity (including partial exclusivity); </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each lease (as lessor or lessee) or use agreement of personal
property (other than any such Contract calling for payments of less than $50,000 per year); </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each Contract containing any obligation or right to pay or
receive any royalty or license fee or to license (either as licensor or licensee) any Intellectual Property or with respect to the development or ownership of any Intellectual Property; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each Contract regarding any management, personal service,
independent contractor, consulting or other similar type of service (other than any Contract that is terminable at will or upon not more than 60 days&#146; notice by the Company without any Liability to the Company, except Liability with respect to
any service rendered before the termination thereof); </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each
Contract for the purchase or sale by the Company of any good or service (other than any Contract (A) entered into in its Ordinary Course of Business on an <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">order-by-order</FONT></FONT>
or purchase order basis for any supply, raw material, part or component or other inventory or any other item or (B) under which the only material unperformed obligations are warranty or warranty-type (including indemnification) obligations); </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(7)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each mortgage agreement, deed of trust, security agreement,
purchase money agreement, conditional sales contract, capital lease, financing lease or other similar Contract; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(8)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each Contract with respect to any Indebtedness of the Company to
which the Company is a party; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(9)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each Contract under which the
Company has advanced or loaned to any other Person any amount; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(10)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each
power of attorney or similar Contract that provides any Person the right or power to bind the Company; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(11)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each lease, sublease (whether as lessor or lessee) or use agreement for the
occupancy or use of real property; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(12)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each partnership, joint venture or
similar Contract, including any Contract involving the sharing of revenues, sales, profits, losses, costs or liabilities; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">10 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(13)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each Contract,
other than any Contract of a nature described in clause&nbsp;(a)(1) or (a)(5) above, with any Affiliate of (A)&nbsp;the Company or (B)&nbsp;any officer or director of the Company and other than any Contract regarding any Intercompany&nbsp;Service;
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(14)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each Contract with any sales representative, distributor,
or broker of any good or service; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(15)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each Contract for any
advertising or promotional service or website design or hosting; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(16)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each Contract containing any
<FONT STYLE="white-space:nowrap">most-favored</FONT> terms provision in favor of any supplier or customer of the Company or establishing an exclusive or priority sale or purchase right or obligation; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(17)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each collective bargaining agreement or other Contract with any
labor organization, union or association; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(18)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each Contract
that imposes any confidentiality, standstill or similar obligation on the Company, except for those entered into in its Ordinary Course of Business or in connection with the sale of the Company; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(19)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each Contract with a supplier listed (or required to be listed)
on <U>Schedule&nbsp;4.21(a)</U>; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(20)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each Government Contract
and Government Contract Bid or Proposal; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(21)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each Contract
constituting, secured by, or relating to any Seller Collateral; and </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(22)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each other Contract that is material to the Company. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Status of Major Contracts</B>.&nbsp;&nbsp;<U>Schedule 4.8(a)</U> sets forth a
complete and correct list of all Contracts described in <U>Section 4.8(a)</U> (each such contract, whether or not so listed, is referred to herein as a &#147;<U>Major Contract</U>&#148;). Except as listed in <U>Schedule 4.8(a)</U>, the Company has
delivered to Buyer a true, correct and complete copy of each Major Contract (or, to the extent that a Major Contract is oral, an accurate summary thereof is included in <U>Schedule&nbsp;4.8(a)</U>). With respect to each Major Contract, except as
listed in <U>Schedule&nbsp;4.8(b)</U> and except for any <FONT STYLE="white-space:nowrap">Product-Related</FONT> Obligation reserved for on the Interim Balance Sheet or reserved for since the Interim Balance Sheet Date in the Company&#146;s Ordinary
Course of Business: (1) such Major Contract is legal, valid and binding, in full force and effect and enforceable (except to the extent enforceability may be limited by any Enforcement Limitation) in accordance with its terms against the Company
and, to the Company&#146;s Knowledge, against each other party thereto; (2) the Company is not and, to the Company&#146;s Knowledge, no other party thereto is in material breach of or material default under such Major Contract and no party thereto
has given to any other party thereto notice alleging that such a material breach or material default occurred; (3) no event has occurred that (with or without the passage of time or giving of notice) would constitute a material breach or material
violation of or a material default under, conflict with or give rise to or create any right or obligation of any Person to accelerate, increase, terminate, renegotiate, modify or cancel any material right or material Liability under, such Major
Contract; (4) the Company has not waived any material right under such Major Contract; and (5) no party to such Major Contract has terminated, modified, accelerated or canceled such Major Contract or any material right or material Liability
thereunder or communicated such party&#146;s desire or intent to do so, except that the Company makes no representation or warranty in this Section or otherwise with respect to any of the Transition Services. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Seller Collateral</B>. <U>Schedule</U><U></U><U>&nbsp;4.8(c)</U> lists all
Seller Collateral. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">11 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Certain Assets</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has good and marketable title to, or a valid leasehold interest in
or a valid license for, each material asset that is personal property used by it or shown on the Interim Balance Sheet or obtained by it after the Interim Balance Sheet Date or that is necessary for the conduct of its business, free and clear of any
Encumbrance other than any Permitted Encumbrance, except for any asset disposed of in its Ordinary Course of Business since the Interim Balance Sheet Date or as listed in <U>Schedule</U><U></U><U>&nbsp;4.9(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule</U><U></U><U>&nbsp;4.9(b)</U>, each such asset
described in <U>Section 4.9(a)</U> is free from material defects (patent and latent), has been maintained in accordance with normal applicable industry practice in all material respects, is in good operating condition and repair, and is suitable and
sufficient for the purposes for which it is used, in each case except for normal wear and tear and subject to the normal maintenance thereof. Except as listed in <U>Schedule&nbsp;4.9(b)</U>, the Company has exclusive possession and control of each
such asset described in <U>Section 4.9(a)</U> at the applicable portion of the Real Property. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule</U><U></U><U>&nbsp;4.9(c)</U>, the assets and
properties of the Company (including as so leased or licensed) comprise all of the material tangible and material intangible assets (including Intellectual Property) and properties that are used by the Company in the Business and, immediately after
Closing, the Company will have own or have a valid right to use all such material tangible and material intangible assets (including Intellectual Property) and properties in a manner sufficient for the continued conduct of the Business after Closing
in the same manner as conducted immediately prior to Closing. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.10<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Certain
Accounts</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule</U><U></U><U>&nbsp;4.10</U> lists each bank account, cash account, brokerage account and other similar account in which the Company has any interest. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.11<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Real Property</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule</U><U></U><U>&nbsp;4.11(a)</U> lists:&nbsp;&nbsp;&nbsp;(1) all real
property and all interests in real property, in each case that is owned in fee by the Company (each being &#147;<U>Owned Real Property</U>&#148;); and (2) all real property and all interests in real property, in each case that is leased or similarly
occupied by the Company (each Contract to which the Company is a party governing such lease or occupation being a &#147;<U>Real Property Lease</U>&#148; and such real property leased or occupied under a Real Property Lease being &#147;<U>Leased Real
Property</U>&#148;). The Owned Real Property and the Leased Real Property are, collectively, the &#147;<U>Real Property</U>.&#148; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule</U><U></U><U>&nbsp;4.11(b)</U>:&nbsp;&nbsp;(1)
all of the land, buildings, structures and other improvements used by the Company in the conduct of the Business are included in the Real Property; (2) except for the Real Property Leases, there is no lease (including sublease) or occupancy
agreement in effect with respect to any Real Property to which the Company is a party; (3) there is no pending or, to the Company&#146;s Knowledge, Threatened Proceeding regarding condemnation or other eminent domain Proceeding affecting any Owned
Real Property or any sale or other disposition of any Owned Real Property in lieu of condemnation; (4) to the Company&#146;s Knowledge, there is no pending or Threatened Proceeding regarding condemnation or other eminent domain Proceeding affecting
any Leased Real Property or any sale or other disposition of any Leased Real Property in lieu of condemnation; (5) no Real Property has suffered any material damage by fire or other material casualty that has a material and adverse effect on its use
by the Company; and (6) since December&nbsp;31, 2015, the Company has not received written notice of actual or Threatened special assessments or reassessments of the Real Property. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule</U><U></U><U>&nbsp;4.11(c)</U>:&nbsp;&nbsp;(1)
the Company has a valid leasehold interest under each Real Property Lease, subject to any Enforcement Limitation; (2) the Company is not in material default or otherwise in material breach under any Real Property Lease and, to the Company&#146;s
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">12 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">
Knowledge, no other party is in material default or otherwise in material breach thereof; (3)&nbsp;no party to any Real Property Lease has exercised any termination right with respect thereto,
and Seller has provided to Buyer a true, correct and complete copy of each Real Property Lease; (4)&nbsp;each Real Property Lease is in full force and effect and constitutes the entire agreement between the parties thereto, and there are no other
agreements, whether oral or written, between such parties; (5)&nbsp;all rent and other sums and charges payable by the Company as tenant thereunder are current; (6)&nbsp;no party to any Real Property Lease has repudiated any provision thereof and
there is no dispute, oral agreement or forbearance program in effect with respect to any Real Property Lease; and (7)&nbsp;the Company has not received notice from any insurance company that such insurance company will require any alteration to any
Real Property for continuance of a policy insuring such property or the maintenance of any rate with respect thereto (other than any notice of alteration that has been completed), to the extent that such alteration is the responsibility of the
Company. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in
<U>Schedule</U><U></U><U>&nbsp;4.11(d)</U>:&nbsp;&nbsp;&nbsp;&nbsp;(1) the Company has not given any mortgagee or other Person any estoppel certificate or similar instrument that precludes assertion of what otherwise would be an existing, current
claim under any Real Property Lease; (2) the Company has not contested in the past four years any operating cost, real estate Tax or assessment or other material charge payable by the tenant under any Real Property Lease; (3) there is no purchase
option, right of first refusal, first option or other right held by the Company with respect to any Leased Real Property that is not contained in the applicable Real Property Lease; and (4) the Company has not exercised any option or right to
terminate, renew or extend the current term under any Real Property Lease or to purchase the real property subject to any Real Property Lease. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule 4.11(e)</U>, (1) the Company has good and
marketable title to all Owned Real Property, free and clear of all Encumbrances, except Permitted Encumbrances, and (2) the Company has not received notice from any insurance company that such insurance company will require any alteration to any
Owned Real Property for continuance of a policy insuring any Owned Real Property or for the maintenance of any rate with respect thereto (other than any notice of alteration that has been completed). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule</U><U></U><U>&nbsp;4.11(f)</U>, the
Company&#146;s use and occupancy of all Real Property (1) are in compliance in all material respects with all Applicable Laws and applicable insurance requirements, including those pertaining to zoning matters and the Americans with Disabilities
Act, and (2) conform in all material respects to all such Applicable Laws on a current basis without reliance on any variance or other special limitation or conditional or special use permit. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No portion of any Real Property relies on any facility (other than a facility of
a public utility or community water and sewer company) not located on such applicable Real Property to fulfill any zoning, building code or other similar requirement under Applicable Law. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Environmental Matters</U></B>.&nbsp;&nbsp;Except as listed in <U>Schedule 4.12</U>:
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has provided to Buyer: (i) true, correct and complete copies of
all material environmental reports, studies, site assessments (including, without limitation, Phase&nbsp;I and Phase&nbsp;II environmental site assessments), risk assessments, permits required under Environmental Laws, inspection reports, audits,
records, sampling data, or other similar documents regarding the Business, the assets of the Business, the Real Property or any real property previously owned by the Company; and (ii) any and all material documents concerning planned or anticipated
material capital expenditures required to reduce, offset, limit, or otherwise control pollution and/or emissions, manage waste or otherwise ensure compliance with current Environmental Laws (including, without limitation, costs of remediation,
pollution control equipment and operational changes), in each case, that are in the Company&#146;s possession or control that relate to any Environmental Law. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">13 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company is, and at all times
since December&nbsp;31, 2011 has been, in compliance in all material respects with all Environmental Laws (including the obtaining of each Permit that it is or was required to obtain under any Environmental Law) and the terms and conditions of all
Permits issued pursuant to any Environmental Law with respect to the Company its business, assets, or the Real Property. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has not retained or assumed, by contract or operation of law, any
Liabilities or obligations of third parties under Environmental Law, other than in the Company&#146;s Ordinary Course of Business. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There is no Environmental Claim pending or, to the Company&#146;s Knowledge,
Threatened against the Company or against any Person whose Liability for such Environmental Claim the Company has or retained or assumed by Contract or under any Applicable Law, and the Company has not received any written request for information
pursuant to Environmental Law, which either remains pending or unresolved, or is the source of ongoing obligations or requirements as of the Closing Date. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There is no underground storage tank currently located on any of the Owned Real
Property or, to the Company&#146;s Knowledge, currently located on any of Leased Real Property. To the Company&#146;s Knowledge, there was no underground storage tank formerly located on any of the Owned Real Property or Leased Real Property. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has not installed, used, generated, treated, disposed of or arranged
for the disposal of any Hazardous Substance in violation of any Environmental&nbsp;Law or in any manner that has resulted or would reasonably be expected to result in any material Liability of the Company under any Environmental Law. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No real property currently or formerly owned, operated or leased by the Company
is listed on, or has been proposed for listing on, the National Priorities List (or CERCLIS) under CERCLA, or any similar state list, and no <FONT STYLE="white-space:nowrap">off-site</FONT> treatment, storage, or disposal facilities or location used
by the Company or any of its predecessors as to which the Company may retain Liability has been placed or proposed for placement on the National Priorities List (or CERCLIS) under CERCLA or any similar state list. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Hazardous Substances are present at, have been Released at, have been
disposed at or are migrating to or from any real property that is currently or has been owned, leased or operated by the Company, including without limitation, the Owned Real Property and the Leased Real Property, in each case that have or will
result in material Liability of the Company under any Environmental Law. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.13<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Intellectual Property</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule</U><U></U><U>&nbsp;4.13(a)</U> lists all Intellectual Property of
the Company (i)&nbsp;that is registered with any Governmental Authority (or with any Person that maintains domain name registrations); and (ii)&nbsp;all applications for any such registration, in each case that is active and not lapsed
(collectively, the &#147;<U>IP Registrations</U>&#148;). To the Company&#146;s Knowledge, the Company&#146;s IP Registrations described in clause (a)(i) above and its rights therein are valid and enforceable. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule</U><U></U><U>&nbsp;4.13(b)</U>, (1) the Company
exclusively owns (free and clear of all Encumbrances, other than any Permitted Encumbrance) the IP Registrations, and (2)&nbsp;the Company owns (free and clear of all Encumbrances, other than Permitted Encumbrances), or has the right to use without
payment of any royalty, license fee or similar fee, all Intellectual Property used, or held for use, in, or necessary for, the conduct of the Business. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">14 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in
<U>Schedule</U><U></U><U>&nbsp;4.13(c)</U>: </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;since
December&nbsp;31, 2010, (A) the Company has not received notice that any Intellectual Property has been declared unenforceable or otherwise invalid by any Governmental Authority and (B) no Intellectual Property of the Company is or has been involved
in any interference, reissuance, reexamination, invalidation, cancellation, opposition or similar Proceeding and, to the Company&#146;s Knowledge, no such Proceeding is Threatened; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there are no legal actions settled, pending or Threatened
challenging the validity, enforceability, registrability or ownership of the Intellectual Property of the Company; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;since December&nbsp;31, 2010, the Company has not received any
notice alleging that any use, sale or offer to sell any good or service of the Company interferes with, infringes upon, misappropriates or otherwise violates any Intellectual Property of any other Person, including any claim that the Company must
license or refrain from using any Intellectual Property of any other Person or any related offer by any other Person to license any Intellectual Property right of any other Person; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;since December&nbsp;31, 2010, the Company is not and has not
been interfering with, infringing upon, misappropriating or violating the Intellectual Property of any other Person, and, to the Company&#146;s Knowledge, no other Person is or at any time since December&nbsp;31, 2010 has been interfering with,
infringing upon, misappropriating or violating the Intellectual Property of the Company; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no final Order, holding, decision or judgment has been rendered
by any Governmental Authority, and no Contract, consent or stipulation exists, that would limit the Company&#146;s use or enjoyment of any right in any Intellectual Property owned by it; and </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no current or former employee claims ownership of Intellectual
Property of the Company or any legal right to the Company&#146;s processes or procedures. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule 4.13(d)</U>, to the Company&#146;s Knowledge, no
employee of the Company is bound by any Contract (other than with the Company) that restricts or limits the scope or type of work in which such employee may be engaged or requires such employee to transfer, assign or disclose information concerning
such employee&#146;s work to any Person other than the Company. To the Company&#146;s Knowledge, none of the activities of the employees or consultants of the Company violates any agreement or arrangement which any such employees or consultants have
with former employers or third party. All Company employees and consultants engaged by the Company who contributed to the discovery or development of any of the Intellectual Property used in the conduct of the Business did so (A) within the scope of
his or her employment or retention as a consultant, and (B) pursuant to written agreements assigning all Intellectual Property arising therefrom to the Company. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule</U><U></U><U>&nbsp;4.13(e)</U>, with respect to
each such registered item of Intellectual Property, such Intellectual Property is: (1) in compliance with all applicable legal requirements in all material respects (including with respect to: payment of filing, examination and maintenance fees;
proofs of working or use; <FONT STYLE="white-space:nowrap">post-registration</FONT> filing of affidavits of use; and incontestability and renewal applications); and (2) not subject to any maintenance fee, Tax or action that is due within 90 days
after the Closing Date. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule 4.13(f)</U>, with
respect to each trade secret of the Company considered material by the Company (including each item of Intellectual Property that the Company regards as a material trade secret): (1) the Company possesses documentation relating to such trade secret
that is current in all material respects, accurate in all material respects and is sufficient in detail and content to identify and explain it and to allow its use without reliance on the knowledge or memory of any individual; (2) the Company has
taken reasonable precautions to protect the secrecy, confidentiality and value of such trade secret; and (3) to the Company&#146;s Knowledge, such trade secret has not been used, divulged or appropriated to the material detriment of the Company.
With respect to all </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">15 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">
other <FONT STYLE="white-space:nowrap">know-how</FONT> of the Company considered material by the Company, the Company possesses documentation relating to such
<FONT STYLE="white-space:nowrap">know-how</FONT> that is current in all material respects, accurate in all material respects and is sufficient in detail and content to identify and explain it and to allow its use without reliance on the knowledge or
memory of any individual. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has complied in all material respects
with all Applicable Laws and all applicable privacy policies or contractual limitations pertaining to information privacy and security. No complaint relating to an improper use or disclosure of, or a breach in the security of, any such information
has been made or Threatened against the Company. To the Knowledge of the Company, there has been no: (i) material unauthorized disclosure of any third party proprietary or confidential information in the possession, custody or control of the
Company, or (ii) breach of the Company&#146;s security procedures wherein confidential information has been disclosed to a third party not authorized to receive such information. The Company has complied at all times in all material respects with
all Applicable Laws regarding the collection, use, storage, transfer, or disposal of personal information. The Company is in compliance in all material respects with the terms of all Contracts to which the Company is a party relating to data
privacy, security, or breach notification. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has not (i)
incorporated Open Source Materials into, or combined Open Source Materials with, the Intellectual Property used by Company; (ii) distributed Open Source Materials in conjunction with any products of the Company; or (iii) used Open Source Materials,
in such a way that, with respect to (i) or (ii), creates, or purports to create obligations for the Company with respect to any Intellectual Property used by the Company, or grants, or purports to grant, to any third party, any rights or immunities
under any Intellectual Property used by the Company (including using any Open Source Materials that require, as a condition of use, modification and/or distribution of such Open Source Materials that other software incorporated into, derived from or
distributed with such Open Source Materials be (A) disclosed or distributed in source code form, (B) be licensed for the purpose of making derivative works, or (C) be redistributable at no charge). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on <U>Schedule 4.13(i)</U>, the consummation of the
transactions contemplated hereunder will not result in the loss or impairment of or payment of any additional amounts with respect to, nor require the consent of any other Person in respect of, the Company&#146;s current right to own, use or hold
for use any Intellectual Property owned, used or held for use in the conduct of the Business and will not entitle any Person to impose any restrictions on or obtain any rights to, or receive any compensation based on, the Intellectual Property of
the Company, except that the Company makes no representation or warranty in this Section or otherwise with respect to any of the Transition Services. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Insurance</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule</U><U></U><U>&nbsp;4.14(a)</U> lists each insurance policy under
which the Company or Seller is the named insured that currently covers any of the Company&#146;s business properties, liabilities or assets, or any of the Company&#146;s directors or officers or employees (in his or her capacity as such), in each
case with respect to any portion of the period since January&nbsp;1,&nbsp;2007 (each policy identified thereon, an &#147;<U>Insurance</U><U></U><U>&nbsp;Policy</U>&#148;). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule</U><U></U><U>&nbsp;4.14(b)</U>, with respect to
each Insurance Policy: (1) such Insurance Policy is legal, valid, binding, enforceable and in full force and effect in accordance with its terms against the Company, and to the Company&#146;s Knowledge, the applicable insurer (subject to any
Enforcement Limitation); (2) the Company is not and, to the Company&#146;s Knowledge, no other party to such Insurance Policy is in material default or otherwise in material breach thereof (including regarding payment of any premium or giving of any
notice); (3) no event has occurred that (with or without the passage of time or giving of notice) would constitute a material breach or material violation of or a material default under, conflict with or give rise to or create any right or
obligation of any Person to accelerate, increase, terminate, renegotiate, modify or cancel any material right or material Liability under, any such Insurance Policy, including that all premiums due with respect to such Insurance Policy
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">16 </P>


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have been paid; and (4)&nbsp;the Insurance Policies are sufficient for compliance with all Applicable Laws and all Contractual obligations of the Company, except that the Company makes no
representation or warranty in this Section or otherwise with respect to any of the Transition&nbsp;Services. The Company has promptly and properly notified its insurance carriers of any and all applicable material pending claims with respect to its
assets or the Business for which it is insured. A complete and accurate list of current claims is set forth on <U>Schedule 4.14(b)</U>, and no such current claims for which the Company would otherwise obtain any insurance recovery are being
contested or denied by the applicable insurer, except as listed on <U>Schedule</U><U></U><U>&nbsp;4.14(b)</U> and except for customary reservations of rights and except for limitations of insurance coverage pursuant to the terms of the applicable
Insurance Policy that a company in the Company&#146;s industry acting reasonably would not dispute in good faith. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Absence of Certain Events</U></B>. Except as listed in
<U>Schedule</U><U></U><U>&nbsp;4.15</U>, since the Interim Balance Sheet Date, (a) the Company has not had any Material Adverse Effect and (b) other than the sale process leading to the proposed sale of the Company, the Company has been operated in
its Ordinary Course of Business. Without limiting the generality of the foregoing, except as listed in <U>Schedule</U><U></U><U>&nbsp;4.15</U>, since the Interim Balance Sheet Date through the date hereof, the Company has not done any of the
following: </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) issued or otherwise allowed to become
outstanding or acquired or pledged or otherwise encumbered any equity interest or other security of the Company or right (including any option, warrant, put or call) to any such equity interest or other security, (B) declared, set aside or paid any
dividend on, or made any other distribution in respect of, any of its equity interests or other securities (other than cash distributions to Seller), (C) split, combined or reclassified any of its equity interests or issued or authorized the
issuance of any other security in respect of, in lieu of or in substitution for any of its equity interests or other securities or made any other change to its capital structure or (D) purchased, redeemed or otherwise acquired any equity interest or
any other security of the Company or any right, warrant or option to acquire any such equity interest or other security; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) except for sales of inventory in its Ordinary Course of
Business or cash distributions to Seller, made any sale, lease to any other Person, license to any other Person or other disposition of any material asset, (B) failed to preserve and maintain all of the Real Property in substantially the same
condition as existed on the Interim Balance Sheet Date, ordinary wear and tear excepted, (C) erected any new material improvement on any of the Real Property, (D) made any capital expenditure or purchase or otherwise acquired any material asset
(other than purchases of inventory in its Ordinary Course of Business, capital expenditures that would be permitted under <U>Section</U><U></U><U>&nbsp;6.4(b)</U> and other capital expenditures that in the aggregate do not exceed $500,000), licensed
any material intangible asset from any other Person (other than non-exclusive licenses in its Ordinary Course of Business of commercially available <FONT STYLE="white-space:nowrap">off-the-shelf</FONT> software), leased any real property from any
other Person or leased any material tangible personal property from any other Person (other than any lease of tangible personal property in its Ordinary Course of Business or under which the payments does not exceed $50,000), (E) acquired by merging
with, or by purchasing a substantial portion of the stock or assets of, or by any other manner, any business or any Person or division thereof, or (F) adopted a plan of liquidation, dissolution, merger, consolidation, statutory share exchange,
restructuring, recapitalization or reorganization; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;granted
or had come into existence any Encumbrance on any material asset, other than (A) pursuant to a Major Contract or (B) any Permitted Encumbrance; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) became a guarantor with respect to any obligation of any
other Person, (B) assumed or otherwise became obligated for any obligation of any other Person for borrowed money or (C) agreed to maintain the financial condition of any other Person; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">17 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) incurred any
indebtedness for borrowed money that will not be satisfied at Closing pursuant to a Payoff/Release Letter, (B) made any loan, advance or capital contribution to, or investment in, any other Person or (C) made or pledged to make any charitable or
other capital contribution; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) except in its Ordinary
Course of Business, entered into any Contract that would constitute a Major Contract, or terminated or amended in any respect that is material and adverse to the Company any Major Contract; or (B) waived, released or assigned any material right or
material claim under any Major Contract; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(7)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) failed to
prepare and timely file all Tax Returns with respect to the Company required to be filed (unless validly extended) or timely withhold and remit any employment Taxes with respect to the Company, (B) made or changed any election with respect to Taxes
or (C) settled or compromised any material Tax Liability in dispute, entered into any Tax closing agreement, surrendered any right to claim a material refund of Taxes, waived any statute of limitations regarding any Tax, agreed to any extension of
time regarding the assessment of any Tax deficiency or taken any other similar action relating to any Tax, if any of the foregoing in this clause (C) had the effect of increasing the Tax Liability of the Company for any period ending after the
Closing Date or decreasing any Tax attribute of the Company for any such period; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(8)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) adopted or changed any material accounting method or
principle used by the Company, except as required pursuant to changes in GAAP or the Code that become effective after the Interim Balance Sheet Date, or (B) changed any annual accounting period; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(9)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;failed to use commercially reasonable efforts to (A) keep
available to the Company present officer and Management-Level Employees of the Company or (B) preserve, and prevent any material degradation in, the Company&#146;s relationship with its suppliers and customers having material business relations with
the Company; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(10)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) adopted, entered into, amended or terminated any
bonus, profit-sharing, compensation, severance, termination, pension, retirement, deferred compensation, trust, fund or other similar arrangement or other Plan for the benefit or welfare of any individual, other than amendments to Plans required
solely for the purpose of complying with ERISA or other Applicable Laws, (B) entered into or amended any employment arrangement or relationship with any new or existing employee that has the legal effect of any relationship other than at-will
employment, (C) increased any compensation or fringe benefit of any director, officer or Management-Level Employee or paid any benefit to any director, officer or Management-Level Employee, other than pursuant to the existing terms of an existing
Plan, (D) granted any award to any director, officer or Management-Level Employee under any bonus, incentive, performance or other compensation Plan (including the removal of any existing restriction in any Plan or award made thereunder), or (E)
entered into or amended any collective bargaining agreement; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(11)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;amended
any of its Organizational Documents; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(12)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except in its Ordinary Course of
Business, (A) paid, discharged, settled or satisfied any material claim or material Liability or (B) otherwise waived, released, granted, assigned, transferred, licensed or permitted to lapse any right of material value; or </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(13)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;entered into any Contract to do any of the foregoing. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.16<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Employee Benefits</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule&nbsp;4.16(a)</U> lists all Company Plans. Each (if any) Company Plan that
is wholly or partially <FONT STYLE="white-space:nowrap">self-insured</FONT> by the Company or any ERISA Affiliate and the name of each self-insurer </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">18 </P>


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is specifically identified as such in <U>Schedule</U><U></U><U>&nbsp;4.16(a)</U>. The Company has provided to Buyer a summary of the dependent scholarship program of Pella Rolscreen Foundation,
in which family members of Company employees are eligible to compete for and receive scholarships, and the Company has no liability or obligation with respect to such Foundation or scholarship program. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule 4.16(b)</U>: (1) each Company Plan (including
each related trust, Insurance Policy, Contract or fund) is in compliance in all material respects in form and operation with all applicable requirements of ERISA, the Code and any other Applicable Law; (2) each Company Plan has been administered in
accordance with its Plan documents in all material respects; (3) there has been no breach of fiduciary duty, Prohibited Transaction or other event with respect to a Company Plan that will or would reasonably be expect to result in an excise Tax
(under Chapter 43 of the Code or otherwise) or other claim or Liability against or with respect to the Company, Company Plan or Fiduciary of a Company Plan; (4) each requirement of section&nbsp;4980B of the Code and parts 6 and 7 of Subtitle&nbsp;B
of Title I of ERISA (including any provision of any such statute relating to COBRA continuation of health coverage) and each similar requirement under any Applicable Law relating to continuation of any Welfare Plan benefit, has been satisfied with
respect to each Company Plan that is subject to any such requirement; and (5) no filing has been made that is currently pending with respect to the Company Plan under any voluntary compliance program of the IRS or the U.S. Department of Labor or
other Governmental Authority. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule 4.16(c)</U>,
each Qualified Company Plan is in fact qualified under section&nbsp;401(a) of the Code in form and operation, and each such Qualified Company Plan has received a current favorable determination letter from the IRS regarding such qualified status,
and nothing has occurred that will or is reasonably likely to adversely affect the qualified status of such Qualified Company Plan. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule 4.16(d)</U>, the Company and each ERISA
Affiliate has made on a timely basis all contributions and payments required to be made pursuant to the terms of each Company Plan, the Code, ERISA or other Applicable Law with respect to all periods on or before the Closing Date and, for all such
contributions and payments with respect to any such period that are not yet due or made, the amounts thereof will be properly reflected in Final Net Working Capital to the extent an obligation of the Company. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule 4.16(e)</U>, each Company Plan is in compliance
with the applicable requirements for reporting and disclosure to participants under ERISA with respect to the Company Plan, and all required annual returns and other reports for each Company Plan have been filed on a timely basis with the IRS, U.S.
Department of Labor, PBGC and each other applicable Governmental Authority. No Company Plan is subject to the laws of any jurisdiction outside of the United States. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule&nbsp;4.16(f)</U>, at no time during the six
calendar years preceding the calendar year in which the Effective Time occurs has the Company or any ERISA Affiliate maintained or made any contribution to any Title IV Plan or Multiemployer Plan. None of the Company or any ERISA Affiliate has any
potential Liability for withdrawal liability under Title IV of ERISA. No Company Plan is a Title IV Plan. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule 4.16(g)</U>, no Company Plan provides any
health, dental, life insurance or similar welfare benefit to any employee of the Company or Affiliate thereof, or any dependent of such employee, following termination of such employee&#146;s employment, except as may be required by section 4980B of
the Code or any similar state law and solely at the expense of such individual. No Company Plan is a (i) multiple employer welfare arrangement within the meaning of section 3(40) of ERISA, (ii) a &#147;multiple employer plan&#148; (as defined in
Section 413(c) of the Code), or (iii) a &#147;welfare benefit trust&#148; or &#147;voluntary employees beneficiary association&#148; within the meaning of Sections 419, 419A or 501(a)(9) of the Code. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">19 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For each Company Plan, Seller has
furnished to Buyer a true, correct and complete copy of all of the following (in each case if required by the Company Plan or Applicable Law or if such item otherwise exists): (1) current Plan documents or amendments thereto; (2) related trust
agreements, Insurance Policies or Contracts or other funding arrangements; (3) Contracts with investment managers, recordkeepers or other service providers; (4) summary plan descriptions and summaries of material modifications; (5) three most recent
annual reports (Form 5500 series) and corresponding summary annual reports; (6) current IRS determination letters; (7) nondiscrimination testing reports for the three most recent plan years (if applicable), and (8) all communications to or from the
IRS, U.S. Department of Labor or other Governmental Authority during the period beginning with the third calendar year preceding the calendar year in which the Effective Time occurs. <U>Schedule</U><U></U><U>&nbsp;4.16(h)</U> contains a summary of
each Company Plan that does not have a written Plan document. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as
listed in <U>Schedule</U><U></U><U>&nbsp;4.16(i)</U>, (1) no current or former employee of the Company is a party to any employment agreement or other Contract with the Company or any Affiliate thereof that entitles such individual (or their
successor) to compensation or other consideration or any benefit or increased benefit under the Company Plan a result of the consummation of the transactions contemplated herein (alone or together with any other event), (2) the consummation of the
transactions contemplated herein (alone or together with any other event) will not entitle any Person to accelerate the time of payment or vesting, or increase the amount, of any compensation or any benefit, and (3) neither the execution nor
delivery of this Agreement, nor the consummation of any of the transactions contemplated herein (alone or together with any other event) will result in the payment of any &#147;excess parachute payment&#148; within the meaning of Section&nbsp;280G
of the Code. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule&nbsp;4.16(j)</U> lists each Company Plan that is
or has been a &#147;nonqualified deferred compensation plan,&#148; within the meaning of section&nbsp;409A of the Code or the applicable Treasury Regulations or other guidance issued by any Governmental Authority. Each such Company Plan (1) at all
times since January&nbsp;1, 2005 (or, if later, the date such Company Plan became subject to section 409A of the Code) has satisfied the requirements of section&nbsp;409A of the Code and such Treasury Regulations and other guidance in form and has
been operated in accordance with such requirements or (2) has not been &#147;materially modified,&#148; within the meaning of section&nbsp;409A of the Code and such Treasury Regulations and other guidance, at any time since October&nbsp;3, 2004 with
respect to deferred compensation earned or vested before January&nbsp;1, 2005 under any the Company&nbsp;Plan. No participant in such a Plan will incur any Tax on any benefit under such Plan before the date as of which such benefit is actually paid
to such participant in any material manner. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in
<U>Schedule</U><U></U><U>&nbsp;4.16(k)</U>, the Company is not bound by any collective bargaining agreement to maintain any Plan. The Company has the unencumbered right to amend or terminate any Plan at any time without incurring any additional
material liability (other than with respect to <FONT STYLE="white-space:nowrap">pre-termination</FONT> matters). The Company has made no representation (whether orally or in writing) conflicting with or contradicting such right. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There is no Proceeding pending or, to the Company&#146;s Knowledge, Threatened
with respect to a Company Plan (including regarding the administration thereof, investment of assets thereof or violation of any Applicable Law), other than routine claims for benefits. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Employees and Labor Relations</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule</U><U></U><U>&nbsp;4.17(a)</U>, with respect to
the Company: (1) the Company has no present intention to terminate any Management-Level Employee&#146;s employment; (2) to the Company&#146;s Knowledge, no employee thereof is a party to any confidentiality,
<FONT STYLE="white-space:nowrap">non-competition,</FONT> proprietary rights or similar Contract between such employee and any Person other than the Company that is material to the performance of such employee&#146;s employment duties or the
Company&#146;s ability (or, after Closing, that will be material to Buyer&#146;s or any of Buyer&#146;s Affiliate&#146;s ability) to conduct the Business: (3) there is no collective bargaining agreement or relationship; (4) in the past five years,
no </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">20 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">
labor organization or group of employees has filed any representation petition or made any written or oral demand for recognition; (5) no union organizing or decertification effort exists or has
occurred in the past five years or, to the Company&#146;s Knowledge, is or was Threatened; (6) no labor strike, work stoppage, picketing, slowdown or other material labor dispute has occurred in the past five years or, to the Company&#146;s
Knowledge, is or was Threatened; and (7) there is no workers&#146; compensation obligation, experience or matter that will or is reasonably likely to have a material and adverse effect on the Company (other than as is accrued in the Interim Balance
Sheet or as will be accrued in Final Net Working Capital). </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed
in <U>Schedule 4.17(b)</U>, the Company has no employee working outside of the United States. For each employee listed in Schedule 4.17(b) who is working in one country and paid in one or more countries, an indication of the Employee&#146;s country
of origin, work location, and country of payment is provided. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule
4.17(c)</U> lists all persons who are (or are deemed, under Applicable Law, to be) employees of the Company as of the date stated thereon (which date is not more than five Business Days prior to the date hereof), including any employee who is on a
leave of absence of any nature, paid or unpaid, and sets forth for each such individual the following: (1) name; (2) title or position (and stating whether full or <FONT STYLE="white-space:nowrap">part-time,</FONT> and also stating whether
classified as exempt or <FONT STYLE="white-space:nowrap">non-exempt</FONT> for wage and hour purposes under Applicable Law); (3) hire date; (4) current annual base compensation rate; (5) summary of bonus paid with respect to 2015 and 2016 (if an
employee on the relevant date); and (6) work location. Except as listed in <U>Schedule 4.17(c)</U>, all employees of the Company are employed on an <FONT STYLE="white-space:nowrap">at-will</FONT> basis. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule</U><U></U><U>&nbsp;4.17(d)</U>, no
Management-Level Employee listed in <U>Schedule</U><U></U><U>&nbsp;4.17(c)</U> has resigned in the past year or been involuntarily terminated from the Company&#146;s employment within the last four years. For each employee listed in <U>Schedule
4.17(d)</U>, a copy of the separation agreement or other Contractual obligations regarding the separation and post-employment restrictions has been provided. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule</U><U></U><U>&nbsp;4.17(e)</U> lists each individual who is an
independent contractor of the Company to whom the Company paid more than $50,000 for such independent contractor&#146;s services during any consecutive <FONT STYLE="white-space:nowrap">12-month</FONT> period during the
<FONT STYLE="white-space:nowrap">36-month</FONT> period prior to the date hereof. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company does not intend to implement, and during the past three years, the
Company has not implemented, any plant closing or layoff of employees governed by the WARN Act or any similar Applicable Law. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has in its files a
<FONT STYLE="white-space:nowrap">Form&nbsp;I-9</FONT> that is validly and properly completed in accordance with Applicable Law in all material respects for each employee of the Company with respect to whom such form is required under Applicable Law.
Except as set forth in <U>Schedule 4.17(g)</U> the Company has not received a <FONT STYLE="white-space:nowrap">No-Match</FONT> letter from the Social Security Administration within the last five years. For each instance in which a <FONT
STYLE="white-space:nowrap">No-Match</FONT> letter was received, copies of all material correspondence with the Social Security Administration were provided. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule 4.17(h)</U> sets forth a full and complete list of all pending and
Threatened charges with state, federal, and local administrative agencies relating to employment matters, including without limitation, those related to hiring, refusal to hire, termination, discipline, discrimination, harassment, retaliation,
whistleblower, leaves of absence and wage and hour matters during the <FONT STYLE="white-space:nowrap">36-month</FONT> period prior to the date hereof. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule 4.17(i)</U> sets forth a full and complete list of all pending and
Threatened lawsuits, demand letters, requests for mediation, and requests for arbitration or other alternative dispute resolution processes relating to employment matters, including without limitation, those related to hiring, refusal to hire,
termination, discipline, discrimination, harassment, retaliation, whistleblower, leaves of absence and wage and hour matters during the <FONT STYLE="white-space:nowrap">36-month</FONT> period prior to the date hereof. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">21 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule 4.17(j)</U> sets forth
a full and complete list of all pending and Threatened investigations, audits and proceedings brought or commenced by DOL, OFCCP, EEOC, NLRB, OSHA or any state or local agency with similar authority to investigate employment-related matters during
the <FONT STYLE="white-space:nowrap">36-month</FONT> period prior to the date hereof. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule 4.17(k)</U> sets forth a full and complete list of all consent
decrees, settlement agreements and other restrictions affecting the ability to transfer, hire, fire, compensate, or promote employees of the Company and applicants for employment by the Company. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(l)<SUP STYLE="font-size:85%; vertical-align:top">&nbsp;</SUP>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company is in
compliance in all material respects with the requirements of all applicable state, federal and local laws and regulations concerning Affirmative Action Plans for government contractors and subcontractors, in each case to the extent applicable to the
Company. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Certain Business Relationships</U></B>.&nbsp;&nbsp;Except as listed in
<U>Schedule 4.18</U> and except for any Intercompany Services, none of the following Persons has (a) been involved in any material business arrangement (including as a party to a Contract) with the Company at any time since December&nbsp;31, 2013,
(b) owns, licenses or leases, directly or indirectly, any material property or material asset used in the Business by the Company or (c) owns, directly or indirectly, any material interest in any Person that competes with the Company: (1) Seller or
any Affiliate of Seller (other than the Company); (2) to the Company&#146;s Knowledge, any director, officer or Management-Level Employee of the Company or any Affiliate of the Company; or (3) to the Company&#146;s Knowledge, any immediate family
member of any such director, officer or Management-Level Employee. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Powers of
Attorney</U></B>.&nbsp;&nbsp;Except as listed in <U>Schedule</U><U></U><U>&nbsp;4.19</U>, there is no power of attorney or similar agency arrangement with respect to the Company. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Goods </U></B><B><U>and Services Matters</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Since January&nbsp;1, 2007, (1)&nbsp;each good or service manufactured,
promoted, sold, installed or otherwise performed by the Company was when such actions occurred in material conformance with all applicable Contractual obligations and (2) the Company has no Liability for replacement or repair of any such good or
service, in each case except (A) as reserved for in the Interim Balance Sheet, (B) any <FONT STYLE="white-space:nowrap">Product-Related</FONT> Obligation reserved for since the Interim Balance Sheet Date in the Company&#146;s Ordinary Course of
Business, (B) any Liability in its Ordinary Course of Business (including any <FONT STYLE="white-space:nowrap">so-called</FONT> punch list completion item), (C) any <FONT STYLE="white-space:nowrap">non-conformance</FONT> that has since been
corrected in all material respects or Liability that has since been satisfied in all material respects or (D) as listed in <U>Schedule</U><U></U><U>&nbsp;4.20(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed in <U>Schedule 4.20(b)</U>, the Company has not received any
written notice that has not been resolved indicating that any amount is being called under any outstanding bond (surety, fidelity or other) issued for the Company. Except as listed in <U>Schedule 4.20(b)</U>, with respect to each pending customer
installation project (including those projects in which installation has been subcontracted by the Company): (i) no written notice has been received by the Company from any such customer alleging any material default or <FONT
STYLE="white-space:nowrap">non-performance</FONT> (including, without limitation, claims of delay) on the part of the Company or any subcontractor (other than punch list items and other similar immaterial items customarily associated with such
projects); (ii) to the Knowledge of the Company, no supplier or subcontractor involved in any such project has materially breached or is not performing in any material respect any of its obligations with respect to such project; and (iii) to the
Knowledge of the Company, as of the date of this Agreement, there is no cost overrun or performance delay with respect to such project, except for, in the case of any project referred to in the foregoing clauses (i) through (iii), for such defaults,
<FONT STYLE="white-space:nowrap">non-performance,</FONT> breaches, overruns, or delays as would not reasonably be expected to materially and adversely affect the project in question as a whole. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">22 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.21&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Suppliers</U></B><B><U> and
Customers</U></B>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Largest
Suppliers</B>.&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule</U><U></U><U>&nbsp;4.21(a)</U> lists the 15 largest suppliers by dollar volume of goods and services to the Company for the <FONT STYLE="white-space:nowrap">12-month</FONT> period ended on the Annual
Balance Sheet Date, listing the dollar volume for each. Except as listed in <U>Schedule</U><U></U><U>&nbsp;4.21(a)</U>, the Company has not received any communication apparently indicating that, and, to the Company&#146;s Knowledge, there are no
circumstances apparently indicating that, any such supplier is terminating or materially reducing or making any materially adverse change in, or desires or intends to terminate or materially reduce or make any materially adverse change in, any
aspect of its or any of its Affiliates&#146; business relationship with the Company. To the Company&#146;s Knowledge, the consummation of the transactions contemplated herein will not materially and adversely affect the Company&#146;s business
relationship with any such supplier. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Largest
Customers</B>.&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule 4.21(b)</U> lists the 20 largest customers by dollar volume (excluding, however, customers that would be included on such list solely by virtue of <FONT STYLE="white-space:nowrap">one-time</FONT>
projects in excess of $5,000,000) of goods and services of the Company for the <FONT STYLE="white-space:nowrap">12-month</FONT> period ended on the Annual Balance Sheet Date, listing the dollar volume for each. Except as listed in
<U>Schedule</U><U></U><U>&nbsp;4.21(b)</U>, the Company has not received any communication apparently indicating that, and, to the Company&#146;s Knowledge, there are no circumstances apparently indicating that, any such customer is terminating or
materially reducing or making any materially adverse change in, any aspect of its or any of its Affiliates&#146; business relationship with the Company. To the Company&#146;s Knowledge, the consummation of the transactions contemplated herein will
not materially and adversely affect the Company&#146;s business relationship with any such customer. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Trade Allowances and Other
Discounts</B>.&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule</U><U></U><U>&nbsp;4.21(c)</U> lists each trade allowance, trade in, billback, rebate, discount or similar program, that is material to the Company (but other than any discount on trade payables for
prompt payment thereof, any volume discount as part of negotiated terms or any similar discount incorporated into the applicable payment terms), between the Company and any supplier or customer of the Company, regardless of whether there is any
existing obligation for any payment thereunder. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.22&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Company IT
Systems</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;The Company owns or has a valid right to access and use (including if as part of the Intercompany Services) all computer systems, networks, hardware, software, databases, websites, and equipment used to
process, store, maintain, and operate data, information and functions used in the Business (collectively, the &#147;<U>Company IT Systems</U>&#148;). The Company IT Systems are sufficient for conduct of the Business as currently conducted. The
Company has taken reasonable steps in accordance with industry standards to secure Company IT Systems from unauthorized access or use by any person or entity and to ensure the continued, uninterrupted and error-free operation of Company IT Systems
(other than interruptions and errors that do not materially and adversely affect the Business). To the Knowledge of the Company, no software comprising or used by the Company in connection with the Company IT Systems contains any bug, defect, or
error that materially and adversely affects the use, functionality, or performance of such software or any product or system containing or used in conjunction with such software. To the Company&#146;s Knowledge, in the last three (3) years, there
has been no unauthorized access, use, intrusion, or breach of security, or failure, breakdown, performance reduction or other adverse event, affecting any Company IT System that has materially and adversely affected the Company&#146;s Business. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.23<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Absence of Certain Business Practices</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>No Anti-Bribery Law Violations.&nbsp;&nbsp;&nbsp;&nbsp;</B>Since
December&nbsp;31, 2011, neither the Company nor any of its officers, directors, employees, or agents, directly or indirectly: (i) has used or is using any funds for any illegal contribution, gift, entertainment or other unlawful expense relating to
political activity; (ii) has used or is using any funds for any direct or indirect unlawful payment to any foreign or domestic Government Official; (iii) has violated or is violating any provision of, or any rule or regulation issued under, (A) the
US Foreign Corrupt Practices Act of 1977, 15 U.S.C. &#167;&#167; <FONT STYLE="white-space:nowrap">78dd-1,</FONT> et seq., </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">23 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">
(B) the US Travel Act, 18 U.S.C. &#167; 1952, (C) any Applicable Law enacted in any applicable jurisdiction in connection with, or arising under, the OECD Convention on Combating Bribery of
Foreign Public Officials in International Business Transactions, or (D)&nbsp;any other Applicable Law of any foreign or domestic jurisdiction of similar effect that relates to bribery or corruption (collectively, &#147;<U>Anti-Bribery
Laws</U>&#148;); (iv) has established or maintained, or is maintaining, any unlawful fund of corporate monies or other properties; (v) has made, offered to make, promised to make, ratified or authorized the payment or giving, directly or indirectly,
of any unlawful bribe, rebate, payoff, influence payment, kickback or other unlawful payment, gift or anything of value to a foreign or domestic Government Official to secure or attempt to secure any improper business advantage (within the meaning
of such term under any applicable Anti-Bribery Law) or to obtain or retain business; or (vi) has otherwise taken any action that has caused, or would reasonably be expected to cause the Company to be in violation of any applicable Anti-Bribery Law.
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Policies and Procedures. </B>The Company has instituted and maintains
policies and procedures, if applicable, reasonably expected to ensure compliance with Anti-Bribery Laws to which it is subject. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Legal Proceedings. </B>There is no Proceeding (i) excluding any sealed
Proceeding, pending or received, (ii) in the case of a sealed Proceeding, to the Knowledge of the Company, pending or received, or (iii) in the case of any Proceeding, to the Knowledge of the Company, threatened, in each case against the Company,
that would reasonably be expected to result in any liability on the part of the Company under any Anti-Bribery Laws to which it is subject. None of the Company or any of its directors, officers, executives or employees is party to or otherwise
subject to the terms of any corporate integrity agreement, <FONT STYLE="white-space:nowrap">non-prosecution</FONT> agreement, deferred prosecution agreement or any other arrangement similar to any of the foregoing arising from or otherwise relating
to any such Proceeding. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.24<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>OFAC and Export Control</U></B>. Neither the
Company nor any of its officers or directors is: (a) a person or entity that appears on the Specially Designated Nationals and Blocked Persons List (the &#147;<U>SDN List</U>&#148;) maintained by the Office of Foreign Assets Control of the U.S.
Department of the Treasury (&#147;<U>OFAC</U>&#148;); or (b) a person, country, or entity with whom a U.S. person (as defined by the laws and regulations administered by OFAC, 31 C.F.R. Parts <FONT STYLE="white-space:nowrap">500-598</FONT> (the
&#147;<U>OFAC Regulations</U>&#148;)) or a person subject to the jurisdiction of the United States (as defined by the OFAC Regulations) is otherwise prohibited from dealing under the OFAC Regulations (a &#147;<U>Sanctions Target</U>&#148;). The
Company is not, directly or indirectly, owned or controlled by, or under common control with, or acting for the benefit of or on behalf of any Sanctions Target. The Company has complied, and is in compliance, in all material respects with all
national and international Applicable Laws promulgated by any Governmental Authority applicable to the Company with regard to the exportation of goods, technology or software, and have held, and currently hold, all necessary licenses applicable to
the Company with respect to the foregoing. Specifically, but without limitation of the foregoing, the Company has not exported or <FONT STYLE="white-space:nowrap">re-exported</FONT> any goods, technology or software in any manner that violates any
applicable national or international export control law, executive order, regulation, rule or sanction, including, but not limited to, the OFAC Regulations, the United States Export Administration Regulations, 15 C.F.R. Parts <FONT
STYLE="white-space:nowrap">730-774,</FONT> the International Traffic in Arms Regulations, 22 C.F.R. Part 120 et seq., the Export Administration Act, the International Emergency Economic Powers Act, the Trading with the Enemy Act, the Iran Sanctions
Act, the Comprehensive Iran Sanctions, Accountability, and Divestment Act, the Trade Sanctions Reform and Export Enhancement Act of 2000 (&#147;<U>TSRA</U>&#148;), and any OFAC Sanctions Program (collectively, &#147;<U>Export Control
Laws</U>&#148;). </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.25<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Government Contracts</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has complied in all material respects with all Applicable Laws
relating to and all terms and conditions of the Government Contracts and Government Contract Bids or Proposals with respect to the Company (if any). All representations and certifications of the Company set forth in or pertaining to the Government
Contracts, the Government Contract Bids or Proposals with </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">24 </P>


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respect to the Company (if any), and the Company&#146;s registration with the federal government&#146;s System for Award Management (sam.gov) (if any) are complete and accurate in all respects.
<U>Schedule 4.25</U> lists all Government Contracts with respect to which the Company claimed or otherwise conveyed to any Governmental Authority or other third party, or received in part as a result of, any certification or status of the Company or
any of its respective business partners any designation as small business concern, woman- or minority-owned business concern, or other disadvantaged business status or certification. No termination notice, cure notice or show-cause notice is in
effect with respect to any Government Contract or Government Contract Bid or Proposal with respect to the Company (if any). Neither the Company nor any of its officers, directors, employees, or agents is or has during the last six (6) years been,
and to the Knowledge of the Company none of the foregoing Persons currently is, the subject of a formal investigation, audit, investigation or indictment with respect to any alleged irregularity, misstatement or omission arising under or relating to
any Government Contract or Government Contract Bid or Proposal. Neither the Company nor any of its officers, directors, employees or agents is suspended or debarred from contracting with any Governmental Authority or has been the subject of a
finding of <FONT STYLE="white-space:nowrap">non-responsibility</FONT> or ineligibility regarding contracting by any Governmental Authority. The Company has never had a Government Contract or Government Contract Bid or Proposal terminated for cause
or default. During the last six (6) years, neither Seller nor the Company has conducted or initiated an internal investigation or made a voluntary disclosure to a Governmental Authority with respect to any alleged act or omission arising under or
relating to a Government Contract or Government Bid or Proposal. All test and inspection results that the Company has provided pursuant to any Government Contract were complete and correct as of the date so provided. Except as listed on
<U>Schedule&nbsp;4.25</U>, the Company has not received any government-furnished property or equipment in connection with any Government Contract. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There exist (1) no outstanding claims against the Company with respect to any
breach of Contract or violation of Applicable Law (or, to the Company&#146;s Knowledge, regarding the related procurement process), either by a Governmental Authority or by any prime contractor, subcontractor, vendor or other Person, arising under
or relating to any Government Contract or Government Bid or Proposal, (2) no material disputes with respect to any breach of Contract or violation of Applicable Law (or, to the Company&#146;s Knowledge, regarding the related procurement process)
between the Company and any Governmental Authority or between the Company and any prime contractor, subcontractor, vendor, or other Person where the ultimate contracting party is a Governmental Authority, arising under or relating to any Government
Contract or Government Bid or Proposal, (3) no circumstances in which the Company or any other party to a Government Contract has terminated, cancelled or waived any material term or condition of any Government Contract, (4) no projected cost
overruns on any Government Contract, and (5) no circumstances in which the Company has an interest in any pending or potential claim against any Governmental Authority or any prime contractor, subcontractor or vendor arising under or relating to any
Government Contract or Government Bid or Proposal. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.26&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Imports and Exports</U></B>.
Except as listed in <U>Schedule</U><U></U><U>&nbsp;4.26</U>: (a) each Customs Duty with respect to the Company has been paid when due; (b) with respect to the imports and exports with respect to the Company into or from any jurisdiction, (1)
adequate cash deposits and bonds, have been obtained or otherwise posted with respect to all entries that are not yet liquidated and final and (2) no entry has been subjected to suspension of liquidation pursuant to antidumping or countervailing
duty orders; (b) the Company is not the subject of any United States customs or border protection <FONT STYLE="white-space:nowrap">pre-penalty</FONT> notice or penalty claim, claim for liquidated damages or claim for redelivery of goods to customs
custody; and (c) the Company has maintained in accordance with Applicable Law in all material respects all import and export records as required by Applicable Law (to the extent applicable to the Company).
&#147;<U>Customs</U><U></U><U>&nbsp;Duty</U>&#148; means any Tax, tariff, fee, expense, processing charge, impost or other amount imposed by any Governmental Authority upon any item by reason of such item&#146;s export from or importation into any
jurisdiction. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">25 </P>


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<P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4.27<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Brokers</U></B>.&nbsp;&nbsp;&nbsp;Neither Seller nor the Company has any
Liability to any broker, finder or similar intermediary that will or would be reasonably likely to cause Buyer or the Company to become liable for payment of any fee or expense with respect thereto. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B><U>ARTICLE 5 - REPRESENTATIONS AND WARRANTIES OF BUYER </U></B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Buyer hereby represents and warrants to Seller and the Company as follows in this <U>Article</U><U></U><U>&nbsp;5</U>: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Organization and Good Standing</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;Buyer is a
duly organized and validly existing corporation in good standing under the laws of the State of Minnesota. Buyer has full corporate power and authority to own and lease its properties and assets and conduct its business. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">5.2<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Authority and Authorization; Conflicts</U></B><B><U>;
Consents</U></B>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Authority and Authorization</B>. This Agreement and
each Transaction Document of Buyer or any of its Affiliates is the legal, valid and binding obligation of Buyer and each such applicable Affiliate, enforceable against Buyer and each such applicable Affiliate in accordance with its terms, except to
the extent enforceability may be limited by any Enforcement Limitation. Buyer and each such applicable Affiliate has all corporate power and authority to enter into this Agreement and each Transaction&nbsp;Document to be executed and delivered by
Buyer or such applicable Affiliate and to consummate the transactions contemplated herein and therein. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Conflicts</B>. Neither the execution nor delivery by Buyer or any Affiliate
of Buyer of this Agreement or any Transaction Document nor consummation by Buyer or any Affiliate of Buyer of the transactions contemplated herein or therein does or will (with or without the passage of time or giving of notice): (1) constitute a
breach of, violate, conflict with or give rise to or create any right or obligation under any Organizational Document of Buyer or any Affiliate of Buyer; or (2) violate any Applicable Law or Order by Buyer. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Consents</B>. No Consent is required in connection with the execution,
delivery or performance of this Agreement or any Transaction Document by Buyer or any Affiliate of Buyer or consummation of the transactions contemplated herein or therein by Buyer or such an Affiliate. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">5.3<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Litigation and Orders</U></B>.&nbsp;&nbsp;&nbsp;There is no
Proceeding pending or, to Buyer&#146;s Knowledge, Threatened against Buyer or to which Buyer is a party or that is reasonably expected to adversely affect Buyer, in each case that will or is reasonably likely to materially and adversely affect
Buyer&#146;s ability to consummate the transactions contemplated herein. Buyer is not subject to any Order that will or is reasonably likely to materially and adversely affect Buyer&#146;s ability to consummate the transactions contemplated herein.
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">5.4<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Availability of Funds</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;Buyer has
available cash or existing available borrowing capacity under committed borrowing facilities on the date hereof, and Buyer will have available cash at Closing, in each case that is sufficient to enable Buyer to consummate the transactions
contemplated herein. Buyer&#146;s obligations hereunder are not contingent upon procuring any financing. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">5.5<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Securities</U></B>.&nbsp;&nbsp;Buyer is acquiring the Shares
hereunder for investment, solely for Buyer&#146;s own account and not with a view to, or for resale in connection with, any distribution or other disposition thereof in violation of the Securities Act or any applicable state securities law. Buyer
acknowledges that none of the Shares may be resold in the absence of registration, or the availability of an exemption from such registration, under the Securities Act or any applicable state securities law. Buyer is an accredited investor as
defined in Rule&nbsp;501 promulgated under the Securities Act and has such knowledge and experience in financial and business matters as to be capable of evaluating the merits and risks of investing in the Shares. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">26 </P>


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<P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">5.6<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Buyer</U></B><B><U>&#146;</U></B><B><U>s Independent
Investigation</U></B>.&nbsp;&nbsp;Buyer has performed an independent investigation, examination, analysis and verification of the business, assets, liabilities, operations and financial condition of the Company, including Buyer&#146;s own estimate
of the value of the Shares. Buyer has had the opportunity to visit with the Company and meet with the Company&#146;s representatives to discuss the foregoing matters. Buyer has performed the due diligence Buyer deems adequate regarding all matters
relating to this Agreement and the transactions contemplated herein, including those described above. In connection with the foregoing, Buyer and its representatives have received certain estimates, budgets, forecasts, plans and financial
projections (collectively, &#147;<U>Forward</U><U><FONT STYLE="white-space:nowrap">-</FONT></U><U>Looking</U><U></U><U>&nbsp;Statements</U>&#148;). There are uncertainties inherent in the <FONT STYLE="white-space:nowrap">Forward-Looking</FONT>
Statements, and Buyer is familiar with such uncertainties. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">5.7<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Brokers</U></B>.&nbsp;&nbsp;Buyer has no Liability to any broker,
finder or similar intermediary that will or would be reasonably likely to cause Seller or (prior to the Closing) the Company to become liable for payment of any fee or expense with respect thereto. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B><U>ARTICLE 6 - CERTAIN COVENANTS </U></B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Certain Actions to Close</U></B><B><U>
Transactions</U></B>.&nbsp;&nbsp;Subject to the terms of this Agreement, each Party will use its reasonable best efforts to fulfill, and to cause to be satisfied, the conditions in <U>Article</U><U></U><U>&nbsp;8</U> (but with no obligation to waive
any such condition) and to consummate and effect the transactions contemplated herein, including to cooperate with and assist each other in all reasonable respects in connection with the foregoing. Without limiting the generality of the foregoing,
the following will apply: </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>HSR Act</B>.&nbsp;&nbsp;With respect to the
transactions contemplated herein, each Party will (or will cause its applicable Affiliates to), within seven Business Days after the date hereof, file with the United States Federal Trade Commission (the &#147;<U>FTC</U>&#148;) and the United States
Department of Justice (the &#147;<U>DOJ</U>&#148;) the required notification and report form pursuant to the HSR Act and related requirements. Thereafter, each Party will (or will cause its applicable Affiliates to) promptly submit and otherwise
provide any supplemental information requested in connection therewith pursuant to such Applicable Laws. Such actions will comply, in all material respects, with such Applicable Laws. Buyer will pay when due all filing and submission fees under the
HSR Act. Each Party will furnish, or cause to be furnished, to the other any necessary information and reasonable assistance as the other may request in connection with its preparation of any filing or submission necessary under such Applicable
Laws. Each Party will keep the other Party reasonably informed, to the extent permitted by Applicable Laws, of the status of any communications with, and inquiries or requests for additional information from, the FTC, DOJ or any other Governmental
Authority, and will use its reasonable best efforts to (and, if applicable, cause its appropriate Affiliates to) promptly comply with any such inquiry or request and to defend against any action of the FTC, DOJ or any other Governmental Authority
that attempts to enjoin the sale of the Shares to Buyer. Each Party will (and, if applicable, will cause its appropriate Affiliates to) use its reasonable best efforts to cause the expiration of the waiting period required under the HSR Act,
including that each Party will (and each Party will cause its applicable Affiliates to) request or pursue early termination of such waiting period. Buyer agrees to divest assets of Buyer or to cause the divestment of assets of any Affiliate of Buyer
or also, after the Effective Time, the Company, to the extent (1) such assets are not material to the operations of Buyer, such Affiliate or the Company, individually or in the aggregate, (2) such divestitures can be effected on commercially
reasonable terms, (3) such divestitures are necessary to obtain termination of any waiting period under the HSR Act, and (4) such divestiture will not require the incurrence by Buyer or the Company of, and would not reasonably be expected to involve
the incurrence by Buyer or the Company of, any material costs or expenses, the disclosure of any <FONT STYLE="white-space:nowrap">non-public</FONT> or proprietary information, or the amendment of any agreement to which Buyer or its Affiliates or the
Company is a party. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Buyer&#146;s Financing</B>.&nbsp;&nbsp;From the date
hereof through Closing, at Buyer&#146;s expense, Seller and the Company will cooperate in all reasonable respects with Buyer and Buyer&#146;s financing sources in connection with Buyer&#146;s efforts to finalize its financing to consummate the
transactions contemplated herein (the &#147;<U>Financing</U>&#148;). The Company will provide to Buyer such information and documents as Buyer or Buyer&#146;s financing sources may reasonably request in connection with the Financing. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Intercompany Accounts</U></B>.&nbsp;&nbsp;Seller and the Company will
cause all intercompany accounts in effect immediately before Closing between the Company, on the one hand, and Seller or any its Affiliates (other than the Company), on the other hand, to be paid or otherwise fully satisfied, cancelled or waived
effective before Closing (to the extent not previously paid or otherwise fully satisfied, cancelled or waived), including that all receivables of the Company that are owed by Seller to the Company will be fully satisfied, cancelled or waived and no
amount will be actually paid or owed by Seller with respect to such items.&nbsp;Seller and the Company may accomplish the foregoing by any of actual payments, waiver of actual payments, offsets or other means of satisfaction or deemed satisfaction.
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">27 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Seller Collateral, Letters of
Credit, Bonds and Certain Similar Items</B>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Replacement and
Return</B>.&nbsp;&nbsp;&nbsp;&nbsp;In addition to the matters in <U>Section</U><U></U><U>&nbsp;6.1</U>, in preparation for Closing and also to the extent not accomplished at Closing then additionally as soon after Closing as is reasonably practical,
at Buyer&#146;s expense (regardless of whether before, at or after Closing), Buyer will use its commercially reasonable efforts to do the following, as applicable based on the form of any item of Seller Collateral, and Seller will use commercially
reasonable efforts to cooperate with Buyer with respect to the same: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;secure the unconditional release of Seller and each applicable
Affiliate of Seller with respect to all Seller&nbsp;Collateral; and </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;return to Seller all such Seller Collateral (in each case
including Buyer arranging, and bearing the cost of, the placement of any backstop or replacement standby or substitute letter of credit, guaranty, insurance policy, bond or similar instrument or other Contract, or Buyer arranging, and bearing the
cost of, the placement of any substitute amount as collateral or other guarantee). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Reimbursement for Continued Items after Closing</B>.&nbsp;&nbsp;After
Closing, Buyer will reimburse Seller (or such an Affiliate of Seller) for each cost or other Loss of Seller (or such Affiliate) with respect to the continued existence after Closing of any Seller&nbsp;Collateral, until: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the actions in <U>Section</U><U></U><U>&nbsp;6.2(a)</U> are
fully performed; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller and its Affiliates are relieved of
all obligations with respect to any Seller&nbsp;Collateral; and </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all such Seller Collateral is so returned. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Buyer will pay such reimbursement within 10 Business Days after Seller informs Buyer of such cost or other Loss. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Seller Collateral
Defined</B>.&nbsp;&nbsp;&nbsp;&#147;<U>Seller</U><U></U><U>&nbsp;Collateral</U>&#148; means any letter of credit or collateral given to the issuer thereof, escrowed or similarly held amount, guaranty, insurance policy, bond or other similar
collateral or instrument or other Contract (including any indemnity agreement with any contractor or owner, or any general agreement of indemnity with any surety) that was entered into or given by Seller (or any Affiliate of Seller) or with respect
to which Seller (or any Affiliate of Seller) is obligated, in each case if with respect to any existing or contingent obligation of the Company. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Release of Company Guaranty Obligations to
Seller</B>.&nbsp;&nbsp;&nbsp;&nbsp;Seller will, in preparation for Closing and also to the extent not accomplished prior to Closing then additionally as soon after Closing as is reasonably practical, use its commercially reasonable efforts to (and
Buyer and (after the Closing) the Company will use commercially reasonable efforts to cooperate with Seller to), cause any guaranty by the Company of any obligation of Seller or any of its Affiliates to be terminated, extinguished, discharged, or
replaced, in a manner reasonably satisfactory to Buyer. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">28 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Certain Insurance
Matters</U></B>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Claims Made Insurance</B>.&nbsp;&nbsp;&nbsp;&nbsp;Prior
to the Closing, Seller and the Company will cooperate with Buyer in all reasonable respects in Buyer&#146;s attempts to purchase, at Buyer&#146;s expense and having terms and conditions reasonably acceptable to Buyer, a tail policy in the
Company&#146;s name for each of the insurance policies identified on <U>Schedule&nbsp;6.3(a)</U>, with the cost of the premiums for such policies to be split evenly between Seller and Buyer, except that Seller&#146;s portion of such cost of such
premiums will not exceed $75,000. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Pursuit of Certain
Coverage</B>.&nbsp;&nbsp;&nbsp;&nbsp;After Closing, if Buyer reasonably believes that (x)&nbsp;any actual or potential Loss of the Company is then covered, in whole or in part, by any liability (including without limitation fiduciary, crime or
employment practices liability) or property insurance&nbsp;policy of Seller or any Affiliate of Seller (&#147;<U>Seller Liability Insurance</U>&#148;) and (y)&nbsp;such Loss is not entirely covered by any insurance policy of the Company or any
Affiliate of the Company (or such insurance policy in this clause&nbsp;(b)(y) has any <FONT STYLE="white-space:nowrap">so-called</FONT> &#147;other insurance clause&#148; that gives the right of contribution from any Seller Liability Insurance),
then Buyer in its sole discretion may (in addition to any other remedies that may be available to Buyer, including, without limitation, indemnification under <U>Article&nbsp;9</U> hereof, if applicable) give a notice to Seller that states such
belief and describes such Loss in reasonable detail (to the extent known to Buyer). If Buyer gives such a notice, then the following terms of this <U>Section&nbsp;6.3(b)</U> will apply: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Parties promptly will cooperate in all reasonable respects, at
Buyer&#146;s (or, at Buyer&#146;s direction, the Company&#146;s) expense, to determine if there is a reasonable likelihood that the conditions in clauses&nbsp;6.3(b)(x) and 6.3(b)(y) above are satisfied. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If such a reasonable likelihood under clause&nbsp;(b)(1) above exists,
then, at Buyer&#146;s (or, at Buyer&#146;s direction, the Company&#146;s) expense (including that Buyer or the Company will pay any deductible, retention, <FONT STYLE="white-space:nowrap">self-insurance</FONT> amount or increase in insurance
premium), Seller will, and will cause its applicable Affiliates to, file a claim and otherwise use commercially reasonable efforts to obtain the related insurance proceeds from the insurer under such Seller&nbsp;Liability&nbsp;Insurance, except that
Seller will have no obligation to initiate or conduct any Proceeding to obtain any such proceeds or coverage. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the extent Seller or any Affiliate of Seller actually recovers any
such insurance proceeds under clause&nbsp;(b)(2) above, then Seller will pay (or cause such Affiliate to pay) to Buyer an amount equal to the <I>difference of</I> (A)&nbsp;such amount of such recovered proceeds (but not to exceed the amount of such
associated Loss of the Company) <I>minus</I> (2)&nbsp;the reasonable costs and expenses (including any Tax or increase in insurance premium) of Seller or any Affiliate of Seller incurred in connection with the foregoing (to the extent not already
reimbursed by Buyer or the Company). </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event Buyer seeks
recovery under the Seller Liability Insurance pursuant to this <U>Section&nbsp;6.3(b)</U>, the applicable survival period for any claim of any breach of any covenant, representation or warranty based on such facts or circumstances under
<U>Section</U><U></U><U>&nbsp;9.4</U> shall not expire as a result of seeking such recovery if Buyer also has properly and timely made such claim for indemnification therefor as required pursuant to <U>Article</U><U></U><U>&nbsp;9</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Certain Insurance Arrangements, Fronting Arrangements and Reimbursements</B>.
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After Closing, if Seller or any Affiliate of Seller is obligated
to reimburse or otherwise incur or pay any amount (including deductible, retention, <FONT STYLE="white-space:nowrap">self-insurance</FONT> or fronting </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">29 </P>


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reimbursement) with respect to any Liability&nbsp;Insurer with respect to any amount that such Liability&nbsp;Insurer paid or is obligated to pay to any third party with respect to any obligation
of the Company or any Affiliate of the Company, then (A)&nbsp;Seller will notify Buyer of such obligation of Seller (or such Affiliate of Seller) and (B)&nbsp;the Company will, and Buyer will cause the Company to, promptly <FONT
STYLE="white-space:nowrap">pre-pay</FONT> to such Liability&nbsp;Insurer or reimburse Seller (or such Affiliate of Seller), as applicable, the amount of such obligation of Seller (or such Affiliate of Seller) (unless and to the extent such amounts
fall within the definition of Losses that are the subject of a pending indemnification claim by Buyer or an Other Buyer Indemnified Party pursuant to <U>Section</U><U></U><U>&nbsp;9.1</U>, in which event Seller or an Affiliate of Seller will pay
such amounts, subject to reimbursement from Buyer in the event that such amounts are ultimately determined not to be recoverable by Buyer or such Other Buyer Indemnified Party under <U>Section</U><U></U><U>&nbsp;9.1</U>). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event of a Company payment obligation under clause (c)(1)
above, the Company will, and Buyer will cause the Company to, make such payment under clause&nbsp;(c)(1) above promptly in all cases and also, if applicable and Seller has provided at least five Business Days&#146; notice to Buyer, no later than a
time that allows Seller (or such Affiliate of Seller) to remain in compliance with Seller&#146;s (or such Affiliate&#146;s) obligations to such Liability&nbsp;Insurer. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Liability</U><U></U><U>&nbsp;Insurer</U>&#148; means any
insurance broker, insurer, underwriter or similar Person with respect to any Seller Liability Insurance (including any <FONT STYLE="white-space:nowrap">so-called</FONT> fronting arrangement and the term Liability Insurer including any <FONT
STYLE="white-space:nowrap">so-called</FONT> fronting insurer) under which Seller or any Affiliate of Seller has any obligation. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U><FONT STYLE="white-space:nowrap">Pre-Closing</FONT></U></B><U>
</U><B><U>Conduct of Business</U></B>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Conduct of Business Prior to
Closing</B>. Except as otherwise expressly contemplated herein (including <U>Section&nbsp;6.4(c)</U>) or as otherwise consented to in writing by Buyer (which consent will not be unreasonably withheld, conditioned, or delayed), from the date hereof
through Closing, the Company will, and Seller will cause the Company to (i)&nbsp;conduct the Business only in the Ordinary Course of Business, and (ii)&nbsp;use commercially reasonable efforts to preserve the present operations, organization,
business relationships, and goodwill of the Company and the Business. Additionally, from the date hereof until Closing, Seller will not transfer or solicit the employment by Seller or its Affiliates (other than the Company) of any individual
employed by the Company as of the date hereof. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certain Required Actions.
Without limiting the generality of Section 6.4(a) above, except as expressly contemplated herein (including Section 6.4(c)) or as otherwise consented to in writing by Buyer (which consent will not be unreasonably withheld, conditioned, or delayed),
from the date hereof through Closing, the Company will not do, and Seller will cause the Company not to do, any of the following: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp;issue or otherwise allow to become outstanding or acquire or
pledge or otherwise encumber any equity interest or other security of the Company or right (including any option, warrant, put or call) to any such equity interest or other security, (B)&nbsp;declare, set aside or pay any dividend on, or make any
other distribution in respect of, any of its equity interests or other securities (other than cash distributions to Seller), (C)&nbsp;split, combine or reclassify any of its equity interests or issue or authorize the issuance of any other security
in respect of, in lieu of or in substitution for any of its equity interests or other securities or make any other change to its capital structure or (D)&nbsp;purchase, redeem or otherwise acquire any equity interest or any other security of the
Company or any right, warrant or option to acquire any such equity interest or other security; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp;except for sales of inventory in its Ordinary Course of
Business or cash distributions to Seller, make any sale, lease to any other Person, license to any other Person </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">30 </P>


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or other disposition of any material asset, (B)&nbsp;fail to preserve and maintain all of the Real Property in substantially the same condition as existed on the date hereof, ordinary wear and
tear excepted, (C)&nbsp;erect any new material improvement on any of the Real Property, (D)&nbsp;make any capital expenditure or purchase or otherwise acquire any material asset (other than purchases of inventory in its Ordinary Course of Business,
capital expenditures permitted under <U>Section</U><U></U><U>&nbsp;6.4(b)</U> and other capital expenditures that in the aggregate do not exceed $500,000), license any material intangible asset from any other Person (other than non-exclusive
licenses in its Ordinary Course of Business of commercially available <FONT STYLE="white-space:nowrap">off-the-shelf</FONT> software), lease any real property from any other Person or lease any material tangible personal property from any other
Person (other than any lease of tangible personal property in its Ordinary Course of Business or under which the payments does not exceed $50,000 annually), (E)&nbsp;acquire by merging with, or by purchasing a substantial portion of the stock or
assets of, or by any other manner, any business or any Person or division thereof, or (F)&nbsp;adopt a plan of liquidation, dissolution, merger, consolidation, statutory share exchange, restructuring, recapitalization or reorganization; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;grant or have come into existence any Encumbrance on any material
asset, other than (A)&nbsp;pursuant to a Major&nbsp;Contract or (B)&nbsp;any Permitted Encumbrance; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp;become a guarantor with respect to any obligation of any
other Person, (B)&nbsp;assume or otherwise become obligated for any obligation of any other Person for borrowed money or (C)&nbsp;agree to maintain the financial condition of any other Person; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp;incur any indebtedness for borrowed money that will not be
satisfied at Closing pursuant to a Payoff/Release&nbsp;Letter, (B)&nbsp;make any loan, advance or capital contribution to, or investment in, any other Person or (C)&nbsp;make or pledge to make any charitable or other capital contribution; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp;except in its Ordinary Course of Business, enter into any
Contract that would constitute a Major Contract, or terminate or amend in any respect that is material and adverse to the Company any Major Contract, or (B)&nbsp;waive, release or assign any material right or material claim under any material
Contract; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(7)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp;fail to prepare and timely file all Tax
Returns with respect to the Company required to be filed before Closing (however, valid extensions being permitted) or timely withhold and remit any employment Taxes with respect to the Company, (B)&nbsp;make or change any election with respect to
Taxes or (C)&nbsp;settle or compromise any material Tax Liability in dispute, enter into any Tax closing agreement, surrender any right to claim a material refund of Taxes, waive any statute of limitations regarding any Tax, agree to any extension
of time regarding the assessment of any Tax deficiency or take any other similar action relating to any Tax, if any of the foregoing in this clause&nbsp;(C) would have the effect of increasing the Tax Liability of the Company for any period ending
after the Closing Date or decreasing any Tax attribute of the Company for any such period; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(8)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp;adopt or change any material accounting method or principle
used by the Company, except as required pursuant to changes in GAAP or the Code that become effective after the date hereof or (B)&nbsp;change any annual accounting period; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(9)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;fail to use commercially reasonable efforts to (A)&nbsp;keep available
to the Company present officer and Management-Level Employees of the Company or (B)&nbsp;preserve, and prevent any material degradation in, the Company&#146;s relationship with its suppliers and customers having material business relations with the
Company; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(10)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp;adopt, enter into, amend or terminate any
bonus, <FONT STYLE="white-space:nowrap">profit-sharing,</FONT> compensation, severance, termination, pension, retirement, deferred compensation, trust, fund or other similar arrangement or other Plan for the benefit or welfare of any individual,
other than </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">31 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">
amendments to Plans required solely for the purpose of complying with ERISA or other Applicable Laws, (B)&nbsp;enter into or amend any employment arrangement or relationship with any new or
existing employee that has the legal effect of any relationship other than <FONT STYLE="white-space:nowrap">at-will</FONT> employment, (C)&nbsp;increase any compensation or fringe benefit of any director, officer or Management-Level Employee or pay
any benefit to any director, officer or Management-Level Employee, other than pursuant to the existing terms of an existing Plan, (D)&nbsp;grant any award to any director, officer or Management-Level Employee under any bonus, incentive, performance
or other compensation Plan (including the removal of any existing restriction in any Plan or award made thereunder) or (E)&nbsp;enter into or amend any collective bargaining agreement; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(11)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;amend any of its Organizational Documents; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(12)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except in its Ordinary Course of Business, (A)&nbsp;pay, discharge, settle
or satisfy any material claim or material Liability or (B)&nbsp;otherwise waive, release, grant, assign, transfer, license or permit to lapse any right of material value; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(13)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;amend, terminate or otherwise modify the Supply&nbsp;Agreement; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(14)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;terminate or allow to be terminated any policy of insurance covering the
Company or its assets of the Business or fail to timely report any potential claims thereunder; or </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(15)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;enter into any Contract to do any of the foregoing. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Certain Permitted Actions</B>. Notwithstanding <U>Section 6.4(a)</U> and
<U>Section 6.4(b)</U>, this Agreement will not prevent or otherwise restrict the Company or any of its Affiliates (including Seller) from taking any action or omitting any action expressly listed in <U>Exhibit</U><U></U><U>&nbsp;6.4(c)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Access to Information</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Pre</B><B><FONT STYLE="white-space:nowrap">-</FONT></B><B>Closing</B><B>
Access for Buyer</B>. From the date hereof through Closing, subject to Applicable Law, the terms of the Confidentiality Agreement and Seller&#146;s reasonable confidentiality precautions, including those based on the confidential nature of this
Agreement and the transactions contemplated herein, the Company will cause Buyer and Buyer&#146;s representatives to have reasonable access during normal business hours and upon reasonable notice from Buyer, to the facilities, officers, books and
records of the Company for the opportunity to prepare for the transition to Buyer of the Business and ownership of the Company. Buyer and Buyer&#146;s representatives will conduct such preparation in a manner that does not unreasonably interfere
with the operations of the Company, will not have access to any business of Seller or any of its Affiliates other than the Business and will not have access to any personnel other than such officers without the written consent of Seller (which
consent will not be unreasonably withheld, conditioned, or delayed). Without limiting any right or obligation under the Confidentiality Agreement, Buyer will keep confidential, and Buyer will cause its representatives to keep confidential, all
confidential information that Buyer or any of Buyer&#146;s representatives receives from or on behalf of the Company or any of its Affiliates in the course of the actions contemplated in this Section, and Buyer will not, and Buyer will cause its
representatives not to, use any of such confidential information except in connection with this Agreement. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Post-Closing Access for Seller</B>. Throughout the seven-year period after
Closing, subject to Buyer&#146;s reasonable confidentiality precautions, during normal business hours and upon reasonable notice from Seller, Buyer will: (A)&nbsp;cause Seller and Seller&#146;s representatives to have reasonable access to the
applicable books and records of the Company, and to the personnel responsible for maintaining such books and records, in each case to the extent necessary or reasonably desirable to defend or pursue any Proceeding, prepare or file any Tax Return or
address any other Tax, accounting, or legal matter, or respond to any investigation or other inquiry by or under the control of any Governmental Authority; and (B)&nbsp;permit Seller and Seller&#146;s representatives to make copies of such books and
records for such purposes, at Seller&#146;s expense. If requested by Buyer, Seller first will demonstrate that such access is for such a purpose. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Post</B><B><FONT STYLE="white-space:nowrap">-Closing</FONT></B> <B>Retention
of Information by Seller</B>. At and after Closing, Seller may retain in Seller&#146;s (or any of its Affiliates&#146;) possession, subject to Buyer&#146;s reasonable confidentiality precautions, any copies of any books or records of such types
described in <U>Section</U><U></U><U>&nbsp;6.5(b)</U> that at Closing already are in Seller&#146;s possession or control (or the possession or control of any of its Affiliates, other than the Company), in each case for any purpose described in
<U>Section</U><U></U><U>&nbsp;6.5(b)</U>; provided, however, that copies of any books and records described in this <U>Section&nbsp;6.5(c)</U> are also provided to Buyer or the Company. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">32 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Further Assurances</U></B>. If
after Closing any further action is necessary or reasonably desirable to carry out any purpose of this Agreement, then each Party will take such further action (including the execution and delivery of further documents) as another Party reasonably
requests to carry out such purpose. The foregoing will be at the expense of such requesting Party, except to the extent such requesting Party is entitled to indemnification therefor or to the extent this Agreement otherwise allocates such expense or
obligation to any other Party. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Confidentiality </U></B><B><U>and
Publicity</U></B>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Confidentiality Agreement and Pre</B><B><FONT
STYLE="white-space:nowrap">-</FONT></B><B>Closing</B><B> Contacts</B>. The Confidentiality Agreement between Buyer and the Company, dated October&nbsp;4, 2016 (the &#147;<U>Confidentiality Agreement</U>&#148;), will remain in full force and effect
pursuant to its terms upon and following the date hereof, except that the Confidentiality Agreement is hereby automatically terminated, effective as of the Effective&nbsp;Time (but subject to the conclusion of Closing occurring). From the date
hereof until the Effective Time, at the request of Buyer, but subject to the prior consent of Seller in each instance (not to be unreasonably withheld, conditioned, or delayed), Buyer and its Affiliates and representatives will be entitled to
contact or communicate with insurers, customers, suppliers, distributors, landlords, lenders or other Contract parties of the Company with respect to any of the transactions contemplated herein, the Company and the Business. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Publicity; Filings Required by Applicable Law</B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:18%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as stated in this <U>Section</U><U></U><U>&nbsp;6.7(b)</U>, each Party will
not, and each Party will cause each of its Affiliates not to, make any public release or announcement regarding this Agreement or any of the transactions contemplated herein without the prior written consent of each Party. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:18%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Buyer and Seller will cooperate with the other in issuing, promptly after Closing a
joint press release (with mutually agreed upon text) that announces transactions contemplated herein generally. Additionally, Buyer will file, promptly following the execution of this Agreement and within the time period required by Applicable Law,
a Form <FONT STYLE="white-space:nowrap">8-K</FONT> relating to the transactions contemplated by this Agreement, which will include as exhibits the aforementioned press release and a copy of this Agreement (but not any Schedule), and which will
subsequently be amended by Buyer within 75 days from Closing to reflect certain pro forma and historical financial statements of the Buyer as required by Applicable Law. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Confidential Information of the Company</B>. Throughout the <FONT
STYLE="white-space:nowrap">five-year</FONT> period after Closing, Seller will, and will cause its Affiliates to, keep confidential, not disclose and not use any Confidential Information. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Confidentiality of this Agreement</B>. At all times, each Party will, and
will cause its Affiliates to, not disclose any of the specifics terms of this Agreement. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">33 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Certain Permitted
Disclosures</B>. Notwithstanding the foregoing, nothing in <U>Section</U><U></U><U>&nbsp;6.5</U> or this <U>Section</U><U></U><U>&nbsp;6.7</U> prohibits any of the following: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a Party or any of its Affiliates disclosing any information to the
extent required under Applicable Law; provided,&nbsp;however, that if a Party or any of such Party&#146;s Affiliates is so required to so disclose any information that otherwise would be prohibited in the absence of this clause&nbsp;(e)(1), then
(A)&nbsp;such Party first will provide to each other Party prompt written notice thereof and cooperate (and cause such Affiliate to cooperate) with each such other Party, to the extent such other Party reasonably and promptly requests, so that such
other Party may seek a protective order or other appropriate remedy or waive compliance with the terms of this Agreement (subject, in each case, to legal requirements to the contrary) and (B)&nbsp;if such protective order or other remedy is not
obtained, or if such other Party waives compliance with the terms of this Agreement, then such Party will (and will cause such Affiliate, as applicable, to) disclose only the portion of such information that is required to be so disclosed,&nbsp;and
such Party will (and will cause such Affiliate, as applicable, to) use its commercially reasonable efforts, at the expense of such Party, to obtain reasonable assurance that confidential treatment will be given to such information; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a Party or any of its Affiliates communicating to its direct or
indirect owners in a <FONT STYLE="white-space:nowrap">non-public</FONT> manner; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a Party or any of its Affiliates making a statement or disclosure
(A)&nbsp;as part of its or any of its Affiliate&#146;s financial statements or, notwithstanding clause&nbsp;(e)(1) above, Tax&nbsp;Returns, or (B)&nbsp;to the extent reasonably necessary to enforce or comply with this Agreement; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a Party making a statement or disclosure to (A)&nbsp;such Party&#146;s
(or any of its Affiliate&#146;s) paid legal, accounting or financial advisers to the extent reasonably necessary for any such adviser to perform its paid legal, accounting or financial services, respectively, for such Party (or such Affiliate) or
(B)&nbsp;any lender, acquirer, or investor or prospective lender, acquirer, or investor of such Party (or such Affiliate) to the extent reasonably required as part of such lending or investing relationship;&nbsp;provided,&nbsp;however, that such
Party will cause each Person to whom such statement or disclosure is made under this clause&nbsp;(e)(4) to keep confidential and not disclose to any other Person any information in such statement or disclosure; or </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a Party from taking any action contemplated in <U>Article 9</U> or
defending any claim by any Party, and using any related information in doing so. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Employee Matters</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Employee Benefits</B>. Throughout the
<FONT STYLE="white-space:nowrap">one-year</FONT> period after Closing, Buyer will, or will cause one or more of Buyer&#146;s Affiliates to, provide to each employee of the Company (and their dependents) cash compensation and employee benefits that
as a whole are at least as favorable to such employees (and dependents) in all material respects as the employee benefits received by such employees (and their dependents) immediately before Closing; provided, however, that health benefits are not
covered by the foregoing obligation. For purposes of the foregoing determination (and, as stated above, without regard to any health benefits), post-Closing cash compensation and employee benefits of employees (and their dependents) who were
transferred from Seller to the Company prior to the date hereof (the &#147;<U>Transferred Employees</U>&#148;) will be at least as favorable to such employees (and dependents) in all material respects as the cash compensation and employee benefits
of such employees (and their dependents) offered to them by the Company (rather than Seller) prior to the Closing. Without limiting any obligation already existing, to the maximum extent permitted by Applicable Laws and applicable plan terms, for
purposes of eligibility, vesting and entitlement to vacation, sick leave, paid time off, severance and similar benefits, Buyer will cause each employee of the Company to be given or retain (as applicable) full credit under the employee benefits of
Buyer and its Affiliates after Closing for such employee&#146;s </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">34 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">
service with Seller or its Affiliates before Closing (including the full carryover to such benefits or retention, as applicable, of any earned, but unused, time or pay with respect to the
foregoing). To the maximum extent permitted by Applicable Laws and applicable plan terms, each such employee (and such dependent) will be allowed to participate in such employee benefits without regard to preexisting conditions, waiting periods,
evidence of insurability or other exclusions or limitations not imposed on such individual by, or which were otherwise satisfied under, the Company&#146;s and its Affiliates&#146; employee benefits before Closing. To the maximum extent permitted by
Applicable Laws and applicable plan terms, Buyer will apply or credit (or cause to be applied or credited) toward any deductible requirements under its Welfare Plans all amounts paid by employees, under Company Plans that are Welfare Plans, during
the Company&nbsp;Plan&#146;s plan year in which the Closing&nbsp;Date occurs. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Certain COBRA Obligations</B>. At all times from and after the Effective Time,
Buyer will, or will cause an Affiliate of Buyer to, make available all COBRA&nbsp;Coverage, with respect to (1)&nbsp;all employees of the Company or their dependents who experience a qualifying event after the Effective Time, and (2)&nbsp;to the
extent required by Treas. Reg. <FONT STYLE="white-space:nowrap">Section&nbsp;54.4980B-9,</FONT> all &#147;M&amp;A Qualified Beneficiaries&#148; as such term is defined therein. &#147;<U>COBRA</U><U></U><U>&nbsp;Coverage</U>&#148; means the
continuation of health coverage requirements of Part&nbsp;6 of Subtitle&nbsp;B of Title&nbsp;I of ERISA as added by COBRA and subsequent amendments. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;No Amendment of Benefits nor
Third</B><B><FONT STYLE="white-space:nowrap">-Party</FONT> Beneficiary</B>. Without limiting <U>Section</U><U></U><U>&nbsp;10.4</U>, (1)&nbsp;no Plan or other employee benefit is or will be deemed to be amended by any term hereof and (2)&nbsp;no
Person, including any employee (or dependent thereof) of the Company, is a third party beneficiary of any term of this <U>Section</U><U></U><U>&nbsp;6.8</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Exculpation and Indemnification of Directors and Officers</U></B>.
Throughout the <FONT STYLE="white-space:nowrap">six-year</FONT> period after Closing, Buyer will prevent the amendment, repeal or modification of any provision in any Organizational Document of the Company relating to exculpation or indemnification,
it being the intent of the Parties that such officers or directors (or similar executives) will continue to be entitled to such exculpation and indemnification for such acts or omissions to the greatest extent permitted under Applicable Law.
Additionally, following the Closing, Seller will maintain a directors&#146; and officers&#146; liability policy, with a coverage period of at least six years, covering acts or omissions occurring before the Effective Time of such officers or
directors (or similar executives) on terms no less favorable than those of the current directors&#146; and officers&#146; liability insurance maintained by Seller (which currently covers the Company and its Affiliates with respect to <FONT
STYLE="white-space:nowrap">pre-Closing</FONT> matters). Buyer&#146;s obligations under this Section will not be terminated or modified in a manner that adversely affects any Person to whom this Section relates with respect to <FONT
STYLE="white-space:nowrap">pre-Effective</FONT> Time acts or omissions without the consent of such affected Person (it being expressly agreed that each such Person to whom this Section relates will be a third party beneficiary of this Section). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Certain Tax Matters</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Payment of Taxes</B>. Seller will satisfy (or cause to be satisfied) in full when
due all Taxes with respect to (1)&nbsp;the Company with respect to any <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period, (2)&nbsp;any member of an affiliated, consolidated, combined or unitary group of which the Company (or any
predecessor thereto) is or was a member before Closing to which one or more entities other than the Company is or was also a member, including Taxes pursuant to Treasury <FONT STYLE="white-space:nowrap">Regulation&nbsp;1.1502-6</FONT> or any similar
Applicable Law, and (3)&nbsp;any Person (other than the Company) imposed on the Company for any period as a transferee or successor with respect to a transaction occurring on or before the Closing Date, by Applicable Law, Contract or otherwise (all
of such Taxes being the &#147;<U>Pre</U><U><FONT STYLE="white-space:nowrap">-Closing</FONT> Taxes</U>&#148;). Buyer will satisfy (or cause to be satisfied) in full when due all Tax Liabilities with respect to any period that is not a <FONT
STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period. If Buyer is required under <U>Section</U><U></U><U>&nbsp;6.10(b)</U> to file a Tax Return that involves <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Taxes, then no later than
five&nbsp;Business Days before the filing of any such Tax&nbsp;Return, Seller will pay to Buyer an amount equal to the amount of Taxes shown due on such Tax Return for which Seller is obligated with respect to such Tax Return. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">35 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Filing Responsibility</B>. Seller will
include all items of income, gain, deduction, loss and credit of the Company in Seller&#146;s Tax Returns, including any applicable consolidated, combined and unitary income and franchise Tax Returns for tax periods ending on or before the Closing
Date and will be liable for all Taxes with respect to such Tax Returns (each a &#147;<U>Seller Tax Return</U>&#148;).&nbsp;Seller will prepare or cause to be prepared and timely file or cause to be timely filed all Tax Returns for the Company for
the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period (each a &#147;<U><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Return</U>&#148;). Buyer will prepare and timely file (or cause to be prepared and timely filed) all Tax
Returns required to be filed by the Company that Seller is not obligated to prepare and timely file (or cause to be prepared and timely filed) pursuant to this <U>Section</U><U></U><U>&nbsp;6.10(b)</U>. If any such Tax Return (whether original or
amended) prepared (or caused to be prepared) by Buyer relates to any <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period or if any such Tax Return (whether original or amended) prepared (or caused to be prepared) by Seller relates to any
period that is not a <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period, then such Tax Return will be prepared in accordance with the past practice of the Company (except to the extent otherwise required by Applicable Law) and the
preparing Party will give to the other Parties a copy of such Tax Return as soon as practicable after the preparation thereof, but not less than fifteen (15)&nbsp;days prior to the due date for the filing of such Tax Return, for such other&#146;s
review and comment. Such preparing Party will consider in good faith any changes to such Tax Return that are reasonably requested. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Cooperation</B>. Each Party will, and each Party will cause its applicable
Affiliates to, cooperate in all reasonable respects with respect to Tax matters and provide one another with such information as is reasonably requested to enable the requesting Party to complete and file all Tax Returns it may be required to file
(or cause to be filed) with respect to the Company, to respond to Tax audits, inquiries or other Tax Proceedings and to otherwise satisfy Tax requirements. Such cooperation also will include promptly forwarding copies (to the extent related thereto)
of (1)&nbsp;relevant Tax notices, forms or other communications received from or sent to any Governmental Authority and (2)&nbsp;reasonably requested copies of all relevant Tax Returns together with accompanying schedules and related work papers,
documents relating to rulings, audits or other Tax determinations by any Governmental Authority and records concerning the ownership and Tax basis of property. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Refunds</B>. Seller will be entitled to any refund or credit with respect to
any&nbsp;Tax for which Seller is obligated under this Agreement (plus any interest received, by payment or credit, with respect thereto), and for which Buyer has not reimbursed Seller, and Buyer will file (or cause to be filed) any claims for any
such refund or credit reasonably requested by Seller. Except to the extent&nbsp;stated in this <U>Section 6.10(d)</U>, Buyer will be entitled to any refund or credit with respect to any&nbsp;Tax attributable to the Company (plus any interest
received, by payment or credit, with respect thereto). Each Party will promptly forward to the proper Party, or reimburse the proper Party for, any refund or credit due such proper Party after receipt thereof. Refunds or credits for a Straddle
Period will be allocated consistent with the allocations in <U>Section</U><U></U><U>&nbsp;6.10(e)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Straddle Periods</B>. For purposes of this Agreement, the portion of Tax with
respect to the income, property or operations of the Company that is attributable to any Straddle Period will be apportioned between the portion of the Straddle Period that extends before the Closing Date through the Closing Date (the
&#147;<U>Pre</U><U><FONT STYLE="white-space:nowrap">-Closing</FONT></U><U></U><U>&nbsp;Straddle</U><U></U><U>&nbsp;Period</U>&#148;) and the portion of the Straddle Period that extends from the day after the Closing Date to the end of the Straddle
Period in accordance with this <U>Section</U><U></U><U>&nbsp;6.10(e)</U>. The portion of such Tax attributable to the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Straddle Period will (1)&nbsp;in the case of any Tax other than Income Taxes,
sales or use Taxes, <FONT STYLE="white-space:nowrap">value-added</FONT> Taxes, employment Taxes or similar withholding Taxes, be deemed to be the amount of such Tax for the entire Taxable period multiplied by a fraction, the numerator of which is
the number of days in the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Straddle Period and denominator of which is the number of days in the Straddle Period, and (2)&nbsp;in the case of any Income Taxes, sales or use Taxes, value-added Taxes,
employment Taxes or withholding Taxes, be deemed equal to the amount that would be payable if the Straddle Period ended on and included the Closing Date. To the extent that any Tax for a Straddle Period is based on the greater of a Tax on net
income, on the one hand, and a Tax measured by net worth or some other basis not otherwise measured by income, on the other hand, the portion of such Tax related to the Pre-Closing Straddle Period will be determined based on the foregoing and based
on the manner in which the actual Tax liability for the entire Straddle Period is determined. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">36 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(f)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Transfer Taxes</B>. Notwithstanding
<U>Section</U><U></U><U>&nbsp;6.10(a)</U>, Buyer will pay all Transfer&nbsp;Taxes, and Seller and Buyer will cooperate in timely making all filings, returns, reports and forms as may be required to comply with the provisions of Applicable Law
relating thereto. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(g)&nbsp;&nbsp;&nbsp;&nbsp;<B><FONT STYLE="white-space:nowrap">&nbsp;&nbsp;Tax-Sharing</FONT>
Agreements</B>. Seller will terminate all <FONT STYLE="white-space:nowrap">Tax-sharing</FONT> agreements and similar arrangements with respect to the Company before or as of the Closing Date to the extent required to cause the Company not to be
bound therefor or have any Liability thereunder after the Effective Time. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(h)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Amended Returns and Related Matters</B>. Without the prior written consent of
Seller, Buyer will not, and will cause the Company to not, (1)&nbsp;file, amend or modify any Tax Return relating to any <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period, (2)&nbsp;extend or waive, or cause to be extended or waived, any
statute of limitations or other period for the assessment of any Tax or deficiency related to a <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period, (3)&nbsp;make or change any Tax election or accounting method that has retroactive effect
to any <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period, (4)&nbsp;self-assess any Tax with respect to a <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period, (5)&nbsp;engage in any voluntary disclosure or discussion with any
Governmental Authority regarding any Tax or Tax&nbsp;Return relating to a <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period or (6)&nbsp;file any private letter ruling or similar request with respect to any Tax or Tax Return relating to
a <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Intercompany
Services</U></B>. Without limiting the terms of the Supply Agreement or the Transition Services Agreement or any of Seller&#146;s obligations or Buyer or the Company&#146;s rights thereunder, each Party acknowledges and agrees that, as of Closing,
Seller and its Affiliates (other than the Company), will cease providing to the Company any Intercompany&nbsp;Services, except for any service prescribed by the Supply Agreement or the Transition Services Agreement (but only to the extent provided
therein), and the Company shall have no payment or other obligations with respect to any such discontinued Intercompany Services (except to the extent stated herein or therein). &#147;<U>Intercompany</U><U></U><U>&nbsp;Services</U>&#148; means
services provided or received by Seller or of any of its Affiliates to or from the Company prior to the Closing, including the following services or activities provided by Seller to the Company (in each case currently provided at Seller&#146;s
expense to varying degrees): (a)&nbsp;human resources and employee benefits processing and administration; (b)&nbsp;participation by Company executives and Company key management employees in any of the Pella Corporation <FONT
STYLE="white-space:nowrap">Long-Term</FONT> Incentive Plan, Pella Corporation Key Management Share Purchase Plan, Pella Corporation Key Management Supplemental Retirement Deferred Compensation Plan, Seller&#146;s executive physical program or
Seller&#146;s financial services program; (c)&nbsp;participation by Company employees in Seller&#146;s employee assistance plan; (d)&nbsp;for employees of Seller who perform the majority of their employment services for the Company (as disclosed in
the Schedules), such employees participate in Seller&#146;s Plans; (e)&nbsp;Seller&#146;s foundation&#146;s activities, including matching gifts, sons and daughters scholarship matters and volunteer recognition program; (f)&nbsp;workers compensation
matters, including shared broker services; (g)&nbsp;payroll processing and administration; (h)&nbsp;financial auditing; (i)&nbsp;tax return preparation and filing and tax administration; (j)&nbsp;general counsel and legal services; (k)&nbsp;risk
management and insurance administration (including insurance policy and bonding overlap between Seller and the Company, and including Seller providing insurance and bonding capacity or coverage for the Company); (l)&nbsp;information technology and
software services and licenses, including regarding or for Office&nbsp;365 (including email and file storage), <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">non-cloud-based</FONT></FONT> operating systems, WebEx, <FONT
STYLE="white-space:nowrap">cloud-based</FONT> web security, telephone systems, video gateways, cellular telephones and services, long distance telephones, private network voice and data systems, <FONT STYLE="white-space:nowrap">Ricoh-sourced</FONT>
or <FONT STYLE="white-space:nowrap">Ricoh-related</FONT> equipment, facsimile systems, onsite staffing of one individual provided by Ricoh (which individual&#146;s actions include assistance in monthly billing, copy center services, toner
replacement, printer replacement and printer and copier maintenance) and, for many of the foregoing, software and equipment maintenance; (m)&nbsp;third party lending, cash management and credit facilities; (n)&nbsp;market share analyses and
marketing expenses; and (o)&nbsp;services performed for the Company at Seller&#146;s West Chicago, Illinois location. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">37 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Transition Services</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;<B><FONT STYLE="white-space:nowrap">&nbsp;&nbsp;Pre-Closing</FONT> Transition Services</B>.
Commencing as of the date of this Agreement, Seller and the Company will use commercially reasonable efforts to perform the actions set forth on <U>Schedule 6.12(a)</U> until the earlier of (i)&nbsp;completion, (ii) the Closing, or (iii)&nbsp;the
applicable date specified on <U>Schedule 6.12(a)</U>. Buyer will cooperate in all reasonable respects with the foregoing, and Buyer will reimburse Seller for the actual, documented costs and expenses of Seller and its applicable Affiliates with
respect to such actions, including all associated costs and expenses imposed by any applicable third party. Subject to Buyer and the Company each performing its obligations under the Transition Services Agreement (and subject to Buyer performing its
obligations to so cooperate), such obligations on <U>Schedule&nbsp;6.12(a) </U>will be performed by Seller in good faith, in the manner described on <U>Schedule&nbsp;6.12(a)</U>, and, if applicable, in a manner and at a level (including the level of
care, skill, resources, prudence, timeliness and diligence) that in all material respects is at or better than the level of quality, diligence and responsiveness that Seller provided such services prior to the date hereof. To the extent that any of
the actions set forth on <U>Schedule&nbsp;6.12(a)</U> have not been fully performed or completed as of the Closing Date, such services will be deemed &#147;Transition Services&#148; pursuant to the Transition Services Agreement and will be completed
in accordance with the applicable terms thereof. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Transition Services
Agreement</B>. Seller and the Company will enter into a Transition Services Agreement, in the form attached hereto as <U>Schedule</U><U></U><U>&nbsp;6.12(b)</U> (the
&#147;<U>Transition</U><U></U><U>&nbsp;Services</U><U></U><U>&nbsp;Agreement</U>&#148;). &#147;<U>Transition</U><U></U><U>&nbsp;Services</U>&#148; means the services provided by Seller (or any Affiliate of Seller) under the Transition Services
Agreement, which are defined in the Transition Services Agreement as the Services. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>R&amp;W Insurance</U></B>. On the date hereof and effective as of the date hereof,
contemporaneous with Buyer entering into this Agreement, at Buyer&#146;s expense (except that Seller will reimburse Buyer for 50% of the amount of the premium for the R&amp;W Insurance promptly following Buyer&#146;s request, but such reimbursement
by Seller will not exceed $500,000), Buyer will enter into a binder agreement with respect to the issuance of the R&amp;W Insurance, such binder agreement and the associated R&amp;W Insurance being in the form previously approved by Seller. At
Buyer&#146;s expense (except as provided in the preceding sentence), Buyer will use its commercially reasonable efforts to comply with all terms of such binder agreement to cause the proper issuance of the R&amp;W&nbsp;Insurance and Buyer will use
its commercially reasonable efforts to, and cause its applicable insurance broker to, take all actions necessary for the R&amp;W&nbsp;Insurance to be issued to Buyer as soon as practicable after Closing. Buyer will not permit the
R&amp;W&nbsp;Insurance to be amended, waived or otherwise modified in a manner that would allow the insurer thereunder or any other Person to subrogate or otherwise make or bring any Proceeding against Seller arising out of this Agreement, or the
negotiation, exception, or performance of this Agreement, except in the case of fraud (provided that such fraud is a type of which an element is intent). &#147;<U>R&amp;W</U><U></U><U>&nbsp;Insurance</U>&#148; means a representations and warranties
insurance policy to be issued by Ambridge Partners LLC to Buyer substantially in the form attached in <U>Exhibit</U><U></U><U>&nbsp;6.13</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Delivery of Items to Property Part</U></B><B><U>y; Seller Retention of Separate
Items</U></B>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After Closing, each Party will, and will cause its Affiliates to,
promptly deliver to the proper Party any item (including mail or other communications, monies, checks or other instruments of payment) received by such Party or any of its Affiliates that belong to such other Party (or any of its Affiliates) or to
which such other Party (or any of its Affiliates) is entitled. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
<U>Section 6.14(a)</U> and without limiting the representations and warranties in <U>Section&nbsp;4.4(b)</U>, <U>4.9(c)</U> or <U>4.18</U>, each Party acknowledges and agrees that: (1)&nbsp;certain specific aspects of the business and operations of
Seller and its Affiliates (other than the Company) are of a similar type to portions of the business and operations of the Company; (2)&nbsp;such businesses and operations in clause&nbsp;(b)(1) above include manufacturing and selling certain windows
(including curtain walls), doors and other entry systems for certain structures; and (3)&nbsp;none of Seller, the Company or any Affiliate of either of </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">38 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">
them has or will have any right, title or interest in or to any asset of any other of them, except to the extent of any license of Intellectual Property under the Supply Agreement or Transition
Services Agreement. For clarity, such aspects of the business and operations of Seller and its Affiliates, and the assets of Seller and its Affiliates relating thereto, are subject in all respects to the restrictions and related exceptions set forth
in <U>Section</U><U></U><U>&nbsp;6.17</U>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>No Shop</U></B>. Throughout the period
that begins on the date hereof and ends upon the earliest of the Effective Time, termination of this Agreement pursuant to <U>Section</U><U></U><U>&nbsp;7.4</U> or the Final Date, Seller will not, and Seller will cause each Affiliate of Seller and
each other representative or agent of Seller or such an Affiliate not to, directly or indirectly, solicit, initiate, seek or encourage any inquiry, proposal or offer from, furnish any information to or participate in any discussion or negotiation
with any Person (other than Buyer or any Person on Buyer&#146;s behalf) regarding any acquisition of the Company&#146;s capital stock, assets or business, in whole or in part (by purchase, merger, tender offer, statutory share exchange, joint
venture or otherwise), except sales of inventory in the Ordinary Course of Business of the Company. As of the date of this Agreement, Seller and its Affiliates have discontinued, and have caused each of their respective representatives to
discontinue, any discussions relating to, or that could reasonably be expected to lead to, directly or indirectly, any of the aforementioned transactions with any Person other than Buyer. From and after the date of this Agreement, Seller will within
two (2)&nbsp;Business Days of receipt notify Buyer (in writing and setting forth in reasonable details the material terms thereof) of any offer or communication received from a Person other than Buyer that would be subject to the first sentence of
this <U>Section</U><U></U><U>&nbsp;6.15</U> if solicited by Seller. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Waiver of
Conflicts; Attorney</U></B><B><U></U></B><B><U>&nbsp;Client Privilege Matters</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Buyer and the Company each hereby waives and agrees to not assert any conflict of
interest with respect to any post-Closing legal representation of Seller or any Affiliate of Seller (any such Person, a &#147;<U>Designated</U><U></U><U>&nbsp;Person</U>&#148; and such representation being the &#147;<U>Post</U><U><FONT
STYLE="white-space:nowrap">-Closing</FONT></U><U></U><U>&nbsp;Representation</U>&#148;) in any matter with respect to the Company or any of its Affiliates, including this Agreement or any of the transactions contemplated hereby, by any legal counsel
previously or currently representing the Company or any of its Affiliates (the &#147;<U>Current</U><U></U><U>&nbsp;Representation</U>&#148;). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Buyer and the Company each hereby waives and agrees to not assert after Closing in
connection with any <FONT STYLE="white-space:nowrap">Post-Closing</FONT> Representation any <FONT STYLE="white-space:nowrap">attorney-client</FONT> privilege with respect to any communication between any legal counsel and any Designated Person
occurring during the Current&nbsp;Representation and specifically relating to this Agreement, the other Transaction Documents, or the consummation of the transactions contemplated hereby or thereby, including in connection with a dispute among any
of Seller, Buyer and the Company, it being the intention of the Parties that all such rights to such <FONT STYLE="white-space:nowrap">attorney-client</FONT> privilege and to control such <FONT STYLE="white-space:nowrap">attorney-client</FONT>
privilege will be retained by Seller. Any <FONT STYLE="white-space:nowrap">post-Closing</FONT> access by Buyer or the Company to any such privileged communications (including through the Company&#146;s servers, email systems or physical documents)
will not be a waiver of such privilege by Seller, nor will it adversely affect any rights of Seller with respect to such privilege. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Noncompetition and </U></B><B><U>Nonsolicitation</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Scope of Restrictions</B>. Subject to <U>Section</U><U></U><U>&nbsp;6.17(b)</U>,
for the period of three (3)&nbsp;years from and after the Closing Date (the &#147;<U>Restricted</U><U></U><U>&nbsp;Period</U>&#148;), Seller agrees that, as additional consideration for Buyer&#146;s performance hereunder, Seller shall not, and shall
cause its Affiliates not to, directly or indirectly, (1)&nbsp;invest in, own, manage, operate, finance, control, advise in any material manner, render material services to or guarantee the obligations of any Restricted Business in the Restricted
Territory; or (2)&nbsp;hire, retain or attempt to hire or retain any employee of the Company (including any former employee) if such Person was an employee of the Company within the twelve (12)&nbsp;month period prior to such hiring, retention or
attempt to hire or retain) or in any way interfere with the relationship between the Company and such employees. &#147;<U>Restricted</U><U></U><U>&nbsp;Business</U>&#148; means the business of manufacturing windows, curtain walls or storefront entry
systems, (i) for projects that are primarily </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">39 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">
either <FONT STYLE="white-space:nowrap">non-residential</FONT> or multi-family residential, and (ii)&nbsp;where a substantial portion of the products used in the project are made (other than the
glass portion) primarily of aluminum; provided, however, that no action with respect to any <FONT STYLE="white-space:nowrap">single-family</FONT> residence will be included in the definition of Restricted&nbsp;Business or otherwise restricted under
this <U>Section</U><U></U><U>&nbsp;6.17</U> and, for the avoidance of doubt, no <FONT STYLE="white-space:nowrap">aluminum-clad</FONT> product will be considered made (or primarily made) of aluminum for purposes of the definition of
Restricted&nbsp;Business or any restriction under this <U>Section</U><U></U><U>&nbsp;6.17</U>. &#147;<U>Restricted</U><U></U><U>&nbsp;Territory</U>&#148; means the geographical area of the United States of America. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Exceptions</B>. Notwithstanding <U>Section</U><U></U><U>&nbsp;6.17(a)</U>,
nothing in this Agreement prohibits or otherwise restricts Seller or any of its Affiliates from performing, permitting or otherwise being involved in, directly or indirectly, any of the following: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;investing in, owning, managing, operating, financing, controlling,
advising, rendering services to or guarantying the obligations of any business (a &#147;<U>Permitted</U><U></U><U>&nbsp;Business</U>&#148;) if the portion of all such Permitted&nbsp;Businesses (in the aggregate) engaged in the
Restricted&nbsp;Business in the Restricted&nbsp;Territory generated less than $30,000,000 in revenue of Seller and all of its Affiliates (in the aggregate), from Persons not an Affiliate of Seller, during any consecutive <FONT
STYLE="white-space:nowrap">12-month</FONT> period during the Restricted&nbsp;Period; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;owning or holding less than 5% of the outstanding shares of any class
of security that is regularly traded on a recognized domestic or foreign securities exchange or <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">over-the-counter</FONT></FONT> market; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;advertising, marketing or otherwise promoting any good or service of
Seller or any of its Affiliates, provided such advertising, marketing, promotion or other communication does not directly compare, by use of any company or brand name of the Company or any of its Affiliates, any particular good or service in the
Restricted Business of Seller or any of its Affiliates to any particular good or service in the Restricted Business of the Company or any of its Affiliates; or </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp;general solicitation for employment or services (including in
any newspaper or magazine, over the internet or by any search or employment agency) if not specifically directed towards any employee or independent contractor of the Company, or (B)&nbsp;hiring, retaining or attempting to hire or retain an
individual where the initial contact with such individual regarding such hiring or retention primarily arose from (x)&nbsp;any such general solicitation or (y)&nbsp;initial contact by such individual that was unsolicited by Seller or any Affiliate
of Seller. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Audit of Permitted Businesses</B>. From time to time during
the Restricted&nbsp;Period and the <FONT STYLE="white-space:nowrap">six-month</FONT> period thereafter (but not more frequently than once in any <FONT STYLE="white-space:nowrap">18-month</FONT> period and not more than twice in the aggregate), at
Buyer&#146;s expense and following reasonable advance notice to Seller, Buyer may engage a regionally or nationally recognized public accounting firm to conduct an audit to confirm Seller&#146;s proper usage of the exception in
<U>Section</U><U></U><U>&nbsp;6.17(b)(1)</U> to Seller&#146;s obligations under <U>Section</U><U></U><U>&nbsp;6.17(a)(1)</U>. Such accounting firm will not be an accounting firm used by Buyer or any of Buyer&#146;s Affiliates within the preceding
two years for any purpose, other than a prior engagement under this <U>Section&nbsp;6.17(c)</U>. Before any such audit begins, Buyer will ensure that such accounting firm enters into a customary (but tailored to the situation) confidentiality
agreement with Seller. Each such audit will be conducted during Seller&#146;s normal business hours at Seller&#146;s facilities, and Seller will and will cause each of its Affiliates to cooperate in all reasonable respects therewith, expect that
such accounting firm will not be permitted to make or obtain (regardless of whether in physical or electronic form or otherwise) any copy of any documentation. Such accounting firm will not disclose (and as part of such engagement and such
confidentiality agreement will be under an obligation to Seller not to disclose or use) any information regarding Seller or any of its Affiliates, to Buyer or any other Person, except whether or not Seller is properly complying with the exception in
<U>Section</U><U></U><U>&nbsp;6.17(b)(1)</U> to Seller&#146;s obligations under </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">40 </P>


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<U>Section</U><U></U><U>&nbsp;6.17(a)(1)</U> and neither Buyer nor any of its Affiliates will have any access to any such information; except that if such accounting firm determines that Seller
is not so complying with such exception, then (1)&nbsp;such accounting firm will inform Seller of such determination and provide to Seller a reasonable opportunity (including a <FONT STYLE="white-space:nowrap">45-day</FONT> period) to review and
comment regarding such accounting firm&#146;s findings and (2)&nbsp;if after the actions in clause (c)(1) above such accounting firm still determines that Seller is not so complying with such exception, then such accounting firm may disclose to
Buyer its determination and the basis for such determination. In the event that the accounting firm determines, in compliance with the preceding sentence, that Seller is not complying with such exception, Seller will promptly reimburse Buyer for all
<FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> costs and expenses incurred by Buyer or its Affiliates (including without limitation, the fees and expenses of the accounting firm) in connection with the
audit in question (without such reimbursement constituting an election of remedies on the part of Buyer or otherwise limiting the rights of Buyer hereunder with respect to such <FONT STYLE="white-space:nowrap">non-compliance</FONT> or
indemnification for legal fees or expenses associated therewith). </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Modification
of Covenant</B>. If a final judgment of a court of competent jurisdiction determines that any term or provision contained in <U>Section</U><U></U><U>&nbsp;6.17</U> is invalid or unenforceable, then the Parties agree that the court will have the
power to reduce the scope, duration or geographic area of the term or provision, to delete specific words or phrases or to replace any invalid or unenforceable term or provision with a term or provision that is valid and enforceable and that comes
closest to expressing the intention of the invalid or unenforceable term or provision. This <U>Section</U><U></U><U>&nbsp;6.17</U> will be enforceable as so modified after the expiration of the time within which the judgment may be appealed. Seller
acknowledges this <U>Section</U><U></U><U>&nbsp;6.17</U> is reasonable and necessary to protect and preserve Buyer&#146;s and its Affiliates&#146; legitimate business interests. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Enforcement of Covenant</B>. The Parties agree that the remedy of damages at law
for the breach of any of the covenants contained in this <U>Section</U><U></U><U>&nbsp;6.17</U> may be an inadequate remedy and that neither Seller nor its Affiliates will challenge the enforceability or reasonableness of the covenants set forth in
this <U>Section</U><U></U><U>&nbsp;6.17</U>. In recognition of the irreparable harm that a violation by Seller or its Affiliates of any of the covenants, agreements or obligations arising under this <U>Section</U><U></U><U>&nbsp;6.17</U> may cause
Buyer and its Affiliates, Seller agrees that in addition to any other remedies or relief afforded by law, an injunction against an actual or threatened violation or violations may be issued against Seller or its Affiliates without posting a bond or
other security. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Seller Release</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Release of Claims.</B> Subject to the occurrence of and effective as of the
Effective Time, Seller, on behalf of itself and its Affiliates, successors and assigns (collectively, the &#147;<U>Seller Releasing Parties</U>&#148;), hereby fully releases and forever discharges any and all rights and claims that it has had, now
has or might now have against the Company, except for (i)&nbsp;rights and claims arising from or in connection with this Agreement or any of the subject matter hereof (including the indemnification rights described in <U>Article&nbsp;9</U> hereof,
and the Supply Agreement and the Transition Services Agreement), and (ii)&nbsp;claims of fraud (provided that such fraud is a type of which an element is intent). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Unknown Claims Included In Release. </B>Seller, on behalf of itself and the Seller
Releasing Parties, acknowledges that there is a possibility that subsequent to the execution of this Agreement, Seller or the Seller Releasing Parties will discover facts or incur or suffer claims that were unknown or unsuspected at the time this
Agreement was executed, and which if known by Seller or the Seller Releasing Parties at that time may have materially affected their decision to execute this Agreement (if applicable).&nbsp;&nbsp;&nbsp;&nbsp;Seller, on behalf of itself and the
Seller Releasing Parties, acknowledges and agrees that by reason of this Agreement, and the releases contained in <U>Section&nbsp;6.18(a)</U> above, Seller, on behalf of itself and the Seller Releasing Parties, is assuming any risk of such unknown
facts and such unknown and unsuspected claims. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Covenant Not to Sue.</B>
Subject to and effective as of the Effective Time, Seller, on behalf of itself and the Seller Releasing Parties, agrees that Seller and the Seller Releasing Parties will forever refrain and forbear from commencing, instituting or prosecuting any
lawsuit, action or other proceeding of any kind whatsoever, by way of action, defense, <FONT STYLE="white-space:nowrap">set-off,</FONT> cross-complaint or counterclaim, against the Company based on, arising out of, or in connection with any right or
claim, which is released and discharged by reason of <U>Section 6.18(a)</U> above. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">41 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Buyer Release</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Release of Claims.</B> Subject to the occurrence of and effective as of the
Effective Time, Buyer and the Company, each on behalf of itself and its Affiliates, successors and assigns (collectively, the &#147;<U>Buyer Releasing Parties</U>&#148;), hereby fully releases and forever discharges any and all rights and claims
that it has had, now has or might now have against Seller, except for (i)&nbsp;rights and claims arising from or in connection with this Agreement or any of the subject matter hereof (including the indemnification rights described in <U>Article
9</U> hereof, rights with respect to the R&amp;W Insurance, and the Supply Agreement and the Transition Services Agreement), and (ii)&nbsp;claims of fraud (provided that such fraud is a type of which an element is intent). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Unknown Claims Included In Release. </B>Buyer and the Company, each on behalf of
itself and the Buyer Releasing Parties, acknowledges that there is a possibility that subsequent to the execution of this Agreement, Buyer, the Company or the Buyer Releasing Parties will discover facts or incur or suffer claims that were unknown or
unsuspected at the time this Agreement was executed, and which if known by Buyer, the Company or the Buyer Releasing Parties at that time may have materially affected their decision to execute this Agreement (if
applicable).&nbsp;&nbsp;&nbsp;&nbsp;Buyer and the Company, each on behalf of itself and the Buyer Releasing Parties, acknowledges and agrees that by reason of this Agreement, and the releases contained in <U>Section 6.19(a)</U> above, Buyer and the
Company, each on behalf of itself and the Buyer Releasing Parties, is assuming any risk of such unknown facts and such unknown and unsuspected claims. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Covenant Not to Sue.</B> Subject to and effective as of the Effective Time, Buyer
and the Company, each on behalf of itself and the Buyer Releasing Parties, agrees that Buyer, the Company and the Buyer Releasing Parties will forever refrain and forbear from commencing, instituting or prosecuting any lawsuit, action or other
proceeding of any kind whatsoever, by way of action, defense, <FONT STYLE="white-space:nowrap">set-off,</FONT> cross-complaint or counterclaim, against Seller based on, arising out of, or in connection with any right or claim, which is released and
discharged by reason of <U>Section 6.19(a)</U> above. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">6.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Audit Related
Obligations</U></B><B>.</B> So as to meet Form <FONT STYLE="white-space:nowrap">8-K</FONT> filing requirements described in <U>Section 6.7(b</U><U>)(</U><U>2)</U> of this Agreement, at Buyer&#146;s expense, Seller shall cooperate with Buyer in all
reasonable respects for Buyer to complete an independent audit of the balance sheets of the Company as of November&nbsp;26, 2016 and statements of operations, cash flows, stockholders&#146; equity and other comprehensive income of the Company for
the year ended November&nbsp;26, 2016. Also, at Buyer&#146;s expense, Seller also shall cooperate with Buyer in all reasonable respects for Buyer to complete an independent review of balance sheets of the Company as of the end of the most recent
fiscal quarter prior to Closing and statements of operations, cash flows, stockholders&#146; equity and other comprehensive income of the Company for the <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">year-to-date</FONT></FONT>
period ending the most recent fiscal quarter prior to Closing. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B><U>ARTICLE&nbsp;7 - CLOSING AND CLOSING DELIVERIES </U></B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">7.1&nbsp;&nbsp;&nbsp;&nbsp;<SUP STYLE="font-size:85%; vertical-align:top">&nbsp;</SUP>&nbsp;&nbsp;<B><U>Closing</U></B>.
Subject to any earlier termination hereof, closing of the transactions contemplated herein (&#147;<U>Closing</U>&#148;) will take place at the offices of Faegre Baker Daniels LLP in Minneapolis, Minnesota, beginning at 9:00&nbsp;a.m. local time on
the second Business Day after the satisfaction or waiver of all conditions to the obligations of the Parties to consummate such transactions (other than conditions that by their nature are to be satisfied at Closing, but subject to the satisfaction
or waiver of such conditions at Closing) or such other date or time as Buyer and Seller mutually determine (the actual date Closing occurs being the &#147;<U>Closing</U><U></U><U>&nbsp;Date</U>&#148;). Closing will be effective as of 12:01&nbsp;a.m.
local </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">42 </P>


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time in Pella, Iowa, on the Closing&nbsp;Date (the &#147;<U>Effective</U><U></U><U>&nbsp;Time</U>&#148;). All actions to be taken and all documents to be executed or delivered at Closing will be
deemed to have been taken, executed and delivered simultaneously, and no action will be deemed taken and no document will be deemed executed or delivered until all have been taken, delivered and executed, except in each case to the extent otherwise
stated in any such document. To the extent the Parties agree, documents may be delivered at Closing by facsimile or other electronic means, and (except as so agreed) the receiving Party may rely on the receipt of such documents so delivered as if
the original had been received. The Parties do not need to be present in person at the Closing. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Closing Deliveries by Seller</U></B>. At Closing, Seller will deliver, or
cause to be delivered, to Buyer (or as Buyer or this Agreement otherwise directs), the following: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all stock certificates representing the Shares, each duly endorsed in blank or
accompanied by an Assignment Separate From Certificate, dated the Closing Date and executed by Seller, in a form suitable for transferring the Shares to Buyer in the records of the Company; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Transition Services Agreement, dated as of the Closing Date and executed by Seller
and the Company; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the written resignation (or customary board of directors or
stockholder action causing the removal) of each director and officer of the Company, with each such resignation (or removal) effective no later than the Effective Time; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a release of claims from each director of the Company, in the form attached hereto as
<U>Exhibit</U><U></U><U>&nbsp;7.2(d)</U>, signed by each such director; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
requested by Buyer in connection with a title insurance policy relating to the Owned Real Property, a standard form of affidavit of Seller regarding the standard exceptions to the policy and a standard form of
<FONT STYLE="white-space:nowrap">non-imputation</FONT> affidavit regarding a <FONT STYLE="white-space:nowrap">non-imputation</FONT> endorsement to the policy, each substantially in the form attached in <U>Exhibit&nbsp;7.2(e)</U>; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;confirmation that the Supply Agreement has not been amended or otherwise changed after
the date hereof (except, if applicable, for any amendment or change approved by Buyer and Seller); and </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all other documents and items required by this Agreement to be delivered, or caused to
be delivered, by Seller at Closing (if any). </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Closing Deliveries by
Buyer</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;At Closing, Buyer will deliver, or cause to be delivered, to Seller (or as Seller or this Agreement otherwise directs), the following: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Estimated Closing Purchase Price, pursuant to <U>Article 2</U>; and </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all other documents and items required by this Agreement to be delivered, or caused to
be delivered, by Buyer at Closing (if any). </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">7.4<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Termination of
Agreement</U></B>.&nbsp;&nbsp;&nbsp;The sole and exclusive rights to terminate this Agreement before Closing (and each Party that has any such right) are as follows: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by mutual written consent of Buyer and Seller; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by Buyer or Seller, if Closing has not occurred on or before the date that is six
months after the date of this Agreement (the &#147;<U>Final</U><U></U><U>&nbsp;Date</U>&#148;); </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by Buyer, if any condition in <U>Section</U><U></U><U>&nbsp;8.1</U> becomes incapable
of fulfillment at Closing; provided that Buyer has not waived such condition; or </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by Seller, if any condition in <U>Section</U><U></U><U>&nbsp;8.2</U> becomes incapable
of fulfillment at Closing; provided that Seller has not waived such condition. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">43 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">A termination of this Agreement under any of the preceding clauses&nbsp;(b) through (d)&nbsp;will
be effective two Business Days after the Party seeking termination gives to each other Party written notice of such termination. Notwithstanding any term in this <U>Section</U><U></U><U>&nbsp;7.4</U>, a Party will not have the right to terminate
this Agreement pursuant to <U>Section</U><U></U><U>&nbsp;7.4(c)</U> or <U>7.4(d)</U> if the failure to satisfy any condition to Closing or consummate the transactions contemplated herein results in any material respect from the breach by such Party
(or for Seller, a breach by the Company) of any of its representations, warranties, covenants or agreements herein. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">7.5<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Effect of Termination</U></B>. If this Agreement is terminated
pursuant to <U>Section</U><U></U><U>&nbsp;7.4</U>, then this Agreement will be of no further force or effect, except for the terms of <U>Section</U><U></U><U>&nbsp;6.7</U> (entitled, &#147;Confidentiality and Publicity&#148;),
<U>Section</U><U></U><U>&nbsp;10.2</U> (entitled, &#147;Expenses&#148;), <U>Section</U><U></U><U>&nbsp;10.5</U> (entitled, &#147;Governing&nbsp;Law and Waiver of Jury Trial&#148;) and this <U>Section</U><U></U><U>&nbsp;7.5</U>. Upon any termination
pursuant to <U>Section</U><U></U><U>&nbsp;7.4</U>, no Party will have any further Liability hereunder or with respect hereto, except pursuant to a Section listed in the immediately preceding sentence or for any
<FONT STYLE="white-space:nowrap">pre-termination</FONT> fraud (provided that such fraud is a type of which an element is intent) or willful or intentional breach by such Party. For the avoidance of doubt, any breach of this Agreement by Buyer for
failing to pay the Estimated Purchase Price or Purchase Price will be deemed to be an intentional breach by Buyer. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B><U>ARTICLE&nbsp;8 -
CONDITIONS TO OBLIGATIONS TO CLOSE </U></B></P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Conditions to Obligation of
Buyer to Close</U></B>. The obligation of Buyer to effect the closing of the transactions contemplated herein is subject to the satisfaction at or before Closing of all of the following conditions, any one or more of which may be waived by Buyer, in
Buyer&#146;s sole discretion: </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Accuracy of Representations and Warranties of
Seller</B>. The representations and warranties of Seller set forth in <U>Section</U><U></U><U>&nbsp;3.3</U> will have been true and correct in all respects, as of the date hereof and at and as of the Closing. Each other representation and warranty
of Seller set forth in this Agreement in <U>Article 3</U> (i) that is qualified as to materiality or words of similar import will have been and will be true and correct in all respects, and (ii)&nbsp;that is not so qualified will have been and will
be true and correct in all material respects, in each case as of the date hereof and at and as of the Closing, and in each case except (y)&nbsp;to the extent such representations and warranties relate to an earlier date (in which case such
representations and warranties will have been true and correct on and as of such earlier date), and (z)&nbsp;for such inaccuracies that, individually or in the aggregate, do not materially and adversely affect Seller&#146;s ability to consummate the
transactions contemplated hereby. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Accuracy of Representations and Warranties
of the Company</B>. The representations and warranties of the Company set forth in <U>Section</U><U></U><U>&nbsp;4.2</U> will have been and will be true and correct in all respects, as of the date hereof and at and as of the Closing. Each other
representation and warranty of the Company set forth in this Agreement in <U>Article</U><U></U><U>&nbsp;4</U> will have been and will be true and correct as of the date hereof and at and as of the Closing (except in each case to the extent such
representation and warranty is expressly stated to have been made as of an earlier date (in which case such representation and warranty will have been true and correct on and as of such earlier date)), in each case except for any inaccuracy in any
such representation or warranty that, individually or in the aggregate with any other such inaccuracy, has not had and is not reasonably likely to have a Material Adverse Effect on the Company. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Observance and Performance by Seller</B>. Seller will have performed, in all
material respects, all covenants and agreements required by this Agreement to be performed by Seller on or before the Closing Date (or, for any such <FONT STYLE="white-space:nowrap">non-performance</FONT> that has occurred, Seller will have cured
such <FONT STYLE="white-space:nowrap">non-performance</FONT> in all material respects). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">44 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Observance and Performance by the
Company</B>. The Company will have performed, in all material respects, all covenants and agreements required by this Agreement to be performed by the Company on or before the Closing Date (or, for any such
<FONT STYLE="white-space:nowrap">non-performance</FONT> that has occurred, the Company will have cured such <FONT STYLE="white-space:nowrap">non-performance</FONT> in all material respects). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>No Material Adverse Effect</B>. Since the date of this Agreement, there will not
have been any Material Adverse Effect on the Company (other than any Material Adverse Effect that has been remedied in all material respects). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Officer&#146;s Certificate of Seller</B>. Seller will have delivered to Buyer a
certificate from a duly authorized officer of Seller, dated the Closing Date and executed by such officer, certifying the items in <U>Sections</U><U></U><U>&nbsp;8.1(a)</U> and <U>8.1(c)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Officer&#146;s Certificate of the Company</B>. The Company will have delivered to
Buyer a certificate from a duly authorized officer of the Company, dated the Closing Date and executed by such officer, certifying the items in <U>Sections</U><U></U><U>&nbsp;8.1(b)</U>, <U>8.1(d)</U> and <U>8.1(e)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Required Consents</B>. Seller will have obtained each Required Consent. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Good Standing</B>. Seller will have delivered to Buyer evidence of good standing of
the Company in its state of incorporation, such evidence being effective no earlier than 10 Business Days prior to the Closing Date. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>FIRPTA Certificate</B>. Seller will have delivered to Buyer a completed and
executed certificate of <FONT STYLE="white-space:nowrap">non-foreign</FONT> status in form and substance as required under Section&nbsp;1445 of the Code and the Treasury Regulations thereunder. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>HSR Act</B>. The applicable waiting period, and any extension thereof, under the
HSR Act will have expired or been duly terminated. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>No Legal Actions</B>. No
Governmental Authority of competent jurisdiction and authority will have instituted any Proceeding to restrain, prohibit or otherwise challenge the legality or validity of the transactions contemplated herein, that has not been dismissed or
otherwise resolved in a manner that does not materially and adversely affect the transactions contemplated herein, and no injunction, order or decree of any such Governmental Authority will be in effect that restrains or prohibits the purchase or
sale of the Shares or the consummation of the other transactions contemplated herein. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Payoff/Release Letters and Transaction Expenses</B>. The Company will have
delivered to Buyer a payoff letter or lien release (as applicable) from each Person (if any) with respect to which at Closing there is any Indebtedness of the Company (other than any Person that is the beneficiary of any guaranty by the Company
contemplated in <U>Section 6.2(d)</U>, which will instead be addressed pursuant to <U>Section 6.2(d)</U>), each in a form reasonably satisfactory to Buyer, in each case that states the amount of such Indebtedness of the Company, the process for
payoff of such Indebtedness (as applicable) and the release of (or agreement to release) all applicable related Encumbrances, other than Permitted Encumbrances (each a &#147;<U>Payoff/Release</U><U></U><U>&nbsp;Letter</U>&#148;). Additionally, the
Company will have delivered to Buyer an invoice, if applicable given the nature of the Transaction Expense, for each Transaction Expense of a third party being paid at Closing under <U>Section 2.3(b)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>License Agreement</B>. At or before Closing, either (1)&nbsp;the Company will have
entered into a separate license agreement (as a replacement for the Company of the License Agreement, dated November&nbsp;13, 2006, between Seller and PPG Industries Ohio, Inc.) for the Company such that the Company and Seller are no longer both a
party to such replaced License Agreement and the Company has its own such license, or (2)&nbsp;the Company will have obtained an alternative to such License Agreement that is reasonably acceptable to Buyer. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(o)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;Delivery of Other Items</B>. Seller or the Company will have delivered (or caused
to be delivered) to Buyer each of the other items required to be so delivered by Seller or the Company at Closing by this Agreement. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">45 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Conditions to Obligation of
Seller and the Company to Close</U></B>. &nbsp;The obligations of Seller and the Company to effect the closing of the transactions contemplated herein are subject to the satisfaction at or before Closing of all of the following conditions, any one
or more of which may be waived by Seller and the Company, in their sole discretion: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Accuracy of Representations and Warranties of Buyer</B>.&nbsp;&nbsp; Each
representation and warranty of Buyer in <U>Article</U><U></U><U>&nbsp;5</U> will have been and will be true and correct both as of the date of this Agreement and as of the Closing Date as though made on and as of the Closing Date (but, in each case,
if any such representation and warranty is expressly stated to have been made as of a specific date, then instead, for such representation and warranty, as of such specific date), in each case except for any inaccuracy in any such representation or
warranty that, individually or in the aggregate with any other such inaccuracy, does not materially and adversely affect Buyer&#146;s ability to consummate the transactions contemplated herein. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Observance and Performance by Buyer</B>.&nbsp; Buyer will have performed, in all
material respects, all covenants and agreements required by this Agreement to be performed by Buyer on or before the Closing Date (or, for any such <FONT STYLE="white-space:nowrap">non-performance</FONT> that has occurred, Buyer will have cured such
<FONT STYLE="white-space:nowrap">non-performance</FONT> in all material respects). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Officer</B><B>&#146;</B><B>s Certificate</B><B> from Buyer</B>.&nbsp;&nbsp; Buyer
will have delivered to Seller a certificate of a duly authorized officer of Buyer, dated the Closing Date and executed by such officer, certifying the items in <U>Section</U><U></U><U>&nbsp;8.2(a)</U> and <U>8.2(b)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>HSR Act</B>.&nbsp;&nbsp; The applicable waiting period, and any extension thereof,
under the HSR Act will have expired or been duly terminated. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>No Legal
Actions</B>.&nbsp;&nbsp; No Governmental Authority of competent jurisdiction and authority will have instituted any Proceeding to restrain, prohibit or otherwise challenge the legality or validity of the transactions contemplated herein that has not
been dismissed or otherwise resolved in a manner that does not materially and adversely affect the transactions contemplated herein, and no injunction, order or decree of any such Governmental Authority will be in effect that restrains or prohibits
the purchase or sale of the Shares&nbsp;or the consummation of the other transactions contemplated herein. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Delivery of Other Items</B>.&nbsp; Buyer will have delivered (or caused to be
delivered) to Seller each of the other items required to be so delivered by Buyer at Closing by this Agreement. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B><U>ARTICLE&nbsp;9 -
INDEMNIFICATION AND RESOLUTION OF CERTAIN DISPUTES </U></B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">9.1<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Indemnification by </U></B><B><U>Seller</U></B>.&nbsp; Subject to
the other terms of this <U>Article</U><U></U><U>&nbsp;9</U>, after Closing, Seller will indemnify, defend and hold harmless Buyer for any and all Losses of Buyer and each of Buyer&#146;s Other Indemnified Persons, to the extent arising out of,
relating to or resulting from, directly or indirectly, any: </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;breach of any
representation or warranty of Seller herein or of Seller in any Seller Ancillary Document; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;breach of any representation or warranty of the Company herein or of the Company in
any Company Ancillary Document; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;breach of any covenant or agreement of Seller
herein or of Seller in any Seller Ancillary Document; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">46 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;breach of any covenant or agreement of
the Company herein or of the Company in any Company Ancillary Document, if such breach occurred prior to the Effective Time; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Transaction Expense not paid or otherwise fully satisfied at or before Closing; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify"><FONT STYLE="white-space:nowrap">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;pre-Closing</FONT> Indebtedness of the Company not
paid or otherwise fully satisfied at or before Closing; or </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the items identified
on <U>Schedule 9.1(g)</U> hereto. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Indemnification by Buyer</U></B>.
Subject to the other terms of this <U>Article</U><U></U><U>&nbsp;9</U>, after Closing, Buyer will indemnify, defend and hold harmless Seller for any and all Losses of Seller and each of Seller&#146;s Other Indemnified Persons, to the extent arising
out of, relating to or resulting from, directly or indirectly, any: </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;breach of any
representation or warranty of Buyer herein or of Buyer in any Buyer Ancillary Document; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;breach of any covenant or agreement of Buyer herein or of Buyer in any Buyer
Ancillary&nbsp;Document; or </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;breach of any covenant or agreement of the Company
herein or of the Company in any Company Ancillary Document, if such breach occurred after the Effective Time. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Certain Limitations and Other Matters Regarding Claims</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Deductible on Seller&#146;s Obligations for Certain Representations and
Warranties</B>. <I></I>Subject to the other terms of this <U>Article</U><U></U><U>&nbsp;9</U>, Seller will not have any obligation under <U>Section</U><U></U><U>&nbsp;9.1(a)</U> or <U>9.1(b)</U>, unless and until the aggregate amount of Losses for
which Seller is obligated thereunder exceeds $975,000 (the &#147;<U>Deductible</U>&#148;), and then only for the amount of such Losses in excess of the Deductible. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Cap on Seller&#146;s Obligations for Certain Representations and Warranties</B>.
Subject to the other terms of this <U>Article 9</U>, Seller&#146;s obligations under <U>Section</U><U></U><U>&nbsp;9.1(a)</U> or <U>Section 9.1(b)</U>, in the aggregate, will not exceed an amount equal to $975,000 (the &#147;<U>Cap</U>&#148;). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Deductible on Buyer&#146;s Obligations for Certain Representations and
Warranties</B>. <I></I>Subject to the other terms of this <U>Article</U><U></U><U>&nbsp;9</U>, Buyer will not have any obligation under <U>Section</U><U></U><U>&nbsp;9.2(a)</U>, unless and until the aggregate amount of Losses for which Buyer is
obligated thereunder exceeds the Deductible, and then only for the amount of such Losses in excess of the Deductible. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Cap on Buyer&#146;s Obligations for Certain Representations and Warranties</B>.
Subject to the other terms of this <U>Article</U><U></U><U>&nbsp;9</U>, Buyer&#146;s obligations under <U>Section</U><U></U><U>&nbsp;9.2(a)</U>, in the aggregate, will not exceed an amount equal to the Cap. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Exceptions for Fundamental Representations</B>. Notwithstanding the foregoing terms
of this <U>Section</U><U></U><U>&nbsp;9.3</U>: (1)<U>&nbsp;Section</U><U></U><U>&nbsp;9.3(a)</U>, <U>9.3(b)</U>, <U>9.3(c)</U> or <U>9.3(d)</U> will not limit any obligation with respect to any Fundamental Representation; and (2)&nbsp;the amount of
Losses indemnified hereunder with respect to any Fundamental Representation will not be used in determining if the Deductible or Cap has been reached or exceeded. &#147;<U>Fundamental</U><U></U><U>&nbsp;Representation</U>&#148; means any
representation or warranty: (A)&nbsp;in <U>Section</U><U></U><U>&nbsp;3.2(a)</U>, <U>3.3</U>, <U>4.2</U>, <U>4.3(a)</U>, <U>4.4(f)</U>, <U>4.5</U>, <U>4.12</U>, <U>4.27</U>, <U>5.2(a)</U>, <U>5.4</U>, <U>5.5</U> and <U>5.7</U>; or (B)&nbsp;that is
fraudulently made (provided that such fraud is a type of which an element is intent). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Sole and Exclusive Remedies</B>. Notwithstanding any other term herein, other than
with respect to the use of an arbitrator under <U>Section</U><U></U><U>&nbsp;2.4</U> (which, for the avoidance of doubt does not preclude any remedy under this <U>Article</U><U></U><U>&nbsp;9</U> for any breach hereof) and other than in connection
with fraud </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">47 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">
(provided that such fraud is a type of which an element is intent), the sole and exclusive remedies of the Parties arising out of, relating to or resulting from this Agreement or any Ancillary
Document (including any breach of any representation, warranty, covenant or agreement herein or therein) will be limited to those contained in this <U>Article</U><U></U><U>&nbsp;9</U>, together with the R&amp;W Insurance. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Specific Performance</B>.&nbsp;&nbsp;&nbsp;&nbsp;Each Party acknowledges and agrees
that each other Party may be damaged irreparably, and monetary damages may be insufficient, if this Agreement is not performed in accordance with its terms or otherwise is breached or threatened to be breached and that a Party will be entitled to
seek an injunction and other equitable relief (without posting any bond or other security) to prevent or stop breaches hereof and to enforce specifically this Agreement and its terms in addition to any other remedy to which such Party may be
entitled. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Effect of Materiality Qualifiers</B>.<B>&nbsp;&nbsp;</B>For the sole
purpose of calculating the amount of Losses for which Buyer or Seller or their respective Other Indemnified Persons may be entitled to indemnification hereunder, the qualifiers &#147;material&#148;, &#147;in all material respects&#148;, or
&#147;Material Adverse Effect&#148; in <U>Articles 3</U>, <U>4</U>, or <U>5</U> will be disregarded. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(i)&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;&nbsp;&nbsp;Certain Company Obligations</B>.&nbsp;&nbsp;&nbsp;&nbsp;The Parties hereby
agree that Buyer and the Company will be jointly and severally liable for each obligation of Buyer under this <U>Article</U><U></U><U>&nbsp;9</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">9.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Certain Survival Periods</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Survival of Representations and Warranties</B>.&nbsp;&nbsp;Subject to
<U>Section</U><U></U><U>&nbsp;9.4(b)</U>, each representation or warranty herein or in any Ancillary&nbsp;Document will survive the execution and delivery of this Agreement and remain in full force and effect until the date that is 12&nbsp;months
after the Closing&nbsp;Date, at which time such representation or warranty will expire and terminate and no indemnification, defend or hold harmless obligation will be associated therewith or based thereon, except that each
Fundamental&nbsp;Representation will survive until (and then so expire and terminate) the earlier of (1)&nbsp;the date that is thirty (30)&nbsp;days after the date that all liability relating thereto is barred by all applicable statutes of
limitation, or (2)&nbsp;the fourth anniversary of the Closing Date, except the date under this clause&nbsp;(a)(2) will be the third anniversary of the Closing Date for any representation or warranty in <U>Section</U><U></U><U>&nbsp;4.12</U>;
<U>provided</U>, <U>however</U>, that the representations and warranties set forth in <U>Section 4.5(l)</U> will survive until the date that is thirty (30)&nbsp;days after the date that all liability relating thereto is barred by all applicable
statutes of limitation. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Survival of Representations and Warranties Until Final
Determination</B>. Notwithstanding <U>Section</U><U></U><U>&nbsp;9.4(a)</U>, for each claim for indemnification, defense or to be held harmless hereunder regarding a representation or warranty that is validly made before expiration of such
representation or warranty, such claim and associated right to indemnification, defense and to be held harmless (including any right to pursue such matters, including via any Proceeding) will not expire or terminate before final determination and
satisfaction of such claim, subject to any applicable limitation stated herein. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Survival of Covenants and Agreements</B>.&nbsp;&nbsp;Each covenant and agreement
herein or in any Ancillary&nbsp;Document, and all associated rights to indemnification, defense or to be held harmless (including any right to pursue such matters, including via any Proceeding), will survive Closing and will continue in full force
thereafter until all liability hereunder relating thereto is barred by all applicable statutes of limitation, subject to any applicable limitation stated herein. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">9.5<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Notice of Claims and Procedures</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Notice of Claims</B>.&nbsp;&nbsp;&nbsp;&nbsp;A Party entitled to indemnification,
defense or to be held harmless hereunder (the &#147;<U>Claiming</U><U></U><U>&nbsp;Party</U>&#148;) will give the Party obligated to provide such indemnification, defense and hold harmless (the
&#147;<U>Indemnifying</U><U></U><U>&nbsp;Party</U>&#148;) prompt notice of any claim, specifying the factual basis of such claim in reasonable detail to the extent known by such Claiming Party, for which such
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">48 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">
Claiming Party proposes to demand indemnification, defense or to be held harmless, (1)&nbsp;by a Person that is not a Party nor an Other Indemnified Person (such a claim, including any
Tax&nbsp;Claim, being a &#147;<U>Third</U><U></U><U>&nbsp;Party</U><U></U><U>&nbsp;Claim</U>&#148; and such notice of such Third Party Claim being the &#147;<U>Initial</U><U></U><U>&nbsp;Claim</U><U></U><U>&nbsp;Notice</U>&#148;) or (2)&nbsp;that
does not involve a Third Party Claim, in each case specifying the amount and nature of such claim (to the extent known). Thereafter, the Claiming Party will give the Indemnifying Party, promptly after the Claiming Party&#146;s (or any of its
applicable Other Indemnified Person&#146;s) delivery or receipt thereof, copies of all material documents (including court papers) of or received by the Claiming Party (or of or by any such Other Indemnified Person) relating to any such Third Party
Claim. The failure to promptly give such notice or to promptly give such copies will not relieve the Indemnifying Party of any Liability hereunder, except if the Indemnifying Party was prejudiced thereby, but only to the extent of such prejudice.
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Access and Cooperation</B>.&nbsp;&nbsp;Each Party will, and will cause
its Other Indemnified Persons to, cooperate and assist in all reasonable respects regarding such Third Party Claim, including by promptly making available to such other Party (and its legal counsel and other professional advisers with a reasonable
need to know) books and records of such Person relating to such Third Party Claim, subject to reasonable confidentiality precautions. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Defense and Participation Regarding
Non</B><B><FONT STYLE="white-space:nowrap">-Tax</FONT> Matters</B>.&nbsp;&nbsp;&nbsp;&nbsp;This <U>Section</U><U></U><U>&nbsp;9.5(c)</U> relates only to Third Party Claims that are not a Tax Claim. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Election to Conduct Defense</B>.&nbsp;&nbsp;Promptly after
receiving an Initial Claim Notice under <U>Section</U><U></U><U>&nbsp;9.5(a)</U>, the Indemnifying Party will have the option to conduct the Defense of such Third Party Claim, at the expense of the Indemnifying Party, except if (A)&nbsp;the
aggregate amount of the potential obligations of the Claiming Party (or its Other Indemnified Persons) regarding such Third Party Claim exceeds the maximum obligations of the Indemnifying Party under this Agreement regarding such Third Party Claim,
(B)&nbsp;such Third Party Claim seeks equitable or other <FONT STYLE="white-space:nowrap">non-monetary</FONT> damages, (C)&nbsp;such Third Party Claim alleges criminal conduct or would reasonably be expected to result in criminal charges, penalties,
or sanctions, (D)&nbsp;it is reasonably likely that such Third Party Claim will otherwise adversely affect the Claiming Party (or any of its Other Indemnified Persons), other than for money damages, or (E)&nbsp;the Indemnifying Party fails to
provide the Claiming Party with evidence reasonably satisfactory to the Claiming Party that the Indemnifying Party has the financial resources to actively and diligently conduct the Defense of such Third Party Claim and fulfill the Indemnifying
Party&#146;s indemnification, defend and hold harmless obligations hereunder with respect thereto. To elect to conduct such Defense, the Indemnifying Party must give written notice of such election to the Claiming Party within 20&nbsp;days (or
within the shorter period under Applicable Law, if any, during which a Defense must be commenced for the preservation of rights) after the Claiming Party gives the corresponding Initial Claim Notice to the Indemnifying Party (otherwise, such right
to conduct such Defense will be deemed waived). If the Indemnifying Party validly makes such election, it will lose such right to conduct such Defense if it fails to actively and diligently conduct such Defense. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Conduct of Defense, Participation and
Settlement</B>.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Indemnifying Party conducts the Defense of such Third Party Claim, then (A)&nbsp;the Claiming Party may participate, at its own expense, in such Defense (including any Proceeding
regarding such Third Party Claim) and will have the right to receive copies of all notices, pleadings or other similar documents regarding such Defense, (B)&nbsp;each Party will keep each other Party reasonably informed of all matters material to
such Defense and Third Party Claim at all stages thereof and (C)&nbsp;no Party will (and each Party will cause its Other Indemnified Persons not to) admit Liability with respect to, or compromise or settle, such Third Party Claim without each other
Party&#146;s prior written consent (which consent will not be unreasonably withheld, conditioned, or delayed). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Indemnifying Party Does Not Conduct
Defense</B>.&nbsp;&nbsp;&nbsp;&nbsp;If the Indemnifying Party does not conduct the Defense of such Third Party Claim, then the Claiming Party may conduct the Defense of such Third Party Claim in any manner that the Claiming Party reasonably deems
appropriate, at the expense of the Indemnifying Party (subject to the other limitations of this <U>Article</U><U></U><U>&nbsp;9</U> and to the extent that the Indemnifying Party is obligated therefor), except that no Party will (and each Party will
cause its Other Indemnified Persons not to) admit Liability with respect to, or compromise or settle, such Third Party Claim without each other Party&#146;s prior written consent (which consent will not be unreasonably withheld, conditioned, or
delayed). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">49 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Procedures for Tax
Claims</B>.&nbsp;&nbsp;&nbsp;&nbsp;This <U>Section</U><U></U><U>&nbsp;9.5(d)</U> only relates to claims for indemnification, defense or to be held harmless that involve a Tax Claim (and then only to such Tax Claim itself). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Certain Procedures</B>.<B>&nbsp;&nbsp;&nbsp;&nbsp;</B>The
Indemnifying Party will control (at its own expense) all Proceedings in connection with any Tax Claim and, without limiting the foregoing, may take actions (including with any of its applicable Other Indemnified Persons) that are consistent with
this Agreement, including to pursue or forego any hearing, conference or other Proceeding with any applicable Governmental Authority with respect thereto, pay the Tax claimed, sue for a refund (where Applicable Law permits such a refund suit) or
contest such Tax&nbsp;Claim (including any combination of the foregoing), except that the Indemnifying Party and the Claiming Party will jointly control any Proceeding in connection with any Tax Claim relating to any Tax with respect to the Company
with respect to a Straddle Period. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; margin-left:6%; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Certain Limitations on
Resolution of Tax Claims</B>.&nbsp;&nbsp;Notwithstanding <U>Section</U><U></U><U>&nbsp;9.5(d)(1)</U>, no Party will (and each Party will cause its Other Indemnified Persons not to) admit Liability with respect to, or compromise or settle, such Tax
Claim without each other Party&#146;s prior written consent (which consent will not be unreasonably withheld, conditioned, or delayed). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">9.6<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Mitigation</U></B><B><U>; R&amp;W Insurance</U></B>.&nbsp;&nbsp;Each Party
will use its commercially reasonable efforts to mitigate (including by causing its Other Indemnified Persons to use commercially reasonable efforts to mitigate) each Loss for which such Party is or may become entitled to be indemnified, defended or
held harmless hereunder, including (a)&nbsp;first diligently pursuing and attempting to obtain all available insurance proceeds, including with respect to R&amp;W&nbsp;Insurance, (b)&nbsp;refraining from encouraging or soliciting any Third Party
Claim, and (c)&nbsp;otherwise taking such actions to mitigate such Losses as may be required by applicable contract law principles. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">9.7<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Reduction for Insurance, Taxes and Other
Offsets</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The obligations of each Indemnifying Party hereunder regarding any Loss will be reduced, including retroactively, by the amount of any insurance proceeds or benefit regarding Taxes (a
&#147;<U>Tax</U><U></U><U>&nbsp;Benefit</U>&#148;) actually received by the Claiming Party (or any of its Other Indemnified Persons) regarding such Loss (except this <U>Section</U><U></U><U>&nbsp;9.7</U> will not limit the subrogation rights of the
insurer under the express terms of the R&amp;W Insurance). Without limiting the generality of the foregoing, if (a)&nbsp;the Claiming Party (or such Other Indemnified Person) receives from or on behalf of an Indemnifying Party, or an Indemnifying
Party pays on behalf of the Claiming Party (or such Other Indemnified Person), a payment regarding a Loss, and (b)&nbsp;the Claiming Party (or such Other Indemnified Person) receives any insurance proceeds or Tax Benefit regarding such Loss, then
such Claiming Party (for itself or on behalf of such Other Indemnified Person, as applicable) will promptly pay to the Indemnifying Party the amount of such insurance proceeds or Tax Benefit, or if less, the amount of such payment. The amount of
insurance proceeds or the Tax Benefit actually received will be net of any reasonable costs and expenses incurred by the Claiming Party (or such Other Indemnified Person) in procuring the same and after giving effect to the identified impact of such
recovery on insurance premiums or other costs of insurance. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">50 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">9.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Knowledge and
Investigation</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;The right of Buyer or Seller or their respective Other Indemnified Persons to indemnification, defense or to be held harmless pursuant to this <U>Article 9</U> will not be affected by any investigation
conducted or knowledge acquired (or capable of being acquired) at any time, whether before or after the execution and delivery of this Agreement or the Closing, with respect to the accuracy of any representation or warranty, or performance of or
compliance with any covenant or agreement under this Agreement. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">9.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Subrogation</U></B>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each Party hereby waives (and agrees to cause its applicable Other Indemnified Persons
to waive), to the extent permitted under its (and their) insurance policies, any subrogation rights that its (or their) applicable insurers may have against the Indemnifying Party with respect to any Loss. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If an Indemnifying Party makes an indemnification payment to a Claiming Party (or to
any of its Other Indemnified Persons) with respect to any Loss, then such Indemnifying Party will be subrogated, to the extent of such payment, to all related rights and remedies of such Claiming Party (or, if applicable, of such Other Indemnified
Person) under any insurance policy or otherwise against or with respect to such Loss, except with respect to amounts that already have been netted against such Loss for purposes of determining the indemnifiable amount of such Loss. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">9.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Certain Disclaimers</U></B>.&nbsp;&nbsp;Notwithstanding any other term herein and
without limiting any other limitation herein, other than as expressly made by Seller in <U>Article</U><U></U><U>&nbsp;3</U> or the Company in <U>Article</U><U></U><U>&nbsp;4</U>, neither Seller nor the Company has made (and no Person on behalf of
any of them has made) any representation or warranty or similar assurance (whether direct or indirect, written or oral, or statutory, express or implied, including any express or implied warranties of merchantability or of fitness for an intended
purpose), including in each case regarding (a)&nbsp;any information or document given or made available to Buyer or any Person on Buyer&#146;s behalf regarding the Company, (b)&nbsp;the effect of any of the transactions contemplated herein on the
business of Buyer or the Company or the reaction thereto of any Person or (c)&nbsp;any <FONT STYLE="white-space:nowrap">Forward-Looking</FONT> Statement (including any underlying assumption). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B><U>ARTICLE 10 - CERTAIN GENERAL TERMS AND OTHER AGREEMENTS </U></B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Notices</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All notices or other
communications required or permitted to be given hereunder will be in writing and will be (a)&nbsp;delivered by hand, (b)&nbsp;sent by United States registered or certified mail or (c)&nbsp;sent by nationally recognized overnight delivery service
for next Business Day delivery, in each case as follows: </P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="93%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:11pt">


<TR>
<TD WIDTH="4%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="37%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="57%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:Times New Roman; font-size:11pt">(1)&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">if to Seller or the Company, to:</P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt" align="left">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Pella Corporation</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">102 Main
Street</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Pella, IA 50219</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Attn:&nbsp; General Counsel</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">with a copy to:</P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt" align="left">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Faegre Baker Daniels LLP</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">2200
Wells Fargo Center</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">90 S. 7th Street</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Minneapolis, MN 55402</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Attn:&nbsp;
Chris E. Hofstad</P> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:1pt" align="left">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">if to Buyer, to:</P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt" align="left">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Apogee Enterprises, Inc.</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">4400 W
78<SUP STYLE="font-size:85%; vertical-align:top">th</SUP> Street, #520</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Minneapolis, MN 55435</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Attn:&nbsp; General Counsel</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">with a copy to:</P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt" align="left">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Fredrikson&nbsp;&amp; Byron, P.A.</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">200 South Sixth Street</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Suite
4000</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Minneapolis, MN 55402</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Attn:&nbsp; John R. Houston</P></TD></TR>
</TABLE></DIV>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">51 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">Such notices or communications will be deemed given (A)&nbsp;if so delivered by hand, when
delivered, (B)&nbsp;if so sent by mail, three Business Days after mailing, or (C)&nbsp;if so sent by overnight delivery service, one Business Day after delivery to such service. Buyer or Seller may change the address to which such notices and other
communications are to be given by giving each other Party notice in the foregoing manner. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">10.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Expenses</U></B>.&nbsp;&nbsp;Except as is expressly stated otherwise herein,
(a)&nbsp;each Party will bear and pay when due its own costs and expenses incurred in connection with the transactions contemplated herein and (b)&nbsp;Seller will bear and pay when due all Transaction Expenses. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">10.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Interpretation; Construction</U></B>.&nbsp;&nbsp;In this Agreement: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the table of contents and headings are for convenience of reference only and will not
affect the meaning or interpretation of this Agreement; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the words
&#147;herein,&#148; &#147;hereunder,&#148; &#147;hereby&#148; and similar words refer to this Agreement as a whole (and not to the particular sentence, paragraph or Section where they appear); </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;terms used in the plural include the singular, and vice versa, unless the context
clearly requires otherwise; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;unless expressly stated herein to the contrary,
reference to any document means such document as amended or modified; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;unless
expressly stated herein to the contrary, reference to any Applicable&nbsp;Law means such Applicable Law as amended, modified, codified or reenacted, in whole or in part, and as in effect at the applicable time, including any rule or regulation
promulgated thereunder; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the words &#147;including,&#148; &#147;include&#148; and
variations thereof are deemed to be followed by the words &#147;without limitation&#148;; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;or&#148; is used in the sense of &#147;and/or&#148;; &#147;any&#148; is used in
the sense of &#147;any or all&#148;; and &#147;with respect to&#148; any item includes the concept &#147;of,&#148; &#147;under&#148; or &#147;regarding&#148; such item or any similar relationship regarding such item; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;unless expressly stated herein to the contrary, reference to a document, including
this Agreement, will be deemed to also refer to each annex, addendum, exhibit, schedule or other similar attachment thereto; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;unless expressly stated herein to the contrary, reference to an Article, Section,
Schedule or Exhibit is to an article, section, schedule or exhibit, respectively, of this Agreement; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all dollar amounts are expressed in United States dollars and will be paid in United
States currency; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;when calculating a period of time, the day that is the initial
reference day in calculating such period will be excluded and, if the last day of such period is not a Business&nbsp;Day, such period will end on the next day that is a Business&nbsp;Day; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;with respect to all dates and time periods in or referred to in this Agreement, time
is of the essence; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(m)&nbsp;&nbsp;&nbsp;&nbsp;the phrase &#147;the date hereof&#148; means the date of this Agreement,
as stated in the first paragraph hereof; and </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:12%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Parties participated jointly in the
negotiation and drafting of this Agreement and the documents relating hereto, and each Party was (or had ample opportunity to be) represented by legal counsel in connection with this Agreement and such other documents, and each Party and, if
applicable, each Party&#146;s counsel has reviewed and revised (or had ample opportunity to review and revise) this Agreement and such other documents; therefore, if an ambiguity or question of intent or interpretation arises, then this Agreement
and such other documents will be construed as if drafted jointly by the Parties and no presumption or burden of proof or other position or concession will arise favoring or disfavoring any Party by virtue of the authorship of any of the terms hereof
or thereof. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">52 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">10.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Parties in </U></B><B><U>Interest; Third
Party Beneficiaries</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;There is no third party beneficiary hereof and nothing in this Agreement (whether express or implied) will or is intended to confer any right or remedy under or by reason of this Agreement on any
Person (including any Other Indemnified Person or any employee), except (a)&nbsp;pursuant to <U>Section</U><U></U><U>&nbsp;6.9</U> and (b)&nbsp;for each Party and their respective permitted successors and assigns. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">10.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Governing Law</U></B><B><U> and Waiver of Jury
Trial</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;This Agreement will be construed and enforced in accordance with the substantive laws of the State of Iowa without reference to principles of conflicts of law. EXCEPT TO THE EXTENT STATED OTHERWISE IN <U>SECTION
2.4</U>, EACH PARTY HEREBY IRREVOCABLY SUBMITS TO THE EXCLUSIVE JURISDICTION OF ANY FEDERAL COURT SITTING IN THE STATE OF IOWA WITH COMPETENT JURISDICTION (OR, IF NO SUCH FEDERAL COURT HAS COMPETENT JURISDICTION, A STATE COURT WITH COMPETENT
JURISDICTION SITTING IN THE STATE OF IOWA) IN ANY PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT OR ANY ANCILLARY DOCUMENT AND TO THE RESPECTIVE COURT TO WHICH AN APPEAL OF THE DECISIONS OF ANY SUCH COURT MAY BE TAKEN, AND EACH PARTY AGREES
NOT TO COMMENCE, OR COOPERATE IN OR ENCOURAGE THE COMMENCEMENT OF, ANY SUCH PROCEEDING, EXCEPT IN SUCH A COURT. EACH PARTY HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT IT MAY DO SO, THE DEFENSE OF AN INCONVENIENT FORUM TO THE MAINTENANCE THEREIN
OF SUCH A PROCEEDING. EACH PARTY HEREBY IRREVOCABLY CONSENTS TO THE SERVICE OF A COPY OF THE SUMMONS AND COMPLAINT, AND ANY OTHER PROCESS WITH RESPECT TO ANY SUCH PROCEEDING THAT MAY BE SERVED IN ANY SUCH PROCEEDING BY ANY METHOD PROVIDED BY
APPLICABLE LAW. EACH PARTY HEREBY AGREES THAT A FINAL JUDGMENT IN ANY SUCH PROCEEDING WILL BE CONCLUSIVE AND MAY BE ENFORCED IN ANY JURISDICTION BY SUIT ON THE JUDGMENT OR BY ANY OTHER MANNER PROVIDED BY APPLICABLE LAW. EACH PARTY HEREBY EXPRESSLY
WAIVES ANY RIGHT IT MAY HAVE TO A JURY TRIAL IN ANY SUCH PROCEEDING. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">10.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Entire
Agreement; Amendment; Waiver</U></B>.&nbsp;&nbsp;This Agreement, including the Exhibits and Schedules, constitutes the entire agreement among the Parties pertaining to the subject matter herein and supersedes any prior representation, warranty,
covenant or agreement (whether direct or indirect, written or oral, or statutory, express or implied) of any Party regarding such subject matter (and there is no other prior representation, warranty, covenant or agreement of any Party regarding such
subject matter). No supplement, modification or amendment hereof will be binding unless expressed as such and executed in writing by each Party affected thereby (except as contemplated in <U>Section</U><U></U><U>&nbsp;10.8</U>). Except to the extent
as may otherwise be stated herein, no waiver of any term hereof will be binding unless expressed as such in a document executed by the Party making such waiver. No waiver of any term hereof will be a waiver of any other term hereof, whether or not
similar, nor will any such waiver be a continuing waiver beyond its stated terms. Except to the extent as may otherwise be stated herein, failure to enforce strict compliance with any term hereof will not be a waiver of, or estoppel with respect to,
any existing or subsequent failure to comply. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">10.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Assignment</U></B><B><U>; Binding
Effect</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;Neither this Agreement nor any right or obligation hereunder will be assigned, delegated or otherwise transferred (by operation of law or otherwise) by any </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">53 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">
Party without the prior written consent of each other Party (which consent will not be unreasonably withheld, conditioned, or delayed), except that each Party will have the right to assign or
otherwise transfer this Agreement or any right hereunder or delegate any obligation hereunder to: (a)&nbsp;a Person that does all of the following: (1)&nbsp;acquires or otherwise succeeds to all or substantially all of such Party&#146;s business and
assets; and (2)&nbsp;assumes all of such Party&#146;s obligations hereunder or such Party&#146;s obligations hereunder that arise after such assignment, delegation or transfer; (b)&nbsp;any of its Affiliates; or (c)&nbsp;any source of financing for
such Party or any of its Affiliates; provided that no such assignment, delegation or transfer under clause&nbsp;(a), (b) or (c)&nbsp;above will relieve the assigning, delegating or transferring Party of any obligation hereunder. This Agreement will
be binding on and inure to the benefit of the respective permitted successors and assigns of the Parties. Any purported assignment, delegation or other transfer not permitted by this Section is void. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">10.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Severability</U></B><B><U>;
Blue</U></B><B><U><FONT STYLE="white-space:nowrap">-</FONT></U></B><B><U>Pencil</U></B>.&nbsp;&nbsp;&nbsp;&nbsp;The terms of this Agreement will, where possible, be interpreted and enforced so as to sustain their legality and enforceability, read as
if they cover only the specific situation to which they are being applied and enforced to the fullest extent permissible under Applicable Law. If any term of this Agreement is determined by a court of competent jurisdiction to be invalid, illegal or
incapable of being enforced, then all other terms of this Agreement will remain in full force and effect, and such term automatically will be amended so that it is valid, legal and enforceable to the maximum extent permitted by Applicable Law, but
as close to the Parties&#146; original intent as is permissible. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">10.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Data
Site</U></B>.&nbsp;&nbsp;Promptly following the Closing Date (but using its commercially reasonable efforts to do so within seven (7)&nbsp;days following the Closing Date), Seller will deliver to Fredrikson&nbsp;&amp; Byron, P.A. DVDs or CDs
containing all documents, records, agreements, statements, files, or other information which the Company posted, filed, saved, or otherwise made available to Fredrikson&nbsp;&amp; Byron, P.A., effective as of the Closing Date, on that certain <FONT
STYLE="white-space:nowrap">on-line</FONT> data site hosted by Intralinks, Inc. related to this transaction (the &#147;<U>Data Site</U>&#148;). Items will not be deemed to be &#147;provided to Buyer&#148; for purposes of this Agreement unless posted
to the Data Site. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">10.10&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Disclosure Schedules</U></B>.&nbsp;&nbsp;Certain information may be
contained in the Schedules solely for informational purposes, may not be required to be disclosed pursuant hereto and will not imply that such information or any other information is required to be disclosed. Inclusion of such information will not
establish any level of materiality or similar threshold or be an admission that any of such information is material to the business, assets, Liabilities, financial position, operations or results of operations of any Person or otherwise material
regarding such Person. Each matter disclosed in any Schedule, representation or warranty in a manner that makes its applicability to one or more other Schedules, representations or warranties reasonably apparent on the face of such disclosure will
be deemed to have been appropriately included in each such other Schedule, representation or warranty (notwithstanding the presence or absence of any reference in or to any Schedule, representation or warranty). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">10.11&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Counterparts</U></B>.&nbsp;&nbsp;This Agreement may be executed in counterparts, each of
which will be deemed an original, but all of which together will constitute one and the same instrument. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B><U>ARTICLE&nbsp;11 - CERTAIN
DEFINITIONS </U></B></P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">As used in this Agreement: </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Accredited Investor</U>&#148; has the meaning stated in Regulation&nbsp;D promulgated under the Securities Act. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Affiliate</U>&#148; means, with respect to any Person, any other Person that directly, or indirectly through one or
more intermediaries, controls, is controlled by or is under common control with, such Person. For purposes of this definition, &#147;control,&#148; &#147;controlled by&#148; and &#147;under common control with,&#148; as applied to any Person, means
the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of that Person, whether through the ownership of voting securities, by Contract or otherwise. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">54 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Affiliated Group</U>&#148; means any affiliated group within the meaning
of section 1504(a) of the Code or any similar group defined under a similar provision of Applicable Law. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Agreement</U>&#148; is defined in the first paragraph of this Agreement. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Ancillary Document</U>&#148; means a Buyer Ancillary Document, Company Ancillary Document or Seller Ancillary
Document. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Annual</U><U></U><U>&nbsp;Balance</U><U></U><U>&nbsp;Sheet</U>&#148; is defined in
<U>Section</U><U></U><U>&nbsp;4.4(a)(1)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Annual</U><U></U><U>&nbsp;Balance</U><U></U><U>&nbsp;Sheet</U><U></U><U>&nbsp;Date</U>&#148; is defined in
<U>Section</U><U></U><U>&nbsp;4.4(a)(1)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Annual</U><U></U><U>&nbsp;Financial</U><U></U><U>&nbsp;Statements</U>&#148; is defined in
<U>Section</U><U></U><U>&nbsp;4.4(a)(1)</U>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Anti-Bribery Laws</U>&#148; is defined in <U>Section 4.23(a)</U>.
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Applicable</U><U></U><U>&nbsp;Law</U>&#148; means any applicable constitution, treaty, statute, law (including
the common law), rule, regulation, policy, ordinance, code or order, in each case that is enacted, adopted, issued or created by any Governmental Authority. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Arbitrator</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;2.4(c)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Business</U>&#148; is defined in the Recitals. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Business Day</U>&#148; means any day, other than a Saturday or Sunday and other than a day that banks in the State of
Iowa are generally authorized or required by Applicable Law to be closed. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Buyer</U>&#148; is defined in the
first paragraph of this Agreement. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Buyer Ancillary Document</U>&#148; means the certificate delivered pursuant
to <U>Section 8.2(c)</U>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Buyer Releasing Parties</U>&#148; is defined in <U>Section 6.19(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Cap</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;9.3(b)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Cash</U>&#148; is defined in <U>Section 2.4(h)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>CERCLA</U>&#148; means the Comprehensive Environment Response, Compensation, and Liability Act of 1980, as amended by
the Superfund Amendments and Reauthorization Act of 1986, 42 U.S.C. &#167;&#167; 9601 et seq. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Claiming</U><U></U><U>&nbsp;Party</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;9.5(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Closing</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;7.1</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Closing Cash</U>&#148; is defined in <U>Section 2.4(h)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Closing</U><U></U><U>&nbsp;Date</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;7.1</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Closing Purchase Price</U>&#148; is defined in <U>Section 2.1(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Closing Transaction Expenses</U>&#148; means Transaction Expenses that are ascertainable as of and will be paid at
the Closing out of Estimated Closing Purchase Price otherwise payable to Seller, which Transaction Expenses will be set forth on a detailed written statement delivered by Seller at least three (3)&nbsp;Business Days prior to the expected Closing
Date. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">55 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>COBRA</U>&#148; means the Consolidated Omnibus Budget Reconciliation Act
of 1985, as amended. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>COBRA Coverage</U>&#148; is defined in <U>Section 6.8(b)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Code</U>&#148; means the Internal Revenue Code of 1986, as amended. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Company</U>&#148; is defined in the first paragraph of this Agreement. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Company Ancillary Document</U>&#148; means the certificate delivered pursuant to <U>Section 8.1(g)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Company IT Systems</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;4.22</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Company Plan</U>&#148; means a Plan of which the Company is or was a Plan&nbsp;Sponsor, or to which the Company
otherwise contributes or has contributed, or in which any employee of the Company otherwise participates or has participated, or under which the Company has any Liability. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Company VEBA</U>&#148; means a VEBA whose members include any employee of the Company. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Confidential Information</U>&#148; means all information labelled as confidential or that is not so labelled but has
been the subject of reasonable measures on the part of the Company to maintain its confidentiality, except &#147;Confidential&nbsp;Information&#148; does not mean information that: (a)&nbsp;is or becomes generally available to the public, other than
as a result of a disclosure by Seller or any Affiliate of Seller; (b)&nbsp;is disclosed to or becomes available to Seller or any Affiliate of Seller from a third-party source, provided that at such time to Seller&#146;s Knowledge such third party
was not prohibited from disclosing such Confidential Information to Seller or any Affiliate of Seller; (c)&nbsp;was known or used by or in possession of Seller or any Affiliate of Seller (other than the Company) at or prior to Closing; or
(d)&nbsp;is independently developed by Seller or any Affiliate of Seller after Closing. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Confidentiality</U><U></U><U>&nbsp;Agreement</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;6.7(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Consent</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;4.3(c)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Contract</U>&#148; means any contract, agreement, purchase order, warranty or guarantee, guaranty, license, use
agreement, lease (whether for real estate, a capital lease, an operating lease or other), note or other similar instrument, in each case that creates a legally binding obligation, and in each case whether oral or written. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Current Representation</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;6.16(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Customs Duty</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;4.26</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Data Site</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;10.9</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Deductible</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;9.3(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Defense</U>&#148; means legal defense (which may include related counterclaims) reasonably conducted by reputable
legal counsel of good standing selected with the written consent of the Claiming Party (which consent will not be unreasonably withheld, conditioned, or delayed). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Designated Person</U>&#148; is defined in <U>Section 6.16(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>DOJ</U>&#148; is defined in <U>Section 6.1(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Effective Time</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;7.1</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Encumbrance</U>&#148; means any mortgage, pledge, security interest, lien, option or other right to purchase,
reservation of right or any other similar encumbrance. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">56 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Enforcement</U><U></U><U>&nbsp;Limitation</U>&#148; means any applicable
bankruptcy, reorganization, insolvency, moratorium or other similar Applicable Law affecting creditors&#146; rights generally and principles governing the availability of equitable remedies. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Environmental Claim</U>&#148; means any written notice by any Person alleging actual or potential Liability
(including without limitation, liability or responsibility for investigation, cleanup, governmental response, natural resources damage, property damage, personal injury, medical monitoring, fine, contribution, indemnification, injunctive relief or
penalty) arising out of, based on, or with respect to: (i)&nbsp;any presence, or release into the environment, of any material, substance or waste (including Hazardous Substance) at any location, (whether or not owned by the Company); (ii) human
exposure to any material, substance or waste (including Hazardous Substance); or (iii)&nbsp;the violation or alleged violation of any Environmental Law. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Environmental Law</U>&#148; means any Applicable Law or binding agreement with any Governmental Authority governing
pollution or protection of human health or safety or the environment (including relating to any emission, discharge or release of any pollutant, contaminant, hazardous or toxic material, substance or waste into air, surface water, groundwater or
land) or otherwise relating to the manufacture, processing, distribution, use, treatment, storage, disposal, transport or handling of any pollutant, contaminant or hazardous or toxic material, substance or waste. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>ERISA</U>&#148; means the Employee Retirement Income Security Act of 1974, as amended. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>ERISA Affiliate</U>&#148; means any (if any) Person, trade or business (whether or not incorporated) that at any time
before Closing is under common control with the Company pursuant to section&nbsp;414 of the Code or section 4001 of ERISA. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Estimated Closing Purchase Price</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;2.2</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Excluded Services</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;6.12(e)(2)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Export Control Laws</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;4.24</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Fiduciary</U>&#148; has the meaning given in section 3(21) of ERISA. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Final Closing Cash</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;2.4</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Final Date</U>&#148; is defined in <U>Section 7.4(b)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Final Net Working Capital</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;2.4</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Financial</U><U></U><U>&nbsp;Statements</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;4.4(a)(2)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Financing</U>&#148; is defined in <U>Section 6.1(b)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Forward-Looking Statements</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;5.6</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>FTC</U>&#148; is defined in <U>Section 6.1(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Fundamental</U><U></U><U>&nbsp;Representation</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;9.3(e)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>GAAP</U>&#148; means generally accepted United States accounting principles, as consistently applied by the Company.
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Government Contract</U>&#148; means any written or oral Contract, including any individual task order, purchase
order, blanket purchase agreement, basic ordering agreement, teaming agreement, joint venture agreement, or letter contract, (a)&nbsp;between the Company and any Governmental Authority, and (b)&nbsp;any subcontract or other contractual arrangement
by which (i)&nbsp;the Company has agreed to provide goods or </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">57 </P>


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services of any type to a prime contractor or to a higher-tier subcontractor or (ii)&nbsp;a subcontractor or vendor has agreed to provide goods or services to the Company, where, in the case of
(b)(i) or (b)(ii), the ultimate, direct beneficiary of such goods or services is intended to be a Governmental Authority, the Company had Knowledge of such intention when entering into such Contract and additional restrictions or obligations are
imposed on the Company by Applicable Law as a result of such intent. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Government Contract Bid or
Proposal</U>&#148; means a bid, quote, tender or proposal, which, if accepted, would result in a Government Contract. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Government Official</U>&#148; means any (a)&nbsp;officer, employee or other individual acting in an official capacity
for a Governmental Authority or agency or instrumentality thereof (including any state-owned or controlled enterprise), or any officer, employee or other individual acting in an official capacity for a public international organization or
(b)&nbsp;political party or official thereof or any candidate for any political office. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Governmental</U><U></U><U>&nbsp;Authority</U>&#148; means any: (a)&nbsp;nation, state, county, city, district or
similar jurisdiction of any nature; (b)&nbsp;government; (c)&nbsp;governmental authority (including any agency, branch, commission, bureau, instrumentality, department, official, court or tribunal);
<FONT STYLE="white-space:nowrap">(d)&nbsp;multi-national</FONT> organization or body; or (e)&nbsp;body or other Person entitled to exercise any arbitrative, administrative, executive, judicial, legislative, police, regulatory or Taxing authority or
power. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Hazardous Substance</U>&#148; means: (a)&nbsp;any pollutant, contaminant, hazardous substance or
hazardous waste, or any other chemical, waste, substance or material, in each case that is regulated by any Environmental Law or (b)&nbsp;any petroleum or petroleum-derived products, radon, radioactive materials or wastes, asbestos in any form, lead
or lead containing materials, urea formaldehyde foam insulation, and polychlorinated biphenyls. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>HSR
Act</U>&#148; means that Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Income Tax</U>&#148;
means any Tax (other than sales, use, stamp, duty, <FONT STYLE="white-space:nowrap">value-added,</FONT> business, goods and services, property, transfer, recording, documentary, conveyancing or similar Tax) based upon or measured by gross or net
receipts of gross or net income (including any Tax in the nature of minimum taxes, tax preference items and alternative minimum taxes) and including any Liability arising pursuant to the application of Treasury Regulation section <FONT
STYLE="white-space:nowrap">1.1502-6</FONT> or any similar provision of any Applicable Law regarding any Tax. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Indebtedness</U>&#148; means any Liability with respect to any of the following: (a)&nbsp;indebtedness for borrowed
money; (b)&nbsp;interest bearing obligation evidenced by a note, bank guarantee, debenture or letter of credit; (c)&nbsp;swap or hedging Contract; (d)&nbsp;capital lease or financing lease; (e)&nbsp;mortgage, indenture or deed of trust;
(f)&nbsp;interest, fee or other expense with respect to any item in any of the foregoing clauses (a)&nbsp;through (e); or (g)&nbsp;guaranty for payment or performance with respect to any item in any of the foregoing clauses (a)&nbsp;through (e).
Notwithstanding the foregoing, &#147;Indebtedness&#148; will not mean any Liability with respect to any of the following:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;trade payable for the purchase of any good or service; or
(2)&nbsp;Seller&nbsp;Collateral. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Indemnifying</U><U></U><U>&nbsp;Party</U>&#148; is defined in
<U>Section</U><U></U><U>&nbsp;9.5(a)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Initial</U><U></U><U>&nbsp;Claim</U><U></U><U>&nbsp;Notice</U>&#148;
is defined in <U>Section</U><U></U><U>&nbsp;9.5(a)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Initial Closing Purchase Price</U>&#148; is defined in
<U>Section</U><U></U><U>&nbsp;2.1(a)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Insurance Policy</U>&#148; is defined in <U>Section 4.14(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Intellectual</U><U></U><U>&nbsp;Property</U>&#148; means any trademark, service mark, trade name, trade dress,
goodwill, patent, copyright, design, logo, formula, invention (whether or not patentable or reduced to practice), </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">58 </P>


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domain name, website, trade secret, <FONT STYLE="white-space:nowrap">know-how,</FONT> confidential information, mask work, software or other similar intangible asset, whether in use, and all
goodwill and causes of action (whether accrued or unaccrued) associated therewith, whether under development or design or inactive (and including any related registration, application, renewal or right). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Intercompany Services</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;6.11</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Interim</U><U></U><U>&nbsp;Balance</U><U></U><U>&nbsp;Sheet</U>&#148; is defined in
<U>Section</U><U></U><U>&nbsp;4.4(a)(2)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Interim</U><U></U><U>&nbsp;Balance</U><U></U><U>&nbsp;Sheet</U><U></U><U>&nbsp;Date</U>&#148; is defined in
<U>Section</U><U></U><U>&nbsp;4.4(a)(2)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Interim</U><U></U><U>&nbsp;Financial</U><U></U><U>&nbsp;Statements</U>&#148; is defined in
<U>Section</U><U></U><U>&nbsp;4.4(a)(2)</U>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>IP Registrations</U>&#148; is defined in <U>Section 4.13(a)</U>.
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>IRS</U>&#148; means the United States&#146; Internal Revenue Service. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Knowledge</U>&#148; means: (a)&nbsp;with respect to an individual, the actual knowledge of such individual, and the
knowledge such individual would reasonably be expected to have assuming reasonable investigation and inquiry in light of his or her position; (b)&nbsp;with respect to Seller, the Knowledge (as defined in clause (a)&nbsp;of this definition) of David
Smart; (c)&nbsp;with respect to the Company, the Knowledge (as defined in clause (a)&nbsp;of this definition) of David Smart, Cameron&nbsp;McGinley, Brian&nbsp;Wogen, or Doug Dielman; and (d)&nbsp;with respect to any Person not described in any
preceding clause of this definition, the Knowledge (as defined in clause (a)&nbsp;of this definition) of any individual who is a director or officer (or similar executive) of such Person. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Leased Real Property</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;4.11(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Liability</U>&#148; means any existing liability or obligation. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Liability Insurer</U>&#148; is defined in <U>Section 6.3(c)(3)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Loss</U>&#148; means any liability, loss, cost, expense (including reasonable attorneys&#146; fees and expenses),
fine, penalty, interest or damage. For purposes of clarity, and without limiting the generality of the foregoing, with respect to any Losses arising out of or relating to a breach of <U>Section 4.5(l)</U> and subject to indemnification in favor of
Buyer or any of Buyer&#146;s Other Indemnified Persons under <U>Section</U><U></U><U>&nbsp;9.1</U>, the term &#147;Losses&#148; will, if applicable, be deemed to include the value to Buyer of any Tax asset, Tax benefit, or Tax attribute otherwise
available to Buyer or the Company but lost by, diminished, or rendered unavailable to the detriment of Buyer or the Company as a result of such breach. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Major</U><U></U><U>&nbsp;Contract</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;4.8(b)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Management-Level Employee</U>&#148; means any employee who was among the 20 highest compensated employees of the
Company during the <FONT STYLE="white-space:nowrap">12-month</FONT> period that ended on the date hereof (calculated based on IRS&nbsp;Form <FONT STYLE="white-space:nowrap">W-2</FONT> income). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Material Adverse Effect</U>&#148; means, with respect to any Person, any incident, condition, change, effect or
circumstance that, individually or when taken together with any other incident, condition, change, effect or circumstance in the aggregate, has had or is reasonably likely to have a materially adverse effect on (i)&nbsp;the business, operations,
condition (financial or otherwise), properties or results of operations of such Person and its Affiliates, individually or taken as a whole, or (ii)&nbsp;Seller&#146;s or the Company&#146;s ability to consummate the transactions contemplated hereby,
except that none of the following will be deemed to constitute, and none of the following will be taken into account in determining the occurrence (or possible occurrence) of, a Material Adverse Effect: (a)&nbsp;the reaction (including subsequent
actions) of any Person not a Party resulting from the announcement or disclosure of this Agreement or any transaction contemplated herein; (b)&nbsp;any incident, condition, change, effect or </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">59 </P>


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circumstance generally affecting any of the industries in which such Person operates, the United States economy or any foreign economy, provided that the effect (or possible effect) thereof on
such Person is not materially disproportionate on such Person as compared to other similarly situated Persons operating in such Person&#146;s industries; (c)&nbsp;any national or international political or social event or condition, including the
engagement by the United States in hostilities, whether or not pursuant to the declaration of a national emergency or war, or the occurrence of any military or terrorist attack upon the United States or any of its territories, possessions or
diplomatic or consular offices or upon any military installation, equipment or personnel of the United States; (d)&nbsp;any financial, banking or securities market (including any disruption thereof or any decline in the price of any security or any
market index); or (e)&nbsp;any change in GAAP or other accounting requirement or principle or any change in Applicable Law or the interpretation thereof or effect resulting therefrom that occurs after the date specified in the provision in which
this definition is used. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Multiemployer Plan</U>&#148; has the meaning given in section 3(37) of ERISA. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Net</U><U></U><U>&nbsp;Working Capital</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;2.4(h)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Net</U><U></U><U>&nbsp;Working Capital Exhibit</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;2.4(h)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U><FONT STYLE="white-space:nowrap">Non-Prevailing</FONT> Party</U>&#148; is defined in <U>Section 2.4(d)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Notice of Disagreement</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;2.4(b)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>OFAC</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;4.24</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>OFAC Regulations</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;4.24</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Open Source Materials</U>&#148; means all software or other material that is distributed as &#147;free
software&#148;, &#147;open source software&#148; or under a similar licensing or distribution terms (including the GNU General Public License (GPL), GNU Lesser General Public License (LGPL), Mozilla Public License (MPL), BSD licenses, the Artistic
License, the Netscape Public License, the Sun Community Source License (SCSL) the Sun Industry Standards License (SISL) and the Apache License). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Order</U>&#148; means, with respect to any Person, any order, writ, injunction, decree, judgment, award or
determination of or from any Governmental Authority or similar binding decision of any arbitration (or similar binding Proceeding) that names and is specifically applicable to such Person. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Ordinary</U><U></U><U>&nbsp;Course</U><U></U><U>&nbsp;of</U><U></U><U>&nbsp;Business</U>&#148; means any action
(which includes, for this definition, any failure to take action), condition, change, circumstance or status of or regarding a Person that is: (a)&nbsp;consistent with the past practices of such Person that is taken or exists in the ordinary course
of the normal operations of such Person; or (b)&nbsp;similar in nature and magnitude to actions customarily taken (or not taken) without any specific authorization by the board of directors (or by any Person or group of Persons exercising similar
authority) of such Person. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Organizational</U><U></U><U>&nbsp;Document</U>&#148; means, for any Person:
(a)&nbsp;the articles or certificate of incorporation, formation or organization of such Person; (b)&nbsp;the <FONT STYLE="white-space:nowrap">by-laws</FONT> or similar governing document of such Person; (c)&nbsp;any limited liability company
agreement, partnership agreement, operating agreement, shareholder agreement, voting agreement, voting trust agreement or similar document of or regarding such Person; (d)&nbsp;any other charter or similar document adopted or filed in connection
with the incorporation, formation, organization or governance of such Person; or (e)&nbsp;any Contract regarding the governance of such Person or the relations or actions among any of its equity holders with respect to such Person. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Other Indemnified Person</U>&#148; means, for any Person, such Person&#146;s Affiliates and each of such
Person&#146;s and each of such Affiliate&#146;s stockholders, directors, officers (or individuals occupying comparable positions), partners, members, or governors, and each of their permitted successors and assigns. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">60 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Owned Real Property</U>&#148; is defined in <U>Section 4.11(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Party</U>&#148; means Seller, the Company or Buyer. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Payoff/Release</U><U></U><U>&nbsp;Letter</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;8.1(m)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>PBGC</U>&#148; means the Pension Benefit Guaranty Corporation. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Pension Plan</U>&#148; has the meaning given in section&nbsp;3(2) of ERISA. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Permit</U>&#148; means any license, permit, registration or similar authorization from a Governmental Authority. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Permitted Business</U>&#148; is defined in <U>Section 6.17(b)(1)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Permitted Encumbrance</U>&#148; means any: (a)&nbsp;Encumbrance for any Tax, assessment or other governmental charge
that is not yet due and payable or that may thereafter be paid without penalty; (b)&nbsp;Encumbrance arising under any original purchase price conditional sales contract or equipment lease; (c)&nbsp;easement, covenant, condition or restriction of
public record; (d)&nbsp;easement, covenant, condition or restriction not of record as to which no material violation or material encroachment exists or, if such violation or encroachment exists, as to which the cure of such violation or encroachment
would not materially interfere with the conduct of the business of the Company; (e)&nbsp;zoning or other similar governmentally established Encumbrance; (f)&nbsp;pledge or deposit to secure any obligation under any workers or unemployment
compensation law or to secure any other public or statutory obligation; (g)&nbsp;mechanic&#146;s, materialmen&#146;s, landlord&#146;s, carrier&#146;s, supplier&#146;s or vendor&#146;s lien or similar Encumbrance arising or incurred in the Ordinary
Course of Business of the applicable Person that secures any amount that is not overdue for a period of more than 90&nbsp;days; (h)&nbsp;railroad trackage agreement, utility, slope or drainage easement or <FONT STYLE="white-space:nowrap"><FONT
STYLE="white-space:nowrap">right-of-way</FONT></FONT> easement; or (i)&nbsp;imperfection of title or license or other Encumbrance, if any, that does not materially impair the use or operation of any material asset to which it relates in the conduct
of the business of the applicable Person as presently conducted. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Person</U>&#148; means any individual,
partnership, corporation, limited liability company, association, joint stock company, trustee or trust, joint venture, unincorporated organization or any other business entity or association or any Government Authority. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Plan</U>&#148; means an &#147;employee benefit plan&#148; (as such term is defined in section&nbsp;3(3) of ERISA),
whether or not subject to ERISA, and any other employee benefit plan, program, agreement or arrangement of any kind, including any: stock option or ownership plan; stock appreciation rights plan; stock purchase plan; phantom stock plan; equity plan;
executive compensation or supplemental retirement plan; bonus, retention, compensation, incentive compensation, change in control, deferred compensation or profit-sharing plan; or binding arrangement regarding any severance, vacation, holiday, sick
leave, fringe benefit, educational assistance, pre-Tax premium or flexible spending account plan or life insurance; or any other employee benefit plans or arrangements of any kind, whether written or oral. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Plan Sponsor</U>&#148; has the meaning given in section&nbsp;3(16)(B) of ERISA. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Post-Closing Representation</U>&#148; is defined in <U>Section 6.16(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Straddle Period</U>&#148; is defined in <U>Section 6.10(e)</U>.
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period</U>&#148; means (a)&nbsp;any Tax period ending on
or before the Closing Date and (b)&nbsp;with respect to a Straddle Period, any portion thereof ending on, and including, the Closing Date. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">61 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Return</U>&#148;
is defined in <U>Section 6.10(b)</U>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Pre</U><U><FONT STYLE="white-space:nowrap">-Closing</FONT> Taxes</U>&#148;
is defined in <U>Section 6.10(a)</U>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Prevailing Party</U>&#148; is defined in <U>Section 2.4(d)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Proceeding</U>&#148; means any arbitration, audit, litigation, hearing, governmental inquiry, governmental
investigation or other governmental proceeding. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Product</U><U><FONT STYLE="white-space:nowrap">-</FONT></U><U>Related</U><U> Obligation</U>&#148; means any liability
or other obligation (including for any products liability or any obligation under any guarantee, warranty, indemnification or similar Contract obligation), whenever arising (whether before, on or after the Closing&nbsp;Date), arising out of,
relating to or resulting from, directly or indirectly, any manufacturing, promotion, sale, installation or other act or omission with respect to any product or service by, for or on behalf of the Company. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Prohibited Transaction</U>&#148; has the meaning given in section&nbsp;406 of ERISA and 4975 of the Code. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Purchase</U><U></U><U>&nbsp;Price</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;2.1</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Qualified Company Plan</U>&#148; means any Company Plan that meets or purports to meet the requirements of
section&nbsp;401(a) of the Code. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>R&amp;W Insurance</U>&#148; is defined in
<U>Section</U><U></U><U>&nbsp;6.13</U>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Real Property</U>&#148; is defined in <U>Section 4.11(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Real Property Lease</U>&#148; is defined in <U>Section 4.11(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Release</U>&#148; means any actual or threatened release, spilling, leaking, pumping, pouring, emitting, emptying,
discharging, injecting, escaping, leaching, dumping, abandonment, disposing or allowing to escape or migrate into or through the environment (including, without limitation, ambient air (indoor or outdoor), surface water, groundwater, land surface or
subsurface strata or within any building, structure, facility or fixture). </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Reportable Event</U>&#148; has the
meaning given in section&nbsp;4043 of ERISA. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Required Consent</U>&#148; is defined in
<U>Section</U><U></U><U>&nbsp;4.3(c)</U>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Restricted Business</U>&#148; is defined in <U>Section 6.17(a)</U>.
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Restricted Period</U>&#148; is defined in <U>Section 6.17(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Restricted Territory</U>&#148; is defined in <U>Section 6.17(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Sanctions Target</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;4.24</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>SDN List</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;4.24.</U> </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Securities Act</U>&#148; means the Securities Act of 1933, as amended. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Seller</U>&#148; is defined in the first paragraph of this Agreement. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Seller Ancillary Document</U>&#148; means the certificate delivered pursuant to
<U>Section</U><U></U><U>&nbsp;8.1(f)</U> and the certificate delivered pursuant to <U>Section 8.1(j)</U>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Seller
Collateral</U>&#148; is defined in <U>Section 6.2(c)</U>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Seller Liability Insurance</U>&#148; is defined in
<U>Section 6.3(b)</U>. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">62 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Seller Releasing Parties</U>&#148; is defined in <U>Section 6.18(a)</U>.
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Seller Tax Return</U>&#148; is defined in <U>Section 6.10(b)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Shares</U>&#148; is defined in the Recitals. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Statement</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;2.4(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Straddle Period</U>&#148; means any complete Tax period of the Company with respect to any Tax that includes but does
not end on the Closing Date. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Supply Agreement</U>&#148; means the Supply&nbsp;Agreement, dated
November&nbsp;27,&nbsp;2016, between Seller and the Company with respect to the supply by Seller to the Company of certain thermal break structural spacer components, and containing certain licenses of specific Intellectual Property, as amended and
restated by its Pella-EFCO Supply Agreement First Amendment and Restatement effective as of April&nbsp;10, 2017. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Target Net Working Capital</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;2.4(g)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Tax</U>&#148; means any federal, state, local or foreign income, gross receipts, license, payroll, employment,
excise, severance, stamp, occupation, premium, windfall profits, environmental (including taxes under section 59A of the Code), customs duties, capital stock, franchise, profits, withholding, social security (or similar), unemployment, disability,
real property, personal property, sales, use, transfer, registration, value added, alternative or <FONT STYLE="white-space:nowrap">add-on</FONT> minimum, estimated or other tax of any kind whatsoever, including any interest, fine, penalty or similar
addition thereto, whether disputed or not and including any obligations to indemnify or otherwise assume or succeed to the Tax Liability of any other Person. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Tax Benefit</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;9.7</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Tax Claim</U>&#148; means any claim by a Governmental Authority with respect to any Tax that, if successful, would
result in a Tax being owed or an indemnity obligation hereunder. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Tax Return</U>&#148; means any return,
declaration, report, filing, claim for refund or information return or statement with respect to any Tax, including any schedule or attachment thereto or any amendment thereof. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Third</U><U></U><U>&nbsp;Party</U><U></U><U>&nbsp;Claim</U>&#148; is defined in
<U>Section</U><U></U><U>&nbsp;9.5(a)</U>. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Threatened</U>&#148; means, with respect to any matter, that a demand,
notice or statement has been made or given, in writing, that states that, or based upon which it would reasonably be concluded likely that, such matter is being or will be asserted, commenced, taken or otherwise pursued. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Title IV Plan</U>&#148; means a Pension&nbsp;Plan that is subject to Title&nbsp;IV of ERISA, other than a
Multiemployer&nbsp;Plan. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Transaction Document</U>&#148; means, with respect to a Person, any document executed
or delivered by or on behalf of such Person or any Affiliate of such Person, in connection with the execution and delivery of this Agreement or Closing, pursuant to the terms of this Agreement (but not including this Agreement). </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Transaction Expense</U>&#148; means any cost or expense of the Company incurred with respect to any <FONT
STYLE="white-space:nowrap">pre-Closing</FONT> or Closing action in connection with any of the transactions contemplated herein (regardless of when due or invoiced), including any: attorneys&#146; or other professionals&#146; fees or costs;
severance, bonus, change in control or other similar payment or benefit obligation arising as a result of the announcement or consummation of any such transaction (including without limitation all amounts payable to any Transferred Employees in
connection with the transfer of their employment from Seller to the Company; any amounts payable to any Seller employees in connection with or as a result of the </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">63 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="justify">
transaction contemplated herein; and any amounts payable pursuant to any transaction bonus letter between the Company and any employee), and employer&#146;s portion of Taxes in connection with
any of the foregoing (including Taxes regarding any change in control bonus payment). Notwithstanding the foregoing, &#147;Transaction Expense&#148; does not include any cost or expense of the Company (a)&nbsp;for which Buyer is expressly obligated
hereunder, (b)&nbsp;incurred at the request or direction of Buyer with respect to the financing of any portion of the Purchase&nbsp;Price or (c)&nbsp;for any <FONT STYLE="white-space:nowrap">post-Closing</FONT> matter, including any <FONT
STYLE="white-space:nowrap">post-Closing</FONT> financing for the Company. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Transfer Tax</U>&#148; means any
sales, use, value-added, business, goods and services, transfer (including any stamp duty or other similar tax chargeable in respect of any instrument transferring property), documentary, conveyancing or similar tax or expense or any recording fee,
in each case that is imposed as a result of any transaction contemplated herein, together with any penalty, interest and addition to any such item with respect to such item. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Transferred Employees</U>&#148; is defined in <U>Section 6.8(a)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Transition Services</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;6.12(b)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Transition Services Agreement</U>&#148; is defined in <U>Section 6.12(b)</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>TSRA</U>&#148; is defined in <U>Section</U><U></U><U>&nbsp;4.24</U>. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>VEBA</U>&#148; means a voluntary employees&#146; beneficiary association under section&nbsp;501(c)(9) of the Code.
</P> <P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>WARN Act</U>&#148; means the Worker Adjustment and Retraining Notification Act of 1988, as amended. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; text-indent:6%; font-size:11pt; font-family:Times New Roman" ALIGN="justify">&#147;<U>Welfare Plan</U>&#148; has the meaning given in section&nbsp;3(1) of ERISA. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center">*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;* </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><I>[Signature Page Follows] </I></P>
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effective as of the date first written above. </P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 99.1 </B></P>
<P STYLE="margin-top:60pt; margin-bottom:0pt; font-size:20pt; font-family:ARIAL"><B>NEWS RELEASE </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:72pt; font-family:Times New Roman" ALIGN="center"><B>APOGEE </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>APOGEE ANNOUNCES AGREEMENT TO ACQUIRE WINDOW COMPANY, EFCO CORPORATION, FOR $195 MILLION </B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B><I>Acquisition aligns with growth strategies </I></B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B><I>Apogee to host investor conference call today at 9 a.m. CT/10 a.m. ET </I></B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">MINNEAPOLIS (Monday, May&nbsp;1, 2017) &#150; Apogee Enterprises, Inc. (Nasdaq:APOG) announced today that it has entered into an agreement to acquire
100&nbsp;percent of the stock of privately-held EFCO Corporation from Pella Corporation for approximately $195&nbsp;million. EFCO is a leading U.S. manufacturer of architectural aluminum window, curtainwall, storefront and entrance systems for
commercial construction projects. Apogee, which provides distinctive value-added glass and metal solutions for the architectural and picture framing industries, expects to close on the purchase of EFCO in the first half of fiscal 2018, pending
regulatory approval. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">&#147;Our acquisition of EFCO will accelerate our growth strategies, and expand our presence in
<FONT STYLE="white-space:nowrap">mid-size</FONT> commercial buildings, broaden our product offerings and increase our geographic presence across the United States,&#148; said Joseph F. Puishys, Apogee chief executive officer. &#147;EFCO operates in
a space we know and structurally has similar operations to those across the Apogee businesses. In addition, with its broad range of high-performance window, curtainwall and storefront products, it rounds out the Apogee product offering. We also see
significant margin enhancement opportunities as we leverage Apogee&#146;s scale, operational excellence expertise and supply chain synergies that build on initiatives already being implemented by EFCO&#146;s strong management team. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">&#147;EFCO is a growing and profitable company, with annual revenues of more than $250&nbsp;million that are largely generated from less cyclical <FONT
STYLE="white-space:nowrap">mid-size</FONT> and small commercial projects, a target Apogee growth sector,&#148; he said. &#147;We expect this acquisition to generate cash and be accretive to Apogee&#146;s EBITDA and earnings per share, excluding
transaction costs, this fiscal year. We expect to generate $10&nbsp;million to $15&nbsp;million in annual synergies and operational efficiencies by fiscal 2020.&#148; </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">EFCO&#146;s management team will continue to lead the business following the acquisition close. &#147;A leader in commercial construction products, Apogee is
an ideal parent company for EFCO,&#148; said Cameron McGinley, EFCO president. &#147;We are pleased to be joining the Apogee family and look forward to working with Apogee to capitalize on product, market and operational opportunities for
EFCO.&#148; </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">Added Puishys, &#147;We are buying a great asset that can be even greater, and we expect EFCO will contribute to Apogee&#146;s continued
strong performance in the commercial construction industry. We are especially pleased that Cameron and his leadership team, who have cultivated a culture of quality, innovation, value and service consistent with Apogee and are driving strategies
that are improving profitability, will continue to lead EFCO.&#148; </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>- MORE - </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:9pt; font-family:Times New Roman" ALIGN="center"><B>Apogee Enterprises, Inc.</B> &#149; 4400 West 78<SUP STYLE="font-size:85%; vertical-align:top">th</SUP> Street &#149; Minneapolis, MN 55435
&#149; (952) <FONT STYLE="white-space:nowrap">835-1874</FONT> &#149; www.apog.com </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">Apogee Enterprises, Inc. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">Apogee is funding the EFCO acquisition from cash and its recently expanded credit facility. EFCO will be a
ninth independent operating unit in the Apogee portfolio and reported as part of the architectural framing systems segment. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman"><B>CONFERENCE CALL TODAY
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">Apogee will host a teleconference and webcast at 9 a.m. Central Time/10 a.m. Eastern Time today, May 1. To participate in the teleconference, call
(866) <FONT STYLE="white-space:nowrap">525-3151</FONT> toll free or (330) <FONT STYLE="white-space:nowrap">863-3393</FONT> international, access code 16716827. To listen to the live conference call over the internet, go to the Apogee web site at <FONT
STYLE="font-family:Times New Roman" COLOR="#0000e1"><U>http://www.apog.com</U></FONT><FONT STYLE="font-family:Times New Roman"> and click on investors, then overview and then the webcast link on that page. The webcast also will be archived for
replay on the company&#146;s web site. </FONT></P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman"><B>ABOUT EFCO CORPORATION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">EFCO, founded in 1951, is headquartered in Monett, MO, where full production capabilities are located; it has additional facilities in Missouri, Illinois and
Virginia. It is a leading U.S. manufacturer of architectural aluminum window, curtainwall, storefront and entrance systems for commercial construction projects. EFCO has approximately 1,600 employees and has been owned by Pella Corporation since
2007. </P> <P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman"><B>ABOUT APOGEE ENTERPRISES </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">Apogee Enterprises,
Inc., headquartered in Minneapolis, is a leader in technologies involving the design and development of value-added glass products and services. The company is organized in four segments, with three of the segments serving the commercial
construction market: </P>
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<TD ALIGN="left" VALIGN="top">Architectural Glass segment consists of Viracon, the leading fabricator of coated, high-performance architectural glass for global markets. </TD></TR></TABLE>
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<TD ALIGN="left" VALIGN="top">Architectural Framing Systems segment businesses design, engineer, fabricate and finish the aluminum frames for window, curtainwall and storefront systems that comprise the outside skin of buildings. Businesses in this
segment are: Wausau, a manufacturer of custom aluminum window systems and curtainwall; Sotawall, a manufacturer of unitized curtainwall systems; Tubelite, a fabricator of aluminum storefront, entrance and curtainwall products; Alumicor, a fabricator
of aluminum storefront, entrance, curtainwall and window products for Canadian markets; and Linetec, a paint and anodizing finisher of window frames and PVC shutters. </TD></TR></TABLE>
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<TD ALIGN="left" VALIGN="top">Architectural Services segment consists of Harmon, Inc., one of the largest U.S. full-service building glass installation companies. </TD></TR></TABLE>
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<TD ALIGN="left" VALIGN="top">Large-Scale Optical segment consists of Tru Vue, a value-added glass and acrylic manufacturer primarily for the custom picture framing market. </TD></TR></TABLE>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman"><B>FORWARD-LOOKING STATEMENTS </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">The discussion above contains
&#147;forward-looking statements&#148; within the meaning of the Private Securities Litigation Reform Act of 1995. These statements reflect Apogee management&#146;s expectations or beliefs as of the date of this release. The company undertakes no
obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. All forward-looking statements are qualified by factors that may affect the operating results of the company,
including the following: (A)&nbsp;global economic conditions and the cyclical nature of the </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>- MORE - </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:9pt; font-family:Times New Roman" ALIGN="center"><B>Apogee Enterprises, Inc.</B> &#149; 4400 West 78<SUP STYLE="font-size:85%; vertical-align:top">th</SUP> Street &#149; Minneapolis, MN 55435
&#149; (952) 835-1874 &#149; www.apog.com </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">Apogee Enterprises, Inc. </P>
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North American and Latin American commercial construction industries, which impact our three architectural segments, and consumer confidence and the conditions of the U.S. economy, which impact
our large-scale optical segment; (B)&nbsp;fluctuations in foreign currency exchange rates; (C)&nbsp;actions of new and existing competitors; (D)&nbsp;ability to effectively utilize and increase production capacity; (E)&nbsp;product performance,
reliability and quality issues; (F)&nbsp;project management and installation issues that could result in losses on individual contracts; (G)&nbsp;changes in consumer and customer preference, or architectural trends and building codes;
(H)&nbsp;dependence on a relatively small number of customers in certain business segments; (I)&nbsp;revenue and operating results that could differ from market expectations; (J)&nbsp;self-insurance risk related to a material product liability or
other event for which the company is liable; (K)&nbsp;dependence on information technology systems and information security threats; (L)&nbsp;cost of compliance with and changes in environmental regulations; (M)&nbsp;interruptions in glass supply;
(N)&nbsp;loss of key personnel and inability to source sufficient labor; (O)&nbsp;integration of recent acquisition; and (P)&nbsp;ability to close pending transaction. The company cautions investors that actual future results could differ materially
from those described in the forward-looking statements, and that other factors may in the future prove to be important in affecting the company&#146;s results of operations. New factors emerge from time to time and it is not possible for management
to predict all such factors, nor can it assess the impact of each such factor on the business or the extent to which any factor, or a combination of factors, may cause actual results to differ materially from those contained in any forward-looking
statements. For a more detailed explanation of the foregoing and other risks and uncertainties, see Item 1A of the company&#146;s Annual Report on Form <FONT STYLE="white-space:nowrap">10-K</FONT> for the fiscal year ended March&nbsp;4, 2017. </P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>-30- </B></P> <P STYLE="font-size:16pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top">Contact:</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top">Mary Ann Jackson</TD></TR>
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<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top">Investor Relations</TD></TR>
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<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">952-487-7538</FONT></FONT></TD></TR>
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<TD VALIGN="bottom">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="top"><U>mjackson@apog.com</U></TD></TR>
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<P STYLE="margin-top:60pt; margin-bottom:0pt; font-size:9pt; font-family:Times New Roman" ALIGN="center"><B>Apogee Enterprises, Inc. &#149; </B>4400 West 78<SUP STYLE="font-size:85%; vertical-align:top">th</SUP> Street &#149; Minneapolis, MN 55435
&#149; (952) 835-1874 &#149; www.apog.com<B> </B></P>
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