<SEC-DOCUMENT>0001206774-16-007528.txt : 20161108
<SEC-HEADER>0001206774-16-007528.hdr.sgml : 20161108
<ACCEPTANCE-DATETIME>20161108172438
ACCESSION NUMBER:		0001206774-16-007528
CONFORMED SUBMISSION TYPE:	PRE 14C
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20161108
FILED AS OF DATE:		20161108
DATE AS OF CHANGE:		20161108

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EASTMAN KODAK CO
		CENTRAL INDEX KEY:			0000031235
		STANDARD INDUSTRIAL CLASSIFICATION:	PHOTOGRAPHIC EQUIPMENT & SUPPLIES [3861]
		IRS NUMBER:				160417150
		STATE OF INCORPORATION:			NJ
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		PRE 14C
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-00087
		FILM NUMBER:		161982138

	BUSINESS ADDRESS:	
		STREET 1:		343 STATE ST
		CITY:			ROCHESTER
		STATE:			NY
		ZIP:			14650-0910
		BUSINESS PHONE:		7167244000

	MAIL ADDRESS:	
		STREET 1:		343 STATE STREET
		CITY:			ROCHESTER
		STATE:			NY
		ZIP:			14650
</SEC-HEADER>
<DOCUMENT>
<TYPE>PRE 14C
<SEQUENCE>1
<FILENAME>kodak3160451-pre14c.htm
<DESCRIPTION>PRELIMINARY INFORMATION STATEMENT NOT RELATED TO A CONTESTED MATTER OR MERGER
<TEXT>

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<P align=center><B><FONT face="Times New Roman" size=2>SECURITIES AND EXCHANGE
COMMISSION <BR>WASHINGTON, D.C. 20549 </FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>SCHEDULE 14C
<BR></FONT></B><FONT face="Times New Roman" size=2>(Rule 14c-101) </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>Information Statement
Pursuant to Section 14(c) of the Securities Exchange Act of 1934 </FONT></P>
<P align=left><FONT face="Times New Roman" size=2>Check the appropriate box:
</FONT></P>
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  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&#9746;</FONT></TD>
    <TD noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Preliminary Information Statement</FONT></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&#9744;</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Definitive Information Statement</FONT></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&#9744;</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Confidential, for Use of the Commission Only (as permitted by Rule
      14c-5(d)(2))</FONT></TD></TR></TABLE><BR>
<P align=center><B><FONT face="Times New Roman" size=2>EASTMAN KODAK COMPANY
<BR></FONT></B><FONT face="Times New Roman" size=2>(Name of Registrant As
Specified In Its Charter)</FONT></P>
<P align=left><FONT face="Times New Roman" size=2>Payment of Filing Fee (Check
the Appropriate Box): </FONT></P>
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  <TR vAlign=TOP>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&#9746;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="98%" colSpan=3 STYLE="PADDING-TOP:1.5PT"><FONT face="Times New Roman" size=2>No fee required</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="98%" colSpan=3>&nbsp;</TD></TR>
  <TR vAlign=TOP>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&#9744;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="98%" colSpan=3 STYLE="PADDING-TOP:1.3PT"><FONT face="Times New Roman" size=2>Fee computed on table below per
      Exchange Act Rules 14c-5(g) and 0-11.</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%">&nbsp;</TD></TR>
  <TR  vAlign=TOP>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=2>(1)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT face="Times New Roman" size=2>Title of each class of securities to which transaction
    applies:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%">&nbsp;</TD></TR>
  <TR  vAlign=TOP>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=2>(2)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=2></FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT face="Times New Roman" size=2>Aggregate number of securities to which the transaction
      applies:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%">&nbsp;</TD></TR>
  <TR vAlign=TOP>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=2>(3)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=2></FONT></TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="96%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>Per unit price or other underlying value of transaction computed
      pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):</FONT></TD></TR>
  <TR vAlign=TOP>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%">&nbsp;</TD></TR>
  <TR vAlign=TOP>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=2>(4)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=2></FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT face="Times New Roman" size=2>Proposed maximum aggregate value of transaction:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%">&nbsp;</TD></TR>
  <TR vAlign=TOP>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=2>(5)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=2></FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT face="Times New Roman" size=2>Total fee paid:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&#9744;</FONT></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD noWrap align=left width="98%" colSpan=3 STYLE="PADDING-TOP:1.3PT">
      <P align=justify><FONT face="Times New Roman" size=2>Fee paid previously
      with preliminary materials </FONT></P></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&#9744;</FONT></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD align=left width="98%" colSpan=3 STYLE="PADDING-TOP:1.5PT">
      <P align=justify><FONT face="Times New Roman" size=2>Check box if any part
      of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and
      identify the filing for which the offsetting fee was paid previously.
      Identify the previous filing by registration statement number, or the Form
      or Schedule and the date of its filing. </FONT></P></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2 face="Times New Roman">(1)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2 face="Times New Roman">Amount
      previously paid:</FONT></TD></TR>
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    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%">&nbsp;</TD></TR>
  <TR>
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    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2 face="Times New Roman">(2)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2 face="Times New Roman">Form,
      Schedule or Registration Statement No.:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2 face="Times New Roman">(3)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2 face="Times New Roman">Filing
      Party:</FONT></TD></TR>
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    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%">&nbsp;</TD></TR>
  <TR>
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    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2 face="Times New Roman">(4)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2 face="Times New Roman">Date
      Filed:</FONT></TD></TR></TABLE><BR>
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<P align=center><IMG src="kodak3160451-pre14c1x2x1.jpg" border=0></P>
<P align=center><B><FONT face="Times New Roman" size=2>EASTMAN KODAK COMPANY
<BR>343 State Street, Rochester, New York 14650 </FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>NOTICE OF ACTION BY
WRITTEN CONSENT<BR></FONT></B><FONT face="Times New Roman" size=2><STRONG>OF
MAJORITY OF SHAREHOLDERS TO BE EFFECTIVE [</STRONG></FONT><FONT face="Times New Roman" size=2>&#9679;</FONT><FONT face="Times New Roman" size=2><STRONG>], 2016 </STRONG></FONT></P>
<P align=center><FONT face="Times New Roman" size=2><STRONG>WE ARE NOT ASKING
YOU FOR A PROXY AND<BR></STRONG></FONT><B><FONT face="Times New Roman" size=2>YOU ARE REQUESTED NOT TO SEND US A PROXY </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>To the Holders of Common
Stock of Eastman Kodak Company:&nbsp;</FONT><FONT face="Times New Roman" size=2>
</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>We are furnishing the
attached Information Statement to the holders of common stock of Eastman Kodak
Company, a New Jersey corporation (the &#147;<U>Company</U>,&#148; &#147;<U>we</U>,&#148;
&#147;<U>us</U>&#148; or &#147;<U>our</U>&#148;), pursuant to the requirements of Section 14 of the
Securities Exchange Act of 1934, as amended (the &#147;<U>Exchange Act</U>&#148;), the
rules and regulations promulgated by the U.S. Securities and Exchange Commission
thereunder, and the requirements of the New Jersey Business Corporation Act, in
connection with a written consent in lieu of a special meeting (the &#147;<U>Written Consent</U>&#148;), dated as of November 7, 2016, executed by the holders of
approximately 51% of our outstanding shares of common stock, par value $0.01 per
share (the &#147;<U>Common Stock</U>&#148;). A copy of the Written Consent is attached as
<U>Annex A</U> to the Information Statement. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>The Written Consent
approves certain actions (the &#147;<U>Actions</U>&#148;) authorized by the Board of
Directors of the Company relating to the issuance of the 5.50% Series A
Convertible Preferred Stock of the Company (the &#147;<U>Series A Preferred
Stock</U>&#148;). As more fully described in the accompanying Information Statement,
among other actions, the voting shareholders approved the conversion feature of
the Series A Preferred Stock and the issuance of all additional shares of Common
Stock that are issuable pursuant to the terms of the Series A Preferred Stock in
excess of 19.99% of the voting power of the Company or number of shares of
Common Stock outstanding before the original issuance date of the Series A
Preferred Stock.</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>The Certificate of
Amendment to the Second Amended and Restated Certificate of Incorporation of the
Company providing the terms of the Series A Preferred Stock (the &#147;<U>Certificate
of Designations</U>&#148;) is attached as Exhibit A to the Written Consent. Pursuant
to Rule 14c-2 of the Exchange Act, the Actions will become effective on or after
[&#9679;], 2016, which is 20 calendar days following the date we first mail the
Information Statement to our shareholders. As described in the Information
Statement, the Actions have already been approved by shareholders representing
more than a majority of our outstanding shares of Common Stock. Accordingly, the
Company is not soliciting your proxy or consent in connection with the matters
discussed above or in the Information Statement.</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>You are urged to read the
Information Statement in its entirety</FONT><FONT face="Times New Roman" size=2>.</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>The Information Statement
is being mailed on or about [&#9679;], 2016 to shareholders of record as of November
7, 2016.</FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>THE INFORMATION
STATEMENT IS FOR YOUR INFORMATION ONLY. YOU DO NOT NEED TO DO ANYTHING IN
RESPONSE TO THE INFORMATION STATEMENT. THIS IS NOT A NOTICE OF A MEETING OF
SHAREHOLDERS AND NO SHAREHOLDER MEETING WILL BE HELD TO CONSIDER ANY MATTER
DESCRIBED IN THE INFORMATION STATEMENT.&nbsp;</FONT></B></P>
<DIV align=right>
<TABLE style="LINE-HEIGHT: 12pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="35%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="100%"><FONT face="Times New Roman" size=2>By Order of the Board of Directors,</FONT></TD></TR>
  <TR>
    <TD width="100%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="100%"><FONT face="Times New Roman" size=2>/s/ James V.
      Continenza</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="100%"><FONT face="Times New Roman" size=2>James V. Continenza</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="100%"><FONT face="Times New Roman" size=2>Chairman of the Board of Directors of</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="100%"><FONT face="Times New Roman" size=2>Eastman Kodak Company</FONT></TD></TR></TABLE></DIV><BR>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<HR style="MARGIN-TOP: -2px" color=black SIZE=1>

<HR style="MARGIN-TOP: -10px" color=black SIZE=4>

<P align=center><B><FONT face="Times New Roman" size=2>EASTMAN KODAK
COMPANY</FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>INFORMATION STATEMENT
</FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>[</FONT></B><B><FONT face="Times New Roman" size=2>&#9679;</FONT></B><B><FONT face="Times New Roman" size=2>], 2016 </FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>WE ARE NOT ASKING YOU FOR
A PROXY AND <BR>YOU ARE REQUESTED NOT TO SEND US A PROXY </FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>INTRODUCTION
</FONT></B></P>
<P align=left><B><FONT face="Times New Roman" size=2>General Information
</FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The Board of Directors (the
&#147;</FONT><U><FONT face="Times New Roman" size=2>Board</FONT></U><FONT face="Times New Roman" size=2>&#148;) of Eastman Kodak Company, a New Jersey
corporation (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Company</FONT></U><FONT face="Times New Roman" size=2>,&#148; &#147;</FONT><U><FONT face="Times New Roman" size=2>we</FONT></U><FONT face="Times New Roman" size=2>,&#148; &#147;</FONT><U><FONT face="Times New Roman" size=2>us</FONT></U><FONT face="Times New Roman" size=2>&#148; or &#147;</FONT><U><FONT face="Times New Roman" size=2>our</FONT></U><FONT face="Times New Roman" size=2>&#148;), is furnishing this
Information Statement to the holders of our common stock, par value $0.01 per
share (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Common
Stock</FONT></U><FONT face="Times New Roman" size=2>&#148;), in connection with a
written consent in lieu of a special meeting (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Written Consent</FONT></U><FONT face="Times New Roman" size=2>&#148;), dated as of November 7, 2016, executed by the
holders (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Voting
Shareholders</FONT></U><FONT face="Times New Roman" size=2>&#148;) of approximately
51% of our outstanding shares of Common Stock. A copy of the Written Consent is
attached as </FONT><U><FONT face="Times New Roman" size=2>Annex
A</FONT></U><FONT face="Times New Roman" size=2> to this Information Statement.
</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>The Written Consent
approves certain actions (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Actions</FONT></U><FONT face="Times New Roman" size=2>&#148;) taken by the
Board relating to the issuance of the 5.50% Series A Convertible Preferred Stock
of the Company (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Series A
Preferred Stock</FONT></U><FONT face="Times New Roman" size=2>&#148;). The Actions
are more fully described in this Information Statement. The Certificate of
Amendment to the Second Amended and Restated Certificate of Incorporation of the
Company (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Certificate of
Designations</FONT></U><FONT face="Times New Roman" size=2>&#148;), which provides
the terms of the Series A Preferred Stock, is attached hereto as Exhibit A to
the Written Consent (</FONT><U><FONT face="Times New Roman" size=2>Annex
A</FONT></U><FONT face="Times New Roman" size=2> to this Information Statement).
</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>The Written Consent was in
accordance with the New Jersey Business Corporation Act (the &#147;</FONT><U><FONT face="Times New Roman" size=2>NJBCA</FONT></U><FONT face="Times New Roman" size=2>&#148;), our Second Amended and Restated Certificate of Incorporation (the
&#147;</FONT><U><FONT face="Times New Roman" size=2>Certificate of
Incorporation</FONT></U><FONT face="Times New Roman" size=2>&#148;) and our Third
Amended and Restated By-laws (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Bylaws</FONT></U><FONT face="Times New Roman" size=2>&#148;), which permit any
action which may be taken at a meeting of our shareholders to also be taken by
the written consent of our shareholders. The Actions taken by the Written
Consent required the approval of the holders of a majority of our outstanding
shares of Common Stock.</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>This Information Statement
is being furnished to all of our shareholders in accordance with Section 14 of
the Securities Exchange Act of 1934, as amended (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Exchange Act</FONT></U><FONT face="Times New Roman" size=2>&#148;), the rules and regulations promulgated by the
U.S. Securities and Exchange Commission (&#147;</FONT><U><FONT face="Times New Roman" size=2>SEC</FONT></U><FONT face="Times New Roman" size=2>&#148;) thereunder, and the
requirements of the NJBCA, solely for the purpose of informing our shareholders
of the Actions taken by the Written Consent before it becomes
effective.</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>This information statement
will be mailed on or about [</FONT><FONT face="Times New Roman" size=2>&#9679;</FONT><FONT face="Times New Roman" size=2>], 2016 to shareholders of
record as of November 7, 2016 (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Record Date</FONT></U><FONT face="Times New Roman" size=2>&#148;). Pursuant to
Rule 14c-2 of the Exchange Act, the Actions will become effective on or after
[</FONT><FONT face="Times New Roman" size=2>&#9679;</FONT><FONT face="Times New Roman" size=2>], 2016, which is 20 calendar days following the date we first mail this
Information Statement to our shareholders. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>The Board approved the
issuance of the Series A Preferred Stock and related actions on October 26,
2016, and a pricing committee established by the Board (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Pricing Committee</FONT></U><FONT face="Times New Roman" size=2>&#148;) approved certain terms of such issuance and
related actions on November 6, 2016.</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>The Voting Shareholders
approved the Actions by the Written Consent on November 7, 2016.</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>This Information Statement
contains a summary of the material aspects of the actions relating to the
issuance of the Series A Preferred Stock that were approved by the Board, the
Pricing Committee and the Voting Shareholders.</FONT></P>
<P align=center><FONT face="Times New Roman" size=2>1 </FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=2>ABOUT THIS INFORMATION
STATEMENT </FONT></B></P>
<P align=justify><B><I><FONT face="Times New Roman" size=2>What is the Purpose
of this Information Statement? </FONT></I></B></P>
<P align=justify><FONT face="Times New Roman" size=2>This Information Statement
is being furnished to you pursuant to the requirements of the Exchange Act and
the NJBCA to notify you of certain corporate actions taken by the Voting
Shareholders pursuant to the Written Consent. In order to eliminate the costs
and management time involved in obtaining proxies and in order to effect the
Actions as early as possible to accomplish the purposes herein described, the
Board elected to seek the written consent of the Voting Shareholders in lieu of
a special meeting. We are making this Information Statement available to you on
or about [&#9679;], 2016. The Company is not soliciting your proxy
or consent and you are not being asked to take any action in connection with
this Information Statement. </FONT></P>
<P align=justify><B><I><FONT face="Times New Roman" size=2>Who is Entitled to
Notice? </FONT></I></B></P>
<P align=justify><FONT face="Times New Roman" size=2>Each holder of record of
outstanding shares of Common Stock on the Record Date is entitled to notice of
the actions to be taken pursuant to the Written Consent. </FONT></P>
<P align=justify><B><I><FONT face="Times New Roman" size=2>Why Did the Company
Seek Shareholder Approval?</FONT></I></B></P>
<P align=justify><FONT face="Times New Roman" size=2>On October 26, 2016, the
Board authorized the issuance and sale of up to $210 million of Series A
Preferred Stock (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Issuance</FONT></U><FONT face="Times New Roman" size=2>&#148;). On November 7,
2016, the Company entered into a Series A Preferred Stock Purchase Agreement
with Southeastern Asset Management, Inc. (&#147;</FONT><U><FONT face="Times New Roman" size=2>Southeastern</FONT></U><FONT face="Times New Roman" size=2>&#148;) and certain investment funds managed by
Southeastern (each such investment fund, a &#147;</FONT><U><FONT face="Times New Roman" size=2>Purchaser</FONT></U><FONT face="Times New Roman" size=2>&#148; and, collectively, the &#147;<U>Purchasers</U>&#148;) for the purchase and sale of
2,000,000 shares of Series A Preferred Stock for a purchase price of $200
million (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Purchase
Agreement</FONT></U><FONT face="Times New Roman" size=2>&#148;). As provided in the
Certificate of Designations, and further described in this Information
Statement, the Series A Preferred Stock is convertible into shares of Common
Stock and additional shares of Common Stock are issuable under certain
circumstances pursuant to the terms of the Series A Preferred
Stock.</FONT><B><I><FONT face="Times New Roman" size=2> </FONT></I></B></P>
<P align=justify><FONT face="Times New Roman" size=2>Because the Common Stock is
listed on the New York Stock Exchange (the &#147;</FONT><U><FONT face="Times New Roman" size=2>NYSE</FONT></U><FONT face="Times New Roman" size=2>&#148;), we are subject to NYSE rules and regulations. Section 312.03 of the
NYSE Listed Company Manual requires shareholder approval prior to the issuance
of common stock, or securities convertible into or exercisable for common stock,
in any transaction or series of transactions if (i) the common stock to be
issued has, or will have upon issuance, voting power equal to or in excess of
20% of the voting power outstanding before the issuance of such stock or of
securities convertible into or exercisable for common stock, or (ii) the number
of shares of common stock to be issued is, or will be upon issuance, equal to or
in excess of 20% of the number of shares of common stock outstanding before the
issuance of the common stock or of securities convertible into or exercisable
for common stock. In addition, Section 312.03(d) of the NYSE Listed Company
Manual requires shareholder approval prior to the issuance of securities that
will result in a change of control of the issuer. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>Upon conversion of the
Series A Preferred Stock and the issuance of all additional shares of Common
Stock that are issuable pursuant to the terms of the Series A Preferred Stock,
such shares of Common Stock would exceed 20% of both the voting power and number
of shares of Common Stock outstanding before the issuance of the Series A
Preferred Stock. Accordingly, holders of more than a majority of our outstanding
shares of Common Stock</FONT><B><I><FONT face="Times New Roman" size=2>
</FONT></I></B><FONT face="Times New Roman" size=2>were asked to approve the
conversion feature of the Series A Preferred Stock and the issuance of all
additional shares of Common Stock that are issuable pursuant to the terms of the
Series A Preferred Stock in excess of 19.99% of the voting power of the Company
or number of shares of Common Stock outstanding before such issuance.
</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>Moreover, the NYSE rules do
not define a &#147;change of control,&#148; so given the percentage of Common Stock that
may be held by the Purchasers upon conversion of the Series A Preferred Stock
and the issuance of all additional shares of Common Stock that are issuable
pursuant to the terms of the Series A Preferred Stock, holders of more than a
majority of our outstanding shares of Common Stock</FONT><B><I><FONT face="Times New Roman" size=2> </FONT></I></B><FONT face="Times New Roman" size=2>were asked to approve any &#147;change of control&#148; of the Company, if and to
the extent required pursuant to the NYSE rules.</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>Section 7-9(4) of the NJBCA
provides that, if provided in the authorization of the issuance of convertible
securities by the shareholders of a New Jersey corporation, a board of directors
may increase the authorized but unissued capital stock of the corporation
without additional shareholder approval. Accordingly, holders of more than a
majority of our outstanding shares of Common Stock were asked to consider and
approve authorizing the Board to increase the amount of authorized shares of
Common Stock to such number as will be not more than sufficient, when added to
the previously authorized but unissued shares of Common Stock, to satisfy the
conversion privileges of the Series A Preferred Stock. &nbsp;</FONT></P>
<P align=center><FONT face="Times New Roman" size=2>2 </FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><B><I><FONT face="Times New Roman" size=2>What Actions were
Approved by the Voting Shareholders? </FONT></I></B></P>
<P align=justify><FONT face="Times New Roman" size=2>Pursuant to the Written
Consent (attached hereto as </FONT><U><FONT face="Times New Roman" size=2>Annex
A</FONT></U><FONT face="Times New Roman" size=2>), the following Actions were
approved by the Voting Shareholders: </FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse; TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="PADDING-RIGHT: 8pt; PADDING-LEFT: 15pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
    <TD vAlign=top width="99%">
      <P align=justify><FONT face="Times New Roman" size=2></FONT><FONT face="Times New Roman" size=2>In accordance with Section 312.03 of the
      NYSE Listed Company Manual (including, without limitation, Section
      312.03(c) and, if and to the extent required, Section 312.03(d) thereof),
      the Voting Shareholders ratified, adopted, approved and confirmed the
      conversion feature of the Series A Preferred Stock and the issuance of all
      additional shares of Common Stock that are issuable pursuant to the terms
      of the Series A Preferred Stock in excess of 19.99% of the voting power of
      the Company or number of shares of Common Stock outstanding before such
      issuance.&nbsp;</FONT><FONT face="Times New Roman" size=2>&nbsp;</FONT></P></TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="99%">&nbsp;</TD></TR>
  <TR>
    <TD style="PADDING-RIGHT: 8pt; PADDING-LEFT: 15pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
    <TD vAlign=top width="99%">
      <P align=justify><FONT face="Times New Roman" size=2></FONT><FONT face="Times New Roman" size=2>The Voting Shareholders authorized,
      empowered and directed the Company to take all such actions, to cause to
      be prepared and filed all such documents, to make all expenditures and to
      execute all instruments deemed by the officers of the Company to be
      necessary or desirable in carrying out and effectuating the issuance of
      the Series A Preferred Stock and the transactions contemplated thereby.
      </FONT></P></TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="99%">&nbsp;</TD></TR>
  <TR>
    <TD style="PADDING-RIGHT: 8pt; PADDING-LEFT: 15pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
    <TD vAlign=top width="99%">
      <P align=justify><FONT face="Times New Roman" size=2></FONT><FONT face="Times New Roman" size=2>In accordance with Section 7-9(4) of the
      NJBCA, the Voting Shareholders authorized the Board, without additional
      approval of the shareholders of the Company, to increase the amount of
      authorized shares of Common Stock to such number as will be not more than
      sufficient, when added to the previously authorized but unissued shares of
      Common Stock, to satisfy the conversion privileges of the Series A
      Preferred Stock. </FONT></P></TD></TR></TABLE>
<P align=justify><B><I><FONT face="Times New Roman" size=2>What Vote was
Required to Approve the Actions? </FONT></I></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The affirmative vote of the
holders of a majority of our outstanding shares of Common Stock on the Record
Date was required to approve the Actions. As of the Record Date, the Company had
42,359,022 shares of Common Stock issued and outstanding. Each share of Common
Stock entitles its holder to one vote on each matter submitted to our
shareholders. Voting Shareholders holding approximately 51% of the total
outstanding shares of Common Stock as of the Record Date have consented to the
Actions. Because the Voting Shareholders, holding more than a majority of our
outstanding shares of Common Stock as of the Record Date, consented to the
Actions, no other shareholder votes, consents or actions will be required or
obtained in connection with this Information Statement or the Actions.
</FONT></P>
<P align=justify><B><I><FONT face="Times New Roman" size=2>Is a Vote Required to
Approve the Issuance of the Series A Preferred Stock up to 19.99% of the Voting
Power of the Company or Number of Shares of Common Stock Outstanding Before such
Issuance? </FONT></I></B></P>
<P align=justify><FONT face="Times New Roman" size=2>No. No approval by the
holders of Common Stock was required for the Issuance. The consummation of the
purchase and sale of the shares of Series A Preferred Stock pursuant to the
Purchase Agreement (the &#147;<U>Closing</U>&#148;) occurred on
November [&#9679;], 2016 (the &#147;<U>Closing Date</U>&#148;). The Certificate of Designations provides that
prior to the requisite shareholder approval, the shares of Common Stock issuable
pursuant to the terms of the Series A Preferred Stock is limited to 19.99% of
the voting power of the Company or number of shares of Common Stock outstanding
before the issuance of the Series A Preferred Stock (the &#147;<U>Conversion Cap</U>&#148;). The Written Consent approves the issuance of
Common Stock pursuant to the terms of the Series A Preferred Stock up to and
above 20% of both the voting power and number of shares of Common Stock
outstanding before the issuance of the Series A Preferred Stock.</FONT></P>
<P align=justify><B><I><FONT face="Times New Roman" size=2>Do I have appraisal
rights? </FONT></I></B></P>
<P align=justify><FONT face="Times New Roman" size=2>No. None of the NJBCA, our
Certificate of Incorporation or our Bylaws provides holders of Common Stock with
dissenters&#146; or appraisal rights in connection with the Actions described in this
Information Statement. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>3 </FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><B><I><FONT face="Times New Roman" size=2>Will the Issuance of
the Series A Preferred Stock be Dilutive to Existing Holders of Common Stock?
</FONT></I></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The Issuance of the Series
A Preferred Stock may be dilutive to existing holders of Common Stock. Based on
the capitalization of the Company as of November 7, 2016, and the initial
conversion rate of 5.7471 shares of Common Stock per share of Series A Preferred
Stock, the conversion of the Series A Preferred Stock would result in the
holders thereof owning approximately 21% of our outstanding Common Stock after
giving effect to such conversion. This would amount to a dilution of
approximately 21% to existing holders of Common Stock. Further, additional
shares of Common Stock may be issuable pursuant to certain other features of the
Series A Preferred Stock, with such issuances being further dilutive to existing
holders of Common Stock. See &#147;Possible Effects of the Issuance&#151;Dilution&#148; for
additional information.</FONT><B><FONT face="Times New Roman" size=2>
</FONT></B></P>
<P align=center><FONT face="Times New Roman" size=2>4 </FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=2>BACKGROUND AND REASONS
FOR THE ISSUANCE AND SHAREHOLDER APPROVAL </FONT></B></P>
<P align=justify><B><I><FONT face="Times New Roman" size=2>Background and
Reasons for the Issuance </FONT></I></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The Board and the Company&#146;s
management regularly evaluate the Company&#146;s liquidity and capital resources,
including potential equity transactions. Southeastern contacted the Company on
an unsolicited basis in August 2016. In late September</FONT><FONT face="Times New Roman" size=2> </FONT><FONT face="Times New Roman" size=2>2016,
our management and Southeastern began discussing the possibility of the purchase
and sale of certain convertible preferred securities of the Company. On October
26, 2016, following discussions and negotiations with Southeastern regarding its
possible purchase of certain convertible preferred securities of the Company and
the details thereof, in consultation with the Company&#146;s legal and financial
advisors and upon the recommendation of the Company&#146;s management, the Board
authorized and approved the issuance of up to $210 million of Series A Preferred
Stock to the Purchasers. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>Following the Board
approval, the Company&#146;s management and Southeastern negotiated the final terms
of the Series A Preferred Stock and the final terms of the sale of the Series A
Preferred Stock to the Purchasers. On November 6, 2016, in consultation with the
Company&#146;s legal and financial advisors and upon the recommendation of the
Company&#146;s management, the Pricing Committee authorized and approved the issuance
of $200 million of Series A Preferred Stock to the Purchasers and the final
terms of such transaction. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>On November</FONT><B><FONT face="Times New Roman" size=2> </FONT></B><FONT face="Times New Roman" size=2>7,
2016, the Company, Southeastern and the Purchasers entered into the Purchase
Agreement pursuant to which the Company will sell to the Purchasers and the
Purchasers will purchase from the Company, in the aggregate, 2,000,000 shares of
Series A Preferred Stock for an aggregate purchase price of $200 million. The
related definitive documentation and the terms of the Series A Preferred Stock
are described in further detail in this Information Statement. The consummation
of the purchase and sale of the shares of Series A Preferred Stock pursuant to
the Purchase Agreement (the Closing) occurred on November [&#9679;],
2016. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>The Issuance is expected to
strengthen the Company&#146;s capital structure and enhances its financial
flexibility. The Company used the net proceeds from the Issuance, together with
cash on hand, to prepay all of the outstanding term loans under the Senior
Secured Second Lien Term Credit Agreement, dated as of September 3, 2013, by and
among the Company, the lenders from time to time parties thereto, and Barclays
Bank PLC, as administrative agent (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Second Lien Credit Agreement</FONT></U><FONT face="Times New Roman" size=2>&#148;). This immediately reduced cash payable for interest, improving cash
flow for the Company. </FONT></P>
<P align=justify><B><I><FONT face="Times New Roman" size=2>Reasons for Seeking
Shareholder Approval </FONT></I></B></P>
<P align=justify><FONT face="Times New Roman" size=2>Because the Common Stock is
listed on the NYSE, we are subject to NYSE rules and regulations. Section 312.03
of the NYSE Listed Company Manual requires shareholder approval prior to the
issuance of common stock, or securities convertible into or exercisable for
common stock, in any transaction or series of transactions if (i) the common
stock to be issued has, or will have upon issuance, voting power equal to or in
excess of 20% of the voting power outstanding before the issuance of such stock
or of securities convertible into or exercisable for common stock, or (ii) the
number of shares of common stock to be issued is, or will be upon issuance,
equal to or in excess of 20% of the number of shares of common stock outstanding
before the issuance of the common stock or of securities convertible into or
exercisable for common stock. In addition, Section 312.03(d) of the NYSE Listed
Company Manual requires shareholder approval prior to the issuance of securities
that will result in a change of control of the issuer. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>Upon conversion of the
Series A Preferred Stock and the issuance of all additional shares of Common
Stock that are issuable pursuant to the terms of the Series A Preferred Stock,
such shares of Common Stock would exceed 20% of both the voting power and number
of shares of Common Stock outstanding before the issuance of the Series A
Preferred Stock. Accordingly, holders of more than a majority of our outstanding
shares of Common Stock</FONT><B><I><FONT face="Times New Roman" size=2>
</FONT></I></B><FONT face="Times New Roman" size=2>were asked to approve the
conversion feature of the Series A Preferred Stock and the issuance of all
additional shares of Common Stock that are issuable pursuant to the terms of the
Series A Preferred Stock in excess of 19.99% of the voting power of the Company
or number of shares of Common Stock outstanding before the issuance of the
Series A Preferred Stock. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>5 </FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><FONT face="Times New Roman" size=2>Moreover, the NYSE rules do
not define a &#147;change of control,&#148; so given the percentage of Common Stock that
may be held by the Purchasers upon conversion of the Series A Preferred Stock
and the issuance of all additional shares of Common Stock that are issuable
pursuant to the terms of the Series A Preferred Stock, holders of more than a
majority of our outstanding shares of Common Stock</FONT><B><I><FONT face="Times New Roman" size=2> </FONT></I></B><FONT face="Times New Roman" size=2>were asked to approve any &#147;change of control&#148; of the Company, if and to
the extent required pursuant to the NYSE rules.</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>Section 7-9(4) of the NJBCA
provides that, if provided in the authorization of the issuance of convertible
securities by the shareholders of a New Jersey corporation, a board of directors
may increase the authorized but unissued capital stock of the corporation
without additional shareholder approval. Accordingly, holders of more than a
majority of our outstanding shares of Common Stock were asked to consider and
approve authorizing the Board to increase the amount of authorized shares of
Common Stock to such number as will be not more than sufficient, when added to
the previously authorized but unissued shares of Common Stock, to satisfy the
conversion privileges of the Series A Preferred Stock. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>No approval by the holders
of Common Stock was required for the Issuance. The consummation of the purchase
and sale of the shares of Series A Preferred Stock pursuant to the Purchase
Agreement (the Closing) occurred on November [&#9679;],
2016. The Certificate of Designations provides that prior to the requisite
shareholder approval, the shares of Common Stock issuable pursuant to the terms
of the Series A Preferred Stock is limited to the Conversion Cap. The Written
Consent approves the issuance of Common Stock pursuant to the terms of the
Series A Preferred Stock up to and above 20% of both the voting power and number
of shares of Common Stock outstanding before the issuance of the Series A
Preferred Stock. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>6 </FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=2>DESCRIPTION OF THE
TRANSACTION DOCUMENTS </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The following is a summary
of the material terms of the Purchase Agreement and the related Registration
Rights Agreement, dated as of the Closing Date, by and among the Company,
Southeastern and the Purchasers</FONT><B><FONT face="Times New Roman" size=2>
</FONT></B><FONT face="Times New Roman" size=2>(the &#147;</FONT><U><FONT face="Times New Roman" size=2>Registration Rights Agreement</FONT></U><FONT face="Times New Roman" size=2>&#148;). While we believe this description covers the
material terms of these agreements, we encourage you to read the Purchase
Agreement and the Registration Rights Agreement. The Purchase Agreement was
included as Exhibit 10.1 to the Current Report on Form 8-K filed by the Company
on November 7, 2016, and the Registration Rights Agreement was included as
Exhibit 4.1 to the Current Report on Form 8-K filed by the Company on November
[&#9679;], 2016. For more information about accessing these Current Reports on
Form 8-K and the other information we file with the SEC, please see &#147;Where You
Can Find More Information&#148; below. </FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Purchase Agreement
</FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>As described above, on
November 7, 2016, the Company, Southeastern and the Purchasers entered into the
Purchase Agreement, pursuant to which the Company sold to the Purchasers and the
Purchasers purchased from the Company, in the aggregate, 2,000,000 shares of
Series A Preferred Stock for an aggregate purchase price of $200 million. The
consummation of the purchase and sale of the shares of Series A Preferred Stock
pursuant to the Purchase Agreement (the Closing) occurred on November
[&#9679;], 2016. </FONT></P>
<P align=justify><I><FONT face="Times New Roman" size=2>Representations and
Warranties</FONT></I><FONT face="Times New Roman" size=2> </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>In the Purchase Agreement,
the Company made representations and warranties to the
Purchasers</FONT><B><I><FONT face="Times New Roman" size=2> </FONT></I></B><FONT face="Times New Roman" size=2>relating to the Company, our business and the
Issuance. The Purchasers also made representations and warranties to the Company
regarding themselves, the sufficiency of their funds to consummate the
transactions, and their compliance with securities laws. The representations and
warranties made in the Purchase Agreement did not survive the Closing and the
Purchase Agreement does not provide for indemnification relating to such
representations and warranties. </FONT></P>
<P align=justify><I><FONT face="Times New Roman" size=2>Additional
Agreements</FONT></I></P>
<P align=justify><FONT face="Times New Roman" size=2>In the Purchase Agreement,
the parties agreed to take certain actions, including making any necessary
governmental filings, mailing this Information Statement to the holders of
Common Stock as of the Record Date, and taking commercially reasonably actions
as necessary to effect the Closing. Further, the Purchase Agreement provides
that the Purchasers, beginning at the first annual meeting of shareholders of
the Company following the Closing and for as long as the Purchasers hold any
shares of Series A Preferred Stock, shall be entitled to nominate (collectively
and not individually) for election at the Company&#146;s annual meeting of
shareholders a number of directors to the Board commensurate with their
ownership percentage of Common Stock on an as-converted basis. Accordingly, it
is expected that the Purchasers will be able to nominate two directors to the
Board at the Company&#146;s next annual meeting of shareholders, assuming the
Purchasers retain ownership of their shares of Series A Preferred Stock. The
Purchase Agreement also provides the Purchasers (collectively and not
individually) the right to fill vacancies on the Board created by a designee of
the Purchasers ceasing to serve on the Board. The nomination right of the
Purchasers will be reduced by two nominees at any time that the holders of the
Series A Preferred Stock have the right as a separate class to elect two
directors. For additional information, see &#147;Description of Issued
Securities&#151;Voting Rights.&#148; The nomination and other rights regarding the Board
granted to the Purchasers pursuant to the terms of the Purchase Agreement are
not transferrable to any other person.</FONT></P>
<P align=justify><I><FONT face="Times New Roman" size=2>Registration Rights
Agreement </FONT></I></P>
<P align=justify><FONT face="Times New Roman" size=2>As contemplated by the
Purchase Agreement, at the Closing, the Company, Southeastern and the Purchasers
entered into the Registration Rights Agreement in substantially the form
attached to the Purchase Agreement as Exhibit C. As described in further detail
below, the Registration Rights Agreement provides that the Company will register
under the Securities Act of 1933, as amended (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Securities Act</FONT></U><FONT face="Times New Roman" size=2>&#148;) and take certain actions with respect to the
offer and sale by the Purchasers of shares of Series A Preferred Stock purchased
by the Purchasers and Common Stock issuable upon conversion of the Series A
Preferred Stock and issuable pursuant to the terms of the Series A Preferred
Stock. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>7 </FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><I><FONT face="Times New Roman" size=2>Reimbursement of
Expenses</FONT></I><FONT face="Times New Roman" size=2> </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>The Purchase Agreement
provides that the Company will reimburse the Purchasers&#146; external legal counsel
for up to $250,000 of their reasonable fees and expenses incurred in connection
with the Issuance, and the Company has separately agreed to pay half of the fees
of a financial consultant to Southeastern up to $20,000. No other fees were paid
by the Company to or on behalf of Southeastern or the Purchasers in connection
with the transactions contemplated by the Purchase Agreement. </FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Registration Rights
Agreement </FONT></B><B><FONT face="Times New Roman" size=2></FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>As noted above, at the
Closing, the Company, Southeastern and the Purchasers entered into a
Registration Rights Agreement, pursuant to which the Company will register under
the Securities Act and take certain actions with respect to the offer and sale
by the Purchasers of shares of Series A Preferred Stock purchased by the
Purchasers and shares of Common Stock issuable upon conversion of the Series A
Preferred Stock and issuable pursuant to the terms of the Series A Preferred
Stock (the &#147;</FONT><U><FONT face="Times New Roman" size=2>registrable
securities</FONT></U><FONT face="Times New Roman" size=2>&#148;). </FONT></P>
<P align=justify><I><FONT face="Times New Roman" size=2>Shelf Registration and
Takedowns</FONT></I><FONT face="Times New Roman" size=2> </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>Within 90 days after the
Closing Date, the Company will prepare and file with the SEC a registration
statement on Form S-3 providing for the resale of the registrable securities
pursuant to an offering to be made on a continuous basis under Rule 415. Upon
the written demand of the relevant Purchaser(s), the Company will facilitate a
&#147;takedown&#148; of registrable securities off of the registration statement but the
Purchaser(s) may not, individually or collectively, make more than four demands
in the aggregate. Any demand for an underwritten offering of Series A Preferred
Stock will have an aggregate market value (based on the most recent closing
price of the Common Stock into which the Series A Preferred Stock is convertible
at the time of the demand) of at least $75 million. </FONT></P>
<P align=justify><I><FONT face="Times New Roman" size=2>Piggyback Rights
</FONT></I></P>
<P align=justify><FONT face="Times New Roman" size=2>The Purchasers are not
entitled to piggyback registration rights.</FONT></P>
<P align=justify><I><FONT face="Times New Roman" size=2>Transferability of
Registration Rights</FONT></I><FONT face="Times New Roman" size=2> </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>The Registration Rights
Agreement is binding upon the parties thereto and their successors and will
inure to the benefit of each Purchaser and its successors and permitted assigns.
Neither party may assign the Registration Rights Agreement without the prior
written consent of the other party.</FONT></P>
<P align=justify><I><FONT face="Times New Roman" size=2>Expenses of
Registration</FONT></I><FONT face="Times New Roman" size=2> </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>The Company will bear all
fees and expenses incident to the performance of the Registration Rights
Agreement including all registration and filing fees and related expenses, as
well as fees and expenses of persons retained by the Company to carry out its
obligations under the Registration Rights Agreement (including independent
public accountants). The Company will not bear any underwriters&#146;, brokers&#146; and
dealers&#146; discounts and commissions, transfer taxes or other similar fees
incurred by the Purchasers in connection with the sale of registrable
securities.</FONT></P>
<P align=justify><I><FONT face="Times New Roman" size=2>Indemnification
</FONT></I></P>
<P align=justify><FONT face="Times New Roman" size=2>Subject to certain
exceptions, the Company has agreed to indemnify each Purchaser, its officers,
directors, employees and affiliates, and each person that controls such
Purchaser and the officers, directors and employees of each such controlling
party, against all losses, claims, damages, liabilities, costs and expenses
arising out of or relating to any violation of securities laws or any untrue or
alleged untrue statement of material fact, or any omission or alleged omission
to state a material fact required to be stated, in any registration statement,
except to the extent such untrue statements or omissions are based solely upon
information regarding the relevant Purchaser(s) furnished in writing to the
Company by such Purchaser(s) expressly for use therein. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>8 </FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=2>DESCRIPTION OF THE ISSUED
SECURITIES </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The following is a summary
of the material terms and provisions of the Series A Preferred Stock as
contained in the Certificate of Designations. While we believe this summary
covers the material terms and provisions of the Series A Preferred Stock, we
encourage you to read the Certificate of Designations, which is attached hereto
as Exhibit A to the Written Consent (</FONT><U><FONT face="Times New Roman" size=2>Annex A</FONT></U><FONT face="Times New Roman" size=2> to this
Information Statement)</FONT><B><I><FONT face="Times New Roman" size=2>
</FONT></I></B><FONT face="Times New Roman" size=2>and was included as Exhibit
3.1 to the Current Report on Form 8-K filed by the Company on November
[&#9679;], 2016. For more information about accessing this Current Report on Form
8-K and the other information we file with the SEC, please see &#147;Where You Can
Find More Information&#148; below. </FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Dividends</FONT></B><B><FONT face="Times New Roman" size=2>
</FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>Holders of Series A
Preferred Stock are entitled to receive cash dividends in an amount equal to the
dividend rate of 5.50% of the liquidation preference of $100.00 per share of
Series A Preferred Stock (the &#147;</FONT><U><FONT face="Times New Roman" size=2>liquidation preference</FONT></U><FONT face="Times New Roman" size=2>&#148;).
Dividends on the Series A Preferred Stock cumulate quarterly on January 15,
April 15, July 15 and October 15 of each year, commencing January 15, 2017, and
accumulate from the most recent date dividends were paid, and if no dividends
have been paid, from the first date on which the Series A Preferred Stock is
issued (the &#147;</FONT><U><FONT face="Times New Roman" size=2>original
issue date</FONT></U><FONT face="Times New Roman" size=2>&#148;). Dividends on the Series A Preferred Stock will be paid in cash if the
Company has funds legally available for payment and the Board, or an authorized
committee thereof, declares a cash dividend payable.</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>Prior to
the</FONT><B><I><FONT face="Times New Roman" size=2> </FONT></I></B><FONT face="Times New Roman" size=2>5<SUP>th</SUP> anniversary of the original issue
date (the &#147;</FONT><U><FONT face="Times New Roman" size=2>mandatory redemption
date</FONT></U><FONT face="Times New Roman" size=2>&#148;), unless all accumulated
and unpaid dividends on the Series A Preferred Stock have been paid in full or a
sum for such amounts has been set aside for payment, the Company may not declare
dividends on shares of Common Stock or any other shares of the Company&#146;s stock
ranking junior or equal to the Series A Preferred Stock and may not purchase,
redeem or otherwise acquire such shares, subject to certain customary
exceptions. </FONT><I><FONT face="Times New Roman" size=2></FONT></I></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Ranking</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The Series A Preferred
Stock ranks senior, as to payment of dividends and distributions of assets upon
the liquidation, dissolution or winding up of Company, to the Company&#146;s Common
Stock and any shares of capital stock of the Company not expressly ranking
senior to or </FONT><I><FONT face="Times New Roman" size=2>pari
passu</FONT></I><FONT face="Times New Roman" size=2> with the Series A Preferred
Stock, and junior to all shares of capital stock of the Company issued in the
future, the terms of which expressly provide that such shares will rank senior
to the Series A Preferred Stock. </FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Voting
Rights</FONT></B><B><I><FONT face="Times New Roman" size=2> </FONT></I></B></P>
<P align=justify><FONT face="Times New Roman" size=2>Holders of Series A
Preferred Stock are entitled to vote upon all matters upon which holders of
Common Stock have the right to vote, and will be entitled to the number of votes
equal to the number of full shares of Common Stock into which such shares of
Series A Preferred Stock could be converted at the then applicable conversion
rate, at the record date, such votes to be counted together with shares of
Common Stock and not separately as a class, except that (i) for so long as any
Series A Preferred Stock remains outstanding, the affirmative vote of holders of
more than 66 2/3% of the outstanding shares of Series A Preferred Stock will be
required to alter or amend the Certificate of Incorporation, the Certificate of
Designations, or the Bylaws, if such amendment would alter the rights and
preferences of the Series A Preferred Stock so as to adversely affect the
holders thereof and (ii) whenever dividends on the Series A Preferred Stock are
in arrears for six or more dividend periods, the holders of Series A Preferred
Stock (voting with holders of all other classes of preferred stock of the
Company whose voting rights are then exercisable) are entitled to vote for the
election of two additional directors in the next annual meeting and all
subsequent meetings until all accumulated dividends on such Series A Preferred
Stock and other voting preferred stock have been paid or set aside. If and when
all accumulated dividends have been paid on such Series A Preferred Stock and
other voting preferred stock, such rights of such holders of Series A Preferred
Stock and other voting preferred stock will immediately cease. </FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Redemption</FONT></B><B><FONT face="Times New Roman" size=2>
</FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>Subject to the NJBCA and
unless no shares of the Series A Preferred Stock are outstanding, on the
mandatory redemption date, the Company will redeem all shares of Series A
Preferred Stock at a redemption price equal to the liquidation preference plus
accrued and unpaid dividends to, but excluding, the redemption date.
</FONT><B><FONT face="Times New Roman" size=2></FONT></B></P>
<P align=center><FONT face="Times New Roman" size=2>9 </FONT></P>
<HR align=center width="100%" noShade size="2">

<!--PART 2-->
<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><B><FONT face="Times New Roman" size=2>Conversion</FONT></B><B><FONT face="Times New Roman" size=2>
</FONT></B></P>
<P align=justify><I><FONT face="Times New Roman" size=2>Optional
Conversion</FONT></I></P>
<P align=justify><FONT face="Times New Roman" size=2>Each holder of Series A
Preferred Stock will have the option at any time to convert any or all of such
holder&#146;s shares of Series A Preferred Stock at an initial conversion rate of
5.7471 shares of fully paid and non-assessable shares of Common Stock (subject
to adjustment as described in &#147;&#151;Anti-Dilution Adjustments&#148;
below) per share of Series A Preferred Stock and a cash payment in lieu of any
fractional shares of Common Stock. Prior to the effectiveness of the Actions,
shares of Series A Preferred Stock are not convertible, in the aggregate, into
more than 19.99% of the shares of Common Stock outstanding on the original issue
date, but are freely convertible thereafter.</FONT></P>
<P align=justify><I><FONT face="Times New Roman" size=2>Mandatory Conversion
</FONT></I></P>
<P align=justify><FONT face="Times New Roman" size=2>The Company has the right
at any time after the 2<SUP>nd</SUP> anniversary of the original issue date, to
cause all outstanding shares of Series A Preferred Stock to be automatically
converted into shares of Common Stock using the conversion rate then in effect,
with cash payment in lieu of fractional shares, if the closing price per share
of Common Stock equals or exceeds 125% of the conversion price using the
conversion rate then in effect for at least 45 trading days in a period of 60
consecutive trading days with the last trading day of such 60 day period ending
on the trading day immediately preceding the business day on which the Company
issues a press release announcing the mandatory conversion. Upon a mandatory
conversion, all rights of the holders of Series A Preferred Stock will terminate
except for the right to receive the whole shares of Common Stock issuable upon
conversion, cash payment in lieu of any fractional shares and a partial payment
of any accrued and unpaid dividend. Standard notice provisions as set forth in
the Certificate of Designations apply.</FONT></P>
<P align=justify><I><FONT face="Times New Roman" size=2>Conversion upon a
Fundamental Change </FONT></I></P>
<P align=justify><FONT face="Times New Roman" size=2>If (i) subject to certain
exceptions, a person or a group beneficially owns more than 50% of the voting
power of the Company (a &#147;</FONT><U><FONT face="Times New Roman" size=2>change of
control</FONT></U><FONT face="Times New Roman" size=2>&#148;); (ii) the Company
consummates any recapitalization, reclassification of Common Stock or any sale
or transfer of all or substantially all of the consolidated assets of the
Company and its subsidiaries; (iii) the Common Stock ceases to be listed on the
NYSE, NASDAQ Global Select Market or the NASDAQ Global Market; or (iv) our
shareholders approve any plan or proposal for the liquidation or dissolution of
the Company (each of (i) through (iv), a &#147;</FONT><U><FONT face="Times New Roman" size=2>fundamental change</FONT></U><FONT face="Times New Roman" size=2>&#148;)
(provided that any transaction whereby at least 90% of the consideration to be
received by holders of Common Stock consists of shares of common stock that are
or will be listed on the NYSE, NASDAQ Global Select Market or the NASDAQ Global
Market as a result of which the Series A Preferred Stock becomes convertible
into such consideration will not be considered a fundamental change), the
holders of Series A Preferred Stock will receive for each share of Series A
Preferred Stock converted during a specified window either (a) a number of
shares of Common Stock equal to the then-applicable conversion rate plus an
additional number of shares of Common Stock as determined by reference to a
make-whole premium chart specified in the Certificate of Designations or (b) a
number of shares of Common Stock equal to the conversion rate increased to equal
the sum of the liquidation preference of Series A Preferred Stock plus all
accumulated and unpaid dividends to the settlement date of the conversion
divided by the market value of the Common Stock (defined as the volume weighted
average price of the Common Stock during the 15 consecutive trading day period
ending on the date of such conversion); </FONT><U><FONT face="Times New Roman" size=2>provided</FONT></U><FONT face="Times New Roman" size=2> that the
conversion rate used in clause (b) above will not exceed 10.3448 shares of
Common Stock per share of Series A Preferred Stock. In addition to the shares of
Common Stock received as described above, each converting holder will have the
right to receive a cash payment of all accrued, accumulated and unpaid dividends
on such shares of Series A Preferred Stock for all dividend periods prior to the
dividend payment date immediately preceding such conversion date as long as the
Company is then legally permitted to pay such dividends. </FONT><B><I><FONT face="Times New Roman" size=2></FONT></I></B></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Anti-Dilution
Adjustments</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The conversion rate of the
Series A Preferred Stock is subject to certain anti-dilution adjustments. These
anti-dilution adjustments, as described in the Certificate of Designations, will
apply if: </FONT><B><I><FONT face="Times New Roman" size=2></FONT></I></B></P>

<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" width="100%" border=0>

  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="1%"><FONT size=2 face="Times New Roman">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="98%">
      <P align=justify><FONT face="Times New Roman" size=2>the Company exclusively issues shares of
      Common Stock as a dividend or distribution on all shares of Common Stock,
      or if the Company effects a share split or share
  combination;</FONT></P></TD></TR>
  <TR>
    <TD vAlign=top width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD vAlign=top width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD vAlign=top width="98%"></TD></TR>
  <TR>
    <TD vAlign=top width="100%" colSpan=3>
      <P align=center><FONT face="Times New Roman" size=2>10
  </FONT></P></TD></TR></TABLE><br>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>ii.</FONT></TD>
    <TD WIDTH="100%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>the Company
      distributes to all or substantially all holders of Common Stock any rights
      or warrants entitling them to purchase or subscribe for shares of Common
      Stock at a price per share that is less than the average of the closing
      price per share of Common Stock over the 10 consecutive trading day period
      ending on the trading day immediately preceding the dividend ex-date as
      determined by the exchange or market that Common Stock trades
  on;</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD WIDTH="100%" STYLE="text-align: justify"></TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>iii.</FONT></TD>
    <TD WIDTH="100%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>the Company makes
      distributions to all or substantially all holders of Common Stock
      consisting of its capital stock, evidence of indebtedness or other assets,
      excluding dividends or other distributions (including share splits),
      rights, options or warrants as to which an adjustment is effected in
      clause (i) or (ii) above or (vi) below and dividends or other
      distributions covered by (iv) below and subject to certain other
      exceptions;</FONT></TD></TR>
  <TR>
    <TD noWrap></TD>
    <TD width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>iv.</FONT></TD>
    <TD WIDTH="100%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>the Company makes any
      cash dividends or distribution to all or substantially all holders of
      Common Stock;</FONT></TD></TR>
  <TR>
    <TD noWrap></TD>
    <TD width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>v.</FONT></TD>
    <TD WIDTH="100%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>the liabilities
      relating to the remediation of environmental conditions at Eastman
      Business Park exceed $99 million and the Company (1) is obligated to make
      a cash payment in accordance with the Amended and Restated Settlement
      Agreement, dated as of June 17, 2013 and amended and restated as of August
      6, 2013 (and as may be further amended, restated, modified or supplemented
      from time to time), by and among the Company and the New York State
      Department of Environmental Conservation and the New York State Urban
      Development Corporation, or (2) establishes a reserve with respect to an
      obligation described in the preceding clause, and such cash payment or
      reserve is greater than or equal to $5 million; and</FONT></TD></TR>
  <TR>
    <TD noWrap></TD>
    <TD width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>vi.</FONT></TD>
    <TD WIDTH="100%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>the Company or any of
      its subsidiaries makes a payment in respect of a tender offer or exchange
      offer for Common Stock and the cash and other consideration payable under
      such tender offer or exchange offer exceeds the average closing price per
      share of Common Stock over 10 consecutive trading days commencing on the
      trading day immediately following the last day tenders and exchanges may
      be made.</FONT></TD></TR></TABLE>
<P align=justify><FONT face="Times New Roman" size=2>In addition to the
adjustments provided above, to the extent permitted by applicable law and
subject to the applicable rules of the NYSE, the Company may (but is not
required to) from time to time increase the conversion rate for a period of at
least 20 business days or longer if the increase is irrevocable during such
period and the Board determines that such increase would be in the Company&#146;s
best interest.</FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Reorganization
Events</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>In the event of: (i) any
recapitalization, reclassification or change of Common Stock; (ii) any
consolidation, merger or combination involving the Company; (iii) any sale,
lease or other transfer to a third party of the consolidated assets of the
Company and the Company&#146;s subsidiaries substantially as an entirety; or (iv) any
statutory share exchange, in each case, as a result of which Common Stock is
converted into, or exchanged for, stock, other securities or other property
(each, referred to as a &#147;</FONT><U><FONT face="Times New Roman" size=2>reorganization event</FONT></U><FONT face="Times New Roman" size=2>&#148;),
each share of the Series A Preferred Stock outstanding immediately prior to such
reorganization event will become convertible into the kind and amount of
securities, cash and other property that a holder of a number of shares of
Common Stock equal to the conversion rate per share of the Series A Preferred
Stock prior to the reorganization event would have owned or been entitled to
receive upon the reorganization event. Upon the occurrence of any reorganization
event, holders of Series A Preferred Stock may elect to receive for each share
of Series A Preferred Stock shares of Common Stock equal to the conversion rate
increased to equal the liquidation preference plus all accumulated and unpaid
dividends to the settlement date of the conversion divided by the market value
of Common Stock; </FONT><U><FONT face="Times New Roman" size=2>provided</FONT></U><FONT face="Times New Roman" size=2> that the
conversion rate used will not exceed 10.3448 shares of Common Stock per share of
Series A Preferred Stock (subject to adjustment as described in &#147;&#151;Anti-Dilution Adjustments&#148; above). In the event of a reorganization event
where (i) the price per share of Common Stock that would have been received by a
holder of Series A Preferred Stock upon a reorganization event (using the
conversion rate prior to the reorganization event) is below $14.50 and there is
a change of control or (ii) when there is a fundamental change, the Company will
have the right to require holders of the Series A Preferred Stock to convert
each share of the Series A Preferred Stock outstanding immediately prior to such
reorganization event into a number of shares of Common Stock equal to the
conversion rate which will be increased to equal the sum of the liquidation
preference plus all accumulated and unpaid dividends divided by the market value
of Common Stock; </FONT><U><FONT face="Times New Roman" size=2>provided</FONT></U><FONT face="Times New Roman" size=2> that such
conversion rate will not exceed 20.6897 shares of Common <FONT face="Times New Roman" size=2>Stock per share of Series A Preferred Stock
(subject to adjustment as described in &#147;&#151;Anti-Dilution Adjustments&#148;
above).</FONT><B><I><FONT face="Times New Roman" size=2> </FONT></I></B><FONT face="Times New Roman" size=2></FONT></FONT></P>
<P align=center><FONT face="Times New Roman" size=2>11</FONT></P>
<HR align=center width="100%" noShade size="2">



<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=2>POSSIBLE EFFECTS OF THE
ISSUANCE </FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Effect on Trading
Price</FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The Issuance may have a
positive or negative effect on the trading price of Common Stock. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>In connection with the
Issuance, we entered into the Registration Rights Agreement. The Registration
Rights Agreement provides for customary registration rights, including shelf
registration rights. These registration rights will facilitate the resale of
shares of Series A Preferred Stock and Common Stock into the public market and,
if the Purchasers convert and sell shares, increase the number of shares of
Common Stock available for public trading. The potential that the Purchasers
would resell the shares of Series A Preferred Stock or Common Stock on an
as-converted basis could create a market overhang that could exert downward
pressure on the trading price of the Common Stock.</FONT><B><FONT face="Times New Roman" size=2> </FONT></B><FONT face="Times New Roman" size=2></FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>However, as noted above,
the Company used the net proceeds from the Issuance, together with cash on hand,
to prepay all of the outstanding loans under the Company&#146;s Second Lien Credit
Agreement. This immediately reduced cash payable for interest, improving cash
flow for the Company, which may have a positive effect on the trading price of
Common Stock.</FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Dilution </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The Series A Preferred
Stock is convertible into shares of Common Stock (as described in
&#147;Description of the Issued Securities&#151;Conversion&#148; above). As a result of
the conversion of any issued and outstanding Series A Preferred Stock, our
existing shareholders will own a smaller percentage of our outstanding Common
Stock. Based on the capitalization of the Company as of
November</FONT><B><I><FONT face="Times New Roman" size=2> </FONT></I></B><FONT face="Times New Roman" size=2>7, 2016, and the initial conversion rate of 5.7471
shares of Common Stock per share of Series A Preferred Stock, the conversion of
all shares of Series A Preferred Stock would result in the holders thereof
owning approximately 21% of our outstanding Common Stock after giving effect to
such conversion. This would amount to a dilution of approximately 21% to
existing holders of Common Stock. </FONT><B><I><FONT face="Times New Roman" size=2></FONT></I></B><FONT face="Times New Roman" size=2>Further, additional
shares of Common Stock may be issuable pursuant to certain other features of the
Series A Preferred Stock, with such issuances being further dilutive to existing
holders of Common Stock. </FONT><B><FONT face="Times New Roman" size=2></FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>If Series A Preferred Stock
is converted into Common Stock, holders of such converted Common Stock will be
entitled to the same dividend and distribution rights as holders of the Common
Stock currently authorized and outstanding. As such, another dilutive effect
resulting from the conversion of any issued and outstanding shares of Series A
Preferred Stock will be a dilution to dividends and distributions. For more
information, see &#147;Description of the Issued Securities</FONT><I><FONT face="Times New Roman" size=2>&#148;</FONT></I><FONT face="Times New Roman" size=2>
above. </FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Concentration of
Ownership in the Purchasers and Board Nominations </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The Purchasers are entitled
to vote upon all matters upon which holders of Common Stock have the right to
vote and are entitled to the number of votes equal to the number of full shares
of Common Stock into which such shares of Series A Preferred Stock could be
converted at the then applicable conversion rate (subject to the Conversion Cap,
if applicable). Accordingly, following the 20 calendar day period from the
mailing of this Information Statement, the Purchasers will hold approximately
21% of the voting power of the Company on an as-converted basis. As a result,
following the Issuance, the Purchasers may have the ability to influence future
actions by the Company requiring shareholder approval.</FONT></P>
<P align=center><FONT face="Times New Roman" size=2>12</FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><FONT face="Times New Roman" size=2>Further, the Purchase
Agreement provides that the Purchasers, beginning at the first annual meeting of
shareholders of the Company following the Closing and for as long as the
Purchasers hold any shares of Series A Preferred Stock, shall be entitled to
nominate for election (collectively and not individually) at the Company&#146;s
annual meeting of shareholders a number of directors to the Board commensurate
with their ownership percentage of Common Stock on an as-converted basis.
Accordingly, it is expected that the Purchasers will be able to nominate two
directors to the Board at the Company&#146;s next annual meeting of shareholders,
assuming the Purchasers retain ownership of their shares of Series A Preferred
Stock. The Purchase Agreement also provides the Purchasers (collectively and not
individually) the right to fill vacancies on the Board created by a designee of
the Purchasers ceasing to serve on the Board. The nomination and other
rights regarding the Board granted to the Purchasers pursuant to the terms of
the Purchase Agreement are not transferrable to any other person. Also, whenever
dividends on the Series A Preferred Stock are in arrears for six or more
dividend periods, the holders of Series A Preferred Stock (voting with holders
of all other classes of preferred stock of the Company whose voting rights are
then exercisable) are entitled to vote for the election of two additional
directors at the Company&#146;s next annual meeting and all subsequent meetings until
all accumulated dividends on such Series A Preferred Stock and other voting
preferred stock have been paid or set aside (during which time the number of
directors that the Purchasers are entitled to nominate under the Purchase
Agreement will be reduced by two). As a result, the potential presence of
directors on the Board nominated by the Purchasers or elected by the holders of
Series A Preferred Stock would enable the Purchasers or the holders of Series A
Preferred Stock to influence the composition of the Board and, in turn,
potentially influence and impact future actions taken by the Board. </FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Rights of Investors
</FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The rights and privileges
associated with the Common Stock issued upon conversion of any issued and
outstanding Series A Preferred Stock (and any additional shares of Common Stock
that are issued pursuant to the terms of the Series A Preferred Stock) will be
identical to the rights and privileges associated with the Common Stock held by
our existing holders of Common Stock, including voting rights. Upon completion
of any conversion, all rights with respect to any issued Series A Preferred
Stock will terminate, and all shares of Series A Preferred Stock will be
cancelled and no further dividends will accrue thereon.</FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Reservation of Common
Stock for Issuance </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>Holders of Common Stock
will not realize any dilution in their ownership or voting rights solely as a
result of the reservation of any shares of Common Stock for issuance upon
conversion of the Series A Preferred Stock or for issuance of additional shares
of Common Stock pursuant to certain other features of the Series A Preferred
Stock or any increase in authorized shares of Common Stock due to the Issuance,
but will experience dilution to the extent additional shares of Common Stock are
issued in the future as described above.</FONT><FONT face="Times New Roman" size=2> </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>13</FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P STYLE="text-align: center"><B><FONT face="Times New Roman" size=2>VOTE REQUIRED AND
INFORMATION ON VOTING SHAREHOLDERS </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>As of the date of the
Written Consent and the Record Date, the Company had 42,359,022 shares of Common
Stock issued and outstanding and entitled to vote, which are entitled to one
vote per share. On November 7, 2016, the following Voting Shareholders owning a
total of 21,681,459 shares of Common Stock, which represented approximately 51%
of the total number of voting shares outstanding on the Record Date, executed
and delivered the Written Consent. The Voting Shareholders&#146; names, beneficial
holder and affiliation, and holdings are as follows:</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-top: Black 1.5pt solid; text-align: center; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-top: Black 1.5pt solid; border-left: #000000 1pt solid; text-align: center; width: 55%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-top: Black 1.5pt solid; border-left: #000000 1pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP COLSPAN="2" STYLE="border-top: Black 1.5pt solid; border-left: Black 1pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Percent of</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: center; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: center; width: 55%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Number of</FONT></B></TD>
    <TD NOWRAP COLSPAN="2" STYLE="border-left: Black 1pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Total</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: center; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: center; width: 55%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Voting</FONT></B></TD>
    <TD NOWRAP COLSPAN="2" STYLE="border-left: Black 1pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Voting</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: Black 1.5pt solid; text-align: center; width: 25%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Name</FONT></B></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: Black 1.5pt solid; text-align: center; width: 55%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Beneficial Holder and Affiliation</FONT></B></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: Black 1.5pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Shares</FONT></B></TD>
    <TD NOWRAP COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; border-left: Black 1pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Shares</FONT></B></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >GSO SPECIAL SITUATIONS</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >Blackstone Holdings I L.P., et
      al<SUP>(1)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >MASTER FUND LIMITED</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >c/o The Blackstone Group L.P.</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >PARTNERSHIP</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >345 Park Avenue</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10154</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >6,103,867</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-right: 0pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >14.4</FONT></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >GSO CREDIT-A PARTNERS LP</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >Blackstone Holdings I L.P., et
      al<SUP>(1)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >c/o The Blackstone Group L.P.</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >345 Park Avenue</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10154</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >1,226,470</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-right: 0pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >2.9</FONT></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >GSO PALMETTO</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >Blackstone Holdings I L.P., et
      al<SUP>(1)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >OPPORTUNISTIC INVESTMENT</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >c/o The Blackstone Group L.P.</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >PARTNERS LP</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >345 Park Avenue</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10154</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >986,236</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-right: 0pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >2.3</FONT></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >GSO CACTUS CREDIT</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >Blackstone Holdings I L.P., et
      al<SUP>(1)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >OPPORTUNITIES FUND LP</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >c/o The Blackstone Group L.P.</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >345 Park Avenue</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10154</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >171,471</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-right: 0pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >0.4</FONT></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BLUEMOUNTAIN CREDIT</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BlueMountain Capital Management,</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >ALTERNATIVES MASTER FUND</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >LLC, et al<SUP>(2)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >LP</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >280 Park Avenue, 12th Floor</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10017</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >2,991,266</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-right: 0pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >7.1</FONT></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BLUEMOUNTAIN CREDIT</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">BlueMountain <FONT face="Times New Roman" >Capital Management,</FONT></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >OPPORTUNITIES MASTER FUND</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">LLC, et al<sup>(2)</sup></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >I LP</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">280 Park Avenue, 12th Floor</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">New York, New
      York 10017</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">1,907,698</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-right: 0pt; padding-left: 0pt"><FONT size=2 face="Times New Roman">4.5</FONT></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"><FONT size=2 face="Times New Roman">%</FONT></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BLUEMOUNTAIN MONTENVERS</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BlueMountain Capital Management,</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >MASTER FUND SCA SICAV-SIF</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >LLC, et al<SUP>(2)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >280 Park Avenue, 12th Floor</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10017</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >677,792</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-right: 0pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >1.6</FONT></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BLUE MOUNTAIN SUMMIT</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BlueMountain Capital Management,</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >TRADING LP</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >LLC, et al<SUP>(2)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >280 Park Avenue, 12th Floor</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10017</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >485,690</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-right: 0pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >1.2</FONT></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BLUEMOUNTAIN DISTRESSED</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BlueMountain Capital Management,</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >MASTER FUND LP</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >LLC, et al<SUP>(2)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >280 Park Avenue, 12th Floor</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-right: 0pt; padding-left: 0pt"></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10017</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >353,537</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-right: 0pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >0.8</FONT></TD>
    <TD NOWRAP STYLE="border-right: Black 1pt none; border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt; padding-left: 0pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR></TABLE><BR>
<P align=center><FONT face="Times New Roman" size=2>14</FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-top: Black 1.5pt solid; text-align: center; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-top: Black 1.5pt solid; border-left: #000000 1pt solid; text-align: center; width: 55%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-top: Black 1.5pt solid; border-left: #000000 1pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP COLSPAN="2" STYLE="border-top: Black 1.5pt solid; border-left: Black 1pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Percent of</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: center; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: center; width: 55%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Number of</FONT></B></TD>
    <TD NOWRAP COLSPAN="2" STYLE="border-left: Black 1pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Total</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: center; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: center; width: 55%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Voting</FONT></B></TD>
    <TD NOWRAP COLSPAN="2" STYLE="border-left: Black 1pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Voting</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: Black 1.5pt solid; text-align: center; width: 25%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Name</FONT></B></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: Black 1.5pt solid; text-align: center; width: 55%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Beneficial Holder and Affiliation</FONT></B></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: Black 1.5pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Shares</FONT></B></TD>
    <TD NOWRAP COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; border-left: Black 1pt solid; text-align: center; width: 10%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Shares</FONT></B></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BLUEMOUNTAIN TIMBERLINE</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BlueMountain Capital Management,</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >LTD</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >LLC, et al<SUP>(2)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >280 Park Avenue, 12th Floor</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10017</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >325,159</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-left: 4pt"><FONT face="Times New Roman" size=2 >0.8</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BLUEMOUNTAIN STRATEGIC</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BlueMountain Capital Management,</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >CREDIT MASTER FUND LP</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >LLC, et al<SUP>(2)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >280 Park Avenue, 12th Floor</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10017</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >264,865</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-left: 4pt"><FONT face="Times New Roman" size=2 >0.6</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BLUEMOUNTAIN KICKING</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BlueMountain Capital Management,</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >HORSE FUND LP</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >LLC, et al<SUP>(2)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >280 Park Avenue, 12th Floor</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10017</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >251,971</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-left: 4pt"><FONT face="Times New Roman" size=2 >0.6</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BLUEMOUNTAIN GUADALUPE</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BlueMountain Capital Management,</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >PEAK FUND LP</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >LLC, et al<SUP>(2)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >280 Park Avenue, 12th Floor</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10017</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >191,428</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-left: 4pt"><FONT face="Times New Roman" size=2 >0.5</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >MOMAR CORPORATION</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >Moses Marx<SUP>(3)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >160 Broadway</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10038</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >3,139,741</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-left: 4pt"><FONT face="Times New Roman" size=2 >7.4</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >UNITED EQUITIES</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >Moses Marx<SUP>(3)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >COMMODITIES COMPANY</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >160 Broadway</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10038</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >1,343,714</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-left: 4pt"><FONT face="Times New Roman" size=2 >3.2</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >GEORGE KARFUNKEL</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >George Karfunkel<SUP>(4)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >c/o The Sabr Group</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >126 East 56<SUP>th </SUP></FONT><FONT face="Times New Roman" size=2 >Street,
      15<SUP>th </SUP></FONT><FONT face="Times New Roman" size=2 >Floor</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 10%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; text-align: left; width: 9%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10022</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >1,260,554</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-left: 4pt"><FONT face="Times New Roman" size=2 >3.0</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 25%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >TOTAL</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 55%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 10%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >21,681,459</FONT></TD>
    <TD NOWRAP STYLE="border-left: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: right; width: 9%; padding-left: 4pt"><FONT face="Times New Roman" size=2 >51.2</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR></TABLE><BR>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD style="BORDER-RIGHT: #ffffff 4pt solid" vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(1)</SUP></FONT></TD>
    <TD ALIGN="LEFT" WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>See the tables included under &#147;Common Stock
      Ownership of Directors, Executive Officers and Certain Shareholders&#148; below
      for additional information regarding Blackstone Holdings I L.P.&#146;s
      ownership of Common Stock and Jason New&#146;s affiliation with Blackstone
      Holdings I L.P.</FONT></TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #ffffff 4pt solid" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #ffffff 4pt solid" vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(2)</SUP></FONT></TD>
    <TD ALIGN="LEFT" WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>See the tables included under &#147;Common Stock
      Ownership of Directors, Executive Officers and Certain Shareholders&#148; below
      for additional information regarding BlueMountain Capital Management,
      LLC&#146;s (&#147;</FONT><U><FONT face="Times New Roman" size=2>BlueMountain</FONT></U><FONT face="Times New Roman" size=2>&#148;)
      ownership of Common Stock and Derek Smith&#146;s affiliation with
      BlueMountain.</FONT></TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #ffffff 4pt solid" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #ffffff 4pt solid" vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(3)</SUP></FONT></TD>
    <TD ALIGN="LEFT" WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>See the table &#147;Beneficial Security Ownership
      of More Than 5% of the Company&#146;s Common Shares&#148; included under &#147;Common
      Stock Ownership of Directors, Executive Officers and Certain Shareholders&#148;
      below for additional information regarding Moses Marx&#146;s ownership of
      Common Stock.</FONT></TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #ffffff 4pt solid" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #ffffff 4pt solid" vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(4)</SUP></FONT></TD>
    <TD ALIGN="LEFT" WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>See the table &#147;Beneficial Security Ownership
      of Directors and Executive Officers&#148; included under &#147;Common Stock
      Ownership of Directors, Executive Officers and Certain Shareholders&#148; below
      for additional information regarding George Karfunkel&#146;s ownership of
      Common Stock. George Karfunkel is a member of the
  Board.</FONT></TD></TR></TABLE>
<P align=center><FONT face="Times New Roman" size=2>15</FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=2>COMMON STOCK OWNERSHIP OF
DIRECTORS, EXECUTIVE OFFICERS AND <BR>CERTAIN SHAREHOLDERS</FONT></B><FONT face="Times New Roman" size=2><SUP> </SUP></FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>We have provided stock
ownership tables below that contain certain information about shareholders whom
we believe, in each case as of the Record Date, are the beneficial owners of
more than 5% of our outstanding Common Stock, as well as information regarding
stock ownership by our directors, named executive officers and our directors and
executive officers as a group. Except as described below, as of the Record Date,
we know of no person that beneficially owns more than 5% of our outstanding
Common Stock, based solely upon filings made with the SEC. </FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Beneficial Security
Ownership of More Than 5% of the Company&#146;s Common Shares </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The table below presents
certain information as of November 7, 2016 (the Record Date) regarding the
persons known to us to be the beneficial owner of more than 5% of the
outstanding shares of Common Stock, with percentages based on 42,359,022 shares
outstanding.</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-top: #000000 1.5pt solid; border-right: #000000 1pt solid; text-align: center; width: 91%; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD COLSPAN="2" NOWRAP STYLE="border-top: #000000 1.5pt solid; border-right: #000000 1pt solid; text-align: center; width: 4%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Number of Common Shares</FONT></B></TD>
    <TD COLSPAN="2" NOWRAP STYLE="border-top: #000000 1.5pt solid; text-align: center; width: 4%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Percent of
  Class</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: center; width: 91%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Name and Address of
      Beneficial Owner</FONT></B></TD>
    <TD COLSPAN="2" NOWRAP STYLE="border-right: #000000 1pt solid; text-align: center; width: 4%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Beneficially
    Owned</FONT></B></TD>
    <TD COLSPAN="2" NOWRAP STYLE="text-align: center; width: 4%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2 >Beneficially Owned</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-top: #000000 1.5pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >Blackstone
      Holdings I L.P., et al</FONT></TD>
    <TD style="BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1pt solid" vAlign=middle noWrap align=left width="3%" bgColor=#cceeff rowSpan=4><FONT face="Times New Roman" size=2 >&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;8,938,916</FONT></TD>
    <TD NOWRAP ROWSPAN="4" STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; border-top: #000000 1.5pt solid; vertical-align: middle; text-align: left; width: 1%; background-color: #cceeff; padding-right: 4pt"><FONT face="Times New Roman" size=2 ><SUP>(1)</SUP></FONT></TD>
    <TD style="BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1pt solid" vAlign=middle noWrap align=left width="3%" bgColor=#cceeff rowSpan=4><FONT face="Times New Roman" size=2 >&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;21.1</FONT></TD>
    <TD NOWRAP ROWSPAN="4" STYLE="border-top: #000000 1.5pt solid; border-bottom: #000000 1pt solid; vertical-align: middle; text-align: left; width: 1%; background-color: #cceeff; padding-right: 4pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >c/o The Blackstone Group L.P.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >345 Park Avenue</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10154</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >BlueMountain Capital Management, LLC, et
      al</FONT></TD>
    <TD noWrap align=left width="3%"></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"></TD>
    <TD noWrap align=left width="3%"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >280 Park Avenue, 12th Floor</FONT></TD>
    <TD noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >7,960,764</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"><FONT face="Times New Roman" size=2 ><SUP>(2)</SUP></FONT></TD>
    <TD noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >18.6</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10017</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="3%"></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="3%"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >Moses Marx</FONT></TD>
    <TD noWrap align=left width="3%" bgColor=#cceeff></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 1%; background-color: #cceeff; padding-right: 4pt"></TD>
    <TD noWrap align=left width="3%" bgColor=#cceeff></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #cceeff; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >160 Broadway</FONT></TD>
    <TD noWrap align=right width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2 >5,277,832</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 1%; background-color: #cceeff; padding-right: 4pt"><FONT face="Times New Roman" size=2 ><SUP>(3)</SUP></FONT></TD>
    <TD noWrap align=right width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2 >12.4</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #cceeff; padding-right: 4pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10038</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="3%" bgColor=#cceeff></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #cceeff; padding-right: 4pt"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="3%" bgColor=#cceeff></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #cceeff; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >Franklin Mutual Advisers, LLC</FONT></TD>
    <TD noWrap align=left width="3%"></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"></TD>
    <TD noWrap align=left width="3%"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >101 John F. Kennedy Parkway</FONT></TD>
    <TD noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >3,825,309</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"><FONT face="Times New Roman" size=2 ><SUP>(4)</SUP></FONT></TD>
    <TD noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >9.0</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-right: 4pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >Short Hills,
      NJ 07078-2789</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="3%"></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="3%"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >The George Karfunkel 2007 Grantor Retained
      Annuity</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=middle noWrap align=right width="3%" bgColor=#cceeff rowSpan=6><FONT face="Times New Roman" size=2 >2,341,830</FONT></TD>
    <TD NOWRAP ROWSPAN="6" STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; vertical-align: middle; text-align: left; width: 1%; background-color: #cceeff; padding-right: 4pt"><FONT face="Times New Roman" size=2 ><SUP>(5)</SUP></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=middle noWrap align=right width="3%" bgColor=#cceeff rowSpan=6><FONT face="Times New Roman" size=2 >5.5</FONT></TD>
    <TD NOWRAP ROWSPAN="6" STYLE="border-bottom: #000000 1pt solid; vertical-align: middle; text-align: left; width: 1%; background-color: #cceeff; padding-right: 4pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >Trust #1</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >The George Karfunkel 2007 Grantor Retained
      Annuity</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >Trust #2</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >430 East 57<SUP>th </SUP></FONT><FONT face="Times New Roman" size=2 >Street</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2 >New York,
      New York 10022</FONT></TD></TR></TABLE><BR>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD style="BORDER-RIGHT: #ffffff 4pt solid" vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(1)</SUP></FONT></TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>Blackstone Holdings I
      L.P. reports sole voting and dispositive power with respect to 6,662,505
      shares of Common Stock. Based on a closing price of $13.99 per share of
      Common Stock on October 13, 2016, the amount shown does not include shares
      of Common Stock issuable upon the exercise of 172,912 net-share settled
      warrants to purchase shares of Common Stock that may be deemed to be
      beneficially owned by the reporting persons but that cannot be settled for
      shares of Common Stock pursuant to the terms thereof. This information is
      based on Amendment No. 5 to Schedule 13D filed with the SEC by Blackstone
      Holdings I, L.P., et al on October 18, 2016.</FONT></TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #ffffff 4pt solid" vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #ffffff 4pt solid" vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(2)</SUP></FONT></TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>BlueMountain serves as
      investment manager to various funds and reports shared voting and
      dispositive power with respect to 7,449,406 shares of Common Stock
      directly owned by the funds. This amount includes 511,358 net-share
      settled warrants to purchase shares of Common Stock. This information is
      based on Amendment No. 2 to Schedule 13D filed with the SEC on December 2,
      2014 by BlueMountain.</FONT></TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #ffffff 4pt solid" vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #ffffff 4pt solid" vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(3)</SUP></FONT></TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>Moses Marx reports sole
      voting and dispositive power over 3,139,741 shares, or 7.4%, of Common
      Stock held by Momar Corporation, of which Mr. Marx serves as president,
      and 1,504,449 shares held by United Equities Commodities Company, a
      private investment company of which Mr. Marx is a 99% general partner. The
      amount shown also includes 246,574 shares held directly by Mr. Marx,
      85,000 shares held by 111 John Realty Corp., in which Mr. Marx and his
      spouse hold a 50% interest, 6,030 shares held by Marneau Holding Company,
      in which <FONT face="Times New Roman" size=2>Mr. Marx holds a direct and
      indirect 75% interest and an aggregate of 296,038 net-share settled
      warrants to purchase shares of Common Stock. This information is based on
      the Schedule 13D filed jointly by Mr. Marx and Momar Corporation on
      September 13, 2013, and subsequent Section 16 reports filed with the SEC
      by Mr. Marx. </FONT></FONT></TD></TR></TABLE>
<P align=center><FONT face="Times New Roman" size=2>16</FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD style="BORDER-RIGHT: #ffffff 4pt solid" vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(4)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>Franklin Mutual Advisers, LLC reports sole
      voting and dispositive power with respect to all 3,825,309 shares.
      Franklin Mutual Quest Fund, a series of Franklin Mutual Series Funds and
      an investment company registered under the Investment Company Act of 1940,
      has an interest in all 3,825,309 shares (including 97,164 net-share
      settled warrants to purchase shares of Common Stock). This information is
      based on Amendment No. 1 to Schedule 13G filed with the SEC on February 2,
      2016 by Franklin Mutual Advisers, LLC, reporting beneficial ownership as
      of December 31, 2015.</FONT></TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #ffffff 4pt solid" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #ffffff 4pt solid" vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(5)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>The George Karfunkel 2007 Grantor Retained
      Annuity Trust #1 (Trust #1), The George Karfunkel 2007 Grantor Retained
      Annuity Trust #2 (Trust #2), and Jay M. Miller, the trustee of Trust #1
      and Trust #2, have sole voting and dispositive power with respect to
      2,189,078 shares and 152,752 net-share settled warrants to purchase shares
      of Common Stock. This information is based on the Schedule 13D filed with
      the SEC on September 13, 2013 by Trust #1 and Trust
  #2.</FONT></TD></TR></TABLE>
<P align=justify><B><FONT face="Times New Roman" size=2>Beneficial Security
Ownership of Directors and Executive Officers </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The table below presents
certain information as of November 7, 2016 (the Record Date) regarding shares of
Common Stock held by our directors, each of our named executive officers and all
directors and executive officers as a group. The address of each director and
named executive officer listed below is: c/o Eastman Kodak Company, 343 State
Street, Rochester, New York 14650.</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-top: #000000 1.5pt solid; border-right: Black 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 6pt"></TD>
    <TD NOWRAP COLSPAN="2" STYLE="border-top: #000000 1.5pt solid; border-right: Black 1pt solid; text-align: center; width: 4%"><B><FONT face="Times New Roman" size=2 >Number of Common
      Shares</FONT></B></TD>
    <TD style="BORDER-TOP: #000000 1.5pt solid" noWrap align=center width="4%" colSpan=2><B><FONT face="Times New Roman" size=2 >Percent of
  Class</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 91%; border-right: Black 1pt solid; padding-right: 4pt; padding-left: 6pt"><B><FONT face="Times New Roman" size=2 >Name of Beneficial Owner</FONT></B></TD>
    <TD NOWRAP COLSPAN="2" STYLE="text-align: center; width: 4%; border-right: Black 1pt solid"><B><FONT face="Times New Roman" size=2 >Beneficially Owned</FONT></B><B><FONT face="Times New Roman" size=2 ><SUP>(1)(3)</SUP></FONT></B></TD>
    <TD noWrap style="text-align: center" width="4%" colSpan=2><B><FONT face="Times New Roman" size=2 >Beneficially
      Owned<SUP>(1)(2)(3)</SUP></FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-top: #000000 1.5pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 4pt"><B><I><FONT face="Times New Roman" size=2 >Directors</FONT></I></B></TD>
    <TD style="BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="3%" bgColor=#cceeff></TD>
    <TD style="BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%" bgColor=#cceeff></TD>
    <TD style="BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="3%" bgColor=#cceeff></TD>
    <TD style="BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%" bgColor=#cceeff></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 6pt"><FONT face="Times New Roman" size=2 >Mark S.
      Burgess</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >&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;12,682</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"><FONT face="Times New Roman" size=2 ><SUP>(4)</SUP></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >--</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 6pt"><FONT face="Times New Roman" size=2 >Jeffrey J.
      Clarke<SUP>(5)</SUP></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2 >196,130</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2 ><SUP>(6)</SUP></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2 >--</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%" bgColor=#cceeff></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 6pt"><FONT face="Times New Roman" size=2 >James V.
      Continenza</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >0</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"><FONT face="Times New Roman" size=2 ><SUP>(7)</SUP></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >--</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 6pt"><FONT face="Times New Roman" size=2 >Matthew A.
      Doheny</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2 >0</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2 ><SUP>(8)</SUP></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2 >--</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%" bgColor=#cceeff></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 6pt"><FONT face="Times New Roman" size=2 >John A.
      Janitz</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >14,710</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >--</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 6pt"><FONT face="Times New Roman" size=2 >George
      Karfunkel</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2 >1,413,924</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2 ><SUP>(3)(9)</SUP></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2 >3.3</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #cceeff; padding-right: 4pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 6pt"><FONT face="Times New Roman" size=2 >Jason
      New</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"><FONT face="Times New Roman" size=2 ><sup>(10)</sup></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >--</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 6pt"><FONT face="Times New Roman" size=2 >William G.
      Parrett</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2 >26</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2 ><SUP>(11)</SUP></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2 >--</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%" bgColor=#cceeff></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 6pt"><FONT face="Times New Roman" size=2 >Derek
      Smith</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"><FONT face="Times New Roman" size=2><sup>(12)</sup></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >--</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="99%" bgColor=#cceeff colSpan=5 style=" padding-right: 4pt; padding-left: 4pt"><B><I><FONT face="Times New Roman" size=2 >Named Executive Officers</FONT></I></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 6pt"><FONT face="Times New Roman" size=2 >Philip
      Cullimore</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >20,068</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"><FONT face="Times New Roman" size=2 ><SUP>(13)</SUP></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >--</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 6pt"><FONT face="Times New Roman" size=2 >Brad W.
      Kruchten</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2 >83,800</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #cceeff; padding-right: 4pt"><FONT face="Times New Roman" size=2 ><SUP>(3)(14)</SUP></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2 >--</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%" bgColor=#cceeff></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 6pt"><FONT face="Times New Roman" size=2 >Eric-Yves
      Mahe</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >14,342</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"><FONT face="Times New Roman" size=2 ><SUP>(15)</SUP></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >--</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; background-color: #cceeff; padding-right: 4pt; padding-left: 6pt"><FONT face="Times New Roman" size=2 >John N.
      McMullen<SUP>(16)</SUP></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2 >21,269</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2 ><SUP>(16)</SUP></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2 >--</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%" bgColor=#cceeff></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 6pt"><B><FONT face="Times New Roman" size=2 >All directors and executive officers as a group
      (19</FONT></B></TD>
    <TD noWrap align=left width="3%"></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="3%"></TD>
    <TD noWrap align=left width="1%"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 91%; padding-right: 4pt; padding-left: 6pt"><B><FONT face="Times New Roman" size=2 >persons, including the above)</FONT></B></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >1,974,902</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"><FONT face="Times New Roman" size=2 ><SUP>(3)(17)</SUP></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="3%"><FONT face="Times New Roman" size=2 >&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.6</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-right: 4pt"><FONT face="Times New Roman" size=2 >%</FONT></TD></TR></TABLE><BR>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(1)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>Under the rules of the
      SEC, &#147;beneficial ownership&#148; is deemed to include shares for which an
      individual, directly or indirectly, has or shares voting or dispositive
      power, whether or not they are held for the individual&#146;s benefit, and
      includes shares that may be acquired within 60 days, including, but not
      limited to, the right to acquire shares by the exercise of options or
      warrants. Shares that may be acquired within 60 days are referred to in
      the footnotes to this table as &#147;presently exercisable options,&#148; &#147;presently
      exercisable warrants&#148; or restricted stock units (&#147;</FONT><U><FONT face="Times New Roman" size=2>RSUs</FONT></U><FONT face="Times New Roman" size=2>&#148;) that vest on a specific date. Percentages are based on
      42,359,022 shares outstanding except where the person has the right to
      receive shares within the next 60 days (as indicated in the other
      footnotes to this table), which <FONT face="Times New Roman" size=2>increases the number of shares owned by such person and the number
      of shares outstanding. Unless otherwise indicated in the other footnotes
      to this table, each shareholder named in the table has sole voting and
      investment power with respect to all of the shares shown as owned by the
      shareholder. </FONT></FONT></TD></TR></TABLE>
<P align=center><FONT face="Times New Roman" size=2>17</FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(2)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>We have omitted
      percentages of less than 1% from the table.</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(3)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>For Messrs. Karfunkel,
      Kruchten and certain executive officers who are not named executive
      officers, the amounts shown include 125% warrants to purchase shares of
      Common Stock at an exercise price of $14.93 and 135% warrants to purchase
      shares of Common Stock at an exercise price of $16.12. Each of these
      warrants entitles the holder to purchase one share of Common Stock;
      however, for each warrant exercised, the holder will receive a net share
      amount equal to the number of shares issuable upon the exercise multiplied
      by the closing sale price of Common Stock on the exercise date minus the
      exercise price, divided by the closing sale price, together with cash for
      any fractional shares. The shares shown and referred to in the other
      footnotes to this table regarding the warrants are subject to this
      net-share calculation.</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(4)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>Mr. Burgess has 2,608
      shares of phantom stock credited to his account under the Company&#146;s
      Deferred Compensation Plan for Directors.</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(5)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>Mr. Clarke is also a
      named executive officer.</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(6)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>The amount shown includes
      presently exercisable options to purchase 127,363 shares of Common
      Stock.</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(7)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>Mr. Continenza has 29,071
      shares of phantom stock credited to his account under the Company&#146;s
      Deferred Compensation Plan for Directors.</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(8)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>Mr. Doheny has 14,710
      shares of phantom stock credited to his account under the Company&#146;s
      Deferred Compensation Plan for Directors.</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(9)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>The amount shown includes
      presently exercisable warrants as follows: 125% warrants to purchase
      31,451 shares of Common Stock and 135% warrants to purchase 31,451 shares
      of Common Stock.</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(10)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>Certain funds or accounts
      managed, advised or sub-advised by GSO Capital Partners LP
      (&#147;</FONT><U><FONT face="Times New Roman" size=2>GSO</FONT></U><FONT face="Times New Roman" size=2>&#148;) own beneficial interests in our company,
      including the shares of Common Stock and warrants reported by Blackstone
      Holdings I L.P. in the table &#147;Beneficial Security Ownership of More than
      5% of the Company&#146;s Common Shares.&#148; GSO makes investment decisions through
      committees composed of senior managing directors and senior management.
      Mr. New is a Senior Managing Director of GSO. Mr. New disclaims beneficial
      ownership of these shares.</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(11)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>The amount shown
      represents presently exercisable warrants as follows: 125% warrants to
      purchase 13 shares of Common Stock and 135% warrants to purchase 13 shares
      of Common Stock.</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(12)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>Various private funds
      managed by BlueMountain hold the 7,960,764 shares (inclusive of warrants)
      reported in the table &#147;Beneficial Security Ownership of More Than 5% of
      the Company&#146;s Common Shares.&#148; Each fund has delegated voting and
      investment power of its investments, including the 7,960,764 shares, to
      BlueMountain, which is exercised by BlueMountain&#146;s Investment Committee.
      Mr. Smith is a member of the Investment Committee.</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(13)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>The amount shown includes
      presently exercisable options to purchase 14,245 shares of Common
      Stock.</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(14)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>The amount shown includes
      1,624 shares of Common Stock held by Mr. Kruchten&#146;s spouse; presently
      exercisable options to purchase 59,833 shares and presently exercisable
      warrants as follows: Mr. Kruchten: 125% warrants to purchase 943 shares of
      Common Stock and 135% warrants to purchase 943 shares of Common Stock; Ms.
      Kruchten: 125% warrants to purchase 31 shares of Common Stock and 135%
      warrants to purchase 31 shares of Common Stock.</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(15)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>The amount shown includes
      presently exercisable options to purchase 8,169 shares of Common
      Stock.</FONT></TD></TR></TABLE>
<P align=center><FONT face="Times New Roman" size=2>18</FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(16)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>Mr. McMullen resigned as
      Chief Financial Officer and Executive Vice President, effective June 30,
      2016. The amount shown is based on information available to the Company as
      of Mr. McMullen&#146;s retirement date and may not reflect his beneficial
      ownership as of November 7, 2016.</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(17)</SUP></FONT></TD>
    <TD WIDTH="100%" STYLE="border-top: #ffffff 4pt solid; border-left: #ffffff 4pt solid; text-align: justify"><FONT face="Times New Roman" size=2>The amount shown includes
      presently exercisable options, presently exercisable warrants and RSUs
      that vest within 60 days for executive officers who are not named
      executive officers as follows: options to purchase an aggregate of 123,514
      shares of Common Stock; 125% warrants to purchase an aggregate of 1,102
      shares of Common Stock; 135% warrants to purchase an aggregate of 1,102
      shares of Common Stock and RSUs, which will convert into 9,392 shares of
      Common Stock on a one-for-one basis on December 15,
  2016.</FONT></TD></TR></TABLE>
<P align=center><FONT face="Times New Roman" size=2>19</FONT></P>
<HR align=center width="100%" noShade size="2">

<!--PART 3-->
<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=2>INTERESTS OF CERTAIN
PERSONS </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>No directors or officers of
the Company purchased any shares of Series A Preferred Stock in the transactions
described in this Information Statement, nor do any directors or officers of the
Company beneficially own any shares of Series A Preferred Stock. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>In its resolutions
approving the Issuance, the Board acknowledged that Jason New and Bill Parrett
had declared a possible conflict of interest to the Board in connection with the
Issuance because the proceeds of the sale of the shares of Series A Preferred
Stock are anticipated to be used to repay certain debt obligations owed by the
Company to an entity affiliated with such director. Such resolutions were
intended to satisfy the condition set forth in Section 6-8(1)(b) of the NJBCA,
which provides for the approval of a conflicted transaction by a majority of
disinterested directors. The Board disclosed to the Voting Shareholders that
Jason New and Bill Parrett had declared this possible conflict of interest in
connection with the Issuance.</FONT><B><I><FONT face="Times New Roman" size=2>
</FONT></I></B><FONT face="Times New Roman" size=2>As acknowledged in the
Written Consent, the Voting Shareholders were aware of and considered this
possible conflict prior to executing and delivering the Written
Consent.</FONT></P>
<P align=center><FONT face="Times New Roman" size=2>20</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=2>OTHER MATTERS
</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Proposals by Security
Holders </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>No shareholder proposals
are included in this Information Statement. </FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Effective Dates
</FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The Actions will take
effect on [&#9679;],
2016, which is 20 calendar days following the date we first mail this
Information Statement to our shareholders. The consummation of the purchase and
sale of the shares of Series A Preferred Stock pursuant to the Purchase
Agreement (the Closing) occurred on November [&#9679;], 2016.
</FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Expenses </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>We will bear all costs
related to this Information Statement. We will reimburse brokerage houses and
other custodians, nominees, trustees and fiduciaries representing beneficial
owners of shares for their reasonable out-of-pocket expenses for forwarding this
Information Statement to such beneficial owners. </FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Dissenters&#146; Rights of
Appraisal </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>None of the NJBCA, our
Certificate of Incorporation or our Bylaws provides holders of Common Stock with
dissenters&#146; or appraisal rights in connection with the Actions described in this
Information Statement. </FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Householding
</FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>We are sending this
Information Statement to each shareholder of record. We have elected not to take
advantage of the SEC&#146;s householding rules that allow us to deliver a single set
of materials to shareholders of record who share the same address. If you are a
beneficial owner, your broker or other nominee may continue to send a single
Information Statement to your household. Please contact your broker or other
nominee if you wish to adjust your preferences regarding the delivery of
materials from the Company. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>21</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=2>WHERE YOU CAN FIND MORE
INFORMATION </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The SEC maintains a website
that contains reports, proxy and information statements and other information
regarding us and other issuers that file electronically with the SEC at
www.sec.gov. Our proxy statements, annual reports on Form 10-K, quarterly
reports on Form 10-Q and current reports on Form 8-K, as well as any amendments
to those reports, are available free of charge through the SEC&#146;s website.
Shareholders may also read and copy materials that we file with the SEC at the
SEC&#146;s Public Reference Room at 100 F Street, NE, Washington, DC 20549.
Shareholders may obtain information on the operation of the Public Reference
Room by calling the SEC at 1-800-SEC-0330. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>22</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=2>INCORPORATION BY
REFERENCE </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>The SEC allows us to
&#147;incorporate by reference&#148; into this Information Statement documents we file
with the SEC. This means that we can disclose important information to you by
referring you to those documents. The information incorporated by reference is
an important part of this Information Statement, and information that we file
later with the SEC will automatically update and supersede this information.
Therefore, you should check for reports that we may have filed with the SEC
after the date of this Information Statement. We incorporate by reference the
following filings (except for information therein furnished to the SEC that is
not deemed to be &#147;filed&#148; for purposes of the Exchange Act): </FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse; TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="PADDING-RIGHT: 8pt; PADDING-LEFT: 15pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
    <TD vAlign=top width="99%"><FONT face="Times New Roman" size=2>The
      Company&#146;s Annual Report on Form 10-K for the fiscal year ended December
      31, 2015, which was filed on March 15, 2016 and amended by Amendment No. 1
      thereto, filed on March 18, 2016, and Amendment No. 2 thereto, filed on
      April 1, 2016 (collectively, the &#147;</FONT><U><FONT face="Times New Roman" size=2>Annual Report</FONT></U><FONT face="Times New Roman" size=2>&#148;);
      </FONT></TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="99%">&nbsp;</TD></TR>
  <TR>
    <TD style="PADDING-RIGHT: 8pt; PADDING-LEFT: 15pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
    <TD vAlign=top width="99%">
      <P align=justify><FONT face="Times New Roman" size=2>The Company&#146;s Proxy
      Statement on Schedule 14A for the Company&#146;s 2016 annual meeting, filed on
      April 11, 2016; </FONT></P></TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="99%">&nbsp;</TD></TR>
  <TR>
    <TD style="PADDING-RIGHT: 8pt; PADDING-LEFT: 15pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
    <TD vAlign=top width="99%"><FONT face="Times New Roman" size=2>The
      Company&#146;s Quarterly Reports on Form 10-Q for the quarterly periods ended
      March 31, 2016, June 30, 2016, and September 30, 2016, filed on May 5,
      2016, August 9, 2016 and November [&#9679;], 2016, respectively; and </FONT></TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="99%">&nbsp;</TD></TR>
  <TR>
    <TD style="PADDING-RIGHT: 8pt; PADDING-LEFT: 15pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
    <TD vAlign=top width="99%"><FONT face="Times New Roman" size=2>The
      Company&#146;s Current Reports on Form 8-K, filed on May 26, 2016, May 27,
      2016, June 15, 2016, August 9, 2016, September 15, 2016, November 7, 2016
      and November [&#9679;], 2016. </FONT></TD></TR></TABLE>
<P align=justify><FONT face="Times New Roman" size=2>Any statement contained in
this Information Statement or in a document incorporated by reference herein
shall be deemed to be modified or superseded for purposes of this Information
Statement to the extent that a statement contained in any subsequently filed
document which is incorporated by reference herein modifies or supersedes such
statement. Any such statement so modified or superseded shall not be deemed,
except as so modified or superseded, to constitute a part of this Information
Statement. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>This Information Statement,
or information incorporated by reference herein, contains summaries of certain
agreements that we have filed as exhibits to various SEC filings, as well as
certain agreements that we entered into in connection with the transactions
discussed herein. The descriptions of the agreements contained in this
Information Statement or information incorporated by reference herein do not
purport to be complete and are subject to, or qualified in their entirety by
reference to, the definitive agreements. You can obtain the documents
incorporated by reference in this Information Statement, including the Annual
Report, through our website, www.kodak.com, and from the SEC at its website,
www.sec.gov, or by contacting our Shareholder Services at (585) 724-4053 or
shareholderservices@kodak.com. Copies of the definitive agreements will also be
made available to you without charge by contacting our Shareholder Services at
(585) 724-4053 or shareholderservices@kodak.com.</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="60%"></TD>
    <TD noWrap align=left width="40%"><B><FONT face="Times New Roman" size=2>By Order of the Board of Directors,</FONT></B></TD></TR>
  <TR>
    <TD width="60%"></TD>
    <TD width="40%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="60%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="40%"><FONT face="Times New Roman" size=2>/s/ James V.
  Continenza</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="60%">&nbsp;</TD>
    <TD noWrap align=left width="40%"><FONT face="Times New Roman" size=2>James V. Continenza</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="60%"></TD>
    <TD noWrap align=left width="40%"><FONT face="Times New Roman" size=2>Chairman of the Board of Directors of</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="60%"></TD>
    <TD noWrap align=left width="40%"><FONT face="Times New Roman" size=2>Eastman Kodak Company</FONT></TD></TR></TABLE><BR>
<P align=center><FONT face="Times New Roman" size=2>23</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><U><FONT face="Times New Roman" size=2>ANNEX
A</FONT></U></B><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>MAJORITY CONSENT IN LIEU
OF <BR></FONT></B><B><FONT face="Times New Roman" size=2>A SPECIAL MEETING OF
THE SHAREHOLDERS OF<BR>EASTMAN KODAK COMPANY <BR></FONT></B><FONT face="Times New Roman" size=2>A New Jersey Corporation </FONT></P>
<P align=center><B><FONT face="Times New Roman" size=2>November 7, 2016
</FONT></B></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>The undersigned, being, as
of November 7,</FONT><B><FONT face="Times New Roman" size=2> </FONT></B><FONT face="Times New Roman" size=2>2016 (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Record Date</FONT></U><FONT face="Times New Roman" size=2>&#148;), the holders
of approximately 51% of all outstanding shares of common stock, par value of
$0.01 per share (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Common
Stock</FONT></U><FONT face="Times New Roman" size=2>&#148;), of Eastman Kodak
Company, a New Jersey corporation (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Company</FONT></U><FONT face="Times New Roman" size=2>&#148;), acting by
written consent in accordance with Section 10 of the Company&#146;s Third Amended and
Restated By-laws (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Bylaws</FONT></U><FONT face="Times New Roman" size=2>&#148;) and Section
14A:5-6 of the New Jersey Business Corporation Act (the &#147;</FONT><U><FONT face="Times New Roman" size=2>NJBCA</FONT></U><FONT face="Times New Roman" size=2>&#148;), do hereby authorize and approve the following corporate actions set
forth in the following resolutions without the formality of convening a meeting,
and do hereby consent to the following actions of the Company as approved and
deemed advisable by the Board of Directors of the Company (the &#147;<U>Board of Directors</U></FONT><FONT face="Times New Roman" size=2>&#148;) pursuant to the
meeting of the Board of Directors held on October 26, 2016 and a meeting of the
pricing committee of the Board of Directors (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Pricing Committee</FONT></U><FONT face="Times New Roman" size=2>&#148;) held on November 6, 2016, which actions are
deemed effective as of the date hereof: </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>WHEREAS, the Board of
Directors has declared advisable and approved certain transactions, whereby the
Company would issue and sell up to $210 million in aggregate liquidation
preference of the Company&#146;s Series A Preferred Stock, no par value (the
&#147;</FONT><U><FONT face="Times New Roman" size=2>Series A Preferred
Stock</FONT></U><FONT face="Times New Roman" size=2>&#148;)</FONT><I><FONT face="Times New Roman" size=2>, </FONT></I><FONT face="Times New Roman" size=2>which shall have a liquidation preference of $100 per share (or such
other amount as approved by the Pricing Committee) and shall be convertible into
shares of Common Stock, in a private placement (the &#147;</FONT><U><FONT face="Times New Roman" size=2>Offering</FONT></U><FONT face="Times New Roman" size=2>&#148;) exempt from registration under the Securities Act of 1933, as amended,
and the Pricing Committee has approved the final terms of the Offering and the
Series A Preferred Stock; </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>WHEREAS, the Certificate of
Amendment to the Second Amended and Restated Certificate of Incorporation of the
Company, attached hereto as </FONT><U><FONT face="Times New Roman" size=2>Exhibit A</FONT></U><FONT face="Times New Roman" size=2> (the
&#147;</FONT><U><FONT face="Times New Roman" size=2>Certificate of
Designations</FONT></U><FONT face="Times New Roman" size=2>&#148;), sets forth the
terms of the Series A Preferred Stock; </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>WHEREAS, the Common Stock
is listed on the New York Stock Exchange (the &#147;</FONT><U><FONT face="Times New Roman" size=2>NYSE</FONT></U><FONT face="Times New Roman" size=2>&#148;) and the Company is subject to NYSE rules and regulations; </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>WHEREAS, Section 312.03(c)
of the NYSE Listed Company Manual requires shareholder approval prior to the
issuance of common stock, or securities convertible into or exercisable for
common stock, in any transaction or series of transactions if (i) the common
stock to be issued has, or will have upon issuance, voting power equal to or in
excess of 20% of the voting power outstanding before the issuance of such stock
or of securities convertible into or exercisable for common stock, or (ii) the
number of shares of common stock to be issued is, or will be upon issuance,
equal to or in excess of 20% of the number of shares of common stock outstanding
before the issuance of the common stock or of securities convertible into or
exercisable for common stock; </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>WHEREAS, Section 312.03(d)
of the NYSE Listed Company Manual requires shareholder approval prior to an
issuance that will result in a change of control of the issuer; </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>WHEREAS, Section 312.07 of
the NYSE Listed Company Manual requires that where any matter requires
shareholder approval, the minimum vote which will constitute shareholder
approval for such purposes is defined as approval by a majority of votes cast on
a proposal in a proxy bearing on the particular matter; </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>WHEREAS, as provided in the
Certificate of Designations and in compliance with Section 312.03(c) of the NYSE
Listed Company Manual, on an as converted basis and accounting for all of the
additional shares of Common Stock that are issuable pursuant to the terms of the
Series A Preferred Stock, the Series A Preferred Stock will represent, prior to
the approval by holders of more than a majority of the shares of Common Stock,
19.99% of the voting power of the Company or number of shares of Common Stock
outstanding before such issuance;</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><FONT face="Times New Roman" size=2>WHEREAS, as provided in the
Certificate of Designations and in compliance with Section 312.03(c) of the NYSE
Listed Company Manual, upon approval by holders of more than a majority of the
shares of Common Stock of the conversion feature of the Series A Preferred Stock
and the issuance of all additional shares of Common Stock that are issuable
pursuant to the terms of the Series A Preferred Stock in excess of 19.99%, the
Series A Preferred Stock will represent upon such approval, more than 20% of the
voting power of the Company or number of shares of Common Stock outstanding
before such issuance; </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>WHEREAS, in order to obtain
the shareholder approval required by Section 312.03(c) of the NYSE Listed
Company Manual and authorize the conversion of the Series A Preferred Stock into
shares of Common Stock and any other feature of the Series A Preferred Stock
providing for the issuance of shares of Common Stock in excess of 19.99% of the
voting power of the Company or number of shares of Common Stock outstanding
before such issuance, the Board of Directors has submitted such conversion
feature of the Series A Preferred Stock and any other feature of the Series A
Preferred Stock providing for the issuance of shares of Common Stock for
approval by the shareholders of the Company;</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>WHEREAS, as Section
312.03(d) of the NYSE Listed Company Manual does not define a &#147;change of
control&#148;, in order to obtain any shareholder approval required by Section
312.03(d) upon conversion of the Series A Preferred Stock into shares of Common
Stock and any other feature of the Series A Preferred Stock providing for the
issuance of shares of Common Stock in excess of 19.99% of the voting power of
the Company or number of shares of Common Stock outstanding before such
issuance, the Board of Directors has submitted such conversion feature of the
Series A Preferred Stock and any other feature of the Series A Preferred Stock
providing for the issuance of shares of Common Stock for the approval by the
shareholders of the Company if and to the extent required pursuant to Section
312.03(d) of the NYSE Listed Company Manual; </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>WHEREAS, the Board of
Directors has disclosed to the undersigned that Jason New and Bill Parrett have
declared a possible conflict of interest to the Board of Directors in connection
with the Offering because the proceeds of the sale of the shares of Series A
Preferred Stock are anticipated to be used to repay certain debt obligations
owed by the Company to an entity affiliated with such directors; </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>WHEREAS, the Pricing
Committee has set the Record Date as the record date for determining the
shareholders entitled to vote on the approval of the conversion feature of the
Series A Preferred Stock and any other feature of the Series A Preferred Stock
providing for the issuance of shares of Common Stock (and all related matters
and approvals);</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>WHEREAS, the undersigned
desire to ratify, adopt, approve and confirm the conversion feature of the
Series A Preferred Stock and the issuance of all additional shares of Common
Stock that are issuable pursuant to the terms of the Series A Preferred Stock in
excess of 19.99% of the voting power of the Company or number of shares of
Common Stock outstanding before such issuance; and </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>WHEREAS, Section 7-9(4) of
the NJBCA provides that if provided in the authorization of the issuance of
convertible securities by the shareholders of a New Jersey corporation, the
board of directors may increase the authorized but unissued capital stock of the
corporation without additional shareholder approval. </FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>NOW, THEREFORE, IT
IS:</FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>RESOLVED, that the
undersigned,</FONT><B><FONT face="Times New Roman" size=2> </FONT></B><FONT face="Times New Roman" size=2>being, as of the Record Date, the holders of
approximately 51% of all outstanding shares of Common Stock, in accordance with
the Bylaws and the NJBCA, and in accordance with Section 312.03 of the NYSE
Listed Company Manual (including, without limitation, Section 312.03(c) and, if
and to the extent required, Section 312.03(d) of the NYSE Listed Company
Manual), hereby ratify, adopt, approve and confirm the conversion feature of the
Series A Preferred Stock and the issuance of all additional shares of Common
Stock that are issuable pursuant to the terms of the Series A Preferred Stock in
excess of 19.99% of the voting power of the Company or number of shares of
Common Stock outstanding before such issuance. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>2</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><FONT face="Times New Roman" size=2>FURTHER RESOLVED, that the
Company is authorized, empowered and directed to take all such actions, to cause
to be prepared and filed all such documents, to make all expenditures and to
execute all instruments deemed by the officers of the Company to be
necessary or desirable in carrying out and effectuating the foregoing resolution
and the transactions contemplated thereby. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>FURTHER RESOLVED, that in
accordance with Section 7-9(4) of the NJBCA, the Board of Directors is
authorized, without approval of the shareholders of the Company, to increase the
amount of authorized shares of Common Stock to such number as will be not more
than sufficient, when added to the previously authorized but unissued shares of
Common Stock, to satisfy the conversion privileges of the Series A Preferred
Stock. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>Pursuant to Section 14A:5-6
of the New Jersey Business Corporation Act, the corporate actions referred to
herein shall be effective upon the execution of this consent by a sufficient
number of holders of the Common Stock authorized to vote and to take the actions
set forth in this consent and upon the receipt of this written consent, the
proper officer or officers of the Company are directed to promptly notify all
non-consenting shareholders who would have been entitled to notice of a meeting
to vote upon such action, of the action consented to and the effective date of
such action. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>This written consent may be
executed in separate counterparts, including by facsimile, each of which shall
be an original and all of which taken together shall constitute one and the same
consent.</FONT></P>
<P align=center><FONT face="Times New Roman" size=2>[</FONT><I><FONT face="Times New Roman" size=2>Signature pages follow</FONT></I><FONT face="Times New Roman" size=2>] </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>3</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>IN WITNESS WHEREOF, the
undersigned have executed this Written Consent as of the date first above
written. </FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="53%" colSpan=2><FONT face="Times New Roman" size=2>GSO
      SPECIAL SITUATIONS MASTER FUND</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>By:
      </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp; </FONT></U></TD>
    <TD noWrap align=left width="45%"><U><FONT size=2 face="Times New Roman">Marisa Beeney</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT face="Times New Roman" size=2>LIMITED PARTNERSHIP</FONT></TD>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>Name:</FONT></TD>
    <TD noWrap align=left width="45%"><FONT size=2 face="Times New Roman">Marisa Beeney</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=2>6,103,867</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>Title:&nbsp; </FONT></TD>
    <TD noWrap align=left width="45%"><FONT face="Times New Roman" size=2>Authorized Signatory</FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=4>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT face="Times New Roman" size=2>GSO
      CREDIT-A PARTNERS LP</FONT></TD>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>By:
      </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp; </FONT></U></TD>
    <TD noWrap align=left width="45%"><U><FONT size=2 face="Times New Roman">Marisa Beeney</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=2>1,226,470</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>Name:</FONT></TD>
    <TD noWrap align=left width="45%"><FONT size=2 face="Times New Roman">Marisa Beeney</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"></TD>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD noWrap align=left width="45%"><FONT face="Times New Roman" size=2>Authorized Signatory</FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=4>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="53%" colSpan=2><FONT face="Times New Roman" size=2>GSO
      PALMETTO OPPORTUNISTIC</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>By:
      </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp; </FONT></U></TD>
    <TD noWrap align=left width="45%"><U><FONT size=2 face="Times New Roman">Marisa Beeney</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT face="Times New Roman" size=2>INVESTMENT PARTNERS LP</FONT></TD>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>Name:</FONT></TD>
    <TD noWrap align=left width="45%"><FONT size=2 face="Times New Roman">Marisa Beeney</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=2>986,236</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD noWrap align=left width="45%"><FONT face="Times New Roman" size=2>Authorized Signatory</FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=4>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="53%" colSpan=2><FONT face="Times New Roman" size=2>GSO
      CACTUS CREDIT OPPORTUNITIES</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>By:
      </FONT><FONT face="Times New Roman" size=2><U>/s/&nbsp; </U></FONT></TD>
    <TD noWrap align=left width="45%"><U><FONT size=2 face="Times New Roman">Marisa Beeney</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT face="Times New Roman" size=2>FUND
      LP</FONT></TD>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD noWrap align=left width="45%"><FONT size=2 face="Times New Roman">Marisa Beeney</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=2>171,471</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD noWrap align=left width="45%"><FONT face="Times New Roman" size=2>Authorized Signatory</FONT></TD></TR>

    </table><BR>
    <P align=center><FONT face="Times New Roman" size=2>[</FONT><I><FONT face="Times New Roman" size=2>Signature Page to Written Consent</FONT></I><FONT face="Times New Roman" size=2>] </FONT></P>
    <HR align=center width="100%" noshade SIZE=2>


    <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>

  <TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: 14pt; border-collapse: collapse; width: 100%">
  <TR vAlign=bottom>
    <TD NOWRAP COLSPAN="2" STYLE="text-align: left"><FONT face="Times New Roman" size=2>BLUEMOUNTAIN CREDIT ALTERNATIVES</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>By:
      </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp; </FONT></U></TD>
    <TD NOWRAP STYLE="text-align: left"><U><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 18%"><FONT face="Times New Roman" size=2>MASTER FUND LP</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%"><FONT face="Times New Roman" size=2>Name:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 45%"><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>2,991,266</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Deputy General Counsel</FONT></TD></TR>
  <TR>
    <TD COLSPAN="4">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP COLSPAN="2" STYLE="text-align: left"><FONT face="Times New Roman" size=2>BLUEMOUNTAIN CREDIT OPPORTUNITIES</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>By:
      </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp; </FONT></U></TD>
    <TD NOWRAP STYLE="text-align: left"><U><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>MASTER FUND I LP</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>1,907,698</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Deputy General Counsel</FONT></TD></TR>
  <TR>
    <TD COLSPAN="4">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP COLSPAN="2" STYLE="text-align: left"><FONT face="Times New Roman" size=2>BLUEMOUNTAIN MONTENVERS MASTER</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>By:
      </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp; </FONT></U></TD>
    <TD NOWRAP STYLE="text-align: left"><U><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>FUND
      SCA SICAV-SIF</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>677,792</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Deputy General Counsel</FONT></TD></TR>
  <TR>
    <TD COLSPAN="4">&nbsp;&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP COLSPAN="2" STYLE="text-align: left"><FONT face="Times New Roman" size=2>BLUE
      MOUNTAIN SUMMIT TRADING LP</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>By:
      </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp; </FONT></U></TD>
    <TD NOWRAP STYLE="text-align: left"><U><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>485,690</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"></TD>
    <TD NOWRAP STYLE="text-align: left"></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Deputy General Counsel</FONT></TD></TR>
  <TR>
    <TD COLSPAN="4">&nbsp;&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP COLSPAN="2" STYLE="text-align: left"><FONT face="Times New Roman" size=2>BLUEMOUNTAIN DISTRESSED MASTER</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>By:
      </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp; </FONT></U></TD>
    <TD NOWRAP STYLE="text-align: left"><U><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>FUND
      LP</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>353,537</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Deputy General Counsel</FONT></TD></TR>
  <TR>
    <TD COLSPAN="4">&nbsp;&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP COLSPAN="2" STYLE="text-align: left"><FONT face="Times New Roman" size=2>BLUEMOUNTAIN TIMBERLINE LTD</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>By:
      </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp; </FONT></U></TD>
    <TD NOWRAP STYLE="text-align: left"><U><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>325,159</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"></TD>
    <TD NOWRAP STYLE="text-align: left"></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Deputy General Counsel</FONT></TD></TR>
  <TR>
    <TD COLSPAN="4">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP COLSPAN="2" STYLE="text-align: left"><FONT face="Times New Roman" size=2>BLUEMOUNTAIN STRATEGIC CREDIT MASTER</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>By:
      </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp; </FONT></U></TD>
    <TD NOWRAP STYLE="text-align: left"><U><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>FUND
      LP</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>264,865</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Deputy General Counsel</FONT></TD></TR>
  <TR>
    <TD COLSPAN="4">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP COLSPAN="2" STYLE="text-align: left"><FONT face="Times New Roman" size=2>BLUEMOUNTAIN KICKING HORSE FUND LP</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>By:
      </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp; </FONT></U></TD>
    <TD NOWRAP STYLE="text-align: left"><U><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>251,971</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"></TD>
    <TD NOWRAP STYLE="text-align: left"></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Deputy General Counsel</FONT></TD></TR>
  <TR>
    <TD COLSPAN="4">&nbsp;&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP COLSPAN="2" STYLE="text-align: left"><FONT face="Times New Roman" size=2>BLUEMOUNTAIN GUADALUPE PEAK FUND LP</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>By:
      </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp; </FONT></U></TD>
    <TD NOWRAP STYLE="text-align: left"><U><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>191,428</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"></TD>
    <TD NOWRAP STYLE="text-align: left"></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Deputy General Counsel</FONT></TD></TR>
   </table><BR>
    <P align=center><FONT face="Times New Roman" size=2>[</FONT><I><FONT face="Times New Roman" size=2>Signature Page to Written Consent</FONT></I><FONT face="Times New Roman" size=2>] </FONT></P>
    <HR align=center width="100%" noshade SIZE=2>


    <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: 14pt; border-collapse: collapse; width: 100%">
<TR vAlign=bottom>
    <TD NOWRAP COLSPAN="2" STYLE="text-align: left"><FONT face="Times New Roman" size=2>MOMAR CORPORATION</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>By:
      </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp; </FONT></U></TD>
    <TD NOWRAP STYLE="text-align: left"><U><FONT size=2 face="Times New Roman">Moses Marx</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 18%"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%"><FONT face="Times New Roman" size=2>3,139,741</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%"><FONT face="Times New Roman" size=2>Name:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 45%"><FONT size=2 face="Times New Roman">M. Marx</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2></FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2></FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Partner</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP COLSPAN="2" STYLE="text-align: left"><FONT face="Times New Roman" size=2>UNITED EQUITIES COMMODITIES COMPANY</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>By:
      </FONT><FONT face="Times New Roman" size=2><U>/s/&nbsp; </U></FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"><U>Moses Marx</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>1,343,714</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">M. Marx</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>Title: </FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">President</FONT></TD></TR>
</table><BR>



    <P align=center><FONT face="Times New Roman" size=2>[</FONT><I><FONT face="Times New Roman" size=2>Signature Page to Written Consent</FONT></I><FONT face="Times New Roman" size=2>] </FONT></P>
    <HR align=center width="100%" noshade SIZE=2>


    <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
     <TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: 14pt; border-collapse: collapse; width: 100%">
<TR vAlign=bottom>
    <TD NOWRAP COLSPAN="2" STYLE="text-align: left"><FONT face="Times New Roman" size=2>GEORGE KARFUNKEL</FONT></TD>
    <TD NOWRAP STYLE="text-align: right"><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;
      </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp; </FONT></U></TD>
    <TD NOWRAP STYLE="text-align: left"><U><FONT size=2 face="Times New Roman">George Karfunkel</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 18%"><FONT face="Times New Roman" size=2>Shares of Common Stock Held:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%"><FONT face="Times New Roman" size=2>1,260,554</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%"><FONT face="Times New Roman" size=2></FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 45%"><FONT size=2 face="Times New Roman">George Karfunkel</FONT></TD></TR>
    </table>


<P align=center><FONT face="Times New Roman" size=2>[</FONT><I><FONT face="Times New Roman" size=2>Signature Page to Written Consent</FONT></I><FONT face="Times New Roman" size=2>] </FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><U><FONT face="Times New Roman" size=2>Exhibit
A</FONT></U></B><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>Certificate of
Designations</FONT></B><FONT face="Times New Roman" size=2> </FONT></P>
<P align=center><FONT size=2 face="Times New Roman"></FONT>&nbsp;</P>
<P align=center><FONT size=2 face="Times New Roman"></FONT>&nbsp;</P>
<P align=center><FONT size=2 face="Times New Roman"></FONT>&nbsp;</P>
<P align=center>&nbsp;</P>
<HR align=center width="100%" noShade SIZE=2>


<!--EXHIBIT A-->

<DIV>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">CERTIFICATE OF AMENDMENT TO THE </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">SECOND AMENDED AND RESTATED </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">CERTIFICATE OF INCORPORATION </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">OF
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>EASTMAN KODAK COMPANY </U></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Pursuant to Section 14A:7-2(2) and (4) of the </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">New Jersey Business Corporation Act) </P>

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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Pursuant to the provisions of N.J.S.A. 14A:7-2(2) and (4), the undersigned corporation executes
the following Certificate of Amendment to its Second Amended and Restated Certificate of Incorporation: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">1. The name of the corporation is
Eastman Kodak Company, a corporation organized and existing under the laws of the State of New Jersey (hereinafter called the &#147;Company&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">2. The following amendment to the Second Amended and Restated Certificate of Incorporation (the &#147;Certificate&#148;), was approved by the
Company&#146;s Board of Directors (the &#147;Board&#148;) as required by Section 14A:7-2 of the New Jersey Business Corporation Act at a meeting duly called and held on October&nbsp;26, 2016. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">3. The Board, in accordance with the Certificate, and Third Amended and Restated By-laws, as amended (the &#147;By-laws&#148;), and applicable
law, at said meeting duly called, convened and held on October&nbsp;26, 2016, authorized the issuance and sale by the Company of up to $210 million in aggregate liquidation preference of shares of the Company&#146;s preferred stock, no par value per
share (&#147;Preferred Stock&#148;), created a series of 5.50% Series A Convertible Preferred Stock of the Company designated as &#147;5.50% Series A Convertible Preferred Stock&#148;, adopted resolutions establishing and empowering a Special
Committee of the Board (the &#147;Pricing Committee&#148;), and established limits specifically prescribed by the Board within which the Pricing Committee may determine the final terms of the 5.50% Series A Convertible Preferred Stock.&nbsp;Pursuant
to the authority conferred by the Board upon the Pricing Committee and the resolutions of the Board, the Pricing Committee, at a meeting called and held on November&nbsp;6, 2016, fixed and determined the authorized number of shares of the series,
the dividend rate of shares of the series, the designations, and certain other powers, preferences, and relative, participating, optional or other rights, and the qualifications, limitations and restrictions thereof, and amended the Certificate to
add such terms to the end of Article III of the Certificate as follows: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman"><U>5.50% Series A Convertible Preferred Stock</U>: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 1. <U>Designation and Amount</U>.&nbsp;There is hereby created out of the authorized and unissued shares of preferred stock of the
Company a series of preferred stock designated as &#147;5.50% Series A Convertible Preferred Stock&#148; (the &#147;Series A Preferred Stock&#148;) and the number of shares constituting the Series A Preferred Stock shall be 2,000,000. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 2. <U>Dividends and Distributions</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(A) Holders of shares of Series A Preferred Stock shall be entitled to receive, on each share of Series A Preferred Stock and with respect to
each Dividend Period, cash dividends in an amount equal to the Dividend Rate multiplied by the Liquidation Preference per share of Series A Preferred Stock.&nbsp;Dividends on the Series A Preferred Stock shall cumulate quarterly on each Dividend
Payment Date at the Dividend Rate, and shall accumulate from the most recent date as to which dividends shall have been paid or, if no dividends have been paid, from the Original Issue Date, whether or not in any Dividend Period(s) there have been
funds legally available for the payment of such dividends.&nbsp;Dividends shall be payable to holders of </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">2 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
record as they appear on the Company&#146;s stock register on the immediately preceding Dividend Record Date (if such dividend has been declared). Accumulations of dividends on shares of Series A
Preferred Stock do not bear interest. Dividends payable on the Series A Preferred Stock for any period other than a full Dividend Period shall be computed on the basis of a 360-day year consisting of twelve 30-day months and, for partial months, on
the basis of the number of days actually elapsed in a 30-day month. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(B) The Company shall make each dividend payment on the Series A
Preferred Stock in cash, with such cash dividends being paid only to the extent (i) the Company has funds legally available for payment and (ii) the Board, or an authorized committee thereof, declares such dividend payable. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(C) No dividend shall be declared or paid upon, or any sum set apart for the payment of dividends upon, any outstanding share of Series A
Preferred Stock with respect to any Dividend Period unless all dividends for all preceding Dividend Periods have been declared and paid, or declared and a sufficient sum has been set apart for the payment of such dividend, upon all outstanding
shares of Series A Preferred Stock. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(D) Prior to the fifth (5<SUP STYLE="font-size:85%; vertical-align:top">th</SUP>) anniversary of the
Original Issue Date, unless all accumulated and unpaid dividends on the Series A Preferred Stock for all past Dividend Periods shall have been paid in full, or a sum for such accumulated and unpaid dividends has been set apart for the payment of
dividends upon the Series A Preferred Stock, the Company shall not: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) declare or pay any dividend or make any
distribution of assets on any Junior Stock; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) redeem, purchase or otherwise acquire any shares of Junior Stock or
pay or make any monies available for a sinking fund for such shares of Junior Stock, other than (1) upon conversion or exchange for other Junior Stock or (2) the purchase of fractional interests in shares of any Junior Stock pursuant to the
conversion or exchange provisions of such shares of Junior Stock; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">provided, however, that the foregoing limitations shall not apply to (x) redemptions,
purchases or other acquisitions of shares of Junior Stock in connection with any employment contract, benefit plan or other similar arrangement with or for the benefit of any one or more employees, officers, directors, managers or consultants of, or
to, the Company or any of its subsidiaries; (y) an exchange, redemption, reclassification or conversion of any class or series of Junior Stock for any class or series of Junior Stock that ranks equal or junior to the applicable Junior Stock; or (z)
any dividend in the form of stock, warrants, options or other rights where the dividended stock or the stock issuable upon exercise of such warrants, options or other rights is the same stock as that on which the dividend is being paid or ranks
equal or junior to the applicable Junior Stock. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(E) Holders of shares of Series A Preferred Stock at the close of business on a Dividend
Record Date will be entitled to receive the dividend payment on such shares on the corresponding Dividend Payment Date (if such dividend has been declared) notwithstanding the conversion of such shares following such Dividend Record Date or the
Company&#146;s default in payment of the dividend due on such Dividend Payment Date.&nbsp;Holders of shares of Series A Preferred Stock will not be entitled to any dividend in excess of full cumulative dividends. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">3 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 3. <U>Rank</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">The Series A Preferred Stock will rank senior, as to payment of dividends and distributions of assets upon the liquidation, dissolution or
winding up of Company, to the Company&#146;s Common Stock and any shares of capital stock of the Company not expressly ranking senior to or <I>pari passu</I> with the Series A Preferred Stock, and junior to all shares of capital stock of the Company
issued in the future, the terms of which expressly provide that such shares will rank senior to the Series A Preferred Stock. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 4.
<U>Mandatory Redemption</U>.&nbsp;Subject to the New Jersey Business Corporation Act, unless no shares of the Series A Preferred Stock are outstanding, on the fifth (5<SUP STYLE="font-size:85%; vertical-align:top">th</SUP>) anniversary of the
Original Issue Date, the Company shall redeem all shares of Series A Preferred Stock at a redemption price equal to the Liquidation Preference plus accrued and unpaid dividends to, but excluding the redemption date (the &#147;Mandatory Redemption
Price&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 5. <U>Conversion</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(A) Each Holder of Series A Preferred Stock shall have the right at any time, at its option, to convert, subject to the terms and provisions
of this Section 5, any or all of such Holder&#146;s shares of Series A Preferred Stock at an initial conversion rate of 5.7471 shares of fully paid and non-assessable shares of Common Stock (subject to adjustment as provided in this Section 5, the
&#147;Conversion Rate&#148;) per share of Series A Preferred Stock; provided, however, that prior to the receipt of Shareholder Approval (the period prior to such Shareholder Approval the &#147;Approval Period&#148;) shares of Series A Preferred
Stock shall not be convertible pursuant to this Section&nbsp;5 in the aggregate into more than 19.99% of the shares of Common Stock outstanding on the Original Issue Date (subject to appropriate adjustment in the event of a stock split, stock
dividend, combination or other similar recapitalization) (such limitation, the &#147;Conversion Cap&#148;). Shares of Series A Preferred Stock shall immediately and permanently cease to be subject to the Conversion Cap upon the receipt of
Shareholder Approval. If on any day during the Approval Period, the holders of Series A Preferred Stock provide notice of an election to convert that would result in the Series A Preferred Stock converting into more than the Conversion Cap, the
Company shall determine in its sole and absolute discretion which Holder(s) and how many shares of Series A Preferred Stock held by any such Holder(s) shall be allowed to convert solely to prevent conversion into more than the Conversion Cap. For
the avoidance of doubt and notwithstanding anything in this Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of the Company (the &#147;Certificate of Amendment&#148;) to the contrary, the Conversion Cap shall
not in any way limit the amounts that may be added to the Liquidation Preference. Upon conversion of any share of Series A Preferred Stock, the Company shall deliver to the converting Holder, in respect of each share of Series A Preferred Stock
being converted, a number of shares of Common Stock equal to the Conversion Rate, together with a cash payment in lieu of any fractional share of Common Stock in accordance with Section 13 and any dividend pursuant to Section 2(E), on the third
Trading Day immediately following the relevant Conversion Date. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">4 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(B) Before any Holder shall be entitled to convert a share of Series A Preferred Stock as set
forth above, such Holder shall (i) in the case of a beneficial interest in a Global Preferred Stock, comply with the procedures of the Depository in effect at that time and (ii) in the case of Certificated Preferred Stock (1) complete, manually sign
and deliver an irrevocable notice to the office of the Transfer Agent as set forth in the Form of Notice of Conversion (or a facsimile thereof) substantially in the form of Exhibit B hereto (a &#147;Notice of Conversion&#148;) and state in writing
therein the number of shares of Series A Preferred Stock to be converted and the name or names (with addresses) in which such Holder wishes the certificate or certificates for any shares of Common Stock to be delivered to be registered, (2)
surrender such shares of Series A Preferred Stock, at the office of the Transfer Agent and (3) if required, furnish appropriate endorsements and transfer documents. The Transfer Agent shall notify the Company of any conversion pursuant to this
Section&nbsp;5 on the Conversion Date for such conversion. The date on which a Holder complies with the procedures in this clause (B) is the &#147;Conversion Date.&#148; If more than one share of Series A Preferred Stock shall be surrendered for
conversion at one time by the same Holder, the number of shares of Common Stock to be delivered upon conversion of such shares of Series A Preferred Stock shall be computed on the basis of the aggregate number of shares of Series A Preferred Stock
so surrendered. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(C) Immediately prior to the close of business on the Conversion Date with respect to a conversion, a converting Holder
of Series A Preferred Stock shall be deemed to be the holder of record of the Common Stock issuable upon conversion of such Holder&#146;s Series A Preferred Stock notwithstanding that the share register of the Company shall then be closed or that
certificates representing such Common Stock shall not then be actually delivered to such Holder. On the date of any conversion, all rights with respect to the shares of Series A Preferred Stock so converted, including the rights, if any, to receive
notices, will terminate, excepting only the rights of holders thereof to (i) receive certificates for the number of whole shares of Common Stock into which such shares of Series&nbsp;A Preferred Stock have been converted (with a cash payment in lieu
of any fractional share of Common Stock in accordance with Section&nbsp;13); (ii) exercise the rights to which they are thereafter entitled as holders of the Common Stock; and (iii) receive any dividend payable notwithstanding the conversion. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(D) The Conversion Rate shall be adjusted, without duplication, upon the occurrence of any of the following events: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) If the Company exclusively issues shares of Common Stock as a dividend or distribution on all shares of its Common Stock,
or if the Company effects a share split or share combination, the Conversion Rate shall be adjusted based on the following formula: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="84%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="2%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="86%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="middle" ROWSPAN="2">CR<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="middle" ROWSPAN="2">=&nbsp;CR<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB>&nbsp;&nbsp;x</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">OS<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">OS<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">where, </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">CR<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> = the Conversion Rate in effect immediately prior to the close of business on the
Record Date for such dividend or distribution, or immediately prior to the open of business on the Effective Date of such share split or share combination, as the case may 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:10pt; font-family:Times New Roman" ALIGN="center">5 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">CR<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB> = the Conversion Rate in effect
immediately after the close of business on the Record Date for such dividend or distribution, or immediately after the open of business on the Effective Date of such share split or share combination, as the case may be; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">OS<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> = the number of shares of Common Stock outstanding immediately prior to the close
of business on the Record Date for such dividend or distribution, or immediately prior to the open of business on the Effective Date of such share split or share combination, as the case may be; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">OS<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB> = the number of shares of Common Stock outstanding immediately after giving effect
to such dividend or distribution, or such share split or share combination, as the case may be. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">Any adjustment made under
this Section 5(D)(i) shall become effective immediately after the close of business on the Record Date for such dividend or distribution, or immediately after the open of business on the Effective Date for such share split or share combination, as
the case may be. If any dividend or distribution of the type described in this Section&nbsp;5(D)(i) is declared but not so paid or made, the Conversion Rate shall be immediately readjusted, effective as of the date the Board determines not to pay
such dividend or distribution, to the Conversion Rate that would then be in effect if such dividend or distribution had not been declared. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) If the Company distributes to all or substantially all holders of its Common Stock any rights, options or warrants
entitling them, for a period expiring not more than 45 days immediately following the announcement date of such distribution, to purchase or subscribe for shares of its Common Stock at a price per share that is less than the average of the Closing
Sale Prices of the Common Stock over the 10 consecutive Trading Day period ending on, and including, the Trading Day immediately preceding the Ex-Date of such distribution, the Conversion Rate shall be increased based on the following formula: </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="84%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="81%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="middle" ROWSPAN="2">CR<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="middle" ROWSPAN="2">=&nbsp;CR<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB>&nbsp;&nbsp;x</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">OS<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> + X</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP>OS<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> + Y</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">where, </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">CR<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> = the Conversion Rate in effect immediately prior to the close of business on the
Record Date for such distribution; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">CR<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB> = the Conversion Rate in effect immediately
after the close of business on the Record Date for such distribution; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">OS<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> = the
number of shares of Common Stock outstanding immediately prior to the close of business on the Record Date for such distribution; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">6 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">X = the total number of shares of Common Stock issuable pursuant to such rights, options or
warrants; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Y = the number of shares of Common Stock equal to the aggregate price payable to exercise such rights, options or warrants,
divided by the average of the Closing Sale Prices of the Common Stock over the 10 consecutive Trading Day period ending on, and including, the Trading Day immediately preceding the Ex-Date of such distribution. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">Any increase made under this Section 5(D)(ii) shall be made successively whenever any such rights, options or warrants are
distributed and shall become effective immediately after the close of business on the Record Date for such distribution. To the extent that shares of Common Stock are not delivered after the expiration of such rights, options or warrants, the
Conversion Rate shall be readjusted, effective as of the date of such expiration, to the Conversion Rate that would then be in effect had the increase with respect to the distribution of such rights, options or warrants been made on the basis of
delivery of only the number of shares of Common Stock actually delivered. If such rights, options or warrants are not so distributed, the Conversion Rate shall be decreased, effective as of the date the Board determines not to make such
distribution, to be the Conversion Rate that would then be in effect if such Record Date for such distribution had not occurred. If such rights, options or warrants are only exercisable upon the occurrence of certain triggering events, then the
Conversion Rate shall not be adjusted until the triggering events occur. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">For purposes of this Section 5(D)(ii), in
determining whether any rights, options or warrants entitle the holders to subscribe for or purchase shares of Common Stock at less than such average of the Closing Sale Prices of the Common Stock for the 10 consecutive Trading Day period ending on,
and including, the Trading Day immediately preceding the Ex-Date of such distribution, and in determining the aggregate offering price of such shares of Common Stock, there shall be taken into account any consideration received by the Company for
such rights, options or warrants and any amount payable on exercise or conversion thereof, the value of such consideration, if other than cash, to be determined by the Board. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii) If the Company makes distributions to all or substantially all holders of its Common Stock consisting of shares of its
Capital Stock, evidence of indebtedness or other assets or properties, excluding: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(1) dividends or other distributions
(including share splits), rights, options or warrants as to which an adjustment is effected in clause (i) or (ii) above or in clause (vi) below:</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(2) dividends or other distributions covered by clause (iv) below: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(3) dividends or other distributions that constitute Exchange Property following a Reorganization Event:</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(4) Spin-offs to which the provisions set forth below in this Section&nbsp;5(D)(iii) shall apply, </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">7 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">the Conversion Rate shall be increased based on the following the formula: </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="84%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="81%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="middle" ROWSPAN="2">CR<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="middle" ROWSPAN="2">=&nbsp;CR<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB>&nbsp;&nbsp;x</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center"><SUB STYLE="font-size:85%; vertical-align:bottom"></SUB>M</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP ALIGN="center">M &#150; F</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">where: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">CR<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> = the Conversion Rate in effect immediately prior to the close of business on the
Record Date for such distribution;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">CR<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB> = the Conversion Rate in effect immediately
after the close of business on the Record Date for such distribution; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">M = the average of the Closing Sale Prices of the Common Stock for
the 10 consecutive Trading Day period ending on, and including, the Trading Day immediately preceding the <FONT STYLE="white-space:nowrap">Ex-Date</FONT> for such distribution; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">F = the fair market value, as determined by the Board, of the portion of those assets, securities, rights, warrants or options to be
distributed in respect of each share of Common Stock immediately prior to the open of business on the Ex-Date for such distribution. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">Any increase pursuant to this Section 5(D)(iii) shall become effective immediately after the close of business on the Record
Date for such distribution.&nbsp;If such distribution is not so paid or made, the Conversion Rate shall be decreased, effective as of the date the Board determines not to pay or make such distribution, to be the Conversion Rate that would then be in
effect if such distribution had not been declared. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">Notwithstanding the foregoing, if &#147;F&#148; (as defined above) is
equal to or greater than &#147;M&#148; (as defined above), in lieu of the foregoing increase, each Holder of Preferred Stock shall receive, for each share of Series A Preferred Stock, at the same time and upon the same terms as holders of the Common
Stock, the amount of cash that such Holder would have received as if such Holder owned a number of shares of Common Stock equal to the Conversion Rate on the Record Date for such distribution. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">With respect to an adjustment pursuant to this Section&nbsp;5(D)(iii) where there has been a payment of a dividend or other
distribution of the Common Stock in shares of capital stock of any class or series, or similar equity interest, of or relating to a subsidiary or other business unit, where such capital stock or similar equity interest is listed or quoted (or will
be listed or quoted upon consummation of the <FONT STYLE="white-space:nowrap">spin-off)</FONT> on a U.S. national securities exchange, which is referred to herein as a
&#147;<B>Spin</B><B></B><B><FONT STYLE="white-space:nowrap">-off</FONT></B>,&#148; the Conversion Rate will be increased based on the following formula: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="84%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="81%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="middle" ROWSPAN="2">CR<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="middle" ROWSPAN="2">=&nbsp;CR<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB>&nbsp;&nbsp;x</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center"><SUB STYLE="font-size:85%; vertical-align:bottom"></SUB>F + MP</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP ALIGN="center">MP</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">8 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">where: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">CR<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB> = the Conversion Rate in effect immediately after the open of business on the
effective date for the <FONT STYLE="white-space:nowrap">Spin-off;</FONT> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">CR<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> = the
Conversion Rate in effect immediately prior to the open of business on the effective date for the <FONT STYLE="white-space:nowrap">Spin-off;</FONT> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">F = the average of the Closing Sale Prices of the capital stock or similar equity interest distributed to holders of Common Stock applicable to
one share of Common Stock over the first 10&nbsp;consecutive Trading Day period immediately following, and including, the effective date for the <FONT STYLE="white-space:nowrap">Spin-off</FONT> (such period, the &#147;Valuation Period&#148;); and
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">MP = the average of the Closing Sale Prices of the Common Stock over the Valuation Period.</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">The adjustment to the Conversion Rate under the preceding paragraph&nbsp;of this Section&nbsp;5(D)(iii) will become effective
immediately after the open of business on the day after the last day of the Valuation Period. For purposes of determining the Conversion Rate in respect of any conversion during the 10 Trading Days commencing on the effective date for any <FONT
STYLE="white-space:nowrap">Spin-off,</FONT> references within the portion of this Section&nbsp;5(D)(iii) related to <FONT STYLE="white-space:nowrap">Spin-offs</FONT> to 10&nbsp;consecutive Trading Days shall be deemed replaced with such lesser
number of Trading Days as have elapsed from, and including, the effective date for such <FONT STYLE="white-space:nowrap">Spin-off</FONT> to, but excluding, the relevant Conversion Date. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iv) If the Company makes any cash dividend or distribution to all or substantially all holders of its Common Stock, the
Conversion Rate will be increased based on the following formula: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="84%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="81%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="middle" ROWSPAN="2">CR<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="middle" ROWSPAN="2">=&nbsp;CR<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB>&nbsp;&nbsp;x</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">SP<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP ALIGN="center">SP<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> - C</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">where, </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">CR<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> = the applicable Conversion Rate in effect immediately prior to the close of
business on the Record Date for such dividend or other distribution; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">CR<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB> = the
applicable Conversion Rate in effect immediately after the close of business on the Record Date for such dividend or other distribution; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">SP<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> = the average of the Closing Sale Prices of the Company&#146;s&nbsp;Common Stock
over the 10 consecutive Trading-Day period ending on, and including, the Trading Day immediately preceding the Ex-Date for such dividend or other distribution; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">C = the amount in cash per share the Company pays or distributes to holders of its Common Stock. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">9 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">An adjustment on the Conversion Rate made pursuant to Section 5(D)(iv) shall
become effective immediately after the close of business on the Record Date for the applicable dividend or other distribution.&nbsp;If any dividend or other distribution described in this Section&nbsp;5(D)(iv) is declared but not so paid or made,
the new Conversion Rate shall be readjusted to the Conversion Rate that would then be in effect if such dividend or other distribution had not been declared. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">If &#147;C&#148; as set forth above is equal to or greater than
&#147;SP<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB>&#148; as set forth above, in lieu of the foregoing adjustment, each holder of Series&nbsp;A Preferred Stock shall receive, at the same time and upon the same terms as holders of the
Company&#146;s Common Stock, the amount of cash that such holder would have received if such holder owned a number of shares of the Company&#146;s Common Stock equal to the applicable Conversion Rate in effect immediately prior to the close of
business on the Record Date for such cash dividend or other distribution. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(v) In the event that the liabilities relating
to the remediation of Eastman Business Park (net of any tax set-off or deduction for the benefit of the Company and net of any insurance proceeds received by, or other reimbursement to, the Company in connection with such liabilities) exceed
$99&nbsp;million and the Company (1) becomes obligated to make a cash payment as a result thereof in accordance with the terms of the Amended and Restated Settlement Agreement, dated as of June&nbsp;17, 2013 and amended and restated as of
August&nbsp;6, 2013 (and as may be further amended, restated, modified or supplemented from time to time), by and among the Company and the New York State Department of Environmental Conservation and the New York State Urban Development Corporation,
or (2) establishes a reserve with respect to an obligation described in the preceding clause (1), and only to the extent any such cash payment or reserve (net of any tax set-off or deduction for the benefit of the Company and net of any insurance
proceeds received by, or other reimbursement to, the Company in connection with such cash payment or reserve) is greater than or equal to $5.0 million (and, for the avoidance of doubt, any such cash payment or reserve of less than $5.0 million shall
be aggregated with any subsequent such cash payment(s) or reserve(s) in determining whether the amount paid or reserved by the Company exceeds or equals such $5.0 million threshold) (such cash payment(s) or reserve(s), the &#147;Environmental Excess
Costs&#148;), the Company shall, on the date (the &#147;Reference Date&#148;) when such Environmental Excess Costs are recognized on the Company&#146;s financial statements prepared in accordance with the US GAAP, promptly give notice by mail or by
publication (with subsequent prompt notice by mail) to the Holders of the Series A Preferred Stock (not later than three Business Days after the date of the press release) of an adjustment in the Conversion Rate, which shall be increased based on
the following formula: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="84%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="81%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="middle" ROWSPAN="2">CR<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="middle" ROWSPAN="2">=&nbsp;CR<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB>&nbsp;&nbsp;x</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center"><SUB STYLE="font-size:85%; vertical-align:bottom"></SUB>SP<SUB
STYLE="font-size:85%; vertical-align:bottom">0</SUB></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP ALIGN="center">SP<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> &#150; C</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">where, </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">CR<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> = the Conversion Rate in effect immediately prior to the close of business on the
Reference Date; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">10 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">CR<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB> = the Conversion Rate in effect
immediately after the close of business on the Reference Date; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">SP<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> = the average
of the Closing Sale Prices of the Common Stock over the 10 consecutive Trading Day period ending on, and including, the Trading Day immediately preceding the Reference Date; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">C = the Environmental Excess Costs divided by the number of outstanding shares of the Common Stock on the Reference Date. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">Any increase pursuant to this Section 5(D)(v) shall become effective immediately after the close of business on the Reference
Date.&nbsp;If any Environmental Excess Costs are subsequently eliminated due to a reversal of the associated environmental reserve (other than for payment of such reserve), the Conversion Rate shall be decreased, effective as of the date such
reversal is reflected in the Company&#146;s financial statements prepared in accordance with the US GAAP (the &#147;Reversion Date&#148;), to be the Conversion Rate that would then be in effect if such excess had not occurred. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">Notwithstanding the foregoing, if &#147;C&#148; (as defined above) is equal to or greater than &#147;SP<SUB
STYLE="font-size:85%; vertical-align:bottom">0</SUB>&#148; (as defined above), in lieu of the foregoing increase in Conversion Rate, the Liquidation Preference for each Holder of Preferred Stock shall increase by an amount per share equal to the
Conversion Rate multiplied by &#147;C&#148;, effective as of the Reference Date and ending on the Reversion Date. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(vi) If
the Company or any of its subsidiaries makes a payment in respect of a tender offer or exchange offer for the Common Stock and the cash and value of any other consideration included in the payment per share of the Common Stock exceeds the average of
the Closing Sale Price of the Common Stock over the 10 consecutive Trading Day period commencing on, and including, the Trading Day next succeeding the last date on which tenders or exchanges may be made pursuant to such tender or exchange offer,
the Conversion Rate shall be increased based on the following formula: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="84%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="2%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="73%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="middle" ROWSPAN="2"><I>CR</I><SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="middle" ROWSPAN="2">=&nbsp;<I>CR</I><SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB>&nbsp;&nbsp;x</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>AC</I> + (<I>SP</I><SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB> x
<I>OS</I><SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB>)</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" NOWRAP ALIGN="center"><I>OS</I><SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> x <I>SP</I><SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">where, </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">CR<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> = the Conversion Rate in effect immediately prior to the close of business on the
last Trading Day of the 10 consecutive Trading Day period commencing on, and including, the Trading Day next succeeding the date such tender or exchange offer expires; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">CR<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB> = the Conversion Rate in effect immediately after the close of business on the last
Trading Day of the 10 consecutive Trading Day period commencing on, and including, the Trading Day next succeeding the date such tender or exchange offer expires; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">11 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">AC = the aggregate value of all cash and any other consideration (as determined by the Board)
paid or payable for shares of Common Stock purchased in such tender or exchange offer; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">OS<SUB STYLE="font-size:85%; vertical-align:bottom">0</SUB> = the number of shares of Common Stock outstanding immediately prior to the date
such tender or exchange offer expires (prior to giving effect to the purchase of all shares of Common Stock accepted for purchase or exchange in such tender or exchange offer); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">OS<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB> = the number of shares of Common Stock outstanding immediately after the date such
tender or exchange offer expires (after giving effect to the purchase of all shares of Common Stock accepted for purchase or exchange in such tender or exchange offer); and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">SP<SUB STYLE="font-size:85%; vertical-align:bottom">1</SUB> = the average of the Closing Sale Prices of the Common Stock over the 10
consecutive Trading Day period commencing on, and including, the Trading Day next succeeding the date such tender or exchange offer expires. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">The increase to the Conversion Rate under this Section 5(D)(vi) shall occur at the close of business on the 10th Trading Day
immediately following, and including, the Trading Day next succeeding the date such tender or exchange offer expires; provided that, for purposes of determining the Conversion Rate, in respect of any conversion during the 10 Trading Days immediately
following, and including, the Trading Day next succeeding the date that any such tender or exchange offer expires, references within this Section 5(D)(vi) to 10 consecutive Trading Days shall be deemed to be replaced with such lesser number of
consecutive Trading Days as have elapsed between the date such tender or exchange offer expires and the relevant Conversion Date. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">In the event that the Company or one of its subsidiaries is obligated to purchase shares of Common Stock pursuant to any such
tender offer or exchange offer, but the Company or such subsidiary is permanently prevented by applicable law from effecting any such purchases, or all such purchases are rescinded, then the Conversion Rate shall be readjusted to be such Conversion
Rate that would then be in effect if such tender offer or exchange offer had not been made. For the avoidance of doubt, this Section 5(D)(vi) shall not apply if the Company otherwise acquires shares of Common Stock, including, but not limited to,
through an open market purchase in compliance with Rule 10b-18 promulgated under the Exchange Act or through an &#147;accelerated share repurchase&#148; on customary terms. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(vii) Prior to the receipt of Shareholder Approval, conversion of the Series A Preferred Stock is subject to the Conversion Cap
pursuant to Section 5(A). Notwithstanding the foregoing, the Conversion Cap shall have no effect on any adjustment to the Conversion Rate pursuant to this Section 5. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(viii) All calculations and other determinations under this Section 5(D) shall be made by the Company and shall be made to the
nearest one-ten thousandth (1/10,000th) of a share.&nbsp;No adjustment to the Conversion Rate shall be made if it results in a </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">12 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">
Conversion Price that is less than the par value (if any) of the Common Stock. The Company shall not take any action that would result in the Conversion Price being less than the par value (if
any) of the Common Stock pursuant to this Certificate of Amendment and without giving effect to the previous sentence. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ix) In addition to those adjustments required by clauses (i), (ii), (iii), (iv), (v) and (vi) of this Section 5(D), and to the
extent permitted by applicable law and subject to the applicable rules of the New York Stock Exchange, the Company from time to time may (but is not required to) increase the Conversion Rate by any amount for a period of at least 20 Business Days or
any longer period permitted or required by law if the increase is irrevocable during that period and the Board determines that such increase would be in the Company&#146;s best interest. In addition, the Company may (but is not required to) increase
the Conversion Rate to avoid or diminish any income tax to holders of the Common Stock or rights to purchase Common Stock in connection with a dividend or distribution of shares (or rights to acquire shares) or similar event. Whenever the Conversion
Rate is increased pursuant to any of the preceding two sentences, the Company shall mail to the Holder of each share of Series A Preferred Stock at its last address appearing on the stock register of the Company a notice of the increase at least 15
days prior to the date the increased Conversion Rate takes effect, and such notice shall state the increased Conversion Rate and the period during which it will be in effect. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(E) If any applicable law requires the deduction or withholding of any tax from any payment or deemed dividend to a Holder on its Series A
Preferred Stock or Common Stock, the Company or an applicable withholding agent may withhold on cash dividends, shares of Series A Preferred Stock or Common Stock or sale proceeds paid, subsequently paid or credited with respect to such Holder or
such Holder&#146;s successors and assigns. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(F) The Company shall at all times reserve and keep available for issuance upon the conversion
of the Series A Preferred Stock a number of its authorized but unissued shares of Common Stock equal to the aggregate Liquidation Preference divided by $14.50 (subject to adjustment in the same manner as the Conversion Rate as provided in this
Section 5), and shall take all action required to increase the authorized number of shares of Common Stock if at any time there shall be insufficient unissued shares of Common Stock to permit such reservation or to permit the conversion of all
outstanding shares of Series A Preferred Stock (including any Additional Shares in connection with a Fundamental Change). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(G) The
issuance or delivery of certificates for Common Stock upon the conversion of shares of Series A Preferred Stock shall be made without charge to the converting holder or recipient of shares of Series A Preferred Stock for such certificates or for any
documentary, stamp or similar issue or transfer tax in respect of the issuance or delivery of such certificates or the securities represented thereby, and such certificates shall be issued or delivered in the respective names of, or in such names as
may be directed by, the holders of the shares of Series A Preferred Stock converted; provided, however, that the Company shall not be required to pay any tax which may be payable in respect of any transfer involved in the issuance and delivery of
any such certificate in a name other than that of the holder of the shares of the relevant Series A Preferred Stock and the Company shall not be required to issue or deliver such certificate unless or until the Person or Persons requesting the
issuance or delivery thereof shall have paid to the Company the amount of such tax or shall have established to the reasonable satisfaction of the Company that such tax has been paid. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">13 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(H) Notwithstanding Section 5(D)(ii), if the Company has a rights plan (including the
distribution of rights pursuant thereto to all holders of the Common Stock) in effect while any shares of Series A Preferred Stock remain outstanding, Holders of Series A Preferred Stock will receive, upon conversion of Series A Preferred Stock, in
addition to the Common Stock to which such Holder is entitled, a corresponding number of rights in accordance with the rights plan.&nbsp;If, prior to any conversion, such rights have separated from the shares of Common Stock in accordance with the
provisions of the applicable rights plan so that Holders of Series A Preferred Stock would not be entitled to receive any rights in respect of the Common Stock delivered upon conversion of Series A Preferred Stock, the Conversion Rate will be
adjusted at the time of separation as if the Company had distributed to all holders of its Common Stock, shares of Capital Stock covered by the separated rights, subject to readjustment in the event of the expiration, termination or redemption of
such rights. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 6. <U>Mandatory Conversion</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(A) At any time on or after the second (2<SUP STYLE="font-size:85%; vertical-align:top">nd</SUP>) anniversary of the Original Issue Date, the
Company shall have the right, at its option, to give notice of its election to cause all outstanding shares of Series A Preferred Stock to be automatically converted into that number of whole shares of Common Stock for each share of Series A
Preferred Stock equal to the Conversion Rate in effect on the Mandatory Conversion Date, with cash in lieu of any fractional share pursuant to Section 13.&nbsp;The Company may exercise its right to cause a mandatory conversion pursuant to this
Section 6 only if the Closing Sale Price of the Common Stock equals or exceeds 125% of the Conversion Price for at least 45 Trading Days (whether or not consecutive)&nbsp;in a period of 60 consecutive Trading Days, including the last Trading Day of
such 60-day period, ending on, and including, the Trading Day immediately preceding the Business Day on which the Company issues a press release announcing the mandatory conversion as described in Section 6(B). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(B) To exercise the mandatory conversion right described in Section 6(A), the Company shall publish such information on the Company&#146;s
website or through such other public medium as the Company may use at that time, prior to the open of business on the first Trading Day following any date on which the Company makes a conversion election pursuant to Section 6(A), announcing such a
mandatory conversion.&nbsp;The Company shall also give notice by mail to the Holders of the Series A Preferred Stock (not later than three Business Days after the date of the press release) of the mandatory conversion announcing the Company&#146;s
intention to convert the Series A Preferred Stock.&nbsp;The conversion date will be a date selected by the Company (the &#147;Mandatory Conversion Date&#148;) and will be no later than 30 calendar days after the date on which the Company issues the
press release described in this Section 6(B). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(C) In addition to any information required by applicable law or regulation, the press
release and notice of a mandatory conversion described in Section 6(B) shall state, as appropriate:&nbsp;(i) the Mandatory Conversion Date; (ii) the number of shares of Common Stock to be issued upon conversion of each share of Series A Preferred
Stock; and (iii) that dividends on the Series A Preferred Stock to be converted will cease to accrue on the Mandatory Conversion Date. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">14 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(D) On and after the Mandatory Conversion Date, dividends shall cease to accrue on the Series A
Preferred Stock called for a mandatory conversion pursuant to this Section 6 and all rights of Holders of such Series A Preferred Stock shall terminate except for the right to receive the whole shares of Common Stock issuable upon conversion thereof
with a cash payment in lieu of any fractional share of Common Stock in accordance with Section 13 and a partial payment of any accrued and unpaid dividend.&nbsp;The full amount of any dividend payment with respect to the Series A Preferred Stock
called for a mandatory conversion pursuant to this Section 6 on a date during the period beginning at the close of business on any Dividend Record Date and ending on the close of business on the corresponding Dividend Payment Date shall be payable
on such Dividend Payment Date to the record holder of such share at the close of business on such Dividend Record Date if such share has been converted after such Dividend Record Date and prior to such Dividend Payment Date.&nbsp;Except as provided
above with respect to a mandatory conversion pursuant to this Section 6, no payment or adjustment shall be made upon conversion of Series A Preferred Stock for accumulated dividends or dividends with respect to the Common Stock issued upon such
conversion thereof. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(E) The Company may not authorize, issue a press release or give notice of any mandatory conversion pursuant to this
Section 6 unless, prior to giving the conversion notice, all accumulated dividends on the Series A Preferred Stock (whether or not declared) for periods ended prior to the date of such conversion notice shall have been paid. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 7. <U>Conversion upon a Fundamental Change</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(A) Upon any conversion during the period (the &#147;Fundamental Change Conversion Period&#148;) beginning on a Fundamental Change Effective
Date and ending on the date that is 30 days after such Fundamental Change Effective Date (the &#147;Expiration Date&#148;), each holder of Series A Preferred Stock shall receive, for each share of Series A Preferred Stock converted, either (i) a
number of shares of the Company&#146;s Common Stock equal to the then-applicable Conversion Rate, plus a number of Additional Shares, if any, or (ii) a number of shares of Common Stock equal to the Conversion Rate which will be increased to equal
the sum of the Liquidation Preference plus all accumulated and unpaid dividends to, but excluding, the settlement date for such conversion divided by the Market Value of the Common Stock.&nbsp;Notwithstanding the foregoing, the Conversion Rate as
adjusted as described in clause (A)(ii) will not exceed 10.3448 shares of Common Stock per share of Series A Preferred Stock (subject to adjustment in the same manner as the Conversion Rate as provided in Section 5). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(B) In addition to the number of shares of the Company&#146;s Common Stock issuable upon conversion of each share of Series A Preferred Stock
on any Conversion Date during the Fundamental Change Conversion Period, each converting holder shall have the right to receive an amount equal to all accrued, accumulated and unpaid dividends on such converted shares of Series A Preferred Stock,
whether or not declared prior to that date, for all prior Dividend Periods ending on or prior to the Dividend Payment Date immediately preceding the Conversion Date (other than previously declared dividends on the Series A Preferred Stock payable to
holders of record as of a prior date), provided that the Company is then legally permitted to pay such dividends.&nbsp;The amount payable in respect of such dividends shall be paid in cash. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">15 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(C) The Company must give notice (a &#147;Fundamental Change Notice&#148;) of each Fundamental
Change to all record holders of the Series A Preferred Stock by the later of 20 days prior to the anticipated Fundamental Change Effective Date (determined in good faith by the Board) and the first public disclosure by the Company of the anticipated
Fundamental Change, if practicable, and otherwise by the earliest practicable date, of the anticipated Fundamental Change Effective Date.&nbsp;The Fundamental Change Notice shall be given by first-class mail to each record holder of shares of Series
A Preferred Stock, at such holder&#146;s address as the same appears on the books of the Company or the Transfer Agent.&nbsp;Each such Fundamental Change Notice shall state (i) the anticipated Fundamental Change Effective Date; (ii) the Expiration
Date based on the anticipated Fundamental Change Effective Date; (iii) the name and address of the Transfer Agent; (iv) whether accumulated and unpaid dividends will be paid in cash, shares of the Company&#146;s Common Stock or a combination
thereof; and (v) the procedures that holders must follow to convert their shares of Series A Preferred Stock pursuant to this Section 7. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(D) On or before the Expiration Date, each holder of shares of Series A Preferred Stock wishing to exercise its conversion right pursuant to
this Section 7 shall comply with the procedures set forth in Section 5(B), and on such date the shares of the Company&#146;s Common Stock and the payment for unpaid dividends due to such holder (if applicable) shall be delivered to the Person whose
name appears on the surrendered certificate or certificates as the owner thereof. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 8. <U>Make-Whole Premium for Conversion upon a
Fundamental Change</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(A) For Holders who elect to convert shares of Series A Preferred Stock pursuant to Section 7(A)(i) during the
Fundamental Change Conversion Period, the additional number of shares of the Company&#146;s Common Stock issuable for each share of Series A Preferred Stock so converted (the &#147;Additional Shares&#148; or the &#147;Make-Whole Premium&#148;), if
any, is set forth below in this Section 8. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(B) The number of Additional Shares shall be determined by reference to the table below, based
on the Fundamental Change Effective Date and the Fundamental Change Stock Price. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="46" ALIGN="center">Fundamental Change Stock Price</TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman">Fundamental&nbsp;Change</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
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<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
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<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
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<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
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<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
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<TD VALIGN="bottom">&nbsp;</TD>
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<TD VALIGN="bottom"></TD>
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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
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<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman">Effective&nbsp;Date</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">14.50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">15.50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">16.50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">17.40</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">19.00</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">21.75</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">23.00</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">25.00</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">27.50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">30.00</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">32.50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">35.00</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman">November&nbsp;15,&nbsp;2016</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1.1495</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.9420</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.7726</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.6462</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.4694</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.2665</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.2036</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.1288</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0673</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0299</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0086</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman">November&nbsp;15,&nbsp;2017</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1.1495</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.9126</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.7318</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.5978</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.4131</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.2106</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.1518</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0865</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0383</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0128</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0016</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman">November&nbsp;15,&nbsp;2018</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1.1495</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.9006</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.7045</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.5570</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.3467</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0961</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0190</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman">November&nbsp;15,&nbsp;2019</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1.1495</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.8902</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.6864</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.5366</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.3295</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0926</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0190</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman">November&nbsp;15,&nbsp;2020</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1.1495</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.8326</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.6105</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.4559</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.2600</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0667</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0133</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman">November&nbsp;15,&nbsp;2021</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1.1495</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.7045</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.3135</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0.0000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(C) The Fundamental Change Stock Prices set forth in the first row of the foregoing table shall be adjusted as
of any date on which the Conversion Rate is adjusted.&nbsp;The </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">16 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
adjusted Fundamental Change Stock Prices shall equal the Fundamental Change Stock Prices applicable immediately prior to such adjustment multiplied by a fraction, the numerator of which is the
Conversion Rate immediately prior to the adjustment giving rise to the Fundamental Change Stock Price adjustment and the denominator of which is the Conversion Rate as so adjusted. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(D) The exact Fundamental Change Stock Price and Fundamental Change Effective Dates may not be set forth on the table, in which case: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) if the Fundamental Change Stock Price is between two Fundamental Change Stock Price amounts on the table or the Fundamental
Change Effective Date is between two Fundamental Change Effective Dates on the table, the Make-Whole Premium shall be determined by straight-line interpolation between the Make-Whole Premium amounts set forth for the higher and lower Fundamental
Change Stock Price amounts and the two dates, as applicable, based on a 365-day year; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) if the Fundamental Change Stock
Price is in excess of $35.00 per share (subject to adjustment as described above), then no Additional Shares shall be added to the Conversion Rate; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii) if the Fundamental Change Stock Price is less than $14.50 per share (subject to adjustment as described above), then no
Additional Shares shall be added to the Conversion Rate. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(E) The Company shall only be required to deliver the Make-Whole Premium with
respect to shares of Series A Preferred Stock surrendered for conversion during any Fundamental Change Conversion Period. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 9.
<U>Reorganization Events</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(A) In the event of: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) any recapitalization, reclassification or change of the Common Stock (other than changes resulting from a subdivision or
combination); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) any consolidation, merger or combination involving the Company; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii) any sale, lease or other transfer to a third party of the consolidated assets of the Company and the Company&#146;s
subsidiaries substantially as an entirety; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iv) any statutory share exchange, </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">in each case, as a result of which the Common Stock is converted into, or exchanged for, stock, other securities, other property or assets
(including cash or any combination thereof), each of which is herein referred to as a &#147;Reorganization Event,&#148; each share of the Series A Preferred Stock outstanding immediately prior to such Reorganization Event will become convertible
into the kind and amount of securities, cash and other property or assets that a holder (that was not the counterparty to the Reorganization Event or an </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">17 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">
affiliate of such other party) of a number of shares of Common Stock (calculated for this purpose without regard to the Conversion Cap) equal to the Conversion Rate per share of the Series A
Preferred Stock prior to the Reorganization Event would have owned or been entitled to receive upon the Reorganization Event (the &#147;Exchange Property&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(B) Upon any conversion during the period following a Reorganization Event and ending on the date that is 30 days after such Reorganization
Event, each Holder of Series A Preferred Stock may elect to receive, for each share of Series A Preferred Stock converted, a number of shares of Common Stock equal to the Conversion Rate which will be increased to equal the sum of the Liquidation
Preference plus all accumulated and unpaid dividends to, but excluding, the settlement date for such conversion divided by the Market Value of the Common Stock, provided that such Conversion Rate set forth in this clause (B) will not exceed 10.3448
shares of Common Stock per share of Series A Preferred Stock (subject to adjustment in the same manner as the Conversion Rate as provided in Section 5). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(C) In addition, in any Reorganization Event where (i) the Exchange Price (as defined in Section 16) is below $14.50 and there is a Change of
Control, or (ii) when there is a Fundamental Change, the Company will have the right to require Holders of the Series A Preferred Stock to convert each share of the Series A Preferred Stock outstanding immediately prior to such Reorganization Event
into a number of shares of Common Stock equal to the Conversion Rate which will be increased to equal the sum of the Liquidation Preference plus all accumulated and unpaid dividends to, but excluding, the settlement date for such conversion divided
by the Market Value of the Common Stock, provided that such Conversion Rate set forth in this clause (C) will not exceed 20.6897 shares of Common Stock per share of Series A Preferred Stock (subject to adjustment in the same manner as the Conversion
Rate as provided in Section 5). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 10. <U>Voting Rights</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(A) Holders shall be entitled to notice of any stockholder&#146;s meeting.&nbsp;In addition to any special voting rights provided by the New
Jersey Business Corporation Act or by contract, Holders shall be entitled to vote upon all matters upon which holders of the Common Stock have the right to vote, and shall be entitled to the number of votes equal to the number of full shares of
Common Stock into which such shares of Series A Preferred Stock could be converted at the then applicable Conversion Rate (subject to the Conversion Cap, if applicable), at the record date for the determination of the stockholders entitled to vote
on such matters, or, if no such record date is established, at the date such vote is taken or any written consent of stockholders is solicited, such votes to be counted together with shares of Common Stock and not separately as a class, except as
described below.&nbsp;To the extent the voting rights of Holders of the Series A Preferred Stock are limited by the Conversion Cap, the vote of all Holders of Series A Preferred Stock shall be reduced on a pro rata basis.&nbsp;For the avoidance of
doubt, if the Shareholder Approval is obtained, then the Conversion Cap shall cease to apply. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(B) For so long any shares of Series A
Preferred Stock remain outstanding, unless a greater percentage shall be required by law, the affirmative vote or consent of the Holders of more than 66 2/3% of the outstanding shares of Series A Preferred Stock, in person or by proxy, at an annual
meeting of the Company&#146;s shareholders or at a special meeting called for </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">18 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
such purpose, or by written consent in lieu of such meeting, shall be required to alter, repeal or amend, whether by merger, consolidation, combination, reclassification or otherwise, any
provisions of the Second Amended and Restated Certificate of Incorporation, this Certificate of Amendment establishing the Series A Preferred Stock, or the Third Amended and Restated By-laws of the Company, as amended, if the amendment would amend,
alter or affect the voting rights, dividend rights, preferences or special rights of the Series A Preferred Stock so as to adversely affect the Holders thereof, including, without limitation, the creation of, increase in the authorized number of, or
issuance of, shares of any class or series of stock <I>pari passu</I> with or senior to the Series A Preferred Stock, or security convertible into such capital stock, </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(C) Whenever dividends on any Series A Preferred Stock shall be in arrears for six or more consecutive or non-consecutive Dividend Periods (a
&#147;Preferred Dividend Default&#148;), the Holders (voting together as a class with the holders of all other classes or series of voting preferred stock whose voting rights are then exercisable (the &#147;Voting Preferred Stock&#148;)) shall be
entitled to vote for the election of a total of two additional directors of the Company (the &#147;Preferred Directors&#148;) at the next annual meeting of stockholders and at each subsequent meeting, until all dividends accumulated on such Series A
Preferred Stock and Voting Preferred Stock for the past Dividend Periods and the then current Dividend Period shall have been fully paid or declared and a sum sufficient for the payment thereof set aside for payment.&nbsp;In such case, the entire
Board shall be increased by two directors.&nbsp;Notwithstanding the foregoing, if, prior to the election of any additional directors in the manner set forth herein, all accumulated dividends are paid on the Series A Preferred Stock and Voting
Preferred Stock, no such additional directors shall be so elected.&nbsp;If and when all accumulated dividends shall have been paid on such Series A Preferred Stock and Voting Preferred Stock, the right of the holders of such securities to elect the
Preferred Directors shall immediately cease (subject to revesting in the event of each and every Preferred Dividend Default), and the term of office of each Preferred Director so elected shall immediately terminate and the entire Board shall be
reduced accordingly.&nbsp;So long as a Preferred Dividend Default shall continue, any vacancy in the office of a Preferred Director may be filled by written consent of the Preferred Director remaining in office, or if none remains in office, by a
vote of the holders of record of a majority of the outstanding Series A Preferred Stock and Voting Preferred Stock (voting as a single class).</P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(D) Except as set forth in this Section 10, Holders have no special voting rights and their consent shall not be required for taking any
corporate action. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 11. <U>[Reserved]</U>.<U> </U> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 12. <U>Information Rights</U>.</P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(A) The Company shall provide Holders with, within 15 days after it has filed the same with the Commission, copies of the annual reports and
of the information, documents and other reports (or copies of such portions of any of the foregoing as the Commission may prescribe) that it may be required to file with the Commission pursuant to Section 13 or Section 15(d) of the Exchange Act
(other than confidential filings, documents subject to confidential treatment and correspondence with the Commission) (&#147;Public Company Reports&#148;). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">19 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(B) The Company&#146;s obligation set forth in Section 12(A) to provide Holders with copies of
Public Company Reports shall be satisfied if the Company files such Public Company Reports with the SEC on EDGAR or otherwise makes such reports publicly available on its website. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(C) To the extent the Company is not required to file Public Company Reports with the SEC, the Company shall, for so long as any shares of the
Series A Preferred Stock are outstanding, furnish to Holders, upon their written request (and subject to such Holders entering into customary confidentiality agreements with the Company, consistent with any such agreements entered into generally by
shareholders of the Company receiving such information, prior to receiving such information), quarterly reports and annual reports of the Company, which shall be similar in scope to a Form 10-Q and Form 10-K, respectively.&nbsp;In this circumstance,
the Company shall furnish to Holders such information as soon as reasonably practicable after such information has been prepared by the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 13. <U>No Fractional Shares</U>.&nbsp;No fractional shares of Common Stock or securities representing fractional shares of Common
Stock shall be delivered upon conversion, whether voluntary or mandatory, of the Series A Preferred Stock.&nbsp;Instead, the Company will make a cash payment to each Holder that would otherwise be entitled to a fractional share based on the Closing
Sale Price of the Common Stock on the relevant Conversion Date. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 14. <U>Certificates</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(A) <I>Form and Dating.</I><I>&nbsp;</I>The certificates representing the Series A Preferred Stock and the Transfer Agent&#146;s certificate
of authentication shall be substantially in the form set forth in Exhibit A.&nbsp;The Series A Preferred Stock certificate may have notations, legends or endorsements required by law or stock exchange rules; provided that any such notation, legend
or endorsement is in a form acceptable to the Company.&nbsp;Each Series A Preferred Stock certificate shall be dated the date of its authentication. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) <U>Global Preferred Stock</U>.&nbsp;The Series A Preferred Stock shall be issued initially in the form of one or more fully
registered global certificates with the global securities legend substantially in the form of Exhibit A hereto (the &#147;Global Preferred Stock&#148;), which shall be deposited on behalf of the purchasers represented thereby with the Transfer
Agent, as custodian for DTC (or with such other custodian as DTC may direct), and registered in the name of Cede &amp; Co. or other nominee of DTC, duly executed by the Company and authenticated by the Transfer Agent as hereinafter
provided.&nbsp;The number of shares of Series A Preferred Stock represented by Global Preferred Stock may from time to time be increased or decreased by adjustments made on the records of the Transfer Agent and DTC or its nominee as hereinafter
provided.&nbsp;All shares of Common Stock issued in respect of shares of Series A Preferred Stock on any Conversion Date shall be freely transferable without restriction under the Securities Act (other than by the Company&#146;s Affiliates), and
such shares shall be eligible for receipt in global form through the facilities of DTC. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) <U>Book-Entry
Provisions</U>.&nbsp;In the event Global Preferred Stock is deposited with or on behalf of DTC, the Company shall execute and the Transfer Agent shall </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">20 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">
authenticate and deliver initially one or more Global Preferred Stock certificates that (a) shall be registered in the name of Cede &amp; Co. as nominee for DTC as depository for such Global
Preferred Stock or the nominee of DTC and (b) shall be delivered by the Transfer Agent to DTC or pursuant to DTC&#146;s instructions or held by the Transfer Agent as custodian for DTC.&nbsp;Members of, or participants in, DTC (&#147;Agent
Members&#148;) shall have no rights under this Certificate of Amendment with respect to any Global Preferred Stock held on their behalf by DTC or by the Transfer Agent as the custodian of DTC or under such Global Preferred Stock, and DTC may be
treated by the Company, the Transfer Agent and any agent of the Company or the Transfer Agent as the absolute owner of such Global Preferred Stock for all purposes whatsoever.&nbsp;Notwithstanding the foregoing, nothing herein shall prevent the
Company, the Transfer Agent or any agent of the Company or the Transfer Agent from giving effect to any written certification, proxy or other authorization furnished by DTC or impair, as between DTC and its Agent Members, the operation of customary
practices of DTC governing the exercise of the rights of a holder of a beneficial interest in any Global Preferred Stock. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii) <U>Certificated Preferred Stock</U>.&nbsp;Except as provided in this Section 14(A) or in Section&nbsp;14(C), owners of
beneficial interests in Global Preferred Stock will not be entitled to receive physical delivery of Series A Preferred Stock in fully registered certificated form (&#147;Certificated Preferred Stock&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(B) <I>Execution and Authentication</I>.&nbsp;The Chief Executive Officer or the President or a Vice President and the Treasurer or an
Assistant Treasurer, or the Secretary or an Assistant Secretary of the Company shall sign the Series A Preferred Stock certificate for the Company by manual or facsimile signature. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">If an Officer whose signature is on a Series A Preferred Stock certificate no longer holds that office at the time the Transfer Agent
authenticates the Series A Preferred Stock certificate, the Series A Preferred Stock certificate shall be valid nevertheless. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">A Series A
Preferred Stock certificate shall not be valid until an authorized signatory of the Transfer Agent manually signs the certificate of authentication on the Series A Preferred Stock certificate.&nbsp;The signature shall be conclusive evidence that the
Series A Preferred Stock certificate has been authenticated under this Certificate of Amendment. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">The Transfer Agent shall authenticate
and deliver certificates for up to 2,000,000 shares of Series A Preferred Stock for original issue upon a written order of the Company signed by two Officers of the Company.&nbsp;Such order shall specify the number of shares of Series A Preferred
Stock to be authenticated and the Original Issue Date of the Series A Preferred Stock is to be authenticated. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">The Transfer Agent may
appoint an authenticating agent reasonably acceptable to the Company to authenticate the certificates for the Series A Preferred Stock.&nbsp;Unless limited by the terms of such appointment, an authenticating agent may authenticate certificates for
the Series A Preferred Stock whenever the Transfer Agent may do so.&nbsp;Each reference in this Certificate of Amendment to authentication by the Transfer Agent includes authentication by such agent.&nbsp;An authenticating agent has the same rights
as the Transfer Agent or agent for service of notices and demands. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">21 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(C) <I>Transfer and Exchange</I>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) <U>Transfer and Exchange of Certificated Preferred Stock</U>.&nbsp;When Certificated Preferred Stock is presented to the
Transfer Agent with a request to register the transfer of such Certificated Preferred Stock or to exchange such Certificated Preferred Stock for an equal number of shares of Certificated Preferred Stock, the Transfer Agent shall register the
transfer or make the exchange as requested if its reasonable requirements for such transaction are met; provided that the Certificated Preferred Stock surrendered for transfer or exchange shall be duly endorsed or accompanied by a written instrument
of transfer in form reasonably satisfactory to the Company and the Transfer Agent, duly executed by the Holder thereof or its attorney duly authorized in writing. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) <U>Restrictions on Transfer of Certificated Preferred Stock for a Beneficial Interest in Global Preferred
Stock</U>.&nbsp;Certificated Preferred Stock may not be exchanged for a beneficial interest in Global Preferred Stock except upon satisfaction of the requirements set forth below.&nbsp;Upon receipt by the Transfer Agent of Certificated Preferred
Stock, duly endorsed or accompanied by appropriate instruments of transfer, in form reasonably satisfactory to the Company and the Transfer Agent, together with written instructions directing the Transfer Agent to make, or to direct DTC to make, an
adjustment on its books and records with respect to such Global Preferred Stock to reflect an increase in the number of shares of Series A Preferred Stock represented by the Global Preferred Stock, then the Transfer Agent shall cancel such
Certificated Preferred Stock and cause, or direct DTC to cause, in accordance with the standing instructions and procedures existing between DTC and the Transfer Agent, the number of shares of Series A Preferred Stock represented by the Global
Preferred Stock to be increased accordingly.&nbsp;If no Global Preferred Stock is then outstanding, the Company shall issue and the Transfer Agent shall authenticate, upon written order of the Company in the form of an Officers&#146; Certificate, a
new Global Preferred Stock representing the appropriate number of shares. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii) <U>Transfer and Exchange of Global
Preferred Stock</U>.&nbsp;The transfer and exchange of Global Preferred Stock or beneficial interests therein shall be effected through DTC, in accordance with this Certificate of Amendment (including applicable restrictions on transfer set forth
herein, if any) and the procedures of DTC therefor. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iv) <U>Transfer of a Beneficial Interest in Global Preferred Stock
for Certificated Preferred Stock</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(1) If at any time: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(A) DTC notifies the Company that DTC is unwilling or unable to continue as depository for the Global Preferred Stock and a
successor depository for the Global Preferred Stock is not appointed by the Company within 90 days after delivery of such notice; or </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">22 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(B) DTC ceases to be a clearing agency registered under the Exchange Act and a
successor depository for the Global Preferred Stock is not appointed by the Company within 90 days, </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">then the Company shall execute, and
the Transfer Agent, upon receipt of a written order of the Company signed by two Officers of the Company requesting the authentication and delivery of Certificated Preferred Stock to the Persons designated by the Company, shall authenticate and
deliver Certificated Preferred Stock equal to the number of shares of Series A Preferred Stock represented by the Global Preferred Stock, in exchange for such Global Preferred Stock. Subject to the foregoing, the beneficial interests in a Global
Preferred Stock shall not be exchangeable for Certificated Preferred Stock. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(2) Certificated Preferred Stock issued in
exchange for a beneficial interest in a Global Preferred Stock pursuant to this Section&nbsp;14(C)(iv)&nbsp;shall be registered in such names and in such authorized denominations as DTC, pursuant to instructions from its direct or indirect
participants or otherwise, shall instruct the Transfer Agent.&nbsp;The Transfer Agent shall deliver such Certificated Preferred Stock to the Persons in whose names such Series A Preferred Stock are so registered in accordance with the instructions
of DTC. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(v) <U>Restrictions on Transfer of Global Preferred Stock</U>.&nbsp;Notwithstanding any other provisions of this
Certificate of Amendment (other than the provisions set forth in Section&nbsp;14(C)(iv)), Global Preferred Stock may not be transferred as a whole except by DTC to a nominee of DTC or by a nominee of DTC to DTC or another nominee of DTC or by DTC or
any such nominee to a successor depository or a nominee of such successor depository. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(vi) <U>Cancellation or Adjustment
of Global Preferred Stock</U>.&nbsp;At such time as all beneficial interests in Global Preferred Stock have either been exchanged for Certificated Preferred Stock, converted or canceled, such Global Preferred Stock shall be returned to DTC for
cancellation or retained and canceled by the Transfer Agent.&nbsp;At any time prior to such cancellation, if any beneficial interest in Global Preferred Stock is exchanged for Certificated Preferred Stock, converted or canceled, the number of shares
of Series A Preferred Stock represented by such Global Preferred Stock shall be reduced and an adjustment shall be made on the books and records of the Transfer Agent with respect to such Global Preferred Stock, by the Transfer Agent or DTC, to
reflect such reduction. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(vii) <U>Obligations with Respect to Transfers and Exchanges of Series A Preferred Stock</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(1) To permit registrations of transfers and exchanges, the Company shall execute and the Transfer Agent shall authenticate
Certificated Preferred Stock and Global Preferred Stock as required pursuant to the provisions of this Section&nbsp;14(C). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">23 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(2) All Certificated Preferred Stock and Global Preferred Stock issued upon any
registration of transfer or exchange of Certificated Preferred Stock or Global Preferred Stock shall be the valid Capital Stock of the Company, entitled to the same benefits under this Certificate of Amendment as the Certificated Preferred Stock or
Global Preferred Stock surrendered upon such registration of transfer or exchange. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(3) Prior to due presentment for
registration of transfer of any shares of Series A Preferred Stock, the Transfer Agent and the Company may deem and treat the Person in whose name such shares of Series A Preferred Stock are registered as the absolute owner of such Series A
Preferred Stock and neither the Transfer Agent nor the Company shall be affected by notice to the contrary. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(4) No service
charge shall be made to a Holder for any registration of transfer or exchange upon surrender of any Series A Preferred Stock certificate or Common Stock certificate at the office of the Transfer Agent maintained for that purpose.&nbsp;However, the
Company may require payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in connection with any registration of transfer or exchange of Series A Preferred Stock certificates or Common Stock certificates,
except as provided in Section&nbsp;5(G). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(viii) <U>No Obligation of the Transfer Agent</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(1) The Transfer Agent or the Company shall have no responsibility or obligation to any beneficial owner of Global Preferred
Stock, a member of or a participant in, DTC or any other Person with respect to the accuracy of the records of DTC or its nominee or of any participant or member thereof, with respect to any ownership interest in the Series A Preferred Stock or with
respect to the delivery to any participant, member, beneficial owner or other Person (other than DTC) of any notice or the payment of any amount, under or with respect to such Global Preferred Stock. All notices and communications to be given to the
Holders and all payments to be made to Holders under the Series A Preferred Stock shall be given or made only to the Holders (which shall be DTC or its nominee in the case of the Global Preferred Stock). The rights of beneficial owners in any Global
Preferred Stock shall be exercised only through DTC subject to the applicable rules and procedures of DTC.&nbsp;The Transfer Agent may rely and shall be fully protected in relying upon information furnished by DTC with respect to its members,
participants and any beneficial owners. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(2) The Transfer Agent or the Company shall have no obligation or duty to monitor,
determine or inquire as to compliance with any restrictions on transfer imposed under this Certificate of Amendment or under applicable law with respect to any transfer of any interest in any Series A Preferred Stock (including any transfers between
or among DTC participants, members or beneficial owners in any Global Preferred Stock) other than to require delivery of such certificates and other documentation or evidence as are expressly required by, and to do so if and when expressly required
by, the terms of this Certificate of Amendment, and to examine the same to determine substantial compliance as to form with the express requirements 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:10pt; font-family:Times New Roman" ALIGN="center">24 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(D) <I>Replacement Certificates</I>.&nbsp;If any of the Certificated Preferred Stock certificates
shall be mutilated, lost, stolen or destroyed, the Company shall issue, in exchange and in substitution for and upon cancellation of the mutilated Certificated Preferred Stock certificate, or in lieu of and substitution for the Certificated
Preferred Stock certificate lost, stolen or destroyed, a new Certificated Preferred Stock certificate of like tenor and representing an equivalent number of shares of Series A Preferred Stock, but only upon receipt of evidence of such loss, theft or
destruction of such Certificated Preferred Stock certificate and indemnity, if requested, satisfactory to the Company and the Transfer Agent. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(E) <I>Temporary Certificates</I>.&nbsp;Until definitive Certificated Preferred Stock certificates are ready for delivery, the Company may
prepare and the Transfer Agent shall authenticate temporary Certificated Preferred Stock certificates.&nbsp;Any temporary Certificated Preferred Stock certificates shall be substantially in the form of definitive Preferred Stock certificates but may
have variations that the Company considers appropriate for temporary Certificated Preferred Stock certificates.&nbsp;Without unreasonable delay, the Company shall prepare and the Transfer Agent shall authenticate definitive Certificated Preferred
Stock certificates and deliver them in exchange for temporary Certificated Preferred Stock certificates. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(F) <I>Cancellation</I>.&nbsp;In
the event the Company shall purchase or otherwise acquire Certificated Preferred Stock, the same shall thereupon be delivered to the Transfer Agent for cancellation. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) At such time as all beneficial interests in Global Preferred Stock have either been exchanged for Certificated Preferred
Stock, converted, repurchased or canceled, such Global Preferred Stock shall thereupon be delivered to the Transfer Agent for cancellation. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) The Transfer Agent and no one else shall cancel and destroy all Certificated Preferred Stock certificates surrendered for
transfer, exchange, replacement or cancellation and deliver a certificate of such destruction to the Company unless the Company directs the Transfer Agent to deliver canceled Certificated Preferred Stock certificates to the Company.&nbsp;The Company
may not issue new Certificated Preferred Stock certificates to replace Certificated Preferred Stock certificates to the extent they evidence Series A Preferred Stock which the Company has purchased or otherwise acquired. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(G) <I>Legends</I>.&nbsp;All certificates or other instruments representing shares of Series A Preferred Stock or Common Stock issuable upon
conversion thereof will bear a legend in substantially the following form (excluding in the case of any such Series&nbsp;A Preferred Stock or such Common Stock for which a registration statement covering the resale of such Series A Preferred Stock
or such Common Stock has been declared effective by the SEC and that has been disposed of pursuant to such effective registration statement; or sold under circumstances in which all of the applicable conditions of Rule 144 (or any similar provisions
then in force) under the Securities Act are met): </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED
(THE &#147;SECURITIES ACT&#148;), OR ANY NON-U.S. OR STATE SECURITIES LAWS AND MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED EXCEPT IN COMPLIANCE THEREWITH. THIS SECURITY IS ALSO SUBJECT TO ADDITIONAL RESTRICTIONS ON TRANSFER AS SET
FORTH IN A REGISTRATION RIGHTS AGREEMENT, AS AMENDED FROM TIME TO TIME, COPIES OF WHICH MAY BE OBTAINED UPON REQUEST FROM EASTMAN KODAK COMPANY OR ANY SUCCESSOR THERETO, AND THIS SECURITY MAY NOT BE VOTED OR OFFERED, SOLD, PLEDGED OR OTHERWISE
TRANSFERRED EXCEPT IN COMPLIANCE THEREWITH. THIS SECURITY MAY BE TRANSFERRED IN ACCORDANCE WITH RULE 144A UNDER THE SECURITIES ACT WITHOUT THE DELIVERY OF AN OPINION OF COUNSEL.</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">25 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 15. <U>Other Provisions</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(A) With respect to any notice to a Holder of shares of Series A Preferred Stock required to be provided hereunder, neither failure to mail
such notice, nor any defect therein or in the mailing thereof, to any particular Holder shall affect the sufficiency of the notice or the validity of the proceedings referred to in such notice with respect to the other Holders or affect the legality
or validity of any distribution, rights, warrant, reclassification, consolidation, merger, conveyance, transfer, dissolution, liquidation or winding-up, or the vote upon any such action.&nbsp;Any notice which was mailed in the manner herein provided
shall be conclusively presumed to have been duly given whether or not the Holder receives the notice. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(B) Shares of Series A Preferred
Stock that have been issued and reacquired in any manner, including shares of Series&nbsp;A Preferred Stock that are purchased or exchanged or converted, shall (upon compliance with any applicable provisions of the New Jersey Business Corporation
Act) have the status of authorized but unissued shares of preferred stock of the Company undesignated as to series and may be designated or redesignated and issued or reissued, as the case may be, as part of any series of preferred stock of the
Company; provided that any issuance of such shares as Series A Preferred Stock must be in compliance with the terms hereof. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(C) The
shares of Series A Preferred Stock shall be issuable only in whole shares. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(D) All notice periods referred to herein shall commence on
the date of the mailing of the applicable notice.&nbsp;Notice to any Holder shall be given to the registered address set forth in the Company&#146;s or the Transfer Agent&#146;s records for such Holder, or for Global Preferred Stock, to the
Depository in accordance with its procedures. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(E) Any payment required to be made hereunder on any day that is not a Business Day shall
be made on the next succeeding Business Day and no interest or dividends on such payment will accrue or accumulate, as the case may be, in respect of such delay. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">26 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section 16. <U>Definitions</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(A) &#147;Additional Shares&#148; shall have the meaning set forth in Section 8(A). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(B) &#147;Affiliate&#148; means, with respect to any Person, any Person directly or indirectly controlling, controlled by or under common
control with such other Person.&nbsp;For purposes of determining whether a Person is an Affiliate, the term &#147;control&#148; and its correlative forms &#147;controlled by&#148; and &#147;under common control with&#148; shall mean the possession,
directly or indirectly, of the power to direct or cause the direction of the management or policies of a Person, whether through ownership of securities, contract or otherwise. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(C) &#147;Agent Members&#148; shall have the meaning set forth in Section 14(A)(ii). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(D) &#147;Approval Period&#148; shall have the meaning set forth in Section 5(A). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(E) &#147;Business Day&#148; means any day except Saturday, Sunday or any other day on which commercial banks located in New York, New York,
New Jersey are authorized or required by law to be closed for business. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(F) &#147;Capital Stock&#148; shall mean, for any entity, any and
all shares, interests, rights to purchase, warrants, options, participations or other equivalents of or interests in (however designated) stock issued by that entity. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(G) &#147;Certificated Preferred Stock&#148; shall have the meaning set forth in Section 14(A)(iii). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(H) &#147;Certificate of Amendment&#148; shall have the meaning set forth in Section 5(A). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(I) &#147;Change of Control&#148; means a Fundamental Change as set forth in clause (i) of the definition of Fundamental Change. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(J) &#147;close of business&#148; means 5:00 p.m. (New York City time). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(K) &#147;Closing Sale Price&#148; of the Common Stock on any date means the closing sale price per share (or if no closing sale price is
reported, the average of the closing bid and ask prices or, if more than one in either case, the average of the average closing bid and the average closing ask prices) on such date as reported in composite transactions for the principal United
States national or regional securities exchange on which the Common Stock is traded or, if the Common Stock is not listed for trading on a United States national or regional securities exchange on the relevant date, the last quoted bid price for the
Common Stock in the over-the-counter market on the relevant date, as reported by OTC Markets Group Inc. or a similar organization.&nbsp;In the absence of such a quotation, the Closing Sale Price shall be the average of the mid-point of the last bid
and ask prices for the Common Stock on the relevant date from each of at least three nationally recognized independent investment banking firms selected by the Company for this purpose. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">27 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(L) &#147;Common Stock&#148; shall mean the Common Stock, par value $0.01 per share, of the
Company. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(M) &#147;Conversion Cap&#148; shall have the meaning set forth in Section 5(A). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(N) &#147;Conversion Date&#148; shall have the meaning specified in Section 5(B). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(O) &#147;Conversion Price&#148; shall mean, at any time, $100.00 (one hundred and 00/100 dollars) divided by the Conversion Rate in effect at
such time. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(P) &#147;Conversion Rate&#148; shall have the meaning specified in Section 5(A). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(Q) &#147;DTC&#148; or &#147;Depository&#148; shall mean The Depository Trust Company, or any successor depository. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(R) &#147;Dividend Payment Date&#148; shall mean January 15, April 15, July&nbsp;15 and October&nbsp;15 of each year, commencing on January
15, 2017. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(S) &#147;Dividend Period&#148; means the period commencing on, and including, a Dividend Payment Date and ending on, and
including, the day immediately preceding the next succeeding Dividend Payment Date, with the exception that the first Dividend Period shall commence on, and include, the Original Issue Date and end on and include January&nbsp;14, 2017. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(T) &#147;Dividend Rate&#148; shall mean the rate per annum of 5.50% per share of Series A Preferred Stock on the Liquidation Preference. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(U) &#147;Dividend Record Date&#148; shall mean, with respect to any Dividend Payment Date, the January&nbsp;1, April&nbsp;1, July&nbsp;1 or
October 1, as the case may be, immediately preceding such Dividend Payment Date. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(V) &#147;Eastman Business Park&#148; shall mean Eastman
Business Park, a more than 1,200 acre technology center and industrial complex located in Rochester, New York. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(W) &#147;Effective
Date&#148; shall mean the date on which a Fundamental Change event occurs or becomes effective, except that, as used in Section 5(D), Effective Date shall mean the first date on which the shares of the Common Stock trade on the applicable exchange
or market, regular way, reflecting the relevant share split or share combination, as applicable. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(X) &#147;Environmental Excess
Costs&#148; shall have the meaning set forth in Section 5(D)(v). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(Y) &#147;Exchange Act&#148; shall mean the Securities Exchange Act of
1934, as amended, and the rules and regulations promulgated thereunder. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(Z) &#147;Exchange Price&#148; shall mean the Exchange Property
divided by the Market Value of the Common Stock. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(AA) &#147;Exchange Property&#148; shall have the meaning set forth in Section 9(A).
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">28 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(BB) &#147;Ex-Date,&#148; when used with respect to any issuance, dividend or distribution on the
Common Stock, means the first date on which the Common Stock trades on the applicable exchange or in the applicable market, regular way, without the right to receive such issuance, dividend or distribution from the Company or, if applicable, from
the seller of the Common Stock on such exchange or market (in the form of due bills or otherwise) as determined by such exchange or market. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(CC) &#147;Expiration Date&#148; shall have the meaning set forth in Section 7(A). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(DD) &#147;Fundamental Change&#148; shall be deemed to have occurred at any time after the Series A Preferred Stock is originally issued if
any of the following occurs: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) a &#147;person&#148; or &#147;group&#148; within the meaning of Section 13(d) of the
Exchange Act, other than (1) the Company, its subsidiaries or the employee benefit plans of the Company and its subsidiaries and (2) Permitted Holders, becomes the direct or indirect &#147;beneficial owner,&#148; as defined in Rule 13d-3 under the
Exchange Act, of more than 50% of the Voting Stock, provided that a Fundamental Change will be deemed to have occurred if a Permitted Holder Group becomes the direct or indirect &#147;beneficial owner,&#148; as defined in Rule 13d-3 under the
Exchange Act, of more than 70% of the Voting Stock; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) the consummation of (A) any recapitalization, reclassification or
change of the Common Stock (other than changes resulting from a subdivision or combination) as a result of which the Common Stock would be converted into, or exchanged for, stock, other securities, other property or assets; (B) any share exchange,
consolidation or merger of the Company pursuant to which the Common Stock will be converted into cash, securities or other property; or (C) any sale, lease or other transfer in one transaction or a series of transactions of all or substantially all
of the consolidated assets of the Company and its subsidiaries, taken as a whole, to any Person other than one of the Company&#146;s subsidiaries; provided, however, that any merger solely for the purpose of changing the Company&#146;s jurisdiction
of incorporation to the United States of America, any State thereof or the District of Columbia, and resulting in a reclassification, conversion or exchange of outstanding shares of Common Stock solely into shares of Common Stock of the surviving
entity, shall not be a Fundamental Change; provided further that any transaction described in this clause (ii) in which the holders of the Company&#146;s Common Stock immediately prior to such transaction own, directly or indirectly, more than 50%
of the common stock of the continuing corporation or transferee or the parent thereof immediately after such transaction in substantially the same proportions as such ownership immediately prior to such transaction shall not be a Fundamental Change
pursuant to this clause (ii); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii) the Common Stock ceases to be listed or quoted on any of the New York Stock Exchange,
the NASDAQ Global Select Market or the NASDAQ Global Market (or any of their respective successors); or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iv) the
stockholders of the Company approve any plan or proposal for the liquidation or dissolution of 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:10pt; font-family:Times New Roman" ALIGN="center">29 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">provided, however, that a transaction or transactions described in clause (i) or (ii) above shall
not constitute a Fundamental Change, if at least 90% of the consideration received or to be received by holders of the Common Stock of the Company, excluding cash payments for fractional shares and cash payments made pursuant to dissenters&#146;
appraisal rights, in connection with such transaction or transactions consists of shares of common stock that are listed or quoted on any of the New York Stock Exchange, the NASDAQ Global Select Market or the NASDAQ Global Market (or any of their
respective successors) or will be so listed or quoted when issued or exchanged in connection with such transaction or transactions and as a result of such transaction or transactions the Series A Preferred Stock becomes convertible into such
consideration pursuant to the terms hereof. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(EE) &#147;Fundamental Change Conversion Period&#148; shall have the meaning set forth in
Section&nbsp;7(A). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(FF) &#147;Fundamental Change Effective Date&#148; means, with respect to the occurrence of any Fundamental Change,
the effective date of such Fundamental Change. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(GG) &#147;Fundamental Change Notice&#148; shall have the meaning set forth in Section
7(C). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(HH) &#147;Global Preferred Stock&#148; shall have the meaning specified in Section 14(A)(i). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(II) &#147;Holder&#148; or &#147;holder&#148; shall mean a holder of record of the Series A Preferred Stock. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(JJ) &#147;Junior Stock&#148; means all classes of the Company&#146;s Common Stock and any other class of capital stock or series of preferred
stock of the Company established after the issue date of the Series A Preferred Stock, the terms of which do not expressly provide that such class or series ranks senior to or pari passu with the Series A Preferred Stock as to dividend rights or
rights upon the Company&#146;s liquidation, winding-up or dissolution. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(KK) &#147;Liquidation Preference&#148; means, with respect to
each share of Series A Preferred Stock, $100.00 per share. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(LL) &#147;Make-Whole Premium&#148; shall have the meaning set forth in
Section 8(A). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(MM) &#147;Mandatory Conversion Date&#148; shall have the meaning specified in Section 6(B). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(NN) &#147;Mandatory Redemption Price&#148; shall have the meaning specified in Section 4. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(OO) &#147;Market Value&#148; shall mean the average of the per share volume-weighted average prices of the Common Stock for each day during a
15 consecutive Trading Day period ending immediately prior to the date of determination, as displayed under the heading &#147;Bloomberg VWAP&#148; on Bloomberg page &#147;KODK Equity VWAP&#148; (or its equivalent successor if such page is not
available) in respect of the period from the scheduled open of trading until the </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">30 </P>


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scheduled close of trading of the primary trading session on each such Trading Day (or if such volume-weighted average price is unavailable on any such Trading Day, the Closing Sale Price shall
be used for such Trading Day).&nbsp;The per share volume-weighted average price on each such Trading Day shall be determined without regard to after-hours trading or any other trading outside of the regular trading session trading hours. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(PP) &#147;Notice of Conversion&#148; shall have the meaning set forth in Section 5(B). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(QQ) &#147;Officer&#148; shall mean the Chief Executive Officer, the President, any Vice President, the Treasurer, any Assistant Treasurer,
the Secretary or any Assistant Secretary of the Company. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(RR) &#147;Officers&#146; Certificate&#148; shall mean a certificate signed by
two Officers. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(SS) &#147;open of business&#148; means 9:00 a.m. (New York City time). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(TT) &#147;Original Issue Date&#148; shall mean the first date on which the Series A Preferred Stock is issued. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(UU) &#147;Permitted Holders&#148; shall mean, at any time, each of (i) Blackstone Holdings I L.P., (&#147;Blackstone&#148;), (ii) Affiliates
controlled by Blackstone, (iii) BlueMountain Capital Management, LLC (&#147;BlueMountain&#148;), (iv) Affiliates controlled by BlueMountain, (v) Moses Marx and his controlled Affiliates, (vi) Franklin Mutual Advisers, LLC and its controlled
Affiliates, (vii) George Karfunkel individually and his controlled Affiliates, (viii) The George Karfunkel 2007 Grantor Retained Annuity Trust #1, (ix) The George Karfunkel 2007 Grantor Retained Annuity Trust #2, (x) Southeastern Asset Management,
Inc. and its Affiliates and (xi) any group (within the meaning of Section 13(d)(3) or Section 14(d)(2) of the Exchange Act, or any successor provision) the members of which include any of the Permitted Holders specified in clauses (i) through (x)
above and that, directly or indirectly, hold or acquire beneficial ownership of the Voting Stock (a &#147;Permitted Holder Group&#148;), so long as (1) each member of the Permitted Holder Group has voting rights proportional to the percentage of
ownership interests held or acquired by such member and (2) no Person or other &#147;group&#148; (other than Permitted Holders specified in clauses (i) through (x) above) beneficially owns more than 50% on a fully diluted basis of the Voting Stock
held by the Permitted Holder Group (without giving effect to any attribution rules). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(VV) &#147;Person&#148; shall mean any individual,
corporation, general partnership, limited partnership, limited liability partnership, joint venture, association, joint-stock company, trust, limited liability company, unincorporated organization or government or any agency or political subdivision
thereof. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(WW) &#147;Preferred Dividend Default&#148; shall have the meaning set forth in Section 10(C). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(XX) &#147;Preferred Directors&#148; shall have the meaning set forth in Section 10(C). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(YY) &#147;Record Date&#148; shall mean, with respect to any dividend, distribution or other transaction or event in which the holders of the
Common Stock (or other applicable </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">31 </P>


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security) have the right to receive any cash, securities or other property or in which the Common Stock (or such other security) is exchanged for or converted into any combination of cash,
securities or other property, the date fixed for determination of holders of the Common Stock (or such other security) entitled to receive such cash, securities or other property (whether such date is fixed by the Board, statute, contract or
otherwise). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ZZ) &#147;Reference Date&#148; shall have the meaning set forth in Section 5(D)(v). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(AAA) &#147;Reorganization Event&#148; shall have the meaning set forth in Section 9(A). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(BBB) &#147;Reversion Date&#148; shall have the meaning set forth in Section 5(D)(v). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(CCC) &#147;SEC&#148; or &#147;Commission&#148; shall mean the Securities and Exchange Commission. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(DDD) &#147;Securities Act&#148; shall mean the Securities Act of 1933, as amended. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(EEE) &#147;Series A Preferred Stock&#148; shall have the meaning set forth in Section 1. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(FFF) &#147;Shareholder Approval&#148; shall mean the approval by the shareholders of the Company necessary to approve, for purposes of
Section 312.03 of the NYSE Listed Company Manual (or any successor provision) the issuance of Common Stock upon conversion of shares of the Series A Preferred Stock into Common Stock. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(GGG) &#147;Spin-off&#148; shall have the meaning specified in Section 5(D)(iii).</P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(HHH) &#147;Stock Price&#148; shall mean (i) if holders of the Common Stock receive in exchange for their Common Stock only cash in the
transaction constituting a Fundamental Change, the cash amount paid per share or (ii) otherwise, the average of the Closing Sale Prices of the Common Stock on the five Trading Days preceding, but excluding the Effective Date of the Fundamental
Change. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(III) &#147;Trading Day&#148; shall mean a day during which trading in the Common Stock generally occurs on the New York Stock
Exchange or, if the Common Stock is not listed on the New York Stock Exchange, on the principal other national or regional securities exchange on which the Common Stock is then listed or, if the Common Stock is not listed on a national or regional
securities exchange, on the principal other market on which the Common Stock is then listed or admitted for trading.&nbsp;If the Common Stock is not so listed or traded, Trading Day means a Business Day. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(JJJ) &#147;Transfer Agent&#148; shall mean Computershare Inc. and Computershare Trust Company N.A., together acting as the Company&#146;s
duly appointed transfer agent, registrar, conversion agent and dividend disbursing agent for the Series A Preferred Stock.&nbsp;The Company may, in its sole discretion, remove the Transfer Agent with 10 days&#146; prior notice to the Transfer Agent
and Holders; provided that the Company shall appoint a successor Transfer Agent who shall accept such appointment prior to the effectiveness of such removal. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(KKK) &#147;US GAAP&#148; shall have the meaning specified in Section 5(D)(v). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">32 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(LLL) &#147;Valuation Period&#148; shall have the meaning specified in Section 5(D)(iii). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(MMM) &#147;Voting Preferred Stock&#148; shall have the meaning set forth in Section 10(C). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(NNN) &#147;Voting Stock&#148; of any Person as of any date means the Capital Stock of such Person that is at the time entitled to vote in the
election of the Board. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">33 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">EXHIBIT A </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">FORM OF SERIES A PREFERRED STOCK CERTIFICATE </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">FACE OF SECURITY </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">[UNLESS THIS CERTIFICATE IS
PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (&#147;DTC&#148;), NEW YORK, NEW YORK, TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS
REGISTERED IN THE NAME OF CEDE&nbsp;&amp; CO. OR SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE&nbsp;&amp; CO., OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC)
ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE&nbsp;&amp; CO., HAS AN INTEREST HEREIN. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF DTC OR TO A SUCCESSOR THEREOF OR SUCH
SUCCESSOR&#146;S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN THE CERTIFICATE OF AMENDMENT REFERRED TO BELOW.]<SUP
STYLE="font-size:85%; vertical-align:top">1</SUP> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE
&#147;SECURITIES ACT&#148;), OR ANY NON-U.S. OR STATE SECURITIES LAWS AND MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED EXCEPT IN COMPLIANCE THEREWITH.&nbsp;THIS SECURITY IS ALSO SUBJECT TO ADDITIONAL RESTRICTIONS ON TRANSFER AS SET
FORTH IN A REGISTRATION RIGHTS AGREEMENT, AS AMENDED FROM TIME TO TIME, COPIES OF WHICH MAY BE OBTAINED UPON REQUEST FROM EASTMAN KODAK COMPANY OR ANY SUCCESSOR THERETO, AND THIS SECURITY MAY NOT BE VOTED OR OFFERED, SOLD, PLEDGED OR OTHERWISE
TRANSFERRED EXCEPT IN COMPLIANCE THEREWITH. THIS SECURITY MAY BE TRANSFERRED IN ACCORDANCE WITH RULE 144A UNDER THE SECURITIES ACT WITHOUT THE DELIVERY OF AN OPINION OF COUNSEL. </P>
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<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="47%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Certificate Number [&nbsp;&nbsp;&nbsp;&nbsp;]</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">Number of Shares of</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">Preferred Stock [&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">CUSIP No.:&nbsp;[&nbsp;&nbsp;&nbsp;&nbsp; ]</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">ISIN No.&nbsp;[&nbsp;&nbsp;&nbsp;&nbsp; ]</TD></TR>
</TABLE> <P STYLE="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:10%">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><SUP STYLE="font-size:85%; vertical-align:top">1</SUP>&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">(1) Insert if a global security. </TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">34 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">5.50% Series&nbsp;A Convertible Preferred Stock </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">of </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">EASTMAN KODAK COMPANY </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">EASTMAN KODAK COMPANY, a New Jersey corporation (the &#147;Company&#148;), hereby certifies that
[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;] (the &#147;Holder&#148;) is the registered owner of
[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;] fully paid and non-assessable shares of preferred stock, no par value, of the Company designated as the 5.50% Series&nbsp;A
Convertible Preferred Stock (the &#147;Series A Preferred Stock&#148;).&nbsp;The shares of Series A Preferred Stock are transferable on the books and records of the Transfer Agent, in person or by a duly authorized attorney, upon surrender of this
certificate duly endorsed and in proper form for transfer.&nbsp;The designations, rights, privileges, restrictions, preferences and other terms and provisions of the Series A Preferred Stock represented hereby are as specified in, and the shares of
Series A Preferred Stock are issued and shall in all respects be subject to the provisions of, the Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of the Company, dated [ ], 2016, as the same may be amended
from time to time (the &#147;Certificate of Amendment&#148;).&nbsp;Capitalized terms used herein but not defined shall have the meaning given them in the Certificate of Amendment.&nbsp;The Company will provide a copy of the Certificate of Amendment
to a Holder without charge upon written request to the Company at its principal place of business. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Reference is hereby made to the
Certificate of Amendment, which shall for all purposes have the same effect as if set forth at this place. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Upon receipt of this
certificate, the Holder is bound by the Certificate of Amendment and is entitled to the benefits thereunder. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Unless the Transfer
Agent&#146;s Certificate of Authentication hereon has been properly executed, these shares of Series A Preferred Stock shall not be entitled to any benefit under the Certificate of Amendment or be valid for any purpose. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">35 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">IN WITNESS WHEREOF, the Company has executed this certificate this &nbsp;&nbsp;&nbsp;&nbsp;day
of&nbsp;[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ], 2016. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">EASTMAN KODAK COMPANY</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Name:</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Title:</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Name:</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Title:</TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">TRANSFER AGENT&#146;S CERTIFICATE OF AUTHENTICATION </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">These are shares of Series A Preferred Stock referred to in the within-mentioned Certificate of Amendment. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dated: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="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:10pt; font-family:Times New Roman">COMPUTERSHARE SHAREOWNER SERVICES, as Transfer Agent</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Authorized Signatory</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:10pt; font-family:Times New Roman" ALIGN="center">36 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">REVERSE OF SECURITY </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">The Company is authorized to issue 5.50% Series A Convertible Preferred Stock (the &#147;Series A Preferred Stock&#148;) and common
stock.&nbsp;The Series A Preferred Stock is convertible preferred stock, with a dividend and liquidation preference over the common stock and voting rights identical to the voting rights of the common stock on an as converted basis that will vote
together with the common stock as a single class. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">The Company will furnish without charge and upon written request to each Holder the
powers, designations, preferences and relative, participating, optional or other special rights of each class of stock and the qualifications, limitations or restrictions of such preferences and/or rights. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">The Company will furnish to any shareholder, upon request and without charge, a full statement of the authority of its Board of Directors to
divide shares of its capital stock into classes or series and to determine and change the relative rights, preferences and limitations of any class or series. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ASSIGNMENT </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">FOR VALUE RECEIVED,
the undersigned assigns and transfers the shares of Series A Preferred Stock evidenced hereby to: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:3.0pt;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">(Insert assignee&#146;s social security or tax
identification number) </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:3.0pt;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">(Insert address and zip code of assignee) </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">and irrevocably
appoints: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:3.0pt;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">agent to transfer the shares of Series A Preferred
Stock evidenced hereby on the books of the Transfer Agent.&nbsp;The agent may substitute another to act for him or her. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="21%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="78%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Date:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Signature:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">(Sign exactly as your name appears on the other side of this Series A Preferred Stock Certificate) </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="41%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="56%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="1%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Signature&nbsp;Guarantee:</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right"><SUP STYLE="font-size:85%; vertical-align:top">2</SUP></TD></TR>
</TABLE> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:10%">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><SUP STYLE="font-size:85%; vertical-align:top">2</SUP>&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">(Signature must be guaranteed by an &#147;eligible guarantor institution&#148; that is a bank, stockbroker, savings and loan association or credit union meeting the requirements of the Transfer Agent, which requirements
include membership or participation in the Securities Transfer Agents Medallion Program (&#147;STAMP&#148;) or such other &#147;signature guarantee program&#148; as may be determined by the Transfer Agent in addition to, or in substitution for,
STAMP, all in accordance with the Securities Exchange Act of 1934, as amended.) </TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">37 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">EXHIBIT&nbsp;B </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">NOTICE OF CONVERSION </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(To be
Executed by the Holder in order to Convert the Series A Preferred Stock) </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The undersigned hereby irrevocably elects to convert (the
&#147;Conversion&#148;) shares of 5.50% Series A Preferred Stock (the &#147;Series A Preferred Stock&#148;) of Eastman Kodak Company (the &#147;Company&#148;), represented by stock certificate No(s)&nbsp;&nbsp;&nbsp;&nbsp; (the &#147;Preferred Stock
Certificates&#148;), into shares of Common Stock (&#147;Common Stock&#148;) of the Company according to the conditions of the Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of the Company, dated [ ], 2016,
establishing the Series A Preferred Stock (the &#147;Certificate of Amendment&#148;).&nbsp;The Company will pay any documentary, stamp or similar issue or transfer tax on the issuance of the shares of the Company&#146;s Common Stock upon conversion
of the Series A Preferred Stock, unless the tax is due because the Holder requests such shares to be issued in a name other than the Holder&#146;s name, in which case the Holder will pay the tax.&nbsp;A copy of each Preferred Stock Certificate is
attached hereto (or evidence of loss, theft or destruction thereof). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Capitalized terms used but not defined herein shall have the
meanings ascribed thereto in or pursuant to the Certificate of Amendment. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Number of shares of Series A Preferred Stock to be converted:
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Name or Names (with addresses) in which the certificate or certificate for any shares of Common Stock to be issued are to be registered:<SUP
STYLE="font-size:85%; vertical-align:top">3</SUP> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Signature: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Name of registered Holder: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Fax
No.: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Telephone No.: </P>
<P STYLE="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:10%">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><SUP STYLE="font-size:85%; vertical-align:top">3</SUP>&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">The Company is not required to issue shares of Common Stock until you (a) if required, furnish appropriate endorsements and transfer documents and (b) if required, pay funds equal to interest payable on the next
Dividend Payment Date to which such Holder is not entitled. </TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">38 </P>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">IN WITNESS WHEREOF, this Certificate of Amendment to the Second Amended and Restated Certificate
of Incorporation of the Company is executed on behalf of the Company by its [Authorized Officer] and attested by its [Authorized Officer] this &nbsp;&nbsp;&nbsp;&nbsp;day of, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
201&nbsp;&nbsp;&nbsp;&nbsp;. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


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


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE="margin-top: 0pt; margin-bottom: 0pt; margin-left: 1em; text-indent: -1em; font: 10pt Times New Roman; text-align: left">[&nbsp;&nbsp;&nbsp;&nbsp;]</P></TD></TR>
</TABLE></DIV> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


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


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Attest:</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">[&nbsp;&nbsp;&nbsp;&nbsp;]</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">39 </P>

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end
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</DOCUMENT>
</SEC-DOCUMENT>
