<SEC-DOCUMENT>0001206774-16-007642.txt : 20161129
<SEC-HEADER>0001206774-16-007642.hdr.sgml : 20161129
<ACCEPTANCE-DATETIME>20161129060103
ACCESSION NUMBER:		0001206774-16-007642
CONFORMED SUBMISSION TYPE:	DEF 14C
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20161129
FILED AS OF DATE:		20161129
DATE AS OF CHANGE:		20161129
EFFECTIVENESS DATE:		20161129

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:		DEF 14C
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-00087
		FILM NUMBER:		162021143

	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>DEF 14C
<SEQUENCE>1
<FILENAME>kodak3160451-def14c.htm
<DESCRIPTION>DEFINITIVE INFORMATION STATEMENTS
<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=justify><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 face="Times New Roman" size=2>&#9744;</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>&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 face="Times New Roman" size=2>&#9746;</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 face="Times New Roman" size=2>&#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=justify><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 face="Times New Roman" size=2>&#9746;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD style="PADDING-TOP: 1.5pt" vAlign=top noWrap align=left width="98%" colSpan=3><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 face="Times New Roman" size=2>&#9744;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD style="PADDING-TOP: 1.3pt" vAlign=top noWrap align=left width="98%" colSpan=3><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 face="Times New Roman" size=2>&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 style="TEXT-ALIGN: justify" vAlign=top align=left width="96%"><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 face="Times New Roman" size=2>&#9744;</FONT></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD style="PADDING-TOP: 1.3pt" noWrap align=left width="98%" colSpan=3>
      <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 face="Times New Roman" size=2>&#9744;</FONT></TD>
    <TD vAlign=top noWrap align=right width="1%"></TD>
    <TD style="PADDING-TOP: 1.5pt" align=left width="98%" colSpan=3>
      <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 face="Times New Roman" size=2>(1)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%"><FONT face="Times New Roman" size=2>Amount previously paid:</FONT></TD></TR>
  <TR>
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    <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 face="Times New Roman" size=2>(2)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%"><FONT face="Times New Roman" size=2>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 face="Times New Roman" size=2>(3)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%"><FONT face="Times New Roman" size=2>Filing Party:</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%">&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 face="Times New Roman" size=2>(4)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%"><FONT face="Times New Roman" size=2>Date Filed:</FONT></TD></TR></TABLE><BR>
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<P align=center><IMG src="kodak3160451-def14c1x2x1.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 DECEMBER 19, 2016</STRONG></FONT><FONT face="Times New Roman" size=2><STRONG> </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 Corporations 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
December 19, 2016, which is 20 calendar days following the date we first mail
the Information Statement to our shareholders.</FONT></P>

<P STYLE="text-align: justify"><FONT face="Times New Roman" size=2>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 November 29, 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.</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>
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<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>November 29,
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=justify><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 Corporations 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 November 29, 2016 to shareholders of record as of November 7, 2016 (the &#147;<U>Record Date</U>&#148;). Pursuant to Rule
14c-2 of the Exchange Act, the Actions will become effective on or after December 19, 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>

<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 November 29, 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>
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<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 15, 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=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>3</FONT></P>
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<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 15, 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>4</FONT></P>
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<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 15, 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>5</FONT></P>
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<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
16, 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 15, 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>6</FONT></P>
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<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>7</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 16, 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>8</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 the &#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 face="Times New Roman" size=2>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>9</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 style="TEXT-ALIGN: justify" width="100%"><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 style="TEXT-ALIGN: justify" width="100%"></TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>iii.</FONT></TD>
    <TD style="TEXT-ALIGN: justify" width="100%"><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 style="TEXT-ALIGN: justify" width="100%"><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 style="TEXT-ALIGN: justify" width="100%"><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 style="TEXT-ALIGN: justify" width="100%"><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>10</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 above under &#147;Description of
the Issued Securities&#151;Conversion&#148;). 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 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. 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></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>11</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>12</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 style="PADDING-RIGHT: 4pt; BORDER-TOP: black 1.5pt solid; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: center" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; BORDER-TOP: black 1.5pt solid; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: center" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; BORDER-TOP: black 1.5pt solid; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: center" noWrap><B><FONT face="Times New Roman" size=2>Number of</FONT></B></TD>
    <TD style="PADDING-RIGHT: 4pt; BORDER-TOP: black 1.5pt solid; PADDING-LEFT: 4pt; BORDER-LEFT: black 1pt solid; WIDTH: 10%; TEXT-ALIGN: center" noWrap colSpan=2><B><FONT face="Times New Roman" size=2>Percent
      of Total</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: black 1.5pt solid; TEXT-ALIGN: center" noWrap><B><FONT face="Times New Roman" size=2>Name</FONT></B></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: black 1.5pt solid; TEXT-ALIGN: center" noWrap><B><FONT face="Times New Roman" size=2>Beneficial Holder and
      Affiliation</FONT></B></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: black 1.5pt solid; TEXT-ALIGN: center" noWrap><B><FONT face="Times New Roman" size=2>Voting Shares</FONT></B></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: black 1pt solid; WIDTH: 10%; BORDER-BOTTOM: black 1.5pt solid; TEXT-ALIGN: center" noWrap colSpan=2><B><FONT face="Times New Roman" size=2>Voting Shares</FONT></B></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>GSO SPECIAL
SITUATIONS</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Blackstone Holdings I L.P., et
      al<SUP>(1)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>MASTER FUND LIMITED</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>c/o The Blackstone Group
      L.P.</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>PARTNERSHIP</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>345 Park Avenue</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap>&nbsp;</TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, New York
    10154</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>6,103,867</FONT></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>14.4</FONT></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>GSO CREDIT-A PARTNERS
    LP</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Blackstone Holdings I L.P., et
      al<SUP>(1)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>c/o The Blackstone Group
      L.P.</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap>&nbsp;</TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>345 Park Avenue</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap>&nbsp;</TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, New York
    10154</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>1,226,470</FONT></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>2.9</FONT></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>GSO PALMETTO</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Blackstone Holdings I L.P., et
      al<SUP>(1)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap>&nbsp;</TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap>&nbsp;</TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>OPPORTUNISTIC
    INVESTMENT</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>c/o The Blackstone Group
      L.P.</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>PARTNERS LP</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>345 Park Avenue</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, New York
    10154</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>986,236</FONT></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>2.3</FONT></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>GSO CACTUS CREDIT</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Blackstone Holdings I L.P., et
      al<SUP>(1)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap>&nbsp;</TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>OPPORTUNITIES FUND LP</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>c/o The Blackstone Group
      L.P.</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>345 Park Avenue</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, New York
    10154</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>171,471</FONT></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>0.4</FONT></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BLUEMOUNTAIN CREDIT</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BlueMountain Capital
      Management,</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>ALTERNATIVES MASTER
    FUND</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>LLC, et
    al<SUP>(2)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>LP</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>280 Park Avenue, 12th
      Floor</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, New York
    10017</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>2,991,266</FONT></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>7.1</FONT></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BLUEMOUNTAIN CREDIT</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BlueMountain <FONT face="Times New Roman">Capital Management,</FONT></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>OPPORTUNITIES MASTER
    FUND</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>LLC, et
    al<SUP>(2)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>I LP</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>280 Park Avenue, 12th
      Floor</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, New York
    10017</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>1,907,698</FONT></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>4.5</FONT></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BLUEMOUNTAIN
    MONTENVERS</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BlueMountain Capital
      Management,</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>MASTER FUND SCA
    SICAV-SIF</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>LLC, et
    al<SUP>(2)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>280 Park Avenue, 12th
      Floor</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, New York
    10017</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>677,792</FONT></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>1.6</FONT></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BLUE MOUNTAIN SUMMIT</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BlueMountain Capital
      Management,</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>TRADING LP</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>LLC, et
    al<SUP>(2)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>280 Park Avenue, 12th
      Floor</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, New York
    10017</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>485,690</FONT></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>1.2</FONT></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BLUEMOUNTAIN
    DISTRESSED</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BlueMountain Capital
      Management,</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>MASTER FUND LP</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>LLC, et
    al<SUP>(2)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>280 Park Avenue, 12th
      Floor</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, New York
    10017</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>353,537</FONT></TD>
    <TD style="PADDING-RIGHT: 0pt; PADDING-LEFT: 0pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>0.8</FONT></TD>
    <TD style="BORDER-RIGHT: black 1pt; PADDING-RIGHT: 4pt; PADDING-LEFT: 0pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BLUEMOUNTAIN
    TIMBERLINE</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BlueMountain Capital
      Management,</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>LTD</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>LLC, et
    al<SUP>(2)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>280 Park Avenue, 12th
      Floor</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, New York
    10017</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>325,159</FONT></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>0.8</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR></TABLE><BR>
<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>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; BORDER-TOP: black 1.5pt solid; PADDING-LEFT: 4pt; WIDTH: 25%; TEXT-ALIGN: center" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; BORDER-TOP: black 1.5pt solid; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; TEXT-ALIGN: center" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; BORDER-TOP: black 1.5pt solid; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; TEXT-ALIGN: center" noWrap><B><FONT face="Times New Roman" size=2>Number of</FONT></B></TD>
    <TD style="PADDING-RIGHT: 4pt; BORDER-TOP: black 1.5pt solid; PADDING-LEFT: 4pt; BORDER-LEFT: black 1pt solid; WIDTH: 10%; TEXT-ALIGN: center" noWrap colSpan=2><B><FONT face="Times New Roman" size=2>Percent
      of Total</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: black 1.5pt solid; TEXT-ALIGN: center" noWrap><B><FONT face="Times New Roman" size=2>Name</FONT></B></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: black 1.5pt solid; TEXT-ALIGN: center" noWrap><B><FONT face="Times New Roman" size=2>Beneficial Holder and
      Affiliation</FONT></B></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: black 1.5pt solid; TEXT-ALIGN: center" noWrap><B><FONT face="Times New Roman" size=2>Voting
    Shares</FONT></B></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: black 1pt solid; WIDTH: 10%; BORDER-BOTTOM: black 1.5pt solid; TEXT-ALIGN: center" noWrap colSpan=2><B><FONT face="Times New Roman" size=2>Voting
    Shares</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BLUEMOUNTAIN
STRATEGIC</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BlueMountain Capital
      Management,</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>CREDIT MASTER FUND LP</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>LLC, et
    al<SUP>(2)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap>&nbsp;</TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>280 Park Avenue, 12th
      Floor</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap>&nbsp;</TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, New York
    10017</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>264,865</FONT></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>0.6</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BLUEMOUNTAIN KICKING</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BlueMountain Capital
      Management,</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>HORSE FUND LP</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>LLC, et
    al<SUP>(2)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap>&nbsp;</TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>280 Park Avenue, 12th
      Floor</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap>&nbsp;</TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, New York
    10017</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>251,971</FONT></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>0.6</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BLUEMOUNTAIN
GUADALUPE</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>BlueMountain Capital
      Management,</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>PEAK FUND LP</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>LLC, et
    al<SUP>(2)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>280 Park Avenue, 12th
      Floor</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, New York
    10017</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>191,428</FONT></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>0.5</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>MOMAR CORPORATION</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Moses
    Marx<SUP>(3)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>160 Broadway</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, New York
    10038</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>3,139,741</FONT></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>7.4</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>UNITED EQUITIES</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Moses
    Marx<SUP>(3)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>COMMODITIES COMPANY</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>160 Broadway</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, New York
    10038</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>1,343,714</FONT></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>3.2</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>GEORGE KARFUNKEL</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>George
      Karfunkel<SUP>(4)</SUP></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>c/o The Sabr Group</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>126 East 56<SUP>th
      </SUP></FONT><FONT face="Times New Roman" size=2>Street &#150; 15<SUP>th
      </SUP></FONT><FONT face="Times New Roman" size=2>Floor</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR style="BACKGROUND-COLOR: rgb(204,238,255)">
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 55%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>New York, NY 10022</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>1,260,554</FONT></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>3.0</FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: white; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; WIDTH: 25%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2><B>TOTAL</B></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap></TD>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2><B>21,681,459</B></FONT></TD>
    <TD style="PADDING-LEFT: 4pt; BORDER-LEFT: #000000 1pt solid; WIDTH: 9%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2><B>51.2</B></FONT></TD>
    <TD style="PADDING-RIGHT: 4pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: rgb(204,238,255); TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2><B>%</B></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 style="BORDER-TOP: #ffffff 4pt solid; TEXT-ALIGN: justify" align=left width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; TEXT-ALIGN: justify" align=left width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; TEXT-ALIGN: justify" align=left width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; TEXT-ALIGN: justify" align=left width="100%"><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>14</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-right: #000000 1pt solid; border-top: #000000 1.5pt solid; width: 91%; text-align: center; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD NOWRAP COLSPAN="2" STYLE="border-right: #000000 1pt solid; border-top: #000000 1.5pt solid; width: 4%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2>Number of Common
      Shares</FONT></B></TD>
    <TD NOWRAP COLSPAN="2" STYLE="border-top: #000000 1.5pt solid; width: 4%; text-align: center; 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; width: 91%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2>Name and Address of
      Beneficial Owner</FONT></B></TD>
    <TD NOWRAP COLSPAN="2" STYLE="border-right: #000000 1pt solid; width: 4%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2>Beneficially
      Owned</FONT></B></TD>
    <TD NOWRAP COLSPAN="2" STYLE="width: 4%; text-align: center; 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; width: 91%; background-color: #cceeff; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>Blackstone Holdings I L.P., et
      al</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: 3%; background-color: #cceeff; padding-left: 4pt"><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; width: 1%; background-color: #cceeff; text-align: left; vertical-align: middle; padding-right: 4pt"><FONT face="Times New Roman" size=2><SUP>(1)</SUP></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: 3%; background-color: #cceeff; padding-left: 4pt"><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; width: 1%; background-color: #cceeff; text-align: left; padding-right: 4pt; vertical-align: middle"><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; width: 91%; background-color: #cceeff; text-align: left; 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; width: 91%; background-color: #cceeff; text-align: left; 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; width: 91%; background-color: #cceeff; text-align: left; 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; width: 91%; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>BlueMountain Capital
      Management, LLC, et al</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 3%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; width: 1%; text-align: left; padding-right: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 3%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; width: 91%; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>280 Park Avenue, 12th
      Floor</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 3%; padding-left: 4pt"><FONT face="Times New Roman" size=2>7,960,764</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; width: 1%; text-align: left; padding-right: 4pt"><FONT face="Times New Roman" size=2><SUP>(2)</SUP></FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 3%; padding-left: 4pt"><FONT face="Times New Roman" size=2>18.6</FONT></TD>
    <TD NOWRAP STYLE="width: 1%; text-align: left; 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; width: 91%; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>New York, New York
    10017</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 3%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; width: 1%; text-align: left; padding-right: 4pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 3%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; width: 1%; text-align: left; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; width: 91%; background-color: #cceeff; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>Moses Marx</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 3%; background-color: #cceeff; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; width: 1%; background-color: #cceeff; text-align: left; padding-right: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 3%; background-color: #cceeff; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="width: 1%; background-color: #cceeff; text-align: left; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; width: 91%; background-color: #cceeff; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>160 Broadway</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 3%; background-color: #cceeff; padding-left: 4pt"><FONT face="Times New Roman" size=2>5,277,832</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; width: 1%; background-color: #cceeff; text-align: left; padding-right: 4pt"><FONT face="Times New Roman" size=2><SUP>(3)</SUP></FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 3%; background-color: #cceeff; padding-left: 4pt"><FONT face="Times New Roman" size=2>12.4</FONT></TD>
    <TD NOWRAP STYLE="width: 1%; background-color: #cceeff; text-align: left; 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; width: 91%; background-color: #cceeff; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>New York, New York
    10038</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 3%; background-color: #cceeff; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; width: 1%; background-color: #cceeff; text-align: left; padding-right: 4pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 3%; background-color: #cceeff; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; width: 1%; background-color: #cceeff; text-align: left; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; width: 91%; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>Franklin Mutual Advisers,
      LLC</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 3%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; width: 1%; text-align: left; padding-right: 4pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 3%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 4pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; width: 91%; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>101 John F. Kennedy
      Parkway</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 3%; padding-left: 4pt"><FONT face="Times New Roman" size=2>3,825,309</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; width: 1%; text-align: left; padding-right: 4pt"><FONT face="Times New Roman" size=2><SUP>(4)</SUP></FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 3%; padding-left: 4pt"><FONT face="Times New Roman" size=2>9.0</FONT></TD>
    <TD NOWRAP STYLE="width: 1%; text-align: left; 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; width: 91%; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>Short Hills, NJ
      07078-2789</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 3%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; width: 1%; text-align: left; padding-right: 4pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 3%; padding-left: 4pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; width: 1%; text-align: left; padding-right: 4pt"></TD></TR>
<TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; width: 91%; background-color: #cceeff; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>GKarfunkel Family LLC</FONT></TD>
    <TD NOWRAP ROWSPAN="4" STYLE="border-bottom: #000000 1pt solid; vertical-align: middle; text-align: left; width: 3%; background-color: #cceeff; padding-left: 4pt"><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;2,513,006</FONT></TD>
    <TD NOWRAP ROWSPAN="4" STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; width: 1%; background-color: #cceeff; text-align: left; vertical-align: middle; padding-right: 4pt"><FONT face="Times New Roman" size=2><SUP>(5)</SUP></FONT></TD>
    <TD NOWRAP ROWSPAN="4" STYLE="border-bottom: #000000 1pt solid; vertical-align: middle; text-align: right; width: 3%; background-color: #cceeff; padding-left: 4pt"><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;5.9</FONT></TD>
    <TD NOWRAP ROWSPAN="4" STYLE="border-bottom: #000000 1pt solid; width: 1%; background-color: #cceeff; text-align: left; vertical-align: middle; padding-right: 4pt"><FONT face="Times New Roman" size=2>%</FONT></TD></TR>

<TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; width: 91%; background-color: #cceeff; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>c/o Sabr Group</FONT></TD></TR>

<TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; width: 91%; background-color: #cceeff; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>126 East 56<SUP>th</SUP> Street &#150; 15<SUP>th</SUP> Floor</FONT></TD></TR>

<TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; width: 91%; background-color: #cceeff; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>New York, NY 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 style="BORDER-TOP: #ffffff 4pt solid; TEXT-ALIGN: justify" vAlign=top align=left width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; TEXT-ALIGN: justify" vAlign=top align=left width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; TEXT-ALIGN: justify" vAlign=top align=left width="100%"><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>15</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 style="BORDER-TOP: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><FONT face="Times New Roman" size=2>GKarfunkel Family LLC
      (the &#147;<U>Family LLC</U>&#148;) and Henry Reinhold, the sole manager of the Family LLC,
      have sole voting and dispositive power with respect to 2,380,154 shares
      and 132,852 net-share settled warrants to purchase shares of Common Stock
      owned by the Family LLC. Three family trusts, of which George Karfunkel is
      the settlor and Henry Reinhold is the sole trustee, are the members of the
      Family LLC. This information has been provided to the Company by advisors
      to the Family LLC.</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 style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 4pt; BORDER-TOP: #000000 1.5pt solid; PADDING-LEFT: 6pt; WIDTH: 91%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: #000000 1.5pt solid; WIDTH: 4%; TEXT-ALIGN: center" noWrap colSpan=2><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 style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; TEXT-ALIGN: left" noWrap><B><FONT face="Times New Roman" size=2>Name of Beneficial
      Owner</FONT></B></TD>
    <TD style="BORDER-RIGHT: black 1pt solid; WIDTH: 4%; TEXT-ALIGN: center" noWrap colSpan=2><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 style="TEXT-ALIGN: center" noWrap 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 style="PADDING-RIGHT: 4pt; BORDER-TOP: #000000 1.5pt solid; PADDING-LEFT: 4pt; WIDTH: 91%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: #cceeff; TEXT-ALIGN: left" noWrap><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 style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><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 style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: #cceeff; TEXT-ALIGN: left" noWrap><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 style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><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 style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: #cceeff; TEXT-ALIGN: left" noWrap><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 style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><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 style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: #cceeff; TEXT-ALIGN: left" noWrap><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 style="PADDING-RIGHT: 4pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: #cceeff; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>%</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><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 style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: #cceeff; TEXT-ALIGN: left" noWrap><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 style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><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="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="99%" bgColor=#cceeff colSpan=5><B><I><FONT face="Times New Roman" size=2>Named Executive
Officers</FONT></I></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><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 style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: #cceeff; TEXT-ALIGN: left" noWrap><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 style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: #cceeff; TEXT-ALIGN: left" noWrap><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 style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><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 style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: #cceeff; TEXT-ALIGN: left" noWrap><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 style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; TEXT-ALIGN: left" noWrap><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 style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; PADDING-LEFT: 6pt; WIDTH: 91%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><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 style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 4pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><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 style="PADDING-RIGHT: 4pt; WIDTH: 1%; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" noWrap><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 style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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>
  <TR>
    <TD colSpan=2>&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(2)</SUP></FONT></TD>
    <TD style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><FONT face="Times New Roman" size=2>We have omitted
      percentages of less than 1% from the table.</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 vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(3)</SUP></FONT></TD>
    <TD style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><SUP>(16)</SUP></FONT></TD>
    <TD style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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 style="BORDER-TOP: #ffffff 4pt solid; BORDER-LEFT: #ffffff 4pt solid; TEXT-ALIGN: justify" width="100%"><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>17</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><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 December 19, 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 15, 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><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>18</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 9, 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,
      November 16, 2016 and November 18, 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%"><FONT face="Times New Roman" size=2>By Order of the Board of Directors,</FONT></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>19</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></P>
<P STYLE="text-align: center"><B><FONT face="Times New Roman" size=2>WRITTEN CONSENT</FONT></B></P>
<P STYLE="text-align: center"><FONT face="Times New Roman" size=2>[Attached]</FONT></P>
<P STYLE="text-align: center"><B><FONT face="Times New Roman" size=2>&nbsp;</FONT></B></P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center>&nbsp;</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>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 style="TEXT-INDENT: 15pt" align=justify><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>
<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, 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>
<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=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>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=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 style="TEXT-INDENT: 15pt" align=justify><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 face="Times New Roman" size=2>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 face="Times New Roman" size=2>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 face="Times New Roman" size=2>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 face="Times New Roman" size=2>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 face="Times New Roman" size=2>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 face="Times New Roman" size=2>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 face="Times New Roman" size=2>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 face="Times New Roman" size=2>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 style="WIDTH: 100%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 border=0>

  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap colSpan=2><FONT face="Times New Roman" size=2>BLUEMOUNTAIN CREDIT ALTERNATIVES</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>By: </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp;
      </FONT></U></TD>
    <TD style="TEXT-ALIGN: left" noWrap><U><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD style="WIDTH: 18%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>MASTER FUND LP</FONT></TD>
    <TD style="WIDTH: 35%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Name:</FONT></TD>
    <TD style="WIDTH: 45%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Shares of Common Stock
      Held:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>2,991,266</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Deputy General Counsel</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap colSpan=2><FONT face="Times New Roman" size=2>BLUEMOUNTAIN CREDIT OPPORTUNITIES</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>By: </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp;
      </FONT></U></TD>
    <TD style="TEXT-ALIGN: left" noWrap><U><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>MASTER FUND I L.P.</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>1,907,698</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Deputy General Counsel</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap colSpan=2><FONT face="Times New Roman" size=2>BLUEMOUNTAIN MONTENVERS MASTER</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>By: </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp;
      </FONT></U></TD>
    <TD style="TEXT-ALIGN: left" noWrap><U><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>FUND SCA SICAV-SIF</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>677,792</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><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 style="TEXT-ALIGN: left" noWrap colSpan=2><FONT face="Times New Roman" size=2>BLUEMOUNTAIN SUMMIT TRADING L.P.</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>By: </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp;
      </FONT></U></TD>
    <TD style="TEXT-ALIGN: left" noWrap><U><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>485,690</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap></TD>
    <TD style="TEXT-ALIGN: left" noWrap></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><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 style="TEXT-ALIGN: left" noWrap colSpan=2><FONT face="Times New Roman" size=2>BLUEMOUNTAIN DISTRESSED MASTER</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>By: </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp;
      </FONT></U></TD>
    <TD style="TEXT-ALIGN: left" noWrap><U><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>FUND L.P.</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>353,537</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><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 style="TEXT-ALIGN: left" noWrap colSpan=2><FONT face="Times New Roman" size=2>BLUEMOUNTAIN TIMBERLINE LTD.</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>By: </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp;
      </FONT></U></TD>
    <TD style="TEXT-ALIGN: left" noWrap><U><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>325,159</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap></TD>
    <TD style="TEXT-ALIGN: left" noWrap></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Deputy General Counsel</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap colSpan=2><FONT face="Times New Roman" size=2>BLUEMOUNTAIN STRATEGIC CREDIT MASTER</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>By: </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp;
      </FONT></U></TD>
    <TD style="TEXT-ALIGN: left" noWrap><U><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>FUND L.P.</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>264,865</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Deputy General Counsel</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap colSpan=2><FONT face="Times New Roman" size=2>BLUEMOUNTAIN KICKING HORSE FUND L.P.</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>By: </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp;
      </FONT></U></TD>
    <TD style="TEXT-ALIGN: left" noWrap><U><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>251,971</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap></TD>
    <TD style="TEXT-ALIGN: left" noWrap></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><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 style="TEXT-ALIGN: left" noWrap colSpan=2><FONT face="Times New Roman" size=2>BLUEMOUNTAIN GUADALUPE PEAK FUND L.P.</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>By: </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp;
      </FONT></U></TD>
    <TD style="TEXT-ALIGN: left" noWrap><U><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>191,428</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>David M. O&#146;Mara</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap></TD>
    <TD style="TEXT-ALIGN: left" noWrap></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><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 style="WIDTH: 100%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 border=0>

  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap colSpan=2><FONT face="Times New Roman" size=2>MOMAR CORPORATION</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>By: </FONT><U><FONT face="Times New Roman" size=2>/s/&nbsp;
      </FONT></U></TD>
    <TD style="TEXT-ALIGN: left" noWrap><U><FONT face="Times New Roman" size=2>Moses Marx</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD style="WIDTH: 18%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Shares of Common Stock
      Held:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD style="WIDTH: 35%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>3,139,741</FONT></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Name:</FONT></TD>
    <TD style="WIDTH: 45%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>M. Marx</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2></FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2></FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>President</FONT></TD></TR>
  <TR style="VERTICAL-ALIGN: bottom">
    <TD style="TEXT-ALIGN: left" noWrap>&nbsp;</TD>
    <TD style="TEXT-ALIGN: left" noWrap>&nbsp;</TD>
    <TD style="TEXT-ALIGN: left" noWrap>&nbsp;</TD>
    <TD style="TEXT-ALIGN: left" noWrap>&nbsp;</TD></TR>
  <TR style="VERTICAL-ALIGN: bottom">
    <TD style="TEXT-ALIGN: left" noWrap colSpan=2><FONT face="Times New Roman" size=2>UNITED EQUITIES COMMODITIES COMPANY</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>By: </FONT><FONT face="Times New Roman" size=2><U>/s/&nbsp;
      </U></FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2><U>Moses Marx</U></FONT></TD></TR>
  <TR style="VERTICAL-ALIGN: bottom">
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Shares of Common Stock Held:</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>1,343,714</FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Name: </FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>M.
      Marx</FONT></TD></TR>
  <TR style="VERTICAL-ALIGN: bottom">
    <TD style="TEXT-ALIGN: left" noWrap>&nbsp;</TD>
    <TD style="TEXT-ALIGN: left" noWrap>&nbsp;</TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Title: </FONT></TD>
    <TD style="TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Partner</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="width: 100%; line-height: 14pt; border-collapse: collapse">

  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap colSpan=2><FONT face="Times New Roman" size=2>GEORGE KARFUNKEL</FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><FONT face="Times New Roman" size=2>By:&nbsp;<U>/s/&nbsp;</U></FONT></TD>
    <TD NOWRAP STYLE="text-align: left"><U><FONT face="Times New Roman" size=2>George Karfunkel</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="width: 17%; 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="width: 35%; text-align: left"><FONT face="Times New Roman" size=2>1,260,554</FONT></TD>
    <TD NOWRAP STYLE="width: 1%; text-align: left"><FONT face="Times New Roman" size=2><FONT face="Times New Roman" size=2>Name:</FONT></FONT></TD>
    <TD NOWRAP STYLE="width: 47%; text-align: left"><FONT face="Times New Roman" size=2>George Karfunkel</FONT></TD></TR>
    <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: left" noWrap colSpan=2></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></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 face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center>&nbsp;</P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>CERTIFICATE OF AMENDMENT TO
THE </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>SECOND AMENDED AND RESTATED
</FONT></P>
<P align=center><FONT face="Times New Roman" size=2>CERTIFICATE OF INCORPORATION
</FONT></P>
<P align=center><FONT face="Times New Roman" size=2>OF </FONT></P>
<P align=center><FONT face="Times New Roman" size=2><U>EASTMAN KODAK COMPANY
</U></FONT></P>
<P align=center><FONT face="Times New Roman" size=2>(Pursuant to Section
14A:7-2(2) and (4) of the <BR>
New Jersey Business
Corporation Act) </FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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: </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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;). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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: </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2><U>5.50% Series A Convertible Preferred Stock</U>: </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>Section 2. <U>Dividends and Distributions</U>. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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 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. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>2 </FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(D) Prior to the fifth (5<SUP>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:
</FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(i) declare or pay any dividend or make any
distribution of assets on any Junior Stock; or </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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; </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>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.
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>3 </FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>Section 3. <U>Rank</U>. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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>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;). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>Section 5. <U>Conversion</U>. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>4 </FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(D) The Conversion Rate shall be adjusted, without duplication, upon the
occurrence of any of the following events: </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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: </FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="84%" align=center border=0>

  <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-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=middle width="3%" rowSpan=2>CR<SUB>1</SUB></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=middle width="6%" rowSpan=2>=&nbsp;CR<SUB>0</SUB>&nbsp;&nbsp;x</TD>
    <TD vAlign=bottom width="1%">&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 2%; border-bottom: Black 1pt solid">
      <P align=justify><FONT face="Times New Roman" size=2>OS<SUB>1</SUB></FONT></P></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=top width="86%"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=bottom width="1%">&nbsp;&nbsp;</TD>
    <TD vAlign=top width="2%">OS<SUB>0</SUB></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=top width="86%"></TD></TR></TABLE>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>where, </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>CR<SUB>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; </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>5 </FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>CR<SUB>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; </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>OS<SUB>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
</FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>OS<SUB>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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: </FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="84%" align=center border=0>

  <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-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=middle width="3%" rowSpan=2>CR<SUB>1</SUB></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=middle width="6%" rowSpan=2>=&nbsp;CR<SUB>0</SUB>&nbsp;&nbsp;x</TD>
    <TD vAlign=bottom width="1%">&nbsp;&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; width: 7%; border-bottom: Black 1pt solid">
      <P align=justify><FONT face="Times New Roman" size=2>OS<SUB>0</SUB> +
      X</FONT></P></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=top width="81%"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=bottom width="1%">&nbsp;&nbsp;</TD>
    <TD vAlign=top noWrap width="7%">OS<SUB>0</SUB> + Y</TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=top width="81%"></TD></TR></TABLE>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>where, </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>CR<SUB>0</SUB> = the Conversion Rate in effect immediately prior to the
close of business on the Record Date for such distribution; </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>CR<SUB>1</SUB> = the Conversion Rate in effect immediately after the
close of business on the Record Date for such distribution; </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>OS<SUB>0</SUB> = the number of shares of Common Stock outstanding
immediately prior to the close of business on the Record Date for such
distribution; </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>6 </FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>X = the total number of shares of Common Stock issuable pursuant to such
rights, options or warrants; and </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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: </FONT></P>
<P style="PADDING-LEFT: 30pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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:</FONT></P>
<P style="PADDING-LEFT: 30pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(2) dividends or other distributions covered by
clause (iv) below: </FONT></P>
<P style="PADDING-LEFT: 30pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(3) dividends or other distributions that
constitute Exchange Property following a Reorganization Event:</FONT></P>
<P style="PADDING-LEFT: 30pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(4) Spin-offs to which the provisions set forth
below in this Section&nbsp;5(D)(iii) shall apply, </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 style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>the Conversion Rate shall be increased based on the following the
formula: </FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="84%" align=center border=0>

  <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-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=middle width="3%" rowSpan=2>CR<SUB>1</SUB></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=middle width="6%" rowSpan=2>=&nbsp;CR<SUB>0</SUB>&nbsp;&nbsp;x</TD>
    <TD vAlign=bottom width="1%">&nbsp;&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; width: 7%; border-bottom: Black 1pt solid">
      <P align=center><FONT face="Times New Roman" size=2><SUB></SUB>M</FONT></P></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=top width="81%"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=bottom width="1%">&nbsp;&nbsp;</TD>
    <TD vAlign=top noWrap align=center width="7%">M &#150; F</TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=top width="81%"></TD></TR></TABLE>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>where: </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>CR<SUB>0</SUB> = the Conversion Rate in effect immediately prior to the
close of business on the Record Date for such distribution;</FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>CR<SUB>1</SUB> = the Conversion Rate in effect immediately after the
close of business on the Record Date for such distribution; </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>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 </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>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: </FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="84%" align=center border=0>

  <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-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=middle width="3%" rowSpan=2>CR<SUB>1</SUB></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=middle width="6%" rowSpan=2>=&nbsp;CR<SUB>0</SUB>&nbsp;&nbsp;x</TD>
    <TD vAlign=bottom width="1%">&nbsp;&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; width: 7%; border-bottom: Black 1pt solid">
      <P align=center><FONT face="Times New Roman" size=2><SUB></SUB>F +
      MP</FONT></P></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=top width="81%"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=bottom width="1%">&nbsp;&nbsp;</TD>
    <TD vAlign=top noWrap align=center width="7%">MP</TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=top width="81%"></TD></TR></TABLE>
<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 style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>where: </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>CR<SUB>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> </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>CR<SUB>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> </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>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 </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>MP = the average of the Closing Sale Prices of the Common Stock over the
Valuation Period.</FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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: </FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="84%" align=center border=0>

  <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-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=middle width="3%" rowSpan=2>CR<SUB>1</SUB></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=middle width="6%" rowSpan=2>=&nbsp;CR<SUB>0</SUB>&nbsp;&nbsp;x</TD>
    <TD vAlign=bottom width="1%">&nbsp;&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; width: 7%; border-bottom: Black 1pt solid">
      <P align=center><FONT face="Times New Roman" size=2>SP<SUB>0</SUB></FONT></P></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=top width="81%"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=bottom width="1%">&nbsp;&nbsp;</TD>
    <TD vAlign=top noWrap align=center width="7%">SP<SUB>0</SUB> - C</TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=top width="81%"></TD></TR></TABLE>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>where, </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>CR<SUB>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; </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>CR<SUB>1</SUB> = the applicable Conversion Rate in effect immediately
after the close of business on the Record Date for such dividend or other
distribution; </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>SP<SUB>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 </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>C = the amount in cash per share the Company pays or distributes to
holders of its Common Stock. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>9 </FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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: </FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="84%" align=center border=0>

  <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-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=middle width="3%" rowSpan=2>CR<SUB>1</SUB></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=middle width="6%" rowSpan=2>=&nbsp;CR<SUB>0</SUB>&nbsp;&nbsp;x</TD>
    <TD vAlign=bottom width="1%">&nbsp;&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; width: 7%; border-bottom: Black 1pt solid">
      <P align=center><FONT face="Times New Roman" size=2><SUB></SUB>SP<SUB style="FONT-SIZE: 85%; VERTICAL-ALIGN: bottom">0</SUB></FONT></P></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=top width="81%"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=bottom width="1%">&nbsp;&nbsp;</TD>
    <TD vAlign=top noWrap align=center width="7%">SP<SUB>0</SUB> &#150; C</TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=top width="81%"></TD></TR></TABLE>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>where, </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>CR<SUB>0</SUB> = the Conversion Rate in effect immediately prior to the
close of business on the Reference Date; </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>10 </FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>CR<SUB>1</SUB> = the Conversion Rate in effect immediately after the
close of business on the Reference Date; </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>SP<SUB>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 </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>C = the Environmental Excess Costs divided by the number of outstanding
shares of the Common Stock on the Reference Date. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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: </FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="84%" align=center border=0>

  <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-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=middle width="2%" rowSpan=2><I>CR</I><SUB>1</SUB></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=middle width="6%" rowSpan=2>=&nbsp;<I>CR</I><SUB>0</SUB>&nbsp;&nbsp;x</TD>
    <TD vAlign=bottom width="1%">&nbsp;&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; width: 16%; border-bottom: Black 1pt solid">
      <P align=center><FONT face="Times New Roman" size=2><I>AC</I> +
      (<I>SP</I><SUB>1</SUB> x <I>OS</I><SUB>1</SUB>)</FONT></P></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=top width="73%"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=bottom width="1%">&nbsp;&nbsp;</TD>
    <TD vAlign=top noWrap align=center width="16%"><I>OS</I><SUB>0</SUB> x
      <I>SP</I><SUB>1</SUB></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=top width="73%"></TD></TR></TABLE>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>where, </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>CR<SUB>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; </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>CR<SUB>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; </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 style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>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; </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>OS<SUB>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); </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>OS<SUB>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 </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>SP<SUB>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.
</FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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 </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 style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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.
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </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-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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.
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>Section 6. <U>Mandatory Conversion</U>. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(A) At any time on or after the second (2<SUP>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). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<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>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>Section 7. <U>Conversion upon a Fundamental Change</U>. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<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 style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>Section 8. <U>Make-Whole Premium for Conversion upon a Fundamental
Change</U>. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<TABLE style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" align=center border=0>

  <TR>
    <TD style="TEXT-ALIGN: left" width="98%"></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD></TD>
    <TD></TD>
    <TD></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD></TD>
    <TD></TD>
    <TD></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD></TD>
    <TD></TD>
    <TD></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD></TD>
    <TD></TD>
    <TD></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD></TD>
    <TD></TD>
    <TD></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD></TD>
    <TD></TD>
    <TD></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD></TD>
    <TD></TD>
    <TD></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD></TD>
    <TD></TD>
    <TD></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD></TD>
    <TD></TD>
    <TD></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD></TD>
    <TD></TD>
    <TD></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD></TD>
    <TD></TD>
    <TD></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD></TD>
    <TD></TD>
    <TD></TD></TR>
  <TR style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">
    <TD style="TEXT-ALIGN: left" vAlign=bottom width="98%">&nbsp;</TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=bottom align=center colSpan=46>Fundamental Change Stock
Price</TD>
    <TD vAlign=bottom>&nbsp;</TD></TR>
  <TR style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman" bgColor=#cceeff>
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%">
      <P style="TEXT-ALIGN: left"><FONT face="Times New Roman" size=1>Fundamental<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Change</FONT></P></TD>
    <TD vAlign=bottom width="1%">&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>
    <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>
    <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>
    <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-SIZE: 8pt; FONT-FAMILY: Times New Roman">
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%">
      <P style="TEXT-ALIGN: left"><FONT face="Times New Roman" size=1>Effective&nbsp;Date</FONT></P></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=bottom>$&nbsp;&nbsp;</TD>
    <TD vAlign=bottom align=right>14.50</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>$&nbsp;&nbsp;&nbsp;</TD>
    <TD vAlign=bottom align=right>15.50</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>$&nbsp;&nbsp;&nbsp;</TD>
    <TD vAlign=bottom align=right>16.50</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>$&nbsp;&nbsp;&nbsp;</TD>
    <TD vAlign=bottom align=right>17.40</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>$&nbsp;&nbsp;&nbsp;</TD>
    <TD vAlign=bottom align=right>19.00</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>$&nbsp;&nbsp;&nbsp;</TD>
    <TD vAlign=bottom align=right>21.75</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>$&nbsp;&nbsp;&nbsp;</TD>
    <TD vAlign=bottom align=right>23.00</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>$&nbsp;&nbsp;&nbsp;</TD>
    <TD vAlign=bottom align=right>25.00</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>$&nbsp;&nbsp;&nbsp;</TD>
    <TD vAlign=bottom align=right>27.50</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>$&nbsp;&nbsp;&nbsp;</TD>
    <TD vAlign=bottom align=right>30.00</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>$&nbsp;&nbsp;&nbsp;</TD>
    <TD vAlign=bottom align=right>32.50</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>$&nbsp;&nbsp;&nbsp;</TD>
    <TD vAlign=bottom align=right>35.00</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD></TR>
  <TR style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman" bgColor=#cceeff>
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%">
      <P style="TEXT-ALIGN: left"><FONT face="Times New Roman" size=1>November&nbsp;15,&nbsp;2016</FONT></P></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>1.1495</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.9420</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.7726</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.6462</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.4694</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.2665</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.2036</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.1288</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0673</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0299</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0086</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD></TR>
  <TR style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%">
      <P style="TEXT-ALIGN: left"><FONT face="Times New Roman" size=1>November&nbsp;15,&nbsp;2017</FONT></P></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>1.1495</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.9126</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.7318</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.5978</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.4131</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.2106</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.1518</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0865</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0383</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0128</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0016</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD></TR>
  <TR style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman" bgColor=#cceeff>
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%">
      <P style="TEXT-ALIGN: left"><FONT face="Times New Roman" size=1>November&nbsp;15,&nbsp;2018</FONT></P></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>1.1495</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.9006</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.7045</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.5570</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.3467</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0961</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0190</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD></TR>
  <TR style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%">
      <P style="TEXT-ALIGN: left"><FONT face="Times New Roman" size=1>November&nbsp;15,&nbsp;2019</FONT></P></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>1.1495</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.8902</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.6864</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.5366</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.3295</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0926</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0190</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD></TR>
  <TR style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman" bgColor=#cceeff>
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%">
      <P style="TEXT-ALIGN: left"><FONT face="Times New Roman" size=1>November&nbsp;15,&nbsp;2020</FONT></P></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>1.1495</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.8326</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.6105</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.4559</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.2600</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0667</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0133</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD></TR>
  <TR style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%">
      <P style="TEXT-ALIGN: left"><FONT face="Times New Roman" size=1>November&nbsp;15,&nbsp;2021</FONT></P></TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>1.1495</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.7045</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.3135</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom>&nbsp;</TD>
    <TD vAlign=bottom align=right>0.0000</TD>
    <TD vAlign=bottom noWrap>&nbsp;&nbsp;</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>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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 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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(D) The exact Fundamental Change Stock Price and Fundamental Change
Effective Dates may not be set forth on the table, in which case: </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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; </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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 </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>Section 9. <U>Reorganization Events</U>. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(A) In the event of: </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(i) any recapitalization, reclassification or
change of the Common Stock (other than changes resulting from a subdivision or
combination); </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(ii) any consolidation, merger or combination
involving the Company; </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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 </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(iv) any statutory share exchange, </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>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 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;). </FONT></P>
<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>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>Section 10. <U>Voting Rights</U>. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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
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,
</FONT></P>
<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>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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).</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>Section 11. <U>[Reserved]</U>.<U> </U></FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>Section 12. <U>Information Rights</U>.</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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;). </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>19 </FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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.
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>Section 14. <U>Certificates</U>. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>20 </FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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 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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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;). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>21 </FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(C) <I>Transfer and Exchange</I>. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(iv) <U>Transfer of a Beneficial Interest in
Global Preferred Stock for Certificated Preferred Stock</U>. </FONT></P>
<P style="PADDING-LEFT: 30pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(1) If at any time: </FONT></P>
<P style="PADDING-LEFT: 45pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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 </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>22 </FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="PADDING-LEFT: 45pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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, </FONT></P>
<P style="PADDING-LEFT: 45pt; TEXT-INDENT: 0pt" align=justify><FONT face="Times New Roman" size=2>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.
</FONT></P>
<P style="PADDING-LEFT: 30pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(vii) <U>Obligations with Respect to Transfers and
Exchanges of Series A Preferred Stock</U>. </FONT></P>
<P style="PADDING-LEFT: 30pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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). </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>23 </FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="PADDING-LEFT: 30pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="PADDING-LEFT: 30pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="PADDING-LEFT: 30pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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). </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(viii) <U>No Obligation of the Transfer Agent</U>.
</FONT></P>
<P style="PADDING-LEFT: 30pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="PADDING-LEFT: 30pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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.
</FONT></P>
<P align=center><FONT face="Times New Roman" size=2>24 </FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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):
</FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>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.</FONT></P>
<P align=center><FONT face="Times New Roman" size=2>25 </FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>Section 15. <U>Other Provisions</U>. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(C) The shares of Series A Preferred Stock shall be issuable only in
whole shares. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>26 </FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>Section 16. <U>Definitions</U>. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(A) &#147;Additional Shares&#148; shall have the meaning set forth in Section 8(A).
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(C) &#147;Agent Members&#148; shall have the meaning set forth in Section
14(A)(ii). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(D) &#147;Approval Period&#148; shall have the meaning set forth in Section 5(A).
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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.
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(G) &#147;Certificated Preferred Stock&#148; shall have the meaning set forth in
Section 14(A)(iii). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(H) &#147;Certificate of Amendment&#148; shall have the meaning set forth in
Section 5(A). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(I) &#147;Change of Control&#148; means a Fundamental Change as set forth in clause
(i) of the definition of Fundamental Change. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(J) &#147;close of business&#148; means 5:00 p.m. (New York City time). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>27 </FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(L) &#147;Common Stock&#148; shall mean the Common Stock, par value $0.01 per
share, of the Company. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(M) &#147;Conversion Cap&#148; shall have the meaning set forth in Section 5(A).
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(N) &#147;Conversion Date&#148; shall have the meaning specified in Section 5(B).
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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.
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(P) &#147;Conversion Rate&#148; shall have the meaning specified in Section 5(A).
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(Q) &#147;DTC&#148; or &#147;Depository&#148; shall mean The Depository Trust Company, or any
successor depository. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(X) &#147;Environmental Excess Costs&#148; shall have the meaning set forth in
Section 5(D)(v). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(Y) &#147;Exchange Act&#148; shall mean the Securities Exchange Act of 1934, as
amended, and the rules and regulations promulgated thereunder. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(Z) &#147;Exchange Price&#148; shall mean the Exchange Property divided by the
Market Value of the Common Stock. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(AA) &#147;Exchange Property&#148; shall have the meaning set forth in Section
9(A). </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>28 </FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(CC) &#147;Expiration Date&#148; shall have the meaning set forth in Section 7(A).
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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: </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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; </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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); </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(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 </FONT></P>
<P style="PADDING-LEFT: 15pt; TEXT-INDENT: 15pt" align=justify><FONT face="Times New Roman" size=2>(iv) the stockholders of the Company approve any
plan or proposal for the liquidation or dissolution of the Company; </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>29 </FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(EE) &#147;Fundamental Change Conversion Period&#148; shall have the meaning set
forth in Section&nbsp;7(A). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(FF) &#147;Fundamental Change Effective Date&#148; means, with respect to the
occurrence of any Fundamental Change, the effective date of such Fundamental
Change. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(GG) &#147;Fundamental Change Notice&#148; shall have the meaning set forth in
Section 7(C). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(HH) &#147;Global Preferred Stock&#148; shall have the meaning specified in Section
14(A)(i). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(II) &#147;Holder&#148; or &#147;holder&#148; shall mean a holder of record of the Series A
Preferred Stock. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(KK) &#147;Liquidation Preference&#148; means, with respect to each share of Series
A Preferred Stock, $100.00 per share. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(LL) &#147;Make-Whole Premium&#148; shall have the meaning set forth in Section
8(A). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(MM) &#147;Mandatory Conversion Date&#148; shall have the meaning specified in
Section 6(B). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(NN) &#147;Mandatory Redemption Price&#148; shall have the meaning specified in
Section 4. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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 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. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>30 </FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(PP) &#147;Notice of Conversion&#148; shall have the meaning set forth in Section
5(B). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(RR) &#147;Officers&#146; Certificate&#148; shall mean a certificate signed by two
Officers. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(SS) &#147;open of business&#148; means 9:00 a.m. (New York City time). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(TT) &#147;Original Issue Date&#148; shall mean the first date on which the Series
A Preferred Stock is issued. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(WW) &#147;Preferred Dividend Default&#148; shall have the meaning set forth in
Section 10(C). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(XX) &#147;Preferred Directors&#148; shall have the meaning set forth in Section
10(C). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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 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). </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>31 </FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(ZZ) &#147;Reference Date&#148; shall have the meaning set forth in Section
5(D)(v). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(AAA) &#147;Reorganization Event&#148; shall have the meaning set forth in Section
9(A). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(BBB) &#147;Reversion Date&#148; shall have the meaning set forth in Section
5(D)(v). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(CCC) &#147;SEC&#148; or &#147;Commission&#148; shall mean the Securities and Exchange
Commission. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(DDD) &#147;Securities Act&#148; shall mean the Securities Act of 1933, as amended.
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(EEE) &#147;Series A Preferred Stock&#148; shall have the meaning set forth in
Section 1. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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.
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(GGG) &#147;Spin-off&#148; shall have the meaning specified in Section
5(D)(iii).</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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.
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(KKK) &#147;US GAAP&#148; shall have the meaning specified in Section 5(D)(v).
</FONT></P>
<P align=center><FONT face="Times New Roman" size=2>32 </FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(LLL) &#147;Valuation Period&#148; shall have the meaning specified in Section
5(D)(iii). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(MMM) &#147;Voting Preferred Stock&#148; shall have the meaning set forth in
Section 10(C). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>(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. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>33 </FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>EXHIBIT A </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>FORM OF SERIES A PREFERRED
STOCK CERTIFICATE </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>FACE OF SECURITY </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>[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. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>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>1</SUP>
</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" align=center border=0>

  <TR>
    <TD width="51%"></TD>
    <TD vAlign=bottom width="2%"></TD>
    <TD width="47%"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=top width="51%">Certificate Number
[&nbsp;&nbsp;&nbsp;&nbsp;]</TD>
    <TD vAlign=bottom width="2%">&nbsp;&nbsp;</TD>
    <TD vAlign=top align=right width="47%">Number of Shares of</TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=top width="51%"></TD>
    <TD vAlign=bottom width="2%">&nbsp;&nbsp;</TD>
    <TD vAlign=top align=right width="47%">Preferred Stock
      [&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]</TD></TR>
  <TR style="FONT-SIZE: 1pt">
    <TD width="51%" height=8></TD>
    <TD width="49%" colSpan=2 height=8></TD></TR>
    <TR STYLE="font-size: 1pt">
    <TD STYLE="height: 8px">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="height: 8px">&nbsp;</TD></TR>
<TR STYLE="font-size: 1pt">
    <TD STYLE="height: 8px">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="height: 8px">&nbsp;</TD></TR>
<TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=top width="51%"></TD>
    <TD vAlign=bottom width="2%">&nbsp;&nbsp;</TD>
    <TD vAlign=top align=right width="47%">CUSIP
      No.:&nbsp;[&nbsp;&nbsp;&nbsp;&nbsp; ]</TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=top width="51%"></TD>
    <TD vAlign=bottom width="2%">&nbsp;&nbsp;</TD>
    <TD vAlign=top align=right width="47%">ISIN
      No.&nbsp;[&nbsp;&nbsp;&nbsp;&nbsp; ]</TD></TR></TABLE>
<DIV>____________________</DIV>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD vAlign=top align=left width="1%"><SUP>1</SUP>&nbsp;</TD>
    <TD vAlign=top align=left width="99%">(1) Insert if a global security.
  </TD></TR></TABLE>
<P align=center><FONT face="Times New Roman" size=2>34 </FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>5.50% Series&nbsp;A
Convertible Preferred Stock<BR>
of<BR>EASTMAN KODAK COMPANY
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>Upon receipt of this certificate, the Holder is bound by the Certificate
of Amendment and is entitled to the benefits thereunder. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>35 </FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<DIV align=right>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="40%" border=0>

  <TR>
    <TD width="7%"></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD width="92%"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD VALIGN="TOP" WIDTH="100%" COLSPAN="3" STYLE="text-align: left">EASTMAN KODAK COMPANY</TD></TR>
  <TR style="FONT-SIZE: 1pt">
    <TD WIDTH="7%" HEIGHT="16" STYLE="text-align: left"></TD>
    <TD WIDTH="93%" COLSPAN="2" HEIGHT="16" STYLE="text-align: left"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD VALIGN="TOP" WIDTH="7%" STYLE="text-align: left">By:</TD>
    <TD STYLE="vertical-align: bottom; width: 1%; border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 92%; border-bottom: Black 1pt solid; text-align: left">
      <P STYLE="text-align: left"><FONT face="Times New Roman" size=2></FONT>&nbsp;</P></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD VALIGN="TOP" WIDTH="7%" STYLE="text-align: left"></TD>
    <TD VALIGN="BOTTOM" WIDTH="1%" STYLE="text-align: left">&nbsp;</TD>
    <TD VALIGN="TOP" WIDTH="92%" STYLE="text-align: left">Name:</TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD VALIGN="TOP" WIDTH="7%" STYLE="text-align: left"></TD>
    <TD VALIGN="BOTTOM" WIDTH="1%" STYLE="text-align: left">&nbsp;</TD>
    <TD VALIGN="TOP" WIDTH="92%" STYLE="text-align: left">Title:</TD></TR>
  <TR style="FONT-SIZE: 1pt">
    <TD WIDTH="7%" HEIGHT="16" STYLE="text-align: left"></TD>
    <TD WIDTH="93%" COLSPAN="2" HEIGHT="16" STYLE="text-align: left"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD VALIGN="TOP" WIDTH="7%" STYLE="text-align: left">By:</TD>
    <TD STYLE="vertical-align: bottom; width: 1%; border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 92%; border-bottom: Black 1pt solid; text-align: left">
      <P STYLE="text-align: left"><FONT face="Times New Roman" size=2></FONT>&nbsp;</P></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD VALIGN="TOP" WIDTH="7%" STYLE="text-align: left"></TD>
    <TD VALIGN="BOTTOM" WIDTH="1%" STYLE="text-align: left">&nbsp;</TD>
    <TD VALIGN="TOP" WIDTH="92%" STYLE="text-align: left">Name:</TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD VALIGN="TOP" WIDTH="7%" STYLE="text-align: left"></TD>
    <TD VALIGN="BOTTOM" WIDTH="1%" STYLE="text-align: left">&nbsp;</TD>
    <TD VALIGN="TOP" WIDTH="92%" STYLE="text-align: left">Title:</TD></TR></TABLE></DIV>
<P align=center><FONT face="Times New Roman" size=2>TRANSFER AGENT&#146;S CERTIFICATE
OF AUTHENTICATION </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>These are shares of Series A Preferred Stock referred to in the
within-mentioned Certificate of Amendment. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>Dated: </FONT></P>
<DIV align=right>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="40%" border=0>

  <TR>
    <TD width="7%"></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD width="92%"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD VALIGN="TOP" WIDTH="100%" COLSPAN="3" STYLE="text-align: left">
      <P STYLE="text-align: left"><FONT face="Times New Roman" size=2>COMPUTERSHARE
      SHAREOWNER SERVICES,<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;as Transfer Agent</FONT></P></TD></TR>
  <TR style="FONT-SIZE: 1pt">
    <TD WIDTH="7%" HEIGHT="16" STYLE="text-align: left"></TD>
    <TD WIDTH="93%" COLSPAN="2" HEIGHT="16" STYLE="text-align: left"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD VALIGN="TOP" WIDTH="7%" STYLE="text-align: left">By:</TD>
    <TD STYLE="vertical-align: bottom; width: 1%; border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 92%; border-bottom: Black 1pt solid; text-align: left">
      <P STYLE="text-align: left"><FONT face="Times New Roman" size=2></FONT>&nbsp;</P></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD VALIGN="TOP" WIDTH="7%" STYLE="text-align: left"></TD>
    <TD VALIGN="BOTTOM" WIDTH="1%" STYLE="text-align: left">&nbsp;</TD>
    <TD VALIGN="TOP" WIDTH="92%" STYLE="text-align: left">Authorized Signatory</TD></TR></TABLE></DIV>
<P align=center><FONT face="Times New Roman" size=2>36 </FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>REVERSE OF SECURITY
</FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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.
</FONT></P>
<P align=center><FONT face="Times New Roman" size=2>ASSIGNMENT </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>FOR VALUE RECEIVED, the undersigned assigns and transfers the shares of
Series A Preferred Stock evidenced hereby to: </FONT></P>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="BORDER-TOP: black 1pt solid; BORDER-BOTTOM: black 1pt solid">&nbsp;</TD></TR></TABLE><BR>
<DIV align=justify><FONT face="Times New Roman" size=2>(Insert assignee&#146;s social
security or tax identification number) </FONT></DIV>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="BORDER-BOTTOM: black 1pt solid">&nbsp;</TD></TR></TABLE>
<P align=justify><FONT face="Times New Roman" size=2>(Insert address and zip
code of assignee) </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>and irrevocably appoints:
</FONT></P>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="BORDER-TOP: black 1pt solid; BORDER-BOTTOM: black 1pt solid">&nbsp;</TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: black 1pt solid">&nbsp;</TD></TR></TABLE>
<P align=justify><FONT face="Times New Roman" size=2>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. </FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="50%" border=0>

  <TR>
    <TD width="3%"></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD width="96%"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=top width="3%">Date:</TD>
    <TD vAlign=bottom width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">
      <P align=justify><FONT face="Times New Roman" size=2></FONT>&nbsp;</P></TD></TR>
  <TR style="FONT-SIZE: 1pt">
    <TD width="3%" height=16></TD>
    <TD width="97%" colSpan=2 height=16></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=top width="3%">Signature:</TD>
    <TD vAlign=bottom width="1%">&nbsp;&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">
      <P align=justify><FONT face="Times New Roman" size=2></FONT>&nbsp;</P></TD></TR></TABLE>
<P align=justify><FONT face="Times New Roman" size=2>(Sign exactly as your name
appears on the other side of this Series A Preferred Stock Certificate)
<BR></FONT><BR>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="50%" border=0>

  <TR>
    <TD width="2%"></TD>
    <TD vAlign=bottom width="2%"></TD>
    <TD width="92%"></TD>
    <TD vAlign=bottom width="2%"></TD>
    <TD width="2%"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=top width="2%">Signature&nbsp;Guarantee:</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=bottom noWrap width="2%">&nbsp;&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=bottom width="92%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=bottom width="2%">&nbsp;</TD>
    <TD vAlign=top align=right width="2%"><SUP>2</SUP></TD></TR></TABLE><BR><BR></P>
<DIV>____________________</DIV>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD vAlign=top align=left width="1%"><SUP>2</SUP>&nbsp;</TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="99%" STYLE="text-align: justify">(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 align=center><FONT face="Times New Roman" size=2>37 </FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>EXHIBIT&nbsp;B </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>NOTICE OF CONVERSION
</FONT></P>
<P align=center><FONT face="Times New Roman" size=2>(To be Executed by the
Holder in order to Convert the Series A Preferred Stock) </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>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). </FONT></P>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>Capitalized terms used but not defined herein shall have the meanings
ascribed thereto in or pursuant to the Certificate of Amendment. </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>Number of shares of Series A Preferred Stock to be converted: </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>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>3</SUP> </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>Signature: </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>Name of registered Holder: </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>Fax No.: </FONT></P>
<P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>Telephone No.: </FONT></P>
<DIV>____________________</DIV>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD vAlign=top align=left width="1%"><SUP>3</SUP>&nbsp;</TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="99%" STYLE="text-align: justify">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 align=center><FONT face="Times New Roman" size=2>38 </FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P style="TEXT-INDENT: 30pt" align=justify><FONT face="Times New Roman" size=2>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 ________ day of, _______ 201__. </FONT></P>
<DIV align=right>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="40%" border=0>

  <TR>
    <TD width="100%"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="100%">
      <P align=justify><FONT face="Times New Roman" size=2></FONT>&nbsp;</P></TD></TR>
  <TR style="FONT-SIZE: 1pt">
    <TD width="100%" height=8></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=bottom align=left width="100%">
      <P align=justify><FONT face="Times New Roman" size=2>[&nbsp;&nbsp;&nbsp;&nbsp;]</FONT></P></TD></TR></TABLE></DIV>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="40%" border=0>

  <TR>
    <TD width="100%"></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=top width="100%">Attest:</TD></TR>
  <TR style="FONT-SIZE: 1pt">
    <TD width="100%" height=16></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="100%">
      <P align=justify><FONT face="Times New Roman" size=2></FONT>&nbsp;</P></TD></TR>
  <TR style="FONT-SIZE: 1pt">
    <TD width="100%" height=8></TD></TR>
  <TR style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <TD vAlign=top width="100%">[&nbsp;&nbsp;&nbsp;&nbsp;]</TD></TR></TABLE>
<P align=center><FONT face="Times New Roman" size=2>39 </FONT></P><BR>
<HR align=center width="100%" noShade SIZE=2>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
