<SEC-DOCUMENT>0001193125-19-010641.txt : 20190116
<SEC-HEADER>0001193125-19-010641.hdr.sgml : 20190116
<ACCEPTANCE-DATETIME>20190116164335
ACCESSION NUMBER:		0001193125-19-010641
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20190110
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190116
DATE AS OF CHANGE:		20190116

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FLOTEK INDUSTRIES INC/CN/
		CENTRAL INDEX KEY:			0000928054
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS CHEMICAL PRODUCTS [2890]
		IRS NUMBER:				900023731
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13270
		FILM NUMBER:		19529430

	BUSINESS ADDRESS:	
		STREET 1:		10603 W. SAM HOUSTON PARKWAY N
		STREET 2:		SUITE 300
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77064
		BUSINESS PHONE:		7138499911

	MAIL ADDRESS:	
		STREET 1:		10603 W. SAM HOUSTON PARKWAY N
		STREET 2:		SUITE 300
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77064
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d690422d8k.htm
<DESCRIPTION>8-K
<TEXT>
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<TITLE>8-K</TITLE>
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<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM <FONT
STYLE="white-space:nowrap">8-K</FONT> </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>CURRENT
REPORT </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Pursuant to Section&nbsp;13 or 15(d) </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>of the Securities Exchange Act of 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Date of Report (Date of earliest event reported): January&nbsp;10, 2019 </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>Flotek Industries, Inc. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact name of registrant as specified in its charter) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


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<TD VALIGN="top" ALIGN="center"><B>Delaware</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B><FONT STYLE="white-space:nowrap">001-13270</FONT></B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B><FONT STYLE="white-space:nowrap">90-0023731</FONT></B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(State or Other Jurisdiction</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>of Incorporation)</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Commission</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>File Number)</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(IRS Employer</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Identification No.)</B></P></TD></TR>
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<TD VALIGN="top" COLSPAN="3" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>10603 W. Sam Houston Pkwy N., Suite 300</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Houston, Texas</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><B>77064</B></TD></TR>
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<TD VALIGN="top" COLSPAN="3" ALIGN="center"><B>(Address of principal executive offices)</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(Zip Code)</B></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(713) <FONT STYLE="white-space:nowrap">849-9911</FONT> </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Registrant&#146;s telephone number, including area code) </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Not applicable) </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Former
name or former address, if changed since last report.) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Check the appropriate box below
if the Form <FONT STYLE="white-space:nowrap">8-K</FONT> filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Soliciting material pursuant to Rule <FONT STYLE="white-space:nowrap">14a-12</FONT> under the Exchange Act (17
CFR <FONT STYLE="white-space:nowrap">240.14a-12)</FONT> </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><FONT STYLE="white-space:nowrap">Pre-commencement</FONT> communications pursuant to Rule <FONT
STYLE="white-space:nowrap">14d-2(b)</FONT> under the Exchange Act (17 CFR <FONT STYLE="white-space:nowrap">240.14d-2(b))</FONT> </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><FONT STYLE="white-space:nowrap">Pre-commencement</FONT> communications pursuant to Rule <FONT
STYLE="white-space:nowrap">13e-4(c)</FONT> under the Exchange Act (17 CFR <FONT STYLE="white-space:nowrap">240.13e-4(c))</FONT> </P></TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933
(&#167;230.405 of this chapter) or Rule <FONT STYLE="white-space:nowrap">12b-2</FONT> of the Securities Exchange Act of 1934 <FONT STYLE="white-space:nowrap">(&#167;240.12b-2</FONT> of this chapter). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">Emerging growth company&nbsp;&nbsp;&#9744; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">If an
emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section&nbsp;13(a) of the Exchange
Act.&nbsp;&nbsp;&#9744; </P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
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<TD WIDTH="12%" VALIGN="top" ALIGN="left"><B>Item&nbsp;1.01.</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Entry into a Material Definitive Agreement. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>Share Purchase Agreement </I></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">On
January&nbsp;10, 2019, Flotek Industries, Inc. (the &#147;Company&#148;) entered into a Share Purchase Agreement (the &#147;Purchase Agreement&#148;) with Archer-Daniels-Midland Company (&#147;ADM&#148;) for the sale (the &#147;Divestiture&#148;) of
all of the shares representing membership interests in its wholly owned subsidiary, Florida Chemical Company, LLC (&#147;FCC&#148;), for total consideration of $175&nbsp;million in cash, subject to post-closing working capital and other adjustments.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Purchase Agreement contains customary representations, warranties and covenants for a transaction of this type. The Purchase
Agreement also contains certain covenants with respect to the period of time between the execution date and the closing of the Divestiture. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Consummation of the Divestiture is subject to satisfaction or waiver of various conditions, including, among others (1)&nbsp;the accuracy of
the representations and warranties of the parties as of the closing date, (2)&nbsp;the performance of various covenants and agreements of the parties through the closing date and (3)&nbsp;the expiration or termination of the applicable waiting
period under the Hart-Scott-Rodino Antitrust Improvements Act of 1976. The Divestiture is expected to close in the first quarter of 2019. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Purchase Agreement contains certain termination rights for the Company and ADM, including, among others, if (i)&nbsp;the closing has not
occurred on or prior to March&nbsp;31, 2019 through no fault of the terminating party; and (ii)&nbsp;certain of the conditions to closing specified in the Purchase Agreement are not satisfied by the closing date through no fault of the terminating
party. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">ADM has generally agreed to indemnify the Company for breaches of its representations, warranties and covenants contained in the
Purchase Agreement, and the Company has generally agreed to indemnify ADM for breaches of its representations, warranties and covenants contained in the Purchase Agreement, each of which is subject to certain survival period limitations, claim
thresholds, caps and deductibles. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Purchase Agreement is filed as Exhibit 2.1 to this Current Report on Form <FONT
STYLE="white-space:nowrap">8-K,</FONT> and the foregoing description of the Purchase Agreement is qualified in its entirety by reference to such exhibit. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>Terpene Supply Agreement </I></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to the
terms of the Purchase Agreement, upon closing of the Divestiture, Flotek Chemistry, LLC, a wholly owned subsidiary of the Company (&#147;Flotek Chemistry&#148;), and FCC will enter into a Supply Agreement (the &#147;Terpene Supply Agreement&#148;),
pursuant to which FCC will supply terpene to Flotek Chemistry at specified prices for specified quantities. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Terpene Supply Agreement
will begin on the closing date of the Divestiture and expire on December&nbsp;31, 2023, subject to early termination in the event of a material breach (subject to a <FONT STYLE="white-space:nowrap">thirty-day</FONT> cure period) or a bankruptcy
event by a party. Flotek Chemistry may elect to extend the term of the Terpene Supply Agreement for an additional year by giving written notice to FCC on or prior to September&nbsp;30, 2023. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>Citrus Burst Supply Agreement </I></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant
to the terms of the Purchase Agreement, upon closing of the Divestiture, Flotek Chemistry and FCC will enter into a Supply Agreement (the &#147;Citrus Burst Supply Agreement&#148;, and together with the Terpene Supply Agreement, the &#147;Supply
Agreements&#148;), pursuant to which Flotek Chemistry will supply citrus burst to FCC at specified prices for specified quantities. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The
Citrus Burst Supply Agreement will begin on the closing date of the Divestiture and expire on December&nbsp;31, 2023, subject to early termination by a party in the event of a material breach (subject to a
<FONT STYLE="white-space:nowrap">thirty-day</FONT> cure period) or a bankruptcy event by the other party. FCC may elect to extend the term of the Citrus Burst Supply Agreement for an additional year by giving written notice to Flotek Chemistry on or
prior to September&nbsp;30, 2023. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Company intends to request confidential treatment for certain portions of the Supply
Agreements, which will be filed as exhibits to a Current Report on Form <FONT STYLE="white-space:nowrap">8-K</FONT> once they are executed upon closing of the Divestiture. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="12%" VALIGN="top" ALIGN="left"><B>Item&nbsp;7.01.</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Regulation FD Disclosure. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">On January&nbsp;11, 2019, the Company issued a press release announcing the Divestiture described above. The January&nbsp;11, 2019 press
release is furnished herewith as Exhibit 99.1 and is incorporated herein by reference. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The information furnished pursuant to Item 7.01 of
this Current Report on Form <FONT STYLE="white-space:nowrap">8-K</FONT> and in Exhibit 99.1 shall not be deemed to be &#147;filed&#148; for purposes of Section&nbsp;18 of the Securities Exchange Act of 1934, as amended, is not subject to the
liabilities of that section and is not deemed incorporated by reference in any filing of the Company&#146;s under the Securities Act of 1933, as amended, except as otherwise expressly stated in such filing. </P>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="12%" VALIGN="top" ALIGN="left"><B>Item&nbsp;9.01.</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Financial Statements and Exhibits. </B></P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(d)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Exhibits. </P></TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="bottom" NOWRAP ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Exhibit</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1.00pt solid #000000; display:table-cell; font-size:8pt; font-family:Times New Roman; " ALIGN="center"><B>Number</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; display:table-cell; font-size:8pt; font-family:Times New Roman; "><B>Description</B></P></TD></TR>


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<TD VALIGN="top" NOWRAP>&nbsp;&nbsp;2.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d690422dex21.htm">Share Purchase Agreement, dated as of January&nbsp;10, 2019, by and between the Company and ADM<SUP STYLE="font-size:85%; vertical-align:top">*</SUP> </A></TD></TR>
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<TD VALIGN="top" NOWRAP>99.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d690422dex991.htm">Press Release dated January&nbsp;11, 2019 </A></TD></TR>
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<TD WIDTH="2%" VALIGN="top" ALIGN="left"><SUP STYLE="font-size:85%; vertical-align:top">*</SUP>&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Exhibits and schedules have been omitted pursuant to Item 601(b)(2) of Regulation <FONT
STYLE="white-space:nowrap">S-K.</FONT> The Company undertakes to furnish supplemental copies of any of the omitted exhibits or schedules upon request by the U.S. Securities and Exchange Commission. </P></TD></TR></TABLE>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="3"><B>FLOTEK INDUSTRIES, INC.</B></TD></TR>
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<TD HEIGHT="16" COLSPAN="2"></TD>
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<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; text-indent:2.00em; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;Date: January&nbsp;16, 2019</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Elizabeth T. Wilkinson</P></TD></TR>
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<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Elizabeth T. Wilkinson</TD></TR>
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<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Chief Financial Officer</TD></TR>
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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>d690422dex21.htm
<DESCRIPTION>EX-2.1
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<TITLE>EX-2.1</TITLE>
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<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 2.1 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Execution Version </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SHARE
PURCHASE AGREEMENT </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>dated as of January&nbsp;10, 2019 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>by and among </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>FLOTEK
INDUSTRIES, INC. </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>and </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARCHER-DANIELS-MIDLAND COMPANY </B></P>
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<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>TABLE OF CONTENTS </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="14%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="81%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center"><B>Page</B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;I THE&nbsp;ACQUISITION</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchase&nbsp;and&nbsp;Sale&nbsp;of&nbsp;the&nbsp;Shares</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchase&nbsp;Price</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Payment of the Purchase Price and Other Amounts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Purchase Price Adjustments</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Time and Place of the Closing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">4</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Closing Deliverables</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">4</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE II REPRESENTATIONS AND WARRANTIES OF THE SELLER</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Organization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Authorization; Enforceability</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">6</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Ownership of the Shares</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">7</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Brokers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">7</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Litigation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">7</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE III REPRESENTATIONS AND WARRANTIES OF THE COMPANY</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">7</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Organization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">7</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Authorization; Enforceability; Absence of Conflicts; Required Consents</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">7</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Equity Shares</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">8</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Subsidiaries</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">9</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Title to Assets; Related Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">9</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Real Property</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">9</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Litigation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">11</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Absence of Certain Changes</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">11</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Compliance with Law</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">11</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.10</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Permits</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">12</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.11</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Certain Business Practices</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">12</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.12</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Material Agreements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">13</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.13</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Employee Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">15</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.14</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Financial Statements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">16</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.15</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Environmental Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">17</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.16</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Taxes</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">18</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.17</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Intellectual Property</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">19</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.18</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">No Undisclosed Liabilities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.19</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Insurance Policies</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.20</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Bank Relations</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.21</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Brokers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.22</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Transactions with Affiliates</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.23</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Food Regulatory Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">21</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.24</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Accounts Receivable; Accounts Payable; Inventory</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">22</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.25</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Customers and Suppliers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">22</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.26</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Privacy and Information Security Requirements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">23</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">i </P>

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


<TR>
<TD WIDTH="14%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="83%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">
<P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE&nbsp;IV&nbsp;REPRESENTATIONS&nbsp;AND&nbsp;WARRANTIES&nbsp;OF&nbsp;THE&nbsp;BUYER</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">23</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Organization; Power</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">23</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Authorization; Enforceability; Absence of Conflicts; Required Consents</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">23</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Litigation</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">24</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Financial Ability</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">24</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Accredited Investor</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">24</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Acquisition of Shares for Investment</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">25</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Brokers</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">25</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Solvency</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">25</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE V COVENANTS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">25</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Records and Access</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">25</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Conduct of Business</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">26</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Public Announcement</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">29</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Efforts</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">29</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Prohibited Activities</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">31</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Amendment of Seller Disclosure Letter</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">32</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Tax Matters</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">32</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Further Assurances</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">36</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Retention of Books and Records</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">36</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.10</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Contact with Customers and Suppliers</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">36</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.11</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Prior Knowledge</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">36</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.12</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Employee Matters</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">37</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.13</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Transition Services</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">37</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.14</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Supply Agreements</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">37</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.15</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Exclusive Dealing</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">37</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.16</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Release</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">38</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE VI CONDITIONS TO OBLIGATIONS TO CLOSE</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">38</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Conditions to Obligation of Each Party to Close</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">38</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Conditions to the Buyer&#146;s Obligation to Close</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">39</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Conditions to the Seller&#146;s Obligation to Close</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">39</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Frustration of Closing Conditions</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">40</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">ARTICLE VII TERMINATION</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">40</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Termination</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">40</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Procedure for Termination</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">41</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE VIII SURVIVAL; INDEMNIFICATION; LIMITATIONS ON INDEMNIFICATION AND
CLAIMS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">41</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Survival</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">41</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Indemnification of the Buyer Indemnitees</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">42</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Indemnification of the Seller Indemnitees</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">43</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Conditions of Indemnification</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">43</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Payments by an Indemnifying Party</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">45</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Procedures for Direct Claims</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">45</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ii </P>

</DIV></Center>


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

<Center><DIV STYLE="width:8.5in" align="left">

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


<TR>
<TD WIDTH="14%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="83%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Certain&nbsp;Limitations&nbsp;on&nbsp;Indemnification&nbsp;for&nbsp;Third-Party&nbsp;Claims&nbsp;and&nbsp;Direct Claims</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">45</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Special Damages</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">47</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Escrow</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">47</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.10</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Sole and Exclusive Remedy</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">48</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.11</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Buyer&#146;s Investigation; Disclaimer of Representations and Warranties</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">49</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.12</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Multiple Recoveries</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.13</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Setoff</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.14</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Subrogation</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.15</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Manner of Construction</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.16</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Mitigation</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.17</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Purchase Price Adjustment</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">51</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE IX GENERAL PROVISIONS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">51</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Amendment and Modification</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">51</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Entire Agreement; Assignment</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">51</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Severability</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">51</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Expenses</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">51</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Waiver</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">52</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Counterparts</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">52</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Governing Law</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">52</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Exclusive Jurisdiction</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">52</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Waiver of Jury Trial</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">52</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.10</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Notices and Addresses</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">53</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.11</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">No Partnership; Third-Party Beneficiaries</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">54</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.12</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Negotiated Transaction</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">54</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.13</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Brokers and Agents</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">54</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.14</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Time of the Essence</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">55</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.15</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Specific Performance</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">55</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.16</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Transaction Privilege</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">56</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">ARTICLE X DEFINITIONS AND DEFINITIONAL PROVISIONS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">57</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Defined Terms</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">57</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Other Defined Terms</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">69</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Other Definitional Provisions</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">69</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Captions</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">70</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Disclosure Letters</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">70</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><U>EXHIBITS </U></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="91%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Exhibit&nbsp;A</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&#150;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Form of Escrow Agreement</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Exhibit&nbsp;B</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&#150;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Terpene Supply Agreement</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Exhibit&nbsp;C</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&#150;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Citrusburst Supply Agreement</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Exhibit D</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&#150;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Transition Services Agreement</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">iii </P>

</DIV></Center>


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

<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SHARE PURCHASE AGREEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">THIS SHARE PURCHASE AGREEMENT (this &#147;<U>Agreement</U>&#148;) is made as of January&nbsp;10, 2019 by and among Flotek Industries, Inc. a
Delaware corporation (the &#147;<U>Seller</U>&#148;), Florida Chemical Company, LLC,<SUP STYLE="font-size:85%; vertical-align:top">1</SUP> a Delaware limited liability company (the &#147;<U>Company</U>&#148;), and Archer-Daniels-Midland Company, a
Delaware corporation (the &#147;<U>Buyer</U>&#148;). Each of the Seller, the Company and the Buyer is referred to as a &#147;<U>Party</U>&#148; and, collectively, the &#147;<U>Parties</U>.&#148; </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>RECITALS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">WHEREAS, the
Seller owns 100% of the issued and outstanding shares (the &#147;<U>Shares</U>&#148;) of membership interests of the Company; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">WHEREAS,
upon the terms and subject to the conditions contained in this Agreement, the Seller desires to sell and the Buyer desires to purchase the Shares (such purchase is referred to as the &#147;<U>Acquisition</U>&#148;); </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">NOW, THEREFORE, in consideration of the foregoing and the mutual representations, warranties, covenants and agreements contained herein, and
intending to be legally bound hereby, the Parties agree as follows: </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE I </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>THE ACQUISITION </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;1.1</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Purchase and Sale of the </B><B>Shares</B>. At the Closing, on the terms and
subject to the conditions of this Agreement, Seller shall sell, assign, transfer and convey to the Buyer, and the Buyer shall purchase and acquire from Seller, all of such Seller&#146;s rights, title and interest in and to the Shares free and clear
of all Liens other than Liens created by or on behalf of the Buyer. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;1.2&nbsp;&nbsp;&nbsp;&nbsp;Purchase Price. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The purchase price for the Shares (as such purchase price may be adjusted in accordance with this Agreement, the
&#147;<U>Purchase Price</U>&#148;) shall equal the sum of: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;$175,000,000; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;<U>plus</U> an amount equal to the Working Capital Excess (or <U>minus</U> an amount equal to the
Working Capital Deficit); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;<U>plus</U> an amount equal to the Closing Cash; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iv)&nbsp;&nbsp;&nbsp;&nbsp;<U>minus</U> an amount equal to the Closing Indebtedness; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(v)&nbsp;&nbsp;&nbsp;&nbsp;<U>minus</U> an amount equal to the Transaction Expenses. </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:10%">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><SUP STYLE="font-size:85%; vertical-align:top">1</SUP>&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Florida Chemical Company, Inc. a Delaware corporation, converted into the Company pursuant to the Section 266
of the Delaware General Corporation Law on January 8, 2019. </P></TD></TR></TABLE>
</DIV></Center>


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

<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;At least five business days prior to the Closing Date, the
Company shall prepare in consultation with Buyer and deliver to the Buyer a certificate (the &#147;<U>Estimated Closing Price Certificate</U>&#148;) setting forth the Company&#146;s good faith estimate of the following prepared in accordance with
the Accounting Principles (i)&nbsp;the balance sheet of the Company as of the Closing Date and (ii)&nbsp;the Purchase Price (the &#147;<U>Estimated Purchase Price</U>&#148;), which shall include a reasonably detailed calculation of the good faith
estimated amount of (A)&nbsp;Closing Working Capital (the &#147;<U>Estimated Closing Working Capital</U>&#148;), (B)&nbsp;Closing Cash (the &#147;<U>Estimated Closing Cash</U>&#148;), (C)&nbsp;Closing Indebtedness (the &#147;<U>Estimated Closing
Indebtedness</U>&#148;), and (D)&nbsp;Transaction Expenses (the &#147;<U>Estimated Transaction Expenses</U>&#148;). An amount equal to the Estimated Purchase Price shall be payable at the Closing as described in <U>Section</U><U></U><U>&nbsp;1.3</U>
below and shall be subject to adjustment as provided in <U>Section</U><U></U><U>&nbsp;1.4</U> below. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;1.3</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Payment of the Purchase Price</B><B> and Other Amounts</B><I>. </I>At the
Closing, subject to the satisfaction or waiver of each of the conditions specified in <U>Article VI:</U> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;On
behalf of the Company, and at the direction of the Seller, the Buyer shall deliver payment to the appropriate parties in respect of the Indebtedness of the Company as of immediately prior to the Closing to be paid at Closing, if any, pursuant to
payoff letters or invoices delivered by such parties to the Buyer and the Company at least five business days prior to the Closing Date in form and substance reasonably satisfactory to the Buyer and the Seller. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;On behalf of the Company, and at the direction of the Seller, the Buyer shall, or shall cause the Company to,
deliver payment to the appropriate parties in respect of Transaction Expenses in the amounts indicated to the Buyer in writing by the Seller (and, other than with respect to Transaction Expenses attributable to sales bonuses, change in control
bonuses, retention bonuses or similar payments, accompanied by invoices in form and substance reasonably satisfactory to the Buyer) at least five business days prior to the Closing, by wire transfer or delivery of other immediately available funds
to the accounts designated by the Seller at least five business days prior to the Closing. The Parties acknowledge that the Transaction Expenses are obligations of the Company incurred on or before the Closing Date, and nothing in this Agreement
shall be deemed to make them obligations of the Buyer. Payment of such Transaction Expenses by the Buyer on behalf of the Company on the Closing Date is being made for convenience only. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;The Buyer shall pay the Estimated Purchase Price as follows: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;The Buyer shall deliver the sum of (A) $13,125,000 (the &#147;<U>Indemnity Escrow Funds</U>&#148;)
and $4,375,000 (the &#147;<U>Adjustment Escrow Funds</U>&#148; and, together with the Indemnity Escrow Funds, the &#147;<U>Escrow Funds</U>&#148;) to the Escrow Agent by wire transfer or delivery of other immediately available funds to an account
designated by the Escrow Agent to be held in escrow pursuant to the terms of the Escrow Agreement. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;The Buyer shall deliver to the Seller an amount of cash equal to the aggregate of the Estimated
Purchase Price <U>less</U> the Escrow Funds by paying or causing to be paid to Seller, by wire transfer or other delivery of immediately available funds to the account of Seller (which shall be provided by Seller to the Buyer at least five business
days prior to the Closing Date). </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;1.4</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Purchase Price
Adjustments</B><I>.</I><I> </I> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Parties agree that, so long as any distributions made are reflected in
Closing Working Capital and in any adjustments to the Purchase Price under <U>Section</U><U></U><U>&nbsp;1.4(c)</U>, the Seller shall have the right, at or prior to the Closing, to cause the Company to distribute cash to the Seller or its
Affiliates, by one or more dividends and/or other distributions. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Within 90 calendar days following the
Closing, the Buyer shall prepare, or cause to be prepared, and deliver to the Seller a statement (the &#147;<U>Closing Statement</U>&#148;), in accordance with the Accounting Principles, which shall include (i)&nbsp;a balance sheet of the Company as
of the Closing Date, (ii)&nbsp;a calculation of the total Working Capital of the Company as of the Closing Date (the &#147;<U>Closing Working Capital</U>&#148;), (iii) a calculation of the Working Capital Deficit or the Working Capital Excess, as
the case may be (which, for the avoidance of doubt, shall include the Buyer&#146;s calculation of the Target Working Capital), (iv) a calculation of Closing Cash, (v)&nbsp;a calculation of Closing Indebtedness, (vi)&nbsp;a calculation of Transaction
Expenses and (vii)&nbsp;the Buyer&#146;s determination of the final Purchase Price (the &#147;<U>Final Purchase Price</U>&#148;) resulting therefrom. For purposes of the Buyer&#146;s preparation of the Closing Statement, the Seller shall make
available or provide reasonable access to the Buyer and its Representatives, upon advance notice and during normal business hours, all information, books, records, data and working papers created or used in connection with the preparation of the
Estimated Working Capital Certificate, to the extent not in the possession of the Company or the Buyer. The Seller shall have a period of 30 calendar days after delivery of the Closing Statement to review (and cause the Seller&#146;s auditors to
review) such documents and make any objections it may have in writing to the Buyer. For purposes of the Seller&#146;s evaluation of the Closing Statement, the Buyer shall, and shall cause the Company to, make available or provide reasonable access
to the Seller and its Representatives, upon advance notice and during normal business hours, all information, books, records, data and working papers created or used in connection with the preparation of the Closing Statement; and shall permit
reasonable access, upon advance notice and during normal business hours, to the facilities and personnel of the Company as may be reasonably requested by the Seller and its Representatives to analyze the Closing Statement. If the Seller delivers
written objections to the Buyer within such 30-day period, then the Buyer and the Seller shall attempt to resolve the matter or matters in dispute. If no written objections are made by the Seller within such 30-day period, then the Closing Statement
shall be final and binding on the Parties. If disputes with respect to the Closing Statement cannot be resolved by the Buyer and the Seller within 30 calendar days after timely delivery of any objections thereto, then, at the request of the Buyer or
the Seller, the specific matters in dispute (but no others) shall be submitted to such independent accounting firm as may be approved by the Seller and the Buyer (the &#147;<U>Auditors</U>&#148;), which firm shall render its opinion as to such
specific matters. If no such referral is made within 45 calendar days after the delivery of the objections, then the Closing Statement shall be final and binding on the Parties. If all objections are so resolved between the Parties prior to such
time, the Closing Statement with such changes as have been agreed in writing by the Buyer and the Seller shall be final and binding on the Parties. The matters to be resolved by the Auditors shall be limited to the remaining unresolved disputes
between the Buyer and the Seller. The Parties shall cooperate with the Auditors during its engagement, and the Auditors shall have access to the books and records of the Company and the Buyer, the personnel of, and work papers prepared by, the
Parties&#146; accountants to the extent that they relate to the unresolved disputes as it may reasonably request for the purpose of reviewing such unresolved disputes, provided, that such access shall be in a manner that does not interfere with the
normal business operations of the Buyer, the Company or the Seller. The Auditors shall promptly deliver to the Buyer and the Seller a written report setting forth their resolution of the disputes along with their determination of the Final Purchase
Price, which determination shall be </P>
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made in accordance with the definitions and principles set forth in this Agreement and shall be final and binding on the Parties. As to each disputed item, the Auditors shall be limited to
awarding only one or the other of the Buyer&#146;s proposal, on the one hand, or the Seller&#146;s proposal, on the other hand, and shall have no authority to select or propose to the Parties any resolution other than as set forth in one of such two
proposals originally submitted to the Auditors. Judgment may be entered upon the determination of the Auditors in any court having jurisdiction over the Party against which such determination is to be enforced. The fees and expenses of the Auditors
shall be borne by the Parties as designated by the Auditors, which designation shall be based upon the inverse proportion of the amount of disputed items resolved in favor of such Party (<I>i.e.</I>, so that the prevailing Party bears a lesser
amount of such fees and expenses). If the Parties refer a dispute to the Auditors and if the Adjustment Escrow Funds exceed the amount by which the Estimated Purchase Price is greater than the Final Purchase Price (as claimed by the Buyer), then the
Buyer and the Seller shall, pursuant to the terms of the Escrow Agreement, promptly instruct the Escrow Agent to pay the Seller the amount of such excess out of the Adjustment Escrow Funds, and the remaining balance of the Adjustment Escrow Funds
shall be paid out pursuant to <U>Section</U><U></U><U>&nbsp;1.4(c)</U> after the final determination of the Final Purchase Price pursuant to this <U>Section</U><U></U><U>&nbsp;1.4</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;If the Estimated Purchase Price is greater than the Final Purchase Price, then within two business days following
the final determination thereof, the Buyer and the Seller shall, pursuant to the terms of the Escrow Agreement, instruct the Escrow Agent to pay the Buyer the amount of such excess out of the Adjustment Escrow Funds (and if the balance of the
Adjustment Escrow Funds is less than the amount due to the Buyer pursuant to this <U>Section</U><U></U><U>&nbsp;1.4</U>, then at the Buyer&#146;s option the Buyer may recover the remaining amount from the Indemnity Escrow Funds or require the Seller
to pay such amount to the Buyer by wire transfer in immediately available funds to the account or accounts designated by the Buyer). If the Final Purchase Price is greater than the Estimated Purchase Price, then within two business days following
the final determination thereof, the Buyer will pay to the Seller by wire transfer in immediately available funds to the account or accounts designated by the Seller the amount of such excess and the Buyer and the Seller shall, pursuant to the terms
of the Escrow Agreement, instruct the Escrow Agent to pay the Seller the entire balance of the Adjustment Escrow Funds. Any payments pursuant to this <U>Section</U><U></U><U>&nbsp;1.4(c)</U> shall be treated as an adjustment to the Purchase Price by
the parties for Tax purposes, unless otherwise required by Law. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;1.5</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Time and
Place of the Closing</B>. Upon the terms and subject to the conditions of this Agreement, the closing of the transactions contemplated by this Agreement (the &#147;<U>Closing</U>&#148;) will take place at the offices of the legal counsel to the
Seller, on the second business day after the date on which the satisfaction or, to the extent permitted by applicable Law, waiver of all conditions to the obligations of the Parties set forth in <U>Article VI</U> (other than such conditions as may,
by their terms, only be satisfied at the Closing or on the Closing Date, but subject to the fulfillment or waiver of those conditions) shall occur, or at such other time or on such other date, which may be the last day of the calendar month that
includes such date, as the Parties agree in writing (the &#147;<U>Closing Date</U>&#148;). </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;1.6&nbsp;&nbsp;&nbsp;&nbsp;Closing Deliverables. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;At the Closing, the Buyer will make the payments specified in <U>Section</U><U></U><U>&nbsp;1.3</U> and will
deliver, or cause to be delivered, to the Seller, as applicable: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;the officer&#146;s certificate
contemplated by <U>Section</U><U></U><U>&nbsp;6.3(c)</U>; </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;counterparts of the Escrow Agreement duly
executed by the Buyer and the Escrow Agent; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;a counterpart of the Transition Services
Agreement duly executed by the Buyer; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iv)&nbsp;&nbsp;&nbsp;&nbsp;such other documents and instruments as may be required
by any other provision of this Agreement or as may reasonably be required to consummate the transactions contemplated hereby. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;At the Closing, Seller will deliver, or cause to be delivered, to the Buyer: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;duly executed assignment documents conveying the Shares to the Buyer, in the form reasonably
required by Buyer; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;the certificates contemplated by <U>Section</U><U></U><U>&nbsp;6.2(c)</U>;
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;a certificate of an officer of the Company in the form the Buyer has previously approved and
respecting, and to which is attached, (A)&nbsp;the Organizational Documents of the Company and each of the other Company and (B)&nbsp;the resolutions of the board of directors of the Seller respecting the Transaction Documents to which the Company
is a party and the transactions this Agreement contemplates; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iv)&nbsp;&nbsp;&nbsp;&nbsp;a counterpart of the Escrow
Agreement duly executed by the Seller; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(v)&nbsp;&nbsp;&nbsp;&nbsp;a counterpart of the Transition Services Agreement duly
executed by the Seller; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(vi)&nbsp;&nbsp;&nbsp;&nbsp;resignation letters from the individuals listed on
<U>Section</U><U></U><U>&nbsp;1.6(b)(v)</U> of the Seller Disclosure Letter (the &#147;<U>Resigning Directors</U>&#148;) from their positions as directors or officers of any Acquired Entity; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(vii)&nbsp;&nbsp;&nbsp;&nbsp;releases, in forms reasonably acceptable to Buyer, of any Liens held by PNC Bank, National
Association, in connection with the Credit Facility, and any other Liens, other than Permitted Liens, on the Shares or the assets of the Acquired Entities; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(viii)&nbsp;&nbsp;&nbsp;&nbsp;counterparts of the Terpene Supply Agreement and Citrusburst Supply Agreement duly executed by
Flotek Chemistry, LLC and the Company; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ix)&nbsp;&nbsp;&nbsp;&nbsp;good standing certificates for each Acquired Entity
issued as of a date not more than five business days prior to the Closing Date by the Secretary of State of the State of Delaware; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(x)&nbsp;&nbsp;&nbsp;&nbsp;a certificate pursuant to Treasury Regulations
<FONT STYLE="white-space:nowrap">Section&nbsp;1.1445-2(b),</FONT> in form reasonably acceptable to Buyer, that Seller is not a foreign person within the meaning of Section&nbsp;1445 of the Code duly executed by Seller; and </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(xi)&nbsp;&nbsp;&nbsp;&nbsp;such other documents and instruments as may be
required by any other provision of this Agreement or as may reasonably be required to consummate the transactions contemplated hereby. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE II </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>REPRESENTATIONS AND WARRANTIES OF THE SELLER </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Except as set forth in a letter delivered by the Seller to the Buyer concurrently with the execution and delivery of this Agreement (the
&#147;<U>Seller Disclosure Letter</U>&#148;) (subject to <U>Section</U><U></U><U>&nbsp;10.5</U>), Seller represents and warrants to the Buyer, as of the date hereof and as of the Closing Date, as follows: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;2.1</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Organization</B><B>.</B><I> </I>Seller is duly organized, validly existing and
in good standing under the Laws of its Organization Jurisdiction. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;2.2&nbsp;&nbsp;&nbsp;&nbsp;Authorization;
Enforceability. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Seller has the requisite organizational power and authority to enter into and deliver each
Transaction Document to which it is a party, and to carry out the transactions contemplated by the Transaction Documents. The execution and delivery by Seller of the Transaction Documents to which it is a party, the performance by Seller of its
obligations under each Transaction Document to which Seller is a party in accordance with their respective terms and the consummation of the transactions contemplated by such Transaction Documents have been duly and validly authorized by Seller.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;This Agreement has been, and each of the other Transaction Documents to which Seller is or will be a party
are, or when executed and delivered by the parties thereto will be, duly executed and delivered by Seller and, assuming the due authorization, execution and delivery of this Agreement and such other Transaction Documents by the other parties hereto
and thereto, constitutes, or upon execution will constitute, Seller&#146;s legal, valid and binding obligation, enforceable against it in accordance with its terms, except as that enforceability may be (i)&nbsp;limited by any applicable bankruptcy,
insolvency, fraudulent transfer, reorganization, moratorium or similar Laws affecting the enforcement of creditors&#146; rights generally and (ii)&nbsp;subject to general principles of equity (regardless of whether that enforceability is considered
in a proceeding in equity or at law). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;The execution and delivery by Seller of the Transaction Documents to
which it is a party, the performance by Seller of its obligations under each Transaction Document to which Seller is a party in accordance with their respective terms and the consummation of the transactions contemplated by the Transaction Documents
will not violate, breach or constitute a default under (i)&nbsp;the Organizational Documents of Seller, (ii)&nbsp;any Contract binding upon Seller or (iii)&nbsp;any Law applicable to Seller, except in the case of clauses (ii)&nbsp;or (iii), for such
violations, breaches or defaults that would not result in a Seller Material Adverse Effect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;No agreement or
arrangement to which Seller is a party or is bound or to which any of their respective assets is subject requires Seller to obtain any Consent from any Person other than a Governmental Authority in connection with the execution, delivery or
performance by Seller of the Transaction Documents to which it is a party, the enforcement against Seller of its obligations thereunder or the consummation of the transactions contemplated by the Transaction Documents, except for such Consent the
failure of which to obtain would not result in a Seller Material Adverse Effect. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">6 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;2.3</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Ownership of the
Shares</B><I>. </I>Seller holds of record, owns beneficially, and has good title to the Shares, free and clear of all Liens (other than Liens in effect on or prior to the Closing Date that will be released upon payment of the Purchase Price). As of
the Closing Date, no dividends or other distributions shall have been declared with respect to any Shares which are unpaid as of the Closing Date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;2.4</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Brokers</B>. Except for Evercore, no broker, finder or investment banker is
entitled to any brokerage, finder&#146;s or other fee or commission in connection with the transactions contemplated by this Agreement based upon arrangements made by or on behalf of Seller. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;2.5</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Litigatio</B><B>n</B>. No Proceeding is pending and publicly filed or, to the
knowledge of Seller, threatened in writing, to which Seller is or may become a party which (i)&nbsp;questions or involves the validity or enforceability of any obligation of Seller under any Transaction Document, or (ii)&nbsp;seeks (or reasonably
may be expected to seek) to prevent or delay consummation by Seller of the transactions contemplated by the Transaction Documents. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE III </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>REPRESENTATIONS AND WARRANTIES OF THE COMPANY </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Except as set forth in the Seller Disclosure Letter (subject to <U>Section</U><U></U><U>&nbsp;10.5</U>), the Company represents and warrants
to the Buyer, as of the date hereof and as of the Closing Date, as follows: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.1</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Organization</B>. <U>Section</U><U></U><U>&nbsp;3.1</U> of the Seller
Disclosure Letter sets forth the Organization Jurisdiction of the Acquired Entities, each of which is duly organized, validly existing and in good standing (where such concept is legally relevant) under the Laws of its Organization Jurisdiction, and
has all requisite corporate or other entity power and authority under those Laws and their respective Organizational Documents to own, lease or otherwise hold its respective properties and assets and to carry on its business as conducted as of the
date hereof. Each of the Acquired Entities is duly qualified and licensed, as may be required, and in good standing to do business in each jurisdiction in which the business it is conducting, or the operation, ownership or leasing of its properties,
makes such qualification and licensing necessary, each of which is listed on <U>Section</U><U></U><U>&nbsp;3.1</U> of the Seller Disclosure Letter. No other jurisdiction has demanded, requested or otherwise indicated that any Acquired Entity is
required to so qualify on account of the ownership or leasing of its assets and properties or the conduct of the Acquired Business. The Company has made available to the Buyer complete and correct copies of the Organizational Documents of the
Acquired Entities, each as amended to the date hereof. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;3.2&nbsp;&nbsp;&nbsp;&nbsp;Authorization; Enforceability; Absence
of Conflicts; Required Consents. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Company has the requisite company power and authority to enter into
and deliver each Transaction Document to which it is a party, and to carry out the transactions contemplated by the Transaction Documents. The execution and delivery by the Company of the Transaction Documents to which it is a party, the performance
by the Company of its obligations under each Transaction Document to which the Company is a party in accordance with their respective terms and the consummation of the transactions contemplated by the Transaction Documents have been duly and validly
authorized by all requisite company action by the Company, and no other company or other organizational proceedings on the part of the Company is necessary to authorize the Transaction Documents to which the Company is or will be a party. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">7 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Each of the Transaction Documents to which the Company is or will
be a party are, or when executed and delivered by the parties thereto, will be duly executed and delivered by the Company and, assuming the due authorization, execution and delivery of such Transaction Documents by the other parties thereto,
constitutes, or upon execution will constitute, the Company&#146;s legal, valid and binding obligation, enforceable against it in accordance with its terms, except as that enforceability may be (i)&nbsp;limited by any applicable bankruptcy,
insolvency, fraudulent transfer, reorganization, moratorium or similar Laws affecting the enforcement of creditors&#146; rights generally and (ii)&nbsp;subject to general principles of equity (regardless of whether that enforceability is considered
in a proceeding in equity or at law). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;The execution and delivery by the Company of the Transaction Documents
to which it is a party, the performance by the Company of its obligations under such Transaction Documents in accordance with their respective terms and the consummation of the transactions contemplated by the Transaction Documents will not
(i)&nbsp;violate, breach or constitute a default under (A)&nbsp;the Organizational Documents of the Company, (B)&nbsp;any Law applicable to the Company, or (C)&nbsp;any Material Agreement, (ii)&nbsp;cause or result in the imposition of, or afford
any Person the right to obtain, any Lien,&nbsp;other than a Permitted Lien, upon any material assets of the Acquired Entities, or (iii)&nbsp;except as set forth, as of the date of this Agreement, in <U>Section</U><U></U><U>&nbsp;3.2(c)</U> of the
Seller Disclosure Letter, result in the revocation, cancellation, suspension or material modification of any Permit possessed by the Company or any other Acquired Entity as of the date hereof and necessary or desirable for the carrying on of the
Acquired Business as conducted as of the date hereof in all material respects. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;No Law requires the Company to
obtain any Permit, or make any filings, including any report or notice, with any Governmental Authority, in connection with the execution, delivery or performance by the Company of the Transaction Documents to which it is a party, the enforcement
against the Company of its obligations thereunder or the consummation of the transactions contemplated by the Transaction Documents. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;No agreement or arrangement to which the Company is a party or is bound or to which the Company are subject,
requires the Company to obtain any Consent from any Person (other than a Governmental Authority) in connection with the execution, delivery or performance by the Company of the Transaction Documents to which it is a party, the enforcement against
the Company of its obligations thereunder or the consummation of the transactions contemplated by the Transaction Documents. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;3.3&nbsp;&nbsp;&nbsp;&nbsp;Equity Shares. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.3(a)</U> of the Seller Disclosure Letter accurately sets forth for the Company and each other Acquired
Entity, as of the date hereof, the Capital Stock of the Company, and each of the other Acquired Entities which is authorized (where applicable) and which is issued and outstanding. All of such issued and outstanding Capital Stock of the Company and
each other Acquired Entity is duly authorized and validly issued, and is held of record and beneficially by the Persons and in the amounts set forth in <U>Section</U><U></U><U>&nbsp;3.3</U> of the Seller Disclosure Letter. Except as set forth in the
Organizational Documents of the Company or any other Acquired Entity: (a)&nbsp;no Capital Stock of the Company or any other Acquired Entity is reserved for issuance or is held in treasury; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">8 </P>

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(b)&nbsp;no Capital Stock of the Company or any other Acquired Entity is subject to <FONT STYLE="white-space:nowrap">pre-emptive</FONT> rights, rights of first refusal, <FONT
STYLE="white-space:nowrap">tag-along</FONT> rights, drag-along rights, transfer restrictions, proxies, voting trusts, member agreements or other agreements or understandings in effect to which the Company or any other Acquired Entity is a party with
respect to the voting or transfer of such Capital Stock; (c)&nbsp;there are no outstanding subscriptions, options, warrants, rights, calls, conversion rights, rights of exchange, convertible or exchangeable securities or other plans or commitments,
contingent or otherwise, relating to the Capital Stock of the Company or any other Acquired Entity other than as contemplated by this Agreement; (d)&nbsp;there are no outstanding contracts or other agreements of the Company or any other Acquired
Entity, or, to the knowledge of the Seller, of any of the Seller or any other Person, to purchase, redeem or otherwise acquire any outstanding Capital Stock of the Company or any other Acquired Entity, or securities or obligations of any kind
convertible into any Capital Stock of the Company or any other Acquired Entity; and (e)&nbsp;there are no outstanding or authorized equity appreciation, phantom equity, equity incentive plans or similar rights with respect to the Company or any
other Acquired Entity. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in <U>Section</U><U></U><U>&nbsp;3.3(b)</U> of the Seller
Disclosure Schedule, no resolution, decision, order or petition to dissolve or liquidate any Acquired Entity has been issued, adopted or applied for, no petition for the bankruptcy or suspension of payments of any Acquired Entity has been filed, no
receiver has been appointed for any Acquired Entity or any of its assets and no attachment has been made of any of the assets of any Acquired Entity. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.4</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Subsidiaries</B><B>.</B> The Company owns, directly or indirectly, all of the
issued and outstanding Capital Stock of the Company Subsidiary, free and clear of all Liens, and no Acquired Entity has, or has ever had, any direct or indirect ownership interest in any Capital Stock of any other Person. No Acquired Entity has
agreed or is obligated to make any future investment in or capital contribution to any Person. Except for borrowings under the Credit Facility, no Acquired Entity has any Indebtedness for borrowed money or guarantees any such Indebtedness or has
issued or sold, or agreed to issue or sell, any debt securities or guarantees any debt securities of others. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.5</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Title to Assets; Related Matters</B>. The Acquired Entities have good and
valid title to, or a valid leasehold interest in, all of their respective tangible personal property and assets, free and clear of all Liens other than Permitted Liens, and all equipment and other items of tangible personal property and assets of
the Acquired Entities are in good operating condition and capable of being used for their intended purposes (ordinary wear and tear excepted) and are usable in the Ordinary Course of Business. The tangible personal property and assets owned or held
by the Acquired Entities or used by the Acquired Entities under valid and enforceable Contracts are all of the assets that are necessary for the conduct of the Acquired Business as currently conducted.<I> </I> </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;3.6&nbsp;&nbsp;&nbsp;&nbsp;Real Property. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.6(a)</U> of the Seller Disclosure Letter contains, as of the date of this Agreement, a complete list of
all real property owned by or leased by the Acquired Entities (collectively, the &#147;<U>Company Real Property</U>&#148;), indicating whether the property is owned or leased. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Each of the Acquired Entities (i)&nbsp;has good and valid title to all real property purported to be owned by it,
in each case free and clear of Liens other than Permitted Liens, except in each case as set forth in <U>Section</U><U></U><U>&nbsp;3.6(b)</U> of the Seller Disclosure Letter, (ii)&nbsp;owns outright all the facilities and structures referred to as
owned by such Acquired Entity in <U>Section</U><U></U><U>&nbsp;3.6(a)</U> of the Seller Disclosure Letter, in each case free and clear of Liens other than Permitted Liens, except in each case </P>
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as set forth in <U>Section</U><U></U><U>&nbsp;3.6(b)</U> of the Seller Disclosure Letter, (iii)&nbsp;has a good and valid leasehold interest in the real property, including facilities, structures
and other improvements thereon, purported to be leased to it under leases with respect thereto, in each case free and clear of Liens other than Permitted Liens, except in each case as set forth in <U>Section</U><U></U><U>&nbsp;3.6(b)</U> of the
Seller Disclosure Letter, and (iv)&nbsp;is the holder and enjoys the benefit of the easements and similar rights that such Acquired Entity purports to hold or to which such Acquired Entity purports to have any rights, and the rights of such Acquired
Entity with respect to each such easement or similar right are in full force and effect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.6(c)</U>
of the Seller Disclosure Letter sets forth a true and complete list and brief description of each lease, sublease, license or similar agreement (each a &#147;<U>Lease</U>&#148;) under which any Acquired Entity is lessee, sublessee, licensee of, or
holds or operates, any real property owned by any third Person (collectively, the &#147;<U>Leased Real Property</U>&#148;). The applicable Acquired Entity has the right to quiet enjoyment of all of the Leased Real Property for the full term of the
Lease relating thereto (and any renewal option related thereto). Except as set forth on <U>Section</U><U></U><U>&nbsp;3.6(c)</U> of the Seller Disclosure Letter, and except for Permitted Liens, there are no agreements or other documents governing or
affecting the occupancy or tenancy of any of the Leased Real Property. No Acquired Entity has assigned, transferred or pledged any interest in the Leases with respect to the Leased Real Property. Each Lease constitutes a valid and binding obligation
of the parties thereto and is in full force and effect and (except for those Leases which by their terms will expire prior to the Closing Date or are otherwise terminated prior to the Closing Date in accordance with the provisions hereof), will
continue in full force and effect after the Closing, in each case without breaching the terms thereof or resulting in the forfeiture or impairment of any rights thereunder and without the consent, approval or act of, or the making of any filing
with, any other party. Each Acquired Entity party thereto has fulfilled and performed its respective obligations under the Leases, to the extent such obligations were required to have been performed prior to the date hereof, and no Acquired Entity
is in, or alleged to be in, breach or default under, nor is there or is there alleged to be any basis for termination of, any Lease and, to the knowledge of Seller, no other party to any Lease has breached or defaulted thereunder. No event has
occurred and, to the knowledge of Seller, no condition or state of facts exists which, with the passage of time or the giving of notice or both, would constitute such a default or breach by any Acquired Entity or by any such other party. Complete
and correct copies of the Leases have heretofore been made available to Buyer by Seller. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;Neither the whole nor
any part of the Company Real Property is subject to any pending suit for condemnation or other taking by any Governmental Authority, and, to the knowledge of Seller, no such condemnation or other taking is threatened or contemplated. Neither Seller
nor any Acquired Entity has received notice of any claims, causes of action, lawsuits or legal proceedings pending or, to the knowledge of Seller, threatened regarding the ownership, use or possession of the Company Real Property. The use and
occupancy of the Company Real Property by the Acquired Entities and the conduct of the Acquired Business thereat as presently conducted do not violate in any material respect any applicable Laws (including zoning). There are no special assessments
affecting any of the Company Real Property and, to the knowledge of Seller, no such special assessments are threatened or contemplated. There are no leases, subleases, licenses, or other agreements granting to any Person the right of use or
occupancy of any portion of the Company Real Property (except under the leases of the Leased Real Property). There is no material construction affecting any portion of any of the Company Real Property which is not substantially completed as of the
date hereof. Complete and correct copies of any title opinions, commitments or policies, property reports, surveys, estoppels, appraisals and subordination non disturbance and attornment agreements in Seller&#146;s or the Acquired Entities&#146;
possession with respect to each parcel of the Company Real Property have heretofore been delivered by Seller to Buyer. </P>
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<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;No Proceeding is pending and publicly filed or, to the knowledge of the Seller, threatened in writing, to which any
Acquired Entity is or may become a party which (i)&nbsp;questions or involves the validity or enforceability of any obligation of the Company under any Transaction Document, or (ii)&nbsp;seeks (or reasonably may be expected to seek) to prevent or
delay consummation by the Company of the transactions contemplated by the Transaction Documents. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Since
January&nbsp;1, 2015, there has not been, and there is not currently, pending, or, to the knowledge of Seller, threatened, any Proceeding by or against or relating to any Acquired Entity, any assets or properties of any Acquired Entity, the Shares
or the Acquired Business (or, as related to any of the foregoing, Seller or any of its Affiliates) that would, or would reasonably be expected to, (i)&nbsp;individually or in the aggregate, have a Seller Material Adverse Effect or (ii)&nbsp;result
in any liability to any Acquired Entity, individually or in the aggregate, in excess of $100,000. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;There are no
outstanding court orders and no unsatisfied judgments, penalties or awards against or affecting any Acquired Entity, any assets or properties of any Acquired Entity, the Shares or the Acquired Business (or, as related to any of the foregoing, Seller
or any of its Affiliates). The Acquired Entities have at all times complied in all material respects with each court order to which any Acquired Entity, any assets or properties of any Acquired Entity, the Shares or the Acquired Business, have at
any time been subject. Neither any Acquired Entity nor Seller has received any written notice or other communication since January&nbsp;1, 2015 regarding (i)&nbsp;any court order against or affecting the Acquired Entities, any asset or property of
any Acquired Entity, the Acquired Business or the Shares (or, as related to any of the foregoing, Seller or any of its Affiliates) or (ii)&nbsp;any actual, alleged or potential failure to comply with any court order to which any Acquired Entity, any
assets or properties of any Acquired Entity, the Shares or the Acquired Business, have at any time been subject. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.8</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Absence of Certain Changes</B>. Except as otherwise expressly contemplated by
this Agreement, since the Balance Sheet Date, (a)&nbsp;the Acquired Entities have conducted their businesses only in the Ordinary Course of Business and (b)&nbsp;the Acquired Entities, taken as a whole, have not suffered a Seller Material Adverse
Effect. Except as set forth in <U>Section</U><U></U><U>&nbsp;3.8</U> of the Seller Disclosure Letter, from the Balance Sheet Date to the date of this Agreement, the Acquired Entities have not taken any of the actions described in clauses (i) &#150;
(xviii) of <U>Section</U><U></U><U>&nbsp;5.2(b)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.9</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Compliance with
Law</B>. The Acquired Business is, and has been, conducted in compliance in all material respects with applicable Law; provided, however, that no representation or warranty in this <U>Section</U><U></U><U>&nbsp;3.9</U> is made with respect to
(i)&nbsp;certain business practices described in <U>Section</U><U></U><U>&nbsp;3.11</U>, Anti-Corruption Laws, Anti-Terrorism and Anti- Money-Laundering Laws, Antitrust Laws and Trade Control Laws, which are covered exclusively by the provisions set
forth in <U>Section</U><U></U><U>&nbsp;3.11</U>, (ii) employee benefit matters, which are covered exclusively by the provisions set forth in <U>Section</U><U></U><U>&nbsp;3.13</U>, (iii) environmental matters, which are covered exclusively by the
provisions set forth in <U>Section</U><U></U><U>&nbsp;3.15</U>, (iv) matters relating to Taxes (v)&nbsp;intellectual property matters, which are covered exclusively by the provisions set forth in <U>Section</U><U></U><U>&nbsp;3.17</U> or
(vi)&nbsp;certain food regulatory matters, which are covered exclusively by the provisions set forth in <U>Section</U><U></U><U>&nbsp;3.23</U>. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;3.10&nbsp;&nbsp;&nbsp;&nbsp;Permits. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Each of the Acquired Entities holds and has held all of the material Permits required or necessary to conduct its
business as currently conducted; provided, however, that no representation or warranty in this <U>Section</U><U></U><U>&nbsp;3.10</U> is made with respect to Permits issued pursuant to Environmental Laws, which are covered exclusively in
<U>Section</U><U></U><U>&nbsp;3.15</U>. <U>Section</U><U></U><U>&nbsp;3.10(a)</U> of the Seller Disclosure Letter sets forth a list and brief description of each such Permit currently held by the Acquired Entities. Complete and correct copies of all
such Permits have heretofore been delivered to Buyer by Seller. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in
<U>Section</U><U></U><U>&nbsp;3.10(b)</U> of the Seller Disclosure Letter, (i)&nbsp;the Acquired Entities have fulfilled and performed in all material respects its obligations under each of such Permits, and no event has occurred or condition or
state of facts exists which constitutes or, after notice or lapse of time or both, would constitute a breach or default under any such Permit or which permits or, after notice or lapse of time or both, would permit revocation or termination of any
such Permit, or which might adversely affect in any material respect the rights of the Acquired Entities under any such Permit; (ii)&nbsp;no notice of cancellation, of default or of any dispute concerning any Permit, or of any event, condition or
state of facts described in the preceding clause, has been received by the Acquired Entities or Seller; and (iii)&nbsp;each of the Permits is valid, subsisting and in full force and effect and will continue in full force and effect thereafter, in
each case without (x)&nbsp;the occurrence of any breach, default or forfeiture of rights thereunder, or (y)&nbsp;the consent, approval, or act of, or the making of any filing with, any Governmental Authority. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;3.11&nbsp;&nbsp;&nbsp;&nbsp;Certain Business Practices. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Acquired Business is, and has been since May&nbsp;10, 2013, conducted in compliance in all material respects
with all applicable (i)&nbsp;Anti-Corruption Laws, (ii)&nbsp;Anti-Terrorism and Anti- Money-Laundering Laws, (iii)&nbsp;Antitrust Laws and (iv)&nbsp;Trade Control Laws. Since May&nbsp;10, 2013, neither Seller nor any Acquired Entity has received any
written notice or other communication by any Governmental Authority or any other Person in relation to any violation or alleged or potential violation of, or investigation related to, any such Laws. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Since May&nbsp;10, 2013, none of the Acquired Entities, nor any director, officer, manager, employee or, to the
Seller&#146;s knowledge, any agent or other Person acting on behalf of any Acquired Entity, has, directly or indirectly, taken any action that would result in a violation of any applicable Anti-Corruption Laws, including, directly, or indirectly
paying, offering, giving, promising to pay, or authorizing the payment of any money or anything of value (including any gift, sample, rebate, travel, meal and lodging expense, entertainment, service, equipment, debt forgiveness, donation, grant or
other thing of value, however characterized) to any Government Official or any other Person at the suggestion, request, direction or for the benefit of any of Government Official or other Person for the purpose of (i)&nbsp;influencing any act or
decision of such Government Official in his official capacity, (ii)&nbsp;inducing such Government Official to do or omit to do any act in relation to his lawful duty, (iii)&nbsp;securing any improper advantage, (iv)&nbsp;inducing such Government
Official to influence or affect any act or decision of any Government Authority, or (v)&nbsp;assisting the Acquired Business in obtaining or retaining business for or with, or directing business to another Person. Neither the Acquired Entities nor
Seller and its Affiliates (in respect of the Acquired Business) nor, to the Knowledge of Seller, any Representative of the Acquired Business, has employed or retained, directly or indirectly, a Government Official or a family member of a Government
Official. </P>
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respect of the Acquired Business) nor any of their respective current or former directors, managers, employees, agents, representatives or service providers (either current or past) is or has been the subject of any investigation, inquiry or
enforcement proceeding by any Governmental Authority regarding any criminal offence or alleged criminal offence, or has been convicted of a criminal offence, in relation to the Acquired Business, and no current or former director, manager, employee,
agent, representative or service provider of the Acquired Entities or Seller and its Affiliates (in respect of the Acquired Business) is or has been the subject of any investigation, inquiry or enforcement proceeding by any Governmental Authority
regarding any criminal offence or alleged criminal offence, or has been convicted of an offence that reflects upon the reputation of the Acquired Business or their suitability for holding the position that they hold in connection with the Acquired
Business, as the case may be, and there are no circumstances existing that are likely to give rise to any such investigation, inquiry or proceedings. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;3.12&nbsp;&nbsp;&nbsp;&nbsp;Material Agreements. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.12(a)</U> of the Seller Disclosure Letter lists, as of the date of this Agreement, each Contract
related to the Acquired Business or to which any Acquired Entity is a party (each such Contract, a &#147;<U>Material Agreement</U>&#148;): </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;that is a master purchase agreement with any Material Supplier; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;that is a Contract with a Material Supplier (other than purchase orders or master purchase
agreements); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;that is a Contract with any Material Customer; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iv)&nbsp;&nbsp;&nbsp;&nbsp;relating to any equipment leases obligating any Acquired Entity to pay an amount in excess of
$50,000 during any calendar year in the aggregate; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(v)&nbsp;&nbsp;&nbsp;&nbsp;that materially restricts (or purports to
materially restrict) the ability of any Acquired Entity from engaging in business in any geographic area or competing with any Person; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(vi)&nbsp;&nbsp;&nbsp;&nbsp;relating to the acquisition or disposition of any business (whether by merger, sale of stock, sale
of assets or otherwise) or to any partnership or joint venture; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(vii)&nbsp;&nbsp;&nbsp;&nbsp;for the sale of any asset or
the grant of any preferential rights to purchase any asset for an amount in excess of $100,000, in each case other than inventory sales or otherwise entered into in the Ordinary Course of Business; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(viii)&nbsp;&nbsp;&nbsp;&nbsp;relating to real property obligating the Acquired Entities to pay an amount in excess of $50,000
during any calendar year in the aggregate; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ix)&nbsp;&nbsp;&nbsp;&nbsp;without duplication, that is any indenture, credit
agreement, letter of credit, loan agreement, security agreement, guarantee, note, mortgage or other evidence of </P>
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Indebtedness under which any Acquired Entity has created, incurred, assumed or guaranteed (or may create, incur, assume or guarantee) Indebtedness, or that is any letter of credit issued for the
benefit of any Acquired Entity or the Acquired Business; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(x)&nbsp;&nbsp;&nbsp;&nbsp;each distributor, consultant,
Representative, broker, referral, marketing, advertising or other Contract involving actual or potential payments to or from Company in excess of $100,000 in the aggregate in any <FONT STYLE="white-space:nowrap">12-month</FONT> period or during the
remaining term thereof and that is not terminable by an Acquired Entity at will or by giving notice of 30 days or less, in each case without liability; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(xi)&nbsp;&nbsp;&nbsp;&nbsp;each Contract with a Governmental Authority; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(xii)&nbsp;&nbsp;&nbsp;&nbsp;each Contract with a Prohibited Person; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;each Contract that grants material exclusivity rights or &#147;most favored nations&#148; status
to Company or the counterparty thereof; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;each Contract involving actual or potential payments
to or from Company in excess of $500,000 in the aggregate in 2018; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(xv)&nbsp;&nbsp;&nbsp;&nbsp;any (a)&nbsp;collective
bargaining agreement, (b)&nbsp;Employment Agreement or individual consulting or independent contractor agreement with any current director, manager, officer or employee of any Acquired Entity whose annual base salary exceeds $100,000, or
(c)&nbsp;any severance agreement or other contract providing for severance payments or other additional rights or benefits (whether or not optional) with any outstanding obligations or in the event of, or triggered in whole or part by the occurrence
of either (A)&nbsp;the termination of any director, manager, officer, employee, consultant or independent contractor, or (B)&nbsp;the sale or change of control of any of the Acquired Entities; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(xvi)&nbsp;&nbsp;&nbsp;&nbsp;relating to any outstanding written commitment to enter into any written contract or agreement of
the type described in subsections (i)&nbsp;through (xv) above. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Each Material Agreement constitutes a valid and
binding obligation of the parties thereto and is in full force and effect and (except for those Material Agreements which by their terms will expire prior to the Closing Date or are otherwise terminated prior to the Closing Date in accordance with
the provisions hereof), will continue in full force and effect after the Closing, in each case without breaching the terms thereof or resulting in the forfeiture or impairment of any rights thereunder and without the consent, approval or act of, or
the making of any filing with, any other party (excluding, for the avoidance of doubt, any termination for convenience provision in any such Material Agreements). Each Acquired Entity party thereto has fulfilled and performed its respective material
obligations under the Material Agreements, to the extent such obligations were required to have been performed prior to the date hereof, and no Acquired Entity is in, or alleged to be in, material breach or default under, nor is there or is there
alleged to be any basis for termination of, any Material Agreement and, to the knowledge of Seller, no other party to any Material Agreement has breached or defaulted thereunder. No event has occurred and, to the knowledge of Seller, no condition or
state of facts exists which, with the passage of time or the giving of notice or both, would constitute such a default or breach by any Acquired Entity or by any such other party. No Acquired Entity is currently renegotiating any Material Agreements
(other than ordinary course negotiations in connection with the scheduled expiration of a Material Agreement) or paying </P>
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liquidated damages in lieu of performance thereunder. Except for the Acquired Entities, neither Seller nor any Affiliate of Seller is a party to or has any rights in any Material Agreement.
Complete and correct copies of the Material Agreements have heretofore been made available to Buyer by Seller. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;3.13&nbsp;&nbsp;&nbsp;&nbsp;Employee Matters</B><I>.</I><B> </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.13(a)</U> of the Seller Disclosure Letter sets forth a true, correct and complete list, as of the date
of this Agreement, the name, hire date, job title, annual base salary or hourly rate (as applicable), as well as, with respect to incentive pay, bonus, or commission opportunities (as applicable), and their current status (as to full-time or
part-time, exempt or nonexempt under the Fair Labor Standards Act, whether the employee is currently on any leave of absence and accrued but unused vacation days (as of the date shown in <U>Section</U><U></U><U>&nbsp;3.13(a)</U> of the Seller
Disclosure Letter) of each Company Employee, independent contractor and leased employee (as defined in Section&nbsp;414(n) of the Internal Revenue Code) of any of the Acquired Entities. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.13(b)</U> of the Seller Disclosure Letter lists, as of the date of this Agreement, each Employee Plan
(identifying whether such Employee Plan is sponsored by an Acquired Entity, Seller or an affiliate) and each Employment Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;With respect to each Employee Plan that is intended to qualify under Section&nbsp;401(a) of the Code, such plan has
received a favorable determination letter (or in the case of a <FONT STYLE="white-space:nowrap">pre-approved</FONT> plan, a current favorable opinion letter or favorable advisory letter and the Seller is entitled to rely on such letter) from the
Internal Revenue Service with respect to its qualification and nothing has occurred since the date of such letter that would reasonably be expected to materially affect such qualification. With respect to each Employee Plan, as of the date of this
Agreement (i)&nbsp;each such plan has been administered in material compliance with its terms and applicable Laws; (ii)&nbsp;the Acquired Entities and any ERISA Affiliate have not engaged in any <FONT STYLE="white-space:nowrap">non-exempt</FONT>
prohibited transaction under Section&nbsp;4975 of the Code or Section&nbsp;406 of ERISA; (iii)&nbsp;no disputes, government audits, examinations or investigations are pending or, to the knowledge of the Seller, threatened in writing other than
ordinary claims for benefits; and (iv)&nbsp;all material contributions, premiums or payments due from an Acquired Entity have been made on a timely basis (including permissible extensions) and any amounts not yet due have been properly recorded on
the books of an Acquired Entity. For purposes of this Agreement, &#147;<U>ERISA Affiliate</U>&#148; means any trade or business, whether or not incorporated, which together with the Company would be deemed a single employer within the meaning of
Section&nbsp;414of the Code or Section&nbsp;4001(b)(1) of ERISA. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;No Acquired Entity is subject to any
agreement with any labor union or employee association and no Acquired Entity has, since January&nbsp;1, 2017, made any commitment to or conducted negotiations with any labor union or employee association with respect to any future agreement and, to
the knowledge of the Seller, there is no current attempt to organize, certify or establish any labor union or employee association. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;None of the Acquired Entities and any ERISA Affiliate currently has and at no time since January&nbsp;1, 2012 has
had an obligation to contribute to (i)&nbsp;an employee pension benefit plan subject to Title IV of ERISA, Section&nbsp;302 of ERISA or Section&nbsp;412 of the Code, (ii)&nbsp;a &#147;multiemployer plan&#148; as defined in Section&nbsp;3(37) of
ERISA or Section&nbsp;414(f) of the Code, or (iii)&nbsp;a &#147;multiple employer welfare arrangement&#148; as defined in Section&nbsp;3(40) of ERISA. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in <U>Section</U><U></U><U>&nbsp;3.13(b)</U>
of the Seller Disclosure Letter, there are not Employee Plans or Employment Agreements which promise or provide health, life insurance or other welfare benefits to retirees or former employees of the Acquired Entities except as otherwise required by
Section&nbsp;4980B of the Code or a comparable state statute which provides for continuing health care coverage and solely at the premium cost of the individual. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;No Acquired Entity, or to the knowledge of the Seller, no other person, has engaged in a transaction in connection
with which any Acquired Entity reasonably would be expected to become subject to either a material civil penalty assessed pursuant to Section&nbsp;409 or 502(i) of ERISA or a material Tax imposed pursuant to Section&nbsp;4975 or 4976 of the Code.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in <U>Section</U><U></U><U>&nbsp;3.13(h</U>) of the Seller Disclosure Letter, neither the
execution and delivery of this Agreement nor the consummation of the transactions contemplated hereby will (i)&nbsp;result in any payment (including severance, termination, forgiveness of indebtedness or change in control payments) becoming due to
any individual from an Acquired Entity under any Employment Agreements or Employee Plan or otherwise; (ii)&nbsp;increase any benefits otherwise payable under any Employment Agreement or Employment Plan or otherwise; or (iii)&nbsp;result in any
acceleration of the time of payment or vesting of any such benefits. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in
<U>Section</U><U></U><U>&nbsp;3.13(i)</U> of the Seller Disclosure Letter, no employees, officers or directors of the Acquired Entities is a party to or is otherwise bound by any Contract, including any confidentiality, <FONT
STYLE="white-space:nowrap">non-competition,</FONT> or propriety rights Contract, that has had or could reasonably be expected to have had a material adverse effect on the performance of his/her duties as an employee, officer or director. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(j)&nbsp;&nbsp;&nbsp;&nbsp;The Acquired Entities has in its files a Form <FONT STYLE="white-space:nowrap">I-9</FONT> that is validly and
properly completed in accordance with applicable Law for each Company Employee with respect to whom such form is required under applicable Law. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(k)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.13(k)</U> of the Seller Disclosure Letter sets forth all of the Acquired Entities written employment
policies and practices applicable to any Company Employee presently in effect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(l)&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in
<U>Section</U><U></U><U>&nbsp;3.13(l)</U> of the Seller Disclosure Letter, the Acquired Entities are in material compliance with all Law and other obligation with respect to employment and employment practices and terms and conditions of employment,
including laws which relate to equal employment opportunity, equal pay or treatment, wages, hours, leaves, workers&#146; compensation, disability, occupational health and safety, immigration, collective bargaining, worker classification, other
employment terms and conditions, layoffs and withholding and payment of social security. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.14</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Financial Statements</B>. <U>Section</U><U></U><U>&nbsp;3.14</U> of the
Seller Disclosure Letter contains the following financial statements of the Acquired Entities on a consolidated basis (collectively, the &#147;<U>Financial Statements</U>&#148;): (i) the unaudited balance sheet as of December&nbsp;31, 2017, 2016 and
2015 and the unaudited consolidated statements of income for the years ended December&nbsp;31, 2017, 2016 and 2015, (ii) the unaudited balance sheet as of June&nbsp;30, 2018, the unaudited income statements for the twelve (12)&nbsp;months ended
June&nbsp;30, 2018, and (iii)&nbsp;the unaudited balance sheet as of November&nbsp;30, 2018, and the unaudited income statements for the eleven (11)&nbsp;months ended November&nbsp;30, 2018 (the financial statements referred to in this clause (iii),
the &#147;<U>Interim Financial Statements</U>&#148;). Except as </P>
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disclosed in such Financial Statements or in <U>Section</U><U></U><U>&nbsp;3.14</U> of the Seller Disclosure Letter, each of such balance sheets fairly presents in all material respects the
financial position of the Acquired Entities as of the date thereof, and each of such statements of income fairly presents in all material respects the combined results of operations of the Acquired Entities for the period indicated, and have been
prepared in accordance with GAAP applied on a consistent basis during the periods involved (except as may be indicated in the notes thereto and subject, to <FONT STYLE="white-space:nowrap">year-end</FONT> adjustments and the absence of notes,
accruals for bonus expenses or other textual disclosures required under GAAP). The date of the latest balance sheet included in the Financial Statements (the &#147;<U>Balance Sheet</U>&#148;), being November&nbsp;30, 2018, is referred to herein as
the &#147;<U>Balance Sheet Date</U>.&#148; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.15</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Environmental Matters</B>.
Except as set forth in <U>Section</U><U></U><U>&nbsp;3.15</U> of the Seller Disclosure Letter: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Acquired
Entities, Acquired Business and Acquired Property are in compliance with all applicable Environmental Laws in the respective jurisdictions in which they operate or are located; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;The Acquired Entities have obtained and are in compliance with all permits, licenses and other authorizations
required for the operation of the Acquired Business and Acquired Property under applicable Environmental Laws (&#147;<U>Environmental Permits</U>&#148;), and all Environmental Permits are valid and in good standing; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;The Acquired Entities, Acquired Business and Acquired Property are not subject to any outstanding agreements,
decrees, notices, orders, suits, demands, claims, liens or proceedings by any Governmental Authority or any person respecting (i)&nbsp;Environmental Laws, (ii)&nbsp;Remedial Actions or (iii)&nbsp;any Release or threatened Release of, or exposure to,
a Hazardous Substance (&#147;<U>Environmental Claims</U>&#148;) and no such Environmental Claims are threatened in writing; and </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;There has been no Release or, to the knowledge of the Seller, threatened Release of Hazardous Substances at any
property owned, operated, leased, or used by any Acquired Entity or the Acquired Business that resulted or may result in liability of an Acquired Entity or the Acquired Business under applicable Environmental Laws. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this Agreement: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Acquired Property</U>&#148; means any real or personal property, plant, building, facility,
structure, underground storage tank, equipment or unit or other asset used in the Acquired Business or otherwise owned, operated, leased, or used by the Acquired Entities. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Environment</U>&#148; means (A)&nbsp;land, including surface land and structures, <FONT
STYLE="white-space:nowrap">sub-surface</FONT> strata, sea bed and river bed under water (as defined in clause (B)); (B) water, including coastal and inland water, surface waters, and ground waters; and (C)&nbsp;air; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Environmental Law</U>&#148; means any Law regulating the Environment, or pertaining to
the protection of natural resources, the Environment or human health or safety; </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Hazardous Substance</U>&#148; means
(A)&nbsp;any materials, substances or wastes defined as &#147;hazardous&#148; or &#147;toxic&#148; or words of similar import intended to define, list or classify substances under any Environmental Law, (B)&nbsp;any radioactive materials, asbestos,
and polychlorinated biphenyls, (C)&nbsp;petroleum and petroleum derivatives; or (D)&nbsp;other pollutant regulated by Environmental Law; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(v)&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Release</U>&#148; means any release, spill, effluent, emission, leaking, pumping, pouring,
injection, escaping, deposit, disposal, discharge, dispersal, leaching or migration into the Environment, or into or out of any property owned, operated, leased, or used by the applicable Party; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Remedial Action</U>&#148; means all actions to (A)&nbsp;clean up, remove, treat, or in any
other way ameliorate or address any Hazardous Substances in the Environment; (B)&nbsp;prevent the Release or threat of Release, or minimize the further Release, of any Hazardous Substance so it does not endanger or threaten to endanger human health
or the Environment; or (C)&nbsp;perform <FONT STYLE="white-space:nowrap">pre-remedial</FONT> studies and investigations or post-remedial monitoring and care pertaining or relating to a Release. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything to the contrary in this Agreement, the representations and warranties set forth in this
<U>Section</U><U></U><U>&nbsp;3.15</U> are the Company&#146;s sole and exclusive representations and warranties regarding compliance with Environmental Laws and Environmental Permits, Environmental Claims and any other environmental matters. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;3.16&nbsp;&nbsp;&nbsp;&nbsp;Taxes. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Acquired Entities have timely (taking into account any applicable extensions) filed all Tax Returns required to
be filed by them; all such Tax Returns were complete and correct in all material respects; and the Acquired Entities have timely (taking into account any applicable extensions) paid all Taxes due, whether or not shown on such Tax Returns. Seller
Group has timely filed, or will timely file (taking into account extensions of time in which to file), with the appropriate Governmental Authority all Tax Returns that it is required to file on or before the Closing Date for each taxable period when
the Predecessor Company was a member of the Seller Group. All such Tax Returns are or will be correct and complete in all material respects with respect to the Acquired Entity. All Taxes due and owing by any member of the Seller Group (whether or
not shown on any Tax Return) have been, or will be, timely paid with respect to any Tax Return filed by the Seller Group for any taxable period when the Predecessor Company was a member of the Seller Group. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;The unpaid Taxes of the Acquired Entities did not, as of the Balance Sheet Date, exceed the accruals and reserves
for Taxes (excluding accruals and reserves for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the Balance Sheet. Since the Balance Sheet Date, no Acquired Entity has incurred any material liability
for Taxes other than Taxes incurred in the ordinary course of business. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;No written claim has been received by
an Acquired Entity from any Governmental Authority in a jurisdiction where an Acquired Entity does not file Tax Returns that an Acquired Entity is or may be subject to taxation by that jurisdiction. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;No Acquired Entity has entered into an agreement extending any
statute of limitations in respect of Taxes that is currently in effect. No audit, other examination or matter in controversy with respect to Taxes is currently being conducted by any Governmental Authority with respect to any Acquired Entity. No
Acquired Entity has received from a Governmental Authority any written notice indicating an intent to open an audit or other review pertaining to Taxes with respect to any Acquired Entity. No written claim for unpaid Taxes is currently being
asserted against any Acquired Entity. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;Except for Taxes not yet delinquent, there are no Liens for unpaid Taxes
upon any of the assets of the Acquired Entities. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;Other than the membership of the Predecessor Company in the
Seller Group, no Acquired Entity is or has been a member of an affiliated group filing a consolidated federal income Tax Return, nor taken any other action that could result in liability for Taxes of an affiliated group (other than the affiliated
group of which the Company is the common parent) or any Person under Treas. Reg. <FONT STYLE="white-space:nowrap">&#167;1502-6</FONT> (or any similar provision of state, local or foreign law), including as a transferee or successor, by contract or
otherwise. With respect to each Acquired Entity, no claim has, at any time during the six (6)&nbsp;year period ending on the Closing Date, been made in writing by a Governmental Body in a jurisdiction where such Acquired Entity does not file Tax
Returns that such Acquired Entity is or may be subject to taxation by that jurisdiction nor, to the knowledge of the Seller, is there any factual or legal basis for such claim. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;No Acquired Entity is a party to any Tax sharing or Tax allocation agreement, other than agreements entered in the
ordinary course of business that do not principally relate to Taxes, including leases and financing arrangements. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;Each Acquired Entity has withheld and timely paid all Taxes which it was required to withhold and pay in connection
with any amounts paid or owing to any employee, independent contractor, creditor, Seller, or other third party. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;From the Conversion through the Closing Date, both the Company and the Company Subsidiary are disregarded as
entities separate from the Seller for U.S. federal income tax purposes. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(j)&nbsp;&nbsp;&nbsp;&nbsp;None of the Acquired Entities is party
to any agreement, contract, arrangement or plan that has resulted in or will result, separately or in the aggregate, in the payment of any &#147;excess parachute payment&#148; within the meaning of Section&nbsp;280G of the Code, determined without
regard to any arrangements entered into or negotiated with Buyer or any of its Affiliates. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.17</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Intellectual Property</B>. <U>Section</U><U></U><U>&nbsp;3.17</U> of the
Seller Disclosure Letter contains a complete and accurate list, as of the date of this Agreement, of all (a)&nbsp;patents and patent applications; (b)&nbsp;registered trademarks and applications to register trademarks; (c)&nbsp;registered copyrights
and applications to register copyrights; and (d)&nbsp;all Intellectual Property (except for commercially available <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">off-the-shelf</FONT></FONT> software) that the Acquired Entities use
under any license, sublicense, grant, or other agreement and that is material to the Acquired Business. The Acquired Entities have not received any written claims during the three-year period prior to the date of this Agreement that they have
infringed or misappropriated the Intellectual Property of any other Person. (x)&nbsp;To the knowledge of the Seller, no Person is infringing upon or misappropriating any material Intellectual Property owned or used by the Acquired Entities,
(y)&nbsp;the Acquired Entities are not infringing upon or </P>
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misappropriating the Intellectual Property of any other Person where such infringement or misappropriation would result in a Seller Material Adverse Effect, and (z)&nbsp;no Person has a claim or
could make a valid claim of separate or joint ownership of any material Intellectual Property used by Seller in the Ordinary Course of Business. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.18</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>No Undisclosed Liabilities</B><B>.</B> None of the Acquired Entities have any
liability that would be required to be reflected or reserved against in a balance sheet of the Acquired Entities prepared in accordance with GAAP except for (i)&nbsp;liabilities disclosed in the Interim Financial Statements and not heretofore paid
or discharged and (ii)&nbsp;liabilities which have arisen after the Balance Sheet Date in the Ordinary Course of Business which, individually or in the aggregate, are not material to the Acquired Entities, taken as a whole, and are of the same
character and nature as the liabilities disclosed in the Interim Financial Statements. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.19</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Insurance Policies</B><I>. </I><U>Section</U><U></U><U>&nbsp;3.19</U> of the
Seller Disclosure Letter contains a complete and accurate list of all material insurance policies carried as of the date hereof by or for the benefit of any Acquired Entity, true and complete copies of which, along with the loss experience for the
most recent six (6)&nbsp;years with respect to each type of coverage, have been made available to the Buyer. All such insurance policies are in full force and effect. The Acquired Entities have complied in all material respects with each of such
insurance policies and has not failed to give any notice or present any material claim thereunder in a due and timely manner. All such insurance policies are sufficient for compliance with all Laws and Contracts to which an Acquired Entity is a
party or by which an Acquired Entity is bound.<I> </I> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.20</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Bank
Relations</B>. <U>Section</U><U></U><U>&nbsp;3.20</U> of the Seller Disclosure Letter sets forth (a)&nbsp;the name of each financial institution in which an Acquired Entity has borrowing or investment arrangements, deposit or checking accounts or
safe deposit boxes; and (b)&nbsp;the types of such arrangements and accounts, including, as applicable, names in which accounts or boxes are held and the account or box numbers. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.21</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Brokers</B><B>.</B> Except for Evercore, no broker, finder or investment
banker is entitled to any brokerage, finder&#146;s or other fee or commission in connection with the transactions contemplated by this Agreement based upon arrangements made by or on behalf of the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.22</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Transactions with Affiliates</B>. <U>Section</U><U></U><U>&nbsp;3.22</U> of
the Seller Disclosure Letter sets forth a complete and accurate list of any contract or agreement between (a)&nbsp;an Acquired Entity, on the one hand, and (b)&nbsp;(i) any Seller or any Affiliate of any Seller (other than another Acquired Entity),
(ii) any officer or director of an Acquired Entity, Seller or an Affiliate of Seller or (iii)&nbsp;to the extent a Person in (i)&nbsp;or (ii) is a natural person, any Person who has any direct or indirect relation by blood, marriage or adoption to
them (the Persons covered by this clause (b), &#147;<U>Related Persons</U>&#148;), except, in each case, (A)&nbsp;contracts or agreements with respect to compensation received as employees or consultants in the Ordinary Course of Business, or
(B)&nbsp;Contracts entered into on an arms&#146; length basis and in the Ordinary Course of Business and on terms not materially less favorable in the aggregate to the Company and/or its Subsidiaries, as applicable, than would have been available
from an unaffiliated third party. Except as set forth on <U>Section</U><U></U><U>&nbsp;3.22</U> of the Seller Disclosure Letter, no Related Person (x)&nbsp;owns any material properties, assets or rights that are used by an Acquired Entity except on
terms that are on an arms&#146; length basis; (y)&nbsp;owes any money to, or is owed any money by, an Acquired Entity (except with respect to compensation or expense reimbursement received as employees, consultants or directors in the Ordinary
Course of Business or as a result of commercial transactions on an arms&#146; length basis); or (z)&nbsp;has asserted any claim or cause of action against an Acquired Entity. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;3.23&nbsp;&nbsp;&nbsp;&nbsp;Food Regulatory Matters. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;With respect to all products currently made, sold or marketed, or under development by the Acquired Entities
(collectively, the &#147;<U>Products</U>&#148;), the Products have been developed, tested, manufactured, registered, approved, marketed, distributed, labeled, stored or transported, as applicable, in compliance in all material respects with the
applicable provisions of the Federal Food, Drug, and Cosmetic Act (the &#147;<U>FDC Act</U>&#148;) and the implementing regulations issued by the U.S. Food and Drug Administration (the &#147;<U>FDA</U>&#148;), and any analogous applicable
requirements (collectively, the &#147;<U>Applicable Food Laws</U>&#148;) established by foreign, federal, state or local authorities responsible for regulating any Products and establishments, as well as with all material terms and conditions
imposed in any licenses, permits, approvals, clearances, registrations or other authorizations granted to the Acquired Entities by any Governmental Authorities. Neither Seller nor the Acquired Entities have received any written notice or other
written communication from any Governmental Authority regarding (i)&nbsp;any actual, alleged, possible or potential violation of, or failure to comply with, any material Applicable Food Laws, or (ii)&nbsp;any actual, alleged, possible or potential
obligation on the part of Acquired Entities to undertake, or to bear all or any portion of the cost of, any material remedial action of any nature. There have been no actions pending or, to the knowledge of the Seller, threatened with respect to a
material violation by the Acquired Entities of any Applicable Food Laws with regard to the development, testing, manufacture, registration, approval, marketing, distribution, labeling, storage, or transport of any of the Products that reasonably
would be expected to result in an administrative, civil, or criminal liability, and, to the knowledge of the Seller, there are no facts or circumstances existing that would reasonably be expected to serve as a basis for such an action. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;To the knowledge of the Seller, the suppliers that supply goods (including food ingredients or other ingredients)
or services in relation to the Products are in compliance in all material respects with the Applicable Food Laws. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;The Products, and the facilities in which the Products are made, processed, labeled, packaged, handled or stored
are not now subject (nor have they been subject during the previous three (3)&nbsp;years) to any adverse inspection, finding, recall, investigation, penalty assessment, audit or other compliance or enforcement action, or, to the knowledge of the
Seller, any investigation, by any Governmental Authorities. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;The Acquired Entities have not been subject to any
obligation or requirement arising under any consent decree, consent agreement, inspection report or warning letter issued by or entered into with the FDA, the United States Department of Agriculture (USDA) or the Federal Trade Commission, or any
other United States or foreign Governmental Authority with regard to the development, testing, manufacture, registration, approval, marketing, distribution, labeling, storage, or transport of any of the Products. To the knowledge of the Seller, no
supplier that supplies goods (including food ingredients or other ingredients) or services in relation to the Products is subject (or has been subject during the previous three (3)&nbsp;years) to any such adverse action with regard to such goods
(including food ingredients or other ingredients) or services. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;To the knowledge of the Seller, the Products:
(i)&nbsp;have been, based on current scientific evidence and industry practice, safe for human consumption when used in accordance with </P>
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the labeling; and (ii)&nbsp;have not been the subject of any notices, decrees, citations, investigations, audits, actions, inquiries or other actions pursuant to The Safe Drinking Water and Toxic
Enforcement Act of 1986, as amended, promulgated by the people of the State of California. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;Claims on the
labeling and in the advertising and promotional materials of the Products sold or intended to be sold in the United States are not in violation of Federal Communications Commission (FCC) rules and guidance for environmental claims. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;The Seller and Acquired Entities have delivered to the Buyer true, correct and complete copies of all Flavor
Ingredient Data Sheets for the Products and all documents related to any GRAS &#147;Generally Recognized as Safe&#148; (GRAS) determinations within the meaning of the FDC Act for Products or similar regulations of any foreign country where the
Products are manufactured or sold. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.24</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Accounts Receivable; Accounts
Payable; Inventory</B><I>. </I>All accounts, notes and other receivables owing to Acquired Entities are reflected accurately and properly, in all material respects, on the books and records of the Acquired Entities, represent monies for bona fide <FONT
STYLE="white-space:nowrap">arm&#146;s-length</FONT> sales actually made, services actually performed or products actually licensed by Acquired Entities in the Ordinary Course of Business. All accounts payable of the Acquired Entities are reflected
accurately and properly, in all material respects, on the books and records of the Acquired Entities and arose from bona fide <FONT STYLE="white-space:nowrap">arm&#146;s-length</FONT> transactions in the Ordinary Course of Business. All inventory of
Company, whether or not reflected in the Balance Sheet, is of quality and quantity usable and, with respect to finished goods, salable in the Ordinary Course of Business (other than obsolete, damaged or defective items that are not material to the
Acquired Business, taken as a whole, and (a)&nbsp;have been written off or written down in accordance with the Accounting Principles or (b)&nbsp;for which adequate reserves have been established and are reflected in the Financial Statements). </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.25</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Customers</B><I> </I><B>and Suppliers</B><I>.</I> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.25(a)</U> of the Seller Disclosure Letter sets forth a true, complete and accurate
list, as of the date of this Agreement, of the Acquired Entities&#146; ten (10)&nbsp;largest customers, clients and service users based on revenues derived from sales to customers or services to clients and service users for the fiscal years of
Company ended December&nbsp;31, 2017 and December&nbsp;31, 2018 (the &#147;<U>Material Customers</U>&#148;), and the aggregate revenue from such Material Customer for such periods. To the knowledge of the Seller, there has been no material adverse
change within the past two years in the business relationship of the Acquired Entities with any Material Customer, and no Material Customer has canceled or otherwise adversely modified in any material respect any Contract with any Acquired Entity
(and neither Seller nor any Acquired Entity has received during the past twelve months preceding the date of this Agreement any written notice or other communication of any intention to do so). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;<U>Section 3.25(b)</U> of the Seller Disclosure Letter sets forth a true, complete and accurate
list, as of the date of this Agreement, of the Acquired Entities&#146; ten (10)&nbsp;most significant suppliers and service providers based on amounts paid by the Acquired Entities to such suppliers and service providers for the fiscal years of
Company ended December&nbsp;31, 2017 and December&nbsp;31, 2018 (the &#147;<U>Material Suppliers</U>&#148;), and the aggregate amounts paid to each such Material Supplier for such periods. To the knowledge of the Seller, there has been no material
adverse change within the past two years in the business relationship of the Acquired Entities with any Material Supplier, and no Material Supplier has canceled or otherwise adversely </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">modified in any material respect any supply Contract (and neither Seller nor any Acquired Entity has
received during the past twelve months preceding the date of this Agreement any written notice or other communication of any intention to do so). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;3.26</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Privacy and Information Security Requirements</B>. The Acquired Entities
comply, and has at all times complied, in all material respects with all Privacy and Information Security Requirements. Neither Seller nor any Acquired Entity, nor, to the knowledge of Seller, any other Person, has received any notice or other
communication from any Government Authority within the past five years regarding any actual or possible violation of, or failure to comply with, any Privacy and Information Security Requirement by or with respect to the Acquired Business or Acquired
Entities. Except as set forth in <U>Section</U><U></U><U>&nbsp;3.26</U> of the Seller Disclosure Letter, to the knowledge of Seller, no Person has gained unauthorized access to or suffered a breach with respect to any Company IT Systems, or data or
Personal Information thereon, or used, accessed or disclosed any Personal Information or Company IT System for any illegal or unauthorized purpose. The Acquired Entities have provided all requisite notices and obtained all required consents, and
satisfied all other requirements (including but not limited to notification to privacy or data protection authorities), necessary for the Acquired Entities&#146; collection, storage, use, retention or international and onward transfer, and
Buyer&#146;s access to, any Personal Information or other data in connection with the conduct of the Acquired Business as currently conducted or in connection with the consummation of the transactions contemplated hereby. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE IV </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>REPRESENTATIONS AND WARRANTIES OF THE BUYER </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Except as set forth in a letter delivered by the Buyer to the Seller concurrently with the execution and delivery of this Agreement (the
&#147;<U>Buyer Disclosure Letter</U>&#148;), the Buyer represents and warrants to the Seller and the Company, as of the date hereof and as of the Closing Date, as follows: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;4.1</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Organization; Power</B>. The Buyer is a corporation duly organized, validly
existing and in good standing under the Laws of its Organization Jurisdiction and has all requisite corporate power and authority under those Laws and its Organizational Documents to own, lease or otherwise hold its properties and assets and to
carry on its business as conducted as of the date hereof. The Buyer is duly qualified and licensed, as may be required, and in good standing to do business in each jurisdiction in which the business it is conducting, or the operation, ownership or
leasing of its properties, makes such qualification and licensing necessary, other than in such jurisdictions where the failure to be so qualified and licensed would not have a Buyer Material Adverse Effect. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;4.2</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Authorization; Enforceability; Absence of Conflicts; Required
Consents</B><B>.</B> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Buyer has the requisite corporate power and authority to enter into and deliver each
Transaction Document to which it is a party, and to carry out the transactions contemplated by the Transaction Documents. The execution and delivery by the Buyer of the Transaction Documents to which it is a party, the performance by the Buyer of
its obligations under each Transaction Document to which the Buyer is a party in accordance with their respective terms and the consummation of the transactions contemplated by the Transaction Documents have been duly and validly authorized by all
requisite corporate or other organizational action by the Buyer, and no other corporate or other organizational proceedings on the part of the Buyer are necessary to authorize the Transaction Documents to which the Buyer is or will be a party. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;This Agreement has been, and each of the other Transaction
Documents to which the Buyer is or will be a party are, or when executed and delivered by the parties thereto, will be, duly executed and delivered by the Buyer and, assuming the due authorization, execution and delivery of this Agreement and such
other Transaction Documents by the other parties hereto and thereto, constitutes, or upon execution will constitute, the Buyer&#146;s legal, valid and binding obligation, enforceable against it in accordance with its terms, except as that
enforceability may be (i)&nbsp;limited by any applicable bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium or similar Laws affecting the enforcement of creditors&#146; rights generally and (ii)&nbsp;subject to general
principles of equity (regardless of whether that enforceability is considered in a proceeding in equity or at law). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;The execution and delivery by the Buyer of the Transaction Documents to which it is a party, the performance by the
Buyer of its obligations under each Transaction Document to which the Buyer is a party in accordance with their respective terms and the consummation of the transactions contemplated by the Transaction Documents will not violate, breach or
constitute a default under (i)&nbsp;the Organizational Documents of the Buyer, (ii)&nbsp;any Law applicable to the Buyer or (iii)&nbsp;any material agreement of the Buyer, except for such violations, breaches or defaults under
<U>clauses&nbsp;(ii)</U>&nbsp;and <U>(iii)</U> that would not result in a Buyer Material Adverse Effect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;No
Law requires the Buyer to obtain any Permit, or make any filings, including any report or notice, with any Governmental Authority, in connection with the execution, delivery or performance by the Buyer of the Transaction Documents to which it is a
party, the enforcement against it of its obligations thereunder or the consummation of the transactions contemplated by the Transaction Documents, except that no representation or warranty is made with respect to Antitrust Laws and except for such
Permits the failure of which to obtain would not result in a Buyer Material Adverse Effect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;No agreement or
arrangement to which the Buyer is a party or is bound or to which any of its assets is subject, requires the Buyer to obtain any Consent from any Person other than a Governmental Authority in connection with the execution, delivery or performance by
the Buyer of the Transaction Documents to which it is a party, the enforcement against the Buyer of its obligations thereunder or the consummation of the transactions contemplated by the Transaction Documents, except for such Consent the failure of
which to obtain would not result in a Buyer Material Adverse Effect. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;4.3&nbsp;&nbsp;&nbsp;&nbsp;Litigation</B>. No Proceeding is pending and publicly filed or, to the
knowledge of the Buyer, threatened in writing to which the Buyer is or may become a party which (a)&nbsp;questions or involves the validity or enforceability of any obligation of the Buyer under any Transaction Document, or (b)&nbsp;seeks (or
reasonably may be expected to seek) to prevent or delay consummation by the Buyer of the transactions contemplated by the Transaction Documents. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;4.3&nbsp;&nbsp;&nbsp;&nbsp;Financial Ability</B><B><I></I></B>.<B><I></I></B> The Buyer has sufficient
funds on hand or readily and unconditionally available to the Buyer to enable the Buyer to satisfy all of its payment obligations under this Agreement, including under <U>Article X</U>, and the other Transaction Documents to which it is a party and
to consummate the transactions contemplated hereby and thereby.<B><I> </I></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;4.4&nbsp;&nbsp;&nbsp;&nbsp;Accredited Investor</B><B></B>.<B></B> The Buyer is an &#147;accredited
investor&#148; (as that term is defined in Rule 501 of Regulation D under the Securities Act of 1933, as amended). The Buyer has such knowledge and experience in business and financial matters so that the Buyer is capable of evaluating the merits
and risks of an investment in the equity interests being acquired hereunder. The </P>
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Buyer understands the full nature and risk of an investment in such equity interests. The Buyer further acknowledges that it has had access to the books and records of the Company, is generally
familiar with the Acquired Business and has had an opportunity to ask questions concerning the Company and the Company&#146;s securities. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;4.5&nbsp;&nbsp;&nbsp;&nbsp;Acquisition of Shares for Investment</B>. The Buyer is acquiring the Shares for investment and not
with a view toward, or for sale in connection with, any distribution thereof, nor with any present intention of distributing or selling such Shares. The Buyer agrees that the Shares may not be sold, transferred, offered for sale, pledged,
hypothecated or otherwise disposed of without registration under the Securities Act of 1933, as amended, and any applicable foreign and state securities laws, except under an exemption from such registration under such Act and such laws.<B><I>
</I></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;4.6&nbsp;&nbsp;&nbsp;&nbsp;Brokers</B>. No broker, finder or investment banker is entitled to any brokerage,
finder&#146;s or other fee or commission in connection with the transactions contemplated by this Agreement based upon arrangements made by or on behalf of the Buyer or its Affiliates. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;4.7&nbsp;&nbsp;&nbsp;&nbsp;Solvency</B><B><I></I></B>.<B><I></I></B> Immediately after giving effect to
the consummation of the transactions contemplated by the Transaction Documents (including the payment of the Purchase Price): </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;the fair saleable value (determined on a going concern basis) of the assets of the Buyer and its Subsidiaries and
the Company will be greater than the total amount of their liabilities; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;the Buyer and its Subsidiaries will be
solvent and able to pay their respective debts and obligations in the ordinary course of business consistent with past practices in all material respects as they become due; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;no transfer of property is being made and no obligation is being incurred in connection with the transactions
hereunder with the intent to hinder, delay or defraud either present or future creditors of the Buyer or its Subsidiaries in connection with the transactions hereunder; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;the Buyer has not incurred, nor plans to incur, debts beyond its ability to pay as they become absolute and
matured; and </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;the Buyer and its Subsidiaries will have adequate capital to carry on their respective businesses
and all businesses in which they are about to engage. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE V </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>COVENANTS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;5.1&nbsp;&nbsp;&nbsp;&nbsp;Records and Access</B><B><I></I></B>.<B><I></I></B> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;During the period from the date of this Agreement to the Closing, the Company shall, and shall cause its
Subsidiaries to: (i)&nbsp;permit the Buyer and its authorized Representatives to&nbsp;(x) have reasonable access, during regular business hours upon reasonable prior notice, to the books, records, personnel, accountants, offices and other facilities
and properties of the Acquired Entities as the Buyer may reasonably request; <I>provided, however</I>, the Buyer shall not </P>
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undertake any environmental investigation, including any sampling, testing or other intrusive indoor or outdoor investigation of air, surface water, groundwater, soil or anything else at or in
connection with any property associated or affiliated in any way with the Acquired Entities, without the prior written consent of the Seller, and (y)&nbsp;make such copies and inspections thereof as the Buyer may reasonably request, and
(ii)&nbsp;furnish the Buyer with such financial and operating data and other information with respect to the Acquired Entities as the Buyer may from time to time reasonably request; <I>provided, however</I>, that any such access shall be conducted
at the Buyer&#146;s risk and expense, at a reasonable time, under the supervision of the Seller or the personnel of the Acquired Entities and in such a manner as not to interfere unreasonably with the operation of the businesses of the Acquired
Entities or their Affiliates and shall not require the Seller or the Company to waive any applicable privilege (including attorney-client privilege) nor to violate any contractual confidentiality obligation; provided, however, that Seller shall
advise Buyer that Seller is withholding such information and shall use its reasonable best efforts to promptly communicate to Buyer or its applicable Representatives the substance of any such materials, whether by redacting parts of such materials
or otherwise, so that disclosure would not violate such confidentiality obligations. Notwithstanding anything in this <U>Section</U><U></U><U>&nbsp;5.1</U> to the contrary, (i)&nbsp;the auditors and accountants of the Company shall not be obliged to
make any work papers available to any Person except in accordance with such auditors&#146; and accountants&#146; normal disclosure procedures and then only after such Person has signed a customary agreement relating to such access to work papers in
form and substance reasonably acceptable to such auditors or accountants, and (ii)&nbsp;nothing in this Agreement shall require that the Seller or the Company disclose to the Buyer any information (such as pricing data) that is prohibited from
disclosure by applicable Law. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;All information provided or obtained under this
<U>Section</U><U></U><U>&nbsp;5.1</U> shall be held by the Buyer or the Seller, as applicable, in accordance with and subject to the applicable confidentiality and use terms of the Confidentiality Agreement, dated as of October&nbsp;3, 2018 among
Seller, the Company and Buyer (the &#147;<U>Confidentiality Agreement</U>&#148;), and the Buyer and the Seller hereby agree that the provisions of the Confidentiality Agreement will apply to any properties, books, records, data, documents and other
information relating to the Acquired Business that is provided to the Buyer, the Seller or their respective Affiliates, as the case may be, or any of their respective Representatives pursuant to this Agreement; provided, however, that after the
Closing, Buyer and its Affiliates, including the Acquired Entities, may use or disclose any confidential information owned by the Acquired Entities or otherwise reasonably related to Acquired Business. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section 5.2&nbsp;&nbsp;&nbsp;&nbsp;Conduct of Business</B>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;During the period from the date of this Agreement to the Closing, except (i)&nbsp;as set forth in
<U>Section</U><U></U><U>&nbsp;5.2</U> of the Seller Disclosure Letter, (ii)&nbsp;as expressly contemplated or permitted by this Agreement, (iii)&nbsp;as required by applicable Law or (iv)&nbsp;as the Buyer shall otherwise consent in writing (such
consent not to be unreasonably withheld, conditioned or delayed), the Company shall, and shall cause its Subsidiaries to, (x)&nbsp;conduct its business in all material respects in the Ordinary Course of Business and (y)&nbsp;use its commercially
reasonable efforts to maintain its existing relations with customers, suppliers, creditors and employees that, in each case, may be material to the Acquired Business as a whole. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;During the period from the date of this Agreement to the Closing, except (i)&nbsp;as set forth in
<U>Section</U><U></U><U>&nbsp;5.2</U> of the Seller Disclosure Letter, (ii)&nbsp;as expressly contemplated or permitted by this Agreement, (iii)&nbsp;as required by applicable Law, (iv)&nbsp;as the Buyer shall otherwise consent in writing (such
consent not to be unreasonably withheld, conditioned or delayed), or (v)&nbsp;in the </P>
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Ordinary Course of Business, the Company shall not, and shall cause its Subsidiaries not to, take any of the following actions: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;sell, transfer, lease, license or dispose of any assets material to the Company (including any
Intellectual Property), except for (A)&nbsp;sales of surplus equipment, (B)&nbsp;sales of inventory in the Ordinary Course of Business or (C)&nbsp;sales, leases or other transfers among the Acquired Entities; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;(A) enter into any commitment(s) for capital expenditures of any Acquired Entity with an aggregate
value in excess of $500,000 or (B)&nbsp;fail to make the capital expenditures which are listed on <U>Section</U><U></U><U>&nbsp;5.2(b)(ii)(B)</U> of the Seller Disclosure Letter; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;acquire any Person or division or business line thereof, by merger or consolidation, purchase of
assets or equity interests, or by any other manner; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iv)&nbsp;&nbsp;&nbsp;&nbsp;create or permit the creation of any Lien
on any material assets of the Acquired Entities, except Permitted Liens; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(v)&nbsp;&nbsp;&nbsp;&nbsp;cause or permit any
amendments to the Organizational Documents of the Acquired Entities or adopt a plan of complete or partial liquidation or resolutions providing for a complete or partial liquidation, dissolution, restructuring, recapitalization or other
reorganization of any Acquired Entity or consummating any such transaction; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(vi)&nbsp;&nbsp;&nbsp;&nbsp;split, combine or
reclassify any of its Capital Stock or issue or authorize the issuance of any other securities in respect of, in lieu of or in substitution for shares of its Capital Stock, or repurchase or otherwise acquire, directly or indirectly, any shares of
its Capital Stock; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(vii)&nbsp;&nbsp;&nbsp;&nbsp;issue, deliver or sell or authorize or propose the issuance, delivery or
sale of, or purchase or propose the purchase of, any shares of Capital Stock or securities convertible into, or subscriptions, rights, warrants or options to acquire shares of Capital Stock, or other contracts of any character obligating it to issue
any such shares or other convertible securities; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(viii)&nbsp;&nbsp;&nbsp;&nbsp;declare any dividend or distribution on its
Capital Stock, except for dividends or distributions of cash; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ix)&nbsp;&nbsp;&nbsp;&nbsp;make any loans or advances to,
or any investments in or capital contributions to, or forgive or discharge in whole or in part any outstanding loans or advances to, any Person (other than another Acquired Entity); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(x)&nbsp;&nbsp;&nbsp;&nbsp;except for borrowings under the Credit Facility, incur any Indebtedness for borrowed money or
guarantee any such Indebtedness or issue or sell any debt securities or guarantee any debt securities of others; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(xi)&nbsp;&nbsp;&nbsp;&nbsp;(A) enter into any new, or amend or terminate any existing, Employee Plan or Employment Agreement
or (B)&nbsp;hire any additional employees except to fill a vacancy in the Ordinary Course of Business or terminate the employment of any employee (other than for cause); </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(xii)&nbsp;&nbsp;&nbsp;&nbsp;enter into, establish, amend or extend (or
become obligated under) any collective bargaining or other labor agreement with any labor union or employee representative; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;make any material change in any method of accounting or accounting practice or policy used by the
Company in the preparation of their financial statements, other than changes required by GAAP or applicable Law; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;make any change in Acquired Business&#146;s cash management practices or its policies and
practices with respect to collection of accounts receivable, establishment of reserves for uncollectable receivables, accrual of accounts receivable, inventory control, prepayment of expenses, payment of trade accounts payable, accrual of other
expenses, deferral of revenue or acceptance of customer deposits; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(xv)&nbsp;&nbsp;&nbsp;&nbsp;settle any Proceeding, other
than settlements (A)&nbsp;that do not involve <FONT STYLE="white-space:nowrap">non-monetary</FONT> relief or admission on behalf of the Acquired Entities and (B)&nbsp;involve less $100,000 in the aggregate; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(xvi)&nbsp;&nbsp;&nbsp;&nbsp;make, change or rescind any Tax election, amend any Tax Return or take any position on any Tax
Return, take any action, omit to take any action or enter into any other transaction that would have the effect of increasing the Tax liability or reducing any Tax asset of the Acquired Entities or the Buyer in respect of any post-Closing Tax
period; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(xvii)&nbsp;&nbsp;&nbsp;&nbsp;terminate or materially modify or amend any Material Agreement or enter into any
Contract that would have been a Material Agreement if entered into prior to the date of this Agreement, in each case except in the Ordinary Course of Business (<U>provided</U>, <U>however</U>, that no entry into any such Contract or termination,
modification or amendment of any Material Agreement, whether or not in the Ordinary Course of Business, shall be permitted without the prior written consent of Buyer if such entry into, termination or amendment, would be, or would reasonably be
expected to give rise to, result in or serve as a basis for any other action or omission under this <U>Section</U><U></U><U>&nbsp;5.2(b)</U> or otherwise under this Agreement requiring the prior written consent of Buyer); or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(xviii)&nbsp;&nbsp;&nbsp;&nbsp;agree or commit to take any action described in this <U>Section</U><U></U><U>&nbsp;5.2(b)</U>.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Nothing contained herein shall give to the Buyer, directly or indirectly, the right to control or direct any
of the Acquired Entities&#146; operations or businesses prior to the Closing, and the Acquired Entities shall exercise, subject to the terms and conditions hereof, complete control and supervision of their operations and businesses until the
Closing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;Prior to the Closing, Seller or Company shall promptly notify Buyer in writing of any (i)&nbsp;breach
of any covenant or obligation of Seller or Company under this Agreement; (ii)&nbsp;fact, circumstance, condition, event, change or development that (A)&nbsp;has caused or is reasonably likely to cause any representation or warranty of the notifying
party contained herein to become misleading, inaccurate or false in any material respect or that would have caused or constituted a breach in any material respect if such fact, circumstance, condition, event, change or development had occurred,
arisen or existed on or before the date of this Agreement or (B)&nbsp;is reasonably likely to make the timely satisfaction of any condition to Closing set forth in <U>Section</U><U></U><U>&nbsp;6.1</U> or <U>Section</U><U></U><U>&nbsp;6.2</U>
</P>
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impossible or unlikely; (iii)&nbsp;actual, suspected or potential any violation of any applicable Law related to the operation of the Acquired Business, which actual or apparent violation by its
nature could reasonably warrant voluntary disclosure to a Government Authority; (iv)&nbsp;notice or other communication from any third party alleging that the consent or approval of such Person is or may be required in connection with the
transactions contemplated hereby; (v)&nbsp;Proceeding threatened, commenced or asserted against or with respect to Acquired Business or the transactions contemplated hereby; (v)&nbsp;material default under any Material Agreement or event which, with
notice or lapse of time or both, would become such a default on or before the Closing Date; and (vi)&nbsp;Seller Material Adverse Effect. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;5.3&nbsp;&nbsp;&nbsp;&nbsp;Public Announcement</B>. Prior to the Closing, except as set forth in this Agreement or otherwise
agreed to by the Buyer and the Seller, neither the Parties nor their Affiliates shall issue any report, statement or press release or otherwise make any public statements with respect to this Agreement or the transactions contemplated by this
Agreement, except as in the reasonable judgment of the Party may be required by any applicable Law, applicable rules of any stock exchange or Governmental Authority or needed to obtain the benefits or protection of any applicable Governmental
Authority, in which case the Parties will use their commercially reasonable efforts to reach mutual agreement as to the language of any such report, statement or press release. The Seller and the Buyer agree to keep the terms of this Agreement and
the other Transaction Documents confidential, except to the extent required by applicable Law (in which case the disclosing Party will use its reasonable best efforts to advise the other Party before making such disclosure and, upon the request of
the other Party, the Parties will work together in good faith to agree and pursue appropriate confidential treatment requests with respect to this Agreement or other Transaction Document, as applicable), as may be required to enforce the terms of
this Agreement or for purposes of compliance with financial reporting obligations; provided, that the Parties may disclose such terms to their respective employees, accountants, advisors and other Representatives as necessary in connection with the
ordinary conduct of their respective businesses. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;5.4&nbsp;&nbsp;&nbsp;&nbsp;Efforts</B>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Upon the terms and subject to the conditions of this Agreement (including <U>Section</U><U></U><U>&nbsp;5.4(c)</U>),
each of the Parties shall use its commercially reasonable efforts to take, or cause to be taken, all actions, and to do, or cause to be done, and to assist and cooperate with the other Parties in doing, all things necessary, proper or advisable
under applicable Law to consummate and make effective the transactions contemplated by this Agreement as promptly as practicable, including: (i)&nbsp;the preparation and filing as promptly as practicable of all necessary applications, notices,
petitions, registrations, filings, ruling requests, and other documents, and the taking of all steps as may be necessary, to obtain as promptly as practicable all consents, waivers, licenses, orders, registrations, approvals, permits, rulings,
authorizations and clearances necessary or advisable to be obtained from any Governmental Authority in order to consummate the transactions contemplated by this Agreement, (ii)&nbsp;the obtaining of all other necessary Consents or waivers from third
parties, <I>provided</I> that none of the Buyer, the Seller or the Company shall be obligated to make any payment in connection with seeking such Consents or waivers or shall have any liability for failure to obtain any such Consents or waivers, and
(iii)&nbsp;the execution and delivery of any additional instruments necessary to consummate the transactions contemplated by this Agreement. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Subject to the other terms and conditions herein provided and
without limiting the foregoing, the Parties shall (and shall cause their respective Subsidiaries to): </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;use their commercially reasonable efforts to cooperate with one another in (A)&nbsp;determining
which filings are required (or considered by the Parties to be advisable) under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, and the rules and regulations thereunder (&#147;<U>HSR Act</U>&#148;) and other applicable
Antitrust Laws, and (B)&nbsp;to make their respective filings under the HSR Act within 10 business days after execution of this Agreement; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;promptly notify each other of any communication concerning this Agreement and the transactions
contemplated hereunder from any Governmental Authority and consult with and permit the other Party to review in advance any proposed communication concerning this Agreement and the transactions contemplated hereunder to any Governmental Authority;
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp; not agree to participate in any meeting or substantive discussion (including any discussion
relating to the antitrust merits, any potential remedies, commitments or undertakings, the timing of any waivers, consents, approvals, permits, orders or authorizations, and any agreement regarding the timing of consummation of the transactions
contemplated by this Agreement) with any Governmental Authority relating to any filings or investigation concerning this Agreement or the transactions contemplated hereunder unless it consults with the other Party and its Representatives in advance
and invites the other Party&#146;s Representatives to attend unless the Governmental Authority prohibits such attendance; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iv)&nbsp;&nbsp;&nbsp;&nbsp;promptly furnish the other Party, subject in appropriate cases to appropriate confidentiality
agreements to limit disclosure to outside lawyers and consultants, with draft copies prior to submission to a Governmental Authority, with reasonable time and opportunity to comment, of all correspondence, filings and communications (and memoranda
setting forth the substance thereof) that they, their Subsidiaries or their respective Representatives intend to submit to any Governmental Authority, it being understood that correspondence, filings and communications received from any Governmental
Authority shall be immediately provided to the other Party upon receipt; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(v)&nbsp;&nbsp;&nbsp;&nbsp;promptly furnish the
other Party, subject in appropriate cases to appropriate confidentiality agreements to limit disclosure to outside lawyers and consultants, with such necessary information and reasonable assistance as such other Party and its Subsidiaries may
reasonably request in connection with their preparation of necessary filings, registrations or submissions of information to any Governmental Authority, including any filings necessary or appropriate under the provisions of the HSR Act; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(vi)&nbsp;&nbsp;&nbsp;&nbsp;deliver to the other Party&#146;s outside counsel complete copies of all documents furnished to any
Governmental Authority as part of any filing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything in this Agreement to the contrary, in
no event will Buyer or any of its Affiliates be required to or will Buyer&#146;s &#147;reasonable best efforts,&#148; &#147;commercially reasonable efforts&#148; or &#147;cooperation&#148; be deemed to include, and neither Seller nor Company may
without the prior written consent of Buyer, take (or cause any Affiliate to take) any of the following actions: (i)&nbsp;give any guarantee or other consideration in respect of any approval or other consent in connection with the transactions
contemplated hereby; (ii)&nbsp;litigate, pursue, defend or otherwise contest any Proceeding relating to the transactions contemplated hereby; or (iii)&nbsp;become subject or </P>
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agree to, or otherwise take any action with respect to, any requirement, condition, limitation, understanding, undertaking, Contract or order (A)&nbsp;to sell, license, assign, transfer, divest,
hold separate or otherwise dispose of any business or assets of Buyer or its Affiliates (including, after the Closing, any assets of the Acquired Entities or the Acquired Business); (B) that limits the freedom of action of Buyer or any of its
Affiliates with respect to the ownership or operation of, or their ability to retain, any business or assets (including after the Closing, the assets of the Acquired Entities or the Acquired Business); (C) that alters, changes or restricts in any
way the business or commercial practices of Buyer (including after the Closing, with respect to the Acquired Business) or any of its Affiliates; or (D)&nbsp;that adversely affects in any way the benefits expected to be derived by Buyer and its
Affiliates from the transactions contemplated hereby. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;Whether or not the Acquisition is consummated, the Buyer
and the Seller shall each be responsible for 50% of all filing fees and payments to any Governmental Authority in order to obtain any consents, approvals or waivers pursuant to this <U>Section</U><U></U><U>&nbsp;5.4</U>. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;5.5</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Prohibited Activities</B>.</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;In furtherance of the sale of the Shares to Buyer hereunder by virtue of the transactions contemplated hereby and to
protect more effectively the value and goodwill of the Acquired Business being sold to Buyer, Seller will not, directly or indirectly, for any reason, for its own account or on behalf of or together with any other Person: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;engage as an owner, <FONT STYLE="white-space:nowrap">co-owner</FONT> or other investor of or in, or
participate in, perform services for, or otherwise carry on, whether as an employee, independent contractor or otherwise, the Company Business in the United States of America (the &#147;Territory&#148;) during the period beginning on the date hereof
and ending on the fifth anniversary of the Closing Date; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;call on, solicit or perform services
for, either directly or indirectly, any Person that at that time is, or at any time within two years prior to that time was, a customer of the Acquired Business within any Territory for the purpose of soliciting or selling any product or service in
competition with the Acquired Business in the Company Business within the Territory during the period beginning on the date hereof and ending on the fifth anniversary of the Closing Date; or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;during the period beginning on the date hereof and ending on the second anniversary of the Closing
Date, hire, solicit, induce or attempt to persuade or assist any person who is or was an employee of any Acquired Entity during the twelve (12)&nbsp;month period before the Closing to leave the employment of Buyer or any of its Affiliates (including
any Acquired Entity); <U>provided</U>, <U>however</U>, that the foregoing restriction shall not prohibit a general solicitation through the media that is not targeted at employees of the Acquired Business. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding the foregoing, nothing in this <U>Section</U><U></U><U>&nbsp;5.5</U> shall prohibit Seller from
owning less than two percent (2%) of the outstanding securities of any entity whose equity securities are traded on any national securities exchange. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;From and after the Closing, Seller shall, and shall cause its Affiliates to, hold, in confidence any confidential
information, whether written or oral, concerning the Acquired Entities </P>
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or the Acquired Business (including any Trade Secrets of the Acquired Entities), and not use any such information for any purpose other than as specified in this Agreement, except to the extent
that Seller can show that such information (i)&nbsp;is generally available to and known by the public through no fault of Seller, any of its Affiliates or their employees, agents and other representatives; or (ii)&nbsp;is lawfully acquired by Seller
from and after the Closing from sources which are not prohibited from disclosing such information by a legal, contractual or fiduciary obligation. If Seller or any of its agents and other representatives are compelled to disclose any such
information by judicial or administrative process or by other Laws, Seller shall to the extent legally permissible promptly notify Buyer in writing and shall disclose only that portion of such information which it is advised by counsel is legally
required to be disclosed, provided that Seller shall use reasonable best efforts to obtain an appropriate protective order or other reasonable assurance that confidential treatment will be accorded such information. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;5.6</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Amendment of </B><B>Seller Disclosure Letter</B>. The Buyer agrees that, with
respect to representations and warranties of the Seller and the Company contained in this Agreement, the Seller and the Company shall have the continuing right (but not the obligation) until the Closing to add, supplement or amend the Seller
Disclosure Letter to their respective representations and warranties with respect to any matter arising or discovered after the date hereof which, if existing at the date hereof or thereafter, would have been required to be set forth or described in
such Seller Disclosure Letter. Any such additional, supplemental or amended disclosure shall not be deemed to have cured any breach of any representation or warranty for any purpose hereunder, including for purposes of the termination rights
contained in <U>Section</U><U></U><U>&nbsp;7.1(d)</U>, of determining whether the conditions set forth in <U>Section</U><U></U><U>&nbsp;6.2(a)</U> have been satisfied or of determining whether a breach of a representation or warranty has occurred
for purposes of indemnification under <U>Section</U><U></U><U>&nbsp;8.2</U>; provided, however, that (a)&nbsp;if such additional, supplemental or amended disclosures would give rise to a right of the Buyer to terminate this Agreement pursuant to
<U>Section</U><U></U><U>&nbsp;7.1(d)</U>, assuming (i)&nbsp;all other conditions set forth in <U>Section</U><U></U><U>&nbsp;6.1</U> had been satisfied, and (ii)&nbsp;the Closing were scheduled to occur on the date that such additional, supplemental
or amended disclosures were received by the Buyer, then the Buyer shall have the right to terminate this Agreement within ten business days of its receipt of such additional, supplemental or amended disclosure and (b)&nbsp;if the Buyer does not so
elect to terminate this Agreement, then the Buyer shall be deemed to have irrevocably waived any right to terminate this Agreement with respect to such matters. For the avoidance of doubt, after the Closing such supplements, additions and amendments
shall not be taken into account for purposes of determining whether a breach of a representation or warranty has occurred for purposes of indemnification under <U>Section</U><U></U><U>&nbsp;8.2</U>. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;5.7&nbsp;&nbsp;&nbsp;&nbsp;Tax Matters. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;<U>Seller&#146;s Obligations.</U> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;Seller shall prepare and timely file, or cause to be prepared and timely filed, all Consolidated
Returns that include the Company and shall pay all Taxes due in respect of such Returns. All such Tax Returns, to the extent they relate to the Predecessor Company, shall be prepared in a manner consistent with past practice (unless otherwise
required by Applicable Law). From and after the Closing, Buyer shall cause the Company to provide Seller and its Affiliates in a timely fashion all filing information relating to the Company necessary for the preparation and filing of the
consolidated Tax Returns. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;The Seller shall prepare and timely file (taking
into account all valid extensions), or shall cause to be prepared and timely filed (taking into account all valid extensions), any and all Tax Returns of an Acquired Entity covering a Tax period ending on or before the Closing Date that are required
to be filed after the Closing Date, and each such Seller prepared Tax Return shall be prepared in a manner consistent with past custom and practice except as otherwise required by applicable Law or fact.&nbsp;Subject to the indemnification
obligations of the Seller pursuant to <U>Section</U><U></U><U>&nbsp;8.2(e)</U>, the Buyer shall be responsible for timely paying or causing the applicable Acquired Entity to timely pay all Taxes reflected on a Seller prepared Tax Return required to
be paid by the applicable Acquired Entity to the applicable Governmental Authority. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;<U>Buyer&#146;s
Obligations.</U> Buyer shall prepare and timely file, or cause to be prepared and timely filed, all Tax Returns of the Acquired Entities for taxable periods that end on or before the Closing Date that are not described in
<U>Section</U><U></U><U>&nbsp;5.7(a)</U> and for any Straddle Period. Any Tax Return related to a Straddle Period shall be prepared in a manner consistent with past practice (unless otherwise required by Applicable Law) and without a change of any
election or any accounting method and shall be submitted by Buyer to Seller (together with schedules, statements and, to the extent requested by Seller, supporting documentation) at least fifteen business days prior to the due date (including
extensions) of such Tax Return. If Seller objects to any item on any such Tax Return, it shall, within five business days after delivery of such Tax Return, notify Buyer in writing that it so objects, specifying with particularity any such item and
stating the specific factual or legal basis for any such objection. If a notice of objection shall be duly delivered, Buyer and Seller shall negotiate in good faith and use their reasonable best efforts to resolve such items. The preparation and
filing of any Tax Return of the Company that does not relate to a <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period shall be exclusively within the control of Buyer. Seller shall pay to Buyer an amount equal to the portion of the Taxes
with respect to any such Tax Returns that relates to the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period (as determined pursuant to <U>Section</U><U></U>&nbsp;5.7(d)), and to the extent such Taxes are not included or reflected on the
Closing Working Capital Statement, at the later of five business days prior to the due date (including extensions) of such Tax Returns or upon written demand therefor. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;<U>Amended Tax Returns</U>. The Buyer shall not, and shall not cause or permit any of its Affiliates, any Acquired
Entity, or any of their Affiliates to, (i)&nbsp;amend, modify, or <FONT STYLE="white-space:nowrap">re-file</FONT> any Tax Return of an Acquired Entity that covers a <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period, (ii)&nbsp;grant an
extension of any applicable statute of limitations with respect to any Tax Return of an Acquired Entity that covers a <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period, (iii)&nbsp;make or change any Tax election that affects any <FONT
STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period, or (iv)&nbsp;take any action or position that results in any increased Tax liability (including a reduction in a refund) or reduction of any Tax attribute of an Acquired Entity with respect
to <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Periods, in each case without the prior written consent of the Seller, except as required by an applicable Tax authority. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;<U>Determination of Straddle Period Taxes</U>. In the case of a Straddle Period, the portion of Taxes attributable
to such Straddle Period that are allocated to the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period of such Straddle Period shall be determined as follows: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;the amount of any Taxes based on or measured by income, gains, or receipts, or any Taxes other than
Property Taxes, of the Acquired Entities attributable to the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period of such Straddle Period will be determined based on an interim closing of the close of business on the Closing Date;
<I>provided, however</I>, that exemptions, allowances or deductions that are calculated on an annual basis (including, but not limited to, </P>
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depreciation and amortization deductions) will be allocated between the period ending on the Closing Date and the period after the Closing Date in proportion to the number of days in each such
period, and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;the amount of any real property, personal property, ad valorem, or similar Taxes
(&#147;<U>Property Taxes</U>&#148;) of the Acquired Entities attributable to the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period of such Straddle Period will be deemed to be the total amount of such Property Taxes for the entire
Straddle&nbsp;Period multiplied by a fraction, (A)&nbsp;the numerator of which is the number of days in the Straddle&nbsp;Period up to and including the Closing Date, and (B)&nbsp;the denominator of which is the total number of days in such Straddle
Period. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;<U>Refunds</U>. The amount or economic benefit of any refund (whether in cash or as a credit against
or offset to any Tax) of any Tax of the Acquired Entities attributable to any <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period received by the Buyer, any Acquired Entity, or any of their respective Affiliates, but only if and to the
extent such refund of Taxes exceeds the amount, if any, taken into account in the final and binding Closing Working Capital, shall be for the account of the Seller. Any such amount (including any interest received thereon) shall be paid by the Buyer
to the Seller for distribution to the Seller within five business days after any such refund is received, credited or applied as an offset, as the case may be. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax Cooperation</U>. Each party shall (and shall cause its Affiliates) to provide the other parties with such
assistance as may reasonably be requested by the other such party in connection with the preparation of any Tax Return of or with respect to an Acquired Entity or during the course of any audit, investigation, or other examination by a Tax authority
or any judicial or administrative proceeding relating to Taxes of or attributable to an Acquired Entity. Such cooperation shall include the retention and (upon the request of another party) the provision of records and information that are
reasonably relevant to any such Tax Returns or audit, examination, or other proceeding and making employees available on a mutually convenient basis to provide additional information and explanation of any material provided hereunder. The Buyer
agrees (i)&nbsp;to retain, and, following the Closing, to cause the Acquired Entities to retain, all books and records with respect to Tax matters relating to the Acquired Entities for any Tax period (or portion thereof) beginning on or before the
Closing Date until the expiration of the statute of limitations (and, to the extent notified by the Seller, any extensions thereof) of the respective Tax period, and to abide by all record retention agreements entered into with any Governmental
Authority, and (ii)&nbsp;to give the Seller reasonable written notice prior to transferring, destroying, or discarding any such books and records and, if the Seller so requests, the Buyer or such Acquired Entity, as the case may be, shall allow the
Seller to take possession of such books and records. Each party further agrees, upon reasonable request by another party, to use its commercially reasonable efforts to obtain any certificate or other document from any Tax authority or any other
Person as may be necessary to mitigate, reduce, or eliminate any Tax that could be imposed on the Seller, the Buyer or any Acquired Entity (including, but not limited to, with respect to the transactions contemplated hereby). </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax Contests</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;The Buyer agrees to give prompt written notice to the Seller if it or any Buyer Indemnitee receives
any communication or notice with respect to any audit, review, examination, assessment, or any other administrative or judicial proceeding with the purpose or effect of <FONT STYLE="white-space:nowrap">re-determining</FONT> Taxes of or with respect
to an Acquired Entity (including any administrative or judicial review of any claim for refund) for which the Seller may be required to provide indemnification pursuant to this Agreement (a &#147;<U>Tax Contest</U>&#148;). </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;The Seller shall have the right to control and
defend the conduct of any Tax Contest covering any Tax period ending on or before the Closing Date (a &#147;<U><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Contest</U>&#148;) with counsel (including, for the avoidance of doubt,
accountants) of its choice; <I>provided</I>, that (A)&nbsp;the Seller shall keep the Buyer reasonably informed regarding the progress and substantive aspects of the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Contest, (B)&nbsp;the Buyer
may monitor and observe (and retain separate counsel at its sole cost and expense to monitor and observe) the defense of the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Contest, including, to the extent the circumstances allow, having an
opportunity to review any written materials prepared in connection with the <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Contest and the right to attend any conferences relating thereto, and (C)&nbsp;the Seller will not settle or consent
to the entry of any order, ruling, decision, or other similar determination or finding with respect to such <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Contest without the prior written consent of the Buyer (which consent shall not be
unreasonably withheld, conditioned, or delayed). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;The Buyer shall have the right to control
and defend any Tax Contest covering any Straddle Period, any Tax Contest that is not a <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Contest, or any <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Contest for which the Seller has
not assumed its right to control and defend such <FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Contest as contemplated by <U>Section</U><U></U><U>&nbsp;5.7(i)(ii)</U> (an &#147;<U>Other Tax Contest</U>&#148;) with counsel (including, for
the avoidance of doubt, accountants) of its choice; <I>provided</I>, that, with respect to any Tax items in the Other Tax Contest for which the resulting Tax liability the Seller would be required to provide indemnification pursuant to this
Agreement, (A)&nbsp;the Buyer shall keep the Seller reasonably informed regarding the progress and substantive aspects of such Tax items in the Other Tax Contest, (B)&nbsp;the Seller may assume joint control and retain separate <FONT
STYLE="white-space:nowrap">co-counsel</FONT> at its sole cost and expense and participate in the defense of such Tax items in the Other Tax Contest, including having an opportunity to review and comment on any written materials prepared in
connection with such Tax items in the Other Tax Contest and the right to attend and participate in any conferences relating thereto, and (C)&nbsp;the Buyer will not settle or consent to the entry of any order, ruling, decision, or other similar
determination or finding with respect to such Tax items in the Other Tax Contest without the prior written consent of the Seller (which consent shall not be unreasonably withheld, conditioned, or delayed). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;<U>Transfer Taxes</U>. Any and all transfer, sales, use, value added, excise, filing, recording, documentary,
stamp, or other similar Taxes applicable to, imposed upon, or arising out of the transactions contemplated by this Agreement (&#147;<U>Transfer Taxes</U>&#148;) shall be the responsibility of and borne 50% by the Seller and 50% by the Buyer. The
Buyer shall at its own expense file, or cause to be filed, all necessary Tax Returns and other documentation with respect to any Transfer Taxes. Seller shall cooperate with the Buyer in the preparation of any necessary Tax Returns and other related
documentation with respect to Transfer Taxes. Each party agrees to use its commercially reasonable efforts to mitigate, reduce, or eliminate any Transfer Taxes. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax Treatment; Allocation of Purchase Price</U>. For the avoidance of doubt, the Parties intend that the
Acquisition be treated as a purchase and sale of assets for U.S. federal income Tax purposes. Within 30 days following the final determination of the Final Purchase Price, the Buyer shall deliver to the Seller a schedule (the &#147;Allocation
Schedule&#148;) allocating the Final Purchase Price (plus liabilities of the Acquired Entities and any other relevant items) among the assets of the </P>
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Acquired Entities for all purposes (including Tax and financial accounting). The Allocation Schedule shall be reasonable and shall be determined in good faith by the Buyer after reasonable
consultation with the Seller, and shall be prepared in accordance with Section&nbsp;1060 of the Code and the Treasury Regulations thereunder. The Seller agrees that promptly after receiving the Allocation Schedule it shall return an executed copy
thereof to the Buyer. The Buyer and Seller each agrees to file Internal Revenue Service Form 8594, and all federal, state, local and foreign Tax Returns, in accordance with the Allocation Schedule. The Buyer and Seller each agrees to provide the
other promptly with any other information required to complete Form 8594. Any adjustments to the Purchase Price pursuant to this Agreement herein shall be allocated in a manner consistent with the Allocation Schedule. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;5.8&nbsp;&nbsp;&nbsp;&nbsp;Further Assurances</B><B><I>.</I></B> From and after the Closing, if any further action is
necessary to carry out the purposes of this Agreement, the Parties shall take such further action (including the execution and delivery of such further documents and instruments) as any Party may reasonably request, all at the sole expense of the
requesting Party (except as otherwise expressly set forth in this Agreement).<B><I> </I></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;5.9&nbsp;&nbsp;&nbsp;&nbsp;Retention of Books and Records</B>. Buyer shall cause the Company to retain all books, ledgers,
files, reports, plans, operating records and any other material documents pertaining to the Company in existence at the Closing that are required to be retained under current retention policies for a period of not less than seven years from the
Closing Date, and to make the same available after the Closing for inspection and copying by the Seller or its Representatives at the Seller&#146;s expense, during regular business hours and upon reasonable request and upon reasonable advance
notice, in connection with any tax reporting, investigation, audit, claim or assessment and any claims or inquiries from Governmental Authorities. If Buyer shall desire to dispose of any of such books and records prior to the expiration of such
seven-year period, Buyer shall, prior to such disposition, give Seller a reasonable opportunity, at Seller&#146;s expense, to segregate and remove such books and records as Seller may select. Notwithstanding the foregoing, neither Buyer nor any
Acquired Entity shall be required to violate any obligation of confidentiality or Law to which Buyer or an Acquired Entity is subject or to waive any privilege which any of them may possess in discharging their obligations pursuant to this
Section&nbsp;5.9 (it being understood that Buyer shall cause the Company to take reasonable actions to eliminate any such impediments to providing such information). For a period of seven years after the Closing Date, Buyer and its Representatives
shall make available for inspection and copying by the Buyer or its Representatives at Buyer&#146;s expense, during regular business hours and upon reasonable request and upon reasonable advance notice all of the books and records relating to the
Shares, the Acquired Entities or the Acquired Business which Seller or any of its Affiliates may retain after the Closing Date. If Seller shall desire to dispose of any of such books and records prior to the expiration of such seven-year period,
Seller shall, prior to such disposition, give Buyer a reasonable opportunity, at Buyer&#146;s expense, to segregate and remove such books and records as Buyer may select. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;5.10&nbsp;&nbsp;&nbsp;&nbsp;Contact with Customers and Suppliers</B>. Until the Closing Date, the Buyer shall not, and shall
cause its Affiliates and direct its other Representatives not to, contact or communicate with the employees, customers, suppliers, distributors or licensors of the Acquired Entities, or any other Persons having a business relationship with the
Acquired Entities, concerning the transactions contemplated hereby or any of the foregoing relationships without the prior written consent of the Seller.<B><I> </I></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;5.11&nbsp;&nbsp;&nbsp;&nbsp;Prior Knowledge</B>. An Indemnified Party&#146;s right to indemnification under <U>Article
VIII</U> based on the breach of any representation, warranty, covenant or agreement (or based on </P>
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the failure of any representation or warranty to be true as of the date hereof or as of the Closing Date) shall not be limited, diminished or otherwise affected in any way as a result of the
existence of such Indemnified Party&#146;s or its Representatives&#146; knowledge of such breach or untruth, the threat of such breach or untruth or the circumstances giving rise to such breach or untruth as of the date hereof or as of the Closing
Date, regardless of whether such knowledge exists as a result of the Indemnified Party&#146;s investigation, as a result of disclosure by the Indemnifying Party (or any other Person) or otherwise. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;5.12&nbsp;&nbsp;&nbsp;&nbsp;Employee Matters</B>. The Buyer will cause the Company to continue to employ immediately after the
Closing all of the then-current Company Employees (including such persons on disability or leave of absence, whether paid or unpaid); provided, however, that the foregoing does not give any person the right to be employed for any period or restrict
in any way the right of the Company or the Buyer to thereafter terminate any person&#146;s employment. Neither Seller nor Company nor any Representative or Affiliate of Seller or Company shall make any communication to any employee of any Acquired
Entity regarding any employee benefit plan maintained by Buyer or any of its Affiliates or any compensation or benefits to be provided after the Closing Date without the prior written consent of Buyer.<B><I> </I></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;5.13 Transition Services</B>. At the Closing, (i)&nbsp;the Seller and Buyer will enter into a transition services agreement in
the form attached hereto as <U>Exhibit D</U> (the &#147;<U>Transition Services Agreement</U>&#148;) and (ii)&nbsp;except as contemplated by the Transition Services Agreement, all data processing, accounting, insurance, banking, personnel, legal,
tax, communications, information technology, human resources, health, safety and environment and corporate and other products and services provided to the Acquired Business by the Seller or any of its Affiliates, including any agreements or
understandings (written or oral) with respect thereto, will terminate. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;5.14</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Supply Agreements</B>. At the Closing, the Company will enter into (a)&nbsp;a
supply agreement with Flotek Chemistry, LLC in the form attached hereto as <U>Exhibit B</U> (the &#147;<U>Terpene Supply Agreement</U>&#148;) and (b)&nbsp;a supply agreement with Flotek Chemistry, LLC in form attached hereto as <U>Exhibit C</U> (the
&#147;<U>Citrusburst Supply Agreement</U>&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;5.15</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Exclusive Dealing</B>.
Seller and the Company shall immediately cease and cause to be terminated any existing discussions by Seller, the Company or any of their Affiliates or Representatives with any Person (other than Buyer) concerning any proposal relating to any
merger, consolidation, share exchange, business combination, issuance of securities, direct or indirect acquisition of securities, recapitalization, tender offer, exchange offer or other similar transaction involving Acquired Entities or any direct
or indirect sale, lease, exchange, transfer, license, acquisition or disposition of all or any portion of the Acquired Business or assets or properties of the Acquired Entities (other than sales of inventory or unusable or obsolete property in the
Ordinary Course of Business) (an &#147;<U>Acquisition Proposal</U>&#148;). At all times prior to Closing, Seller and Company shall not, and shall cause their respective Representatives and Affiliates to not, directly or indirectly, (i)&nbsp;solicit,
initiate, encourage, induce or facilitate the making, submission or announcement of any Acquisition Proposal or take any action that would, or would reasonably be expected to, lead to an Acquisition Proposal; (ii)&nbsp;provide any information
regarding Company or the Business to any Person in connection with or in response to an Acquisition Proposal or an inquiry or indication of interest that would, or would reasonably be expected to, lead to an Acquisition Proposal; (iii)&nbsp;engage
in any discussions or negotiations with any Person with respect to an Acquisition Proposal; (iv)&nbsp;approve, endorse or recommend any Acquisition Proposal; or (v)&nbsp;enter into any letter of intent or similar document or any Contract
contemplating or otherwise relating to an Acquisition Proposal. Without </P>
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limiting the generality of the foregoing, any violation of or the taking of any action inconsistent with any of the restrictions set forth in the preceding sentence by any Representative or
Affiliate of Company or Seller, whether or not such Representative or Affiliate is purporting to act on behalf of Seller or the Company shall constitute a breach of this <U>Section</U><U></U><U>&nbsp;5.15</U> by Seller. At all times prior to
Closing, Seller shall, within 24 hours after receipt of any Acquisition Proposal, any inquiry or indication of interest that could lead to an Acquisition Proposal or any request for nonpublic information regarding the Acquired Entities or the
Acquired Business) advise Buyer in reasonable detail orally and in writing of the same (including the identity of the Person making or submitting such Acquisition Proposal, inquiry, indication of interest or request, and the terms thereof). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;5.16</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Release</B>. Effective as of Closing: (i)&nbsp;the Seller shall be deemed to
have released all obligations owed to it or its Affiliates by the Acquired Entities, and (ii)&nbsp;the Acquired Entities shall be deemed to have released all obligations owed to them by the Seller or its Affiliates. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE VI </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CONDITIONS
TO OBLIGATIONS TO CLOSE </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B> 6.1&nbsp;&nbsp;&nbsp;&nbsp;Conditions to Obligation of Each Party to
Close</B>. The respective obligations of each Party to consummate the Acquisition and to take the other actions required by this Agreement at the Closing shall be subject to the satisfaction or, to the extent permitted by applicable Law, waiver at
or prior to the Closing Date of the following conditions: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;<U>Regulatory Approvals</U>. The waiting period and
any extensions thereof applicable to the transactions contemplated by this Agreement under the HSR Act shall have expired or terminated or early termination or approval shall have been granted; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;<U>No Injunctions.</U> There shall not be in effect any temporary restraining order or preliminary or final <FONT
STYLE="white-space:nowrap">non-appealable</FONT> order by a Governmental Authority of competent jurisdiction restraining, enjoining, having the effect of making the transactions contemplated by this Agreement illegal or otherwise prohibiting the
consummation of the Acquisition; and </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;<U>No Illegality</U>. No Law shall have been enacted, entered,
promulgated, issued, adopted, decreed or otherwise implemented and remain in effect that prohibits or makes illegal consummation of the Acquisition and no Proceeding shall be pending or, to the knowledge of Seller or Buyer, threatened by a
Governmental Authority (i)&nbsp;challenging, questioning the validity of or seeking to enjoin, prevent, restrain or delay the consummation of the Acquisition; (ii)&nbsp;relating to the Acquisition and seeking to obtain from Buyer, any Acquired
Entity or Seller (or any of their respective Affiliates ), any damages or other relief that may be material to Company or Buyer; (iii)&nbsp;seeking to prohibit or limit in any material respect Buyer&#146;s ability to vote, receive any Distribution
with respect to or otherwise exercise ownership rights with respect to the Shares; or (iv)&nbsp;which, if unfavorably adjudicated, would, or would reasonably be expected to, materially and adversely affect the right of Buyer or the Acquired Entities
or any of their respective Affiliates to own the assets or operate the Acquired Business as currently operated or as proposed to be operated. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section 6.2&nbsp;&nbsp;&nbsp;&nbsp;Conditions to the Buyer&#146;s Obligation to
Close</B>. The obligations of the Buyer to consummate the Acquisition and to take the other actions required by this Agreement at the Closing shall be subject to the satisfaction or, to the extent permitted by applicable Law, waiver on or prior to
the Closing Date of the following conditions: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations and Warranties</U>. (i)&nbsp;Each of the
representations and warranties of the Seller contained in <U>Article II</U> and of the Company in <U>Article III</U> (other than the Seller Fundamental Representations, the Company Fundamental Representations and the representations and warranties
of the Company contained in <U>Section</U><U></U><U>&nbsp;3.16(i)</U>) shall be true and correct in all respects (it being understood that, for purposes of determining satisfaction of this <U>Section</U><U></U><U>&nbsp;6.2(a)</U>, all
&#147;materiality,&#148; &#147;material&#148; and &#147;Seller Material Adverse Effect&#148; (which instead shall be read as any adverse effect or change) qualifications contained in such representations and warranties shall be disregarded) as of
the date of this Agreement and as of the Closing Date as though such representations and warranties were made at and as of the Closing Date (except for representations and warranties that are expressly made as of a specific date or period, which
shall be true and correct as of such specific date or period), except in each case for failures to be so true and correct that would not result in a Seller Material Adverse Effect; and (ii)&nbsp;the Seller Fundamental Representations, the Company
Fundamental Representations and the representations and warranties of the Company contained in <U>Section</U><U></U><U>&nbsp;3.16(i)</U> shall be true and correct in all respects as of the date of this Agreement and as of the Closing Date as though
such representations and warranties were made at and as of the Closing Date (except for representations and warranties that are expressly made as of a specific date or period, which shall be true and correct as of such specific date or period); </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;<U>Covenants and Agreements</U>. The Seller and the Company shall have performed and complied in all material
respects with all agreements, covenants and obligations required by this Agreement to be performed or complied with by them at or prior to Closing; and </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;<U>No Material Adverse Effect</U>. Since date of this Agreement, no Seller Material Adverse Effect shall have
occurred. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;<U>Certificates.</U> The Buyer shall have received certificates, dated as of the Closing Date and
signed on behalf of the Seller by an officer of the Seller and on behalf of the Company by a director of the Company, as applicable, stating that the conditions specified in <U>Section</U><U></U><U>&nbsp;6.2(a)</U> and
<U>Section</U><U></U><U>&nbsp;6.2(b)</U> with respect to the Seller and the Company, respectively, have been satisfied. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;6.3&nbsp;&nbsp;&nbsp;&nbsp;Conditions to the Seller&#146;s Obligation to Close</B>. The obligations of the Seller to
consummate the Acquisition and to take the other actions required by this Agreement at the Closing shall be subject to the satisfaction or waiver on or prior to the Closing Date of the following conditions: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations and Warranties</U>. (i)&nbsp;Each of the representations and warranties of the Buyer contained
in <U>Article IV</U> (other than the Buyer Fundamental Representations) shall be true and correct in all respects (it being understood that, for purposes of determining satisfaction of this <U>Section</U><U></U><U>&nbsp;6.3(a)</U>, all
&#147;materiality,&#148; &#147;material&#148; and &#147;Buyer Material Adverse Effect&#148; (which instead shall be read as any adverse effect or change) qualifications contained in such representations and warranties shall be disregarded) as of the
date of this Agreement and as of the Closing Date as though such representations and warranties were made at and as of the Closing Date (except for representations and warranties that are expressly made as of a specific date or period, which shall
be true and correct as of such specific date or period), except in each case for failures to be so true and correct that would not result in a Buyer Material Adverse Effect; and (ii)&nbsp;the Buyer Fundamental Representations shall be true and
correct in all respects as of the date of this Agreement and as of the Closing Date as though such representations and warranties were made at and as of the Closing Date (except for representations and warranties that are expressly made as of a
specific date or period, which shall be true and correct as of such specific date or period); </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;<U>Covenants and Agreements</U>. The Buyer shall have performed
and complied in all material respects with all agreements, covenants and obligations required by this Agreement to be performed or complied with by it at or prior to Closing; and </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;<U>Officer</U><U>&#146;</U><U>s Certificate</U>. The Seller shall have received a certificate, dated as of the
Closing Date and signed on behalf of the Buyer by an officer of the Buyer, stating that the conditions specified in <U>Section</U><U></U><U>&nbsp;6.3(a)</U> and <U>Section</U><U></U><U>&nbsp;6.3(b)</U> have been satisfied. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;6.4&nbsp;&nbsp;&nbsp;&nbsp;Frustration of Closing Conditions</B>. Neither the Seller nor the Buyer may rely on the failure of
any condition set forth in <U>Section</U><U></U><U>&nbsp;6.1</U>, <U>Section</U><U></U><U>&nbsp;6.2</U> or <U>Section</U><U></U><U>&nbsp;6.3</U> to be satisfied, as the case may be, if such failure was caused by such Party&#146;s failure to perform
any covenant or obligation required by this Agreement to be performed or complied with by it at or prior to Closing. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE VII
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>TERMINATION </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;7.1&nbsp;&nbsp;&nbsp;&nbsp;Termination</B><B>.</B> This Agreement may be terminated and the transactions contemplated by this
Agreement may be abandoned at any time prior to the Closing only: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;by mutual written consent of the Seller and
the Buyer; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;by either the Seller or the Buyer, if: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;the Closing shall not have occurred on or before March&nbsp;31, 2019 (the &#147;<U>Outside
Date</U>&#148;); <I>provided</I>, that the right to terminate this Agreement under this <U>Section</U><U></U><U>&nbsp;7.1(b)(i)(i)</U> shall not be available to a Party (or its respective Affiliates) if the failure of such Party or its respective
Affiliates to perform any of its or their obligations under this Agreement has caused, or resulted in, the failure of the transactions contemplated by this Agreement to be consummated on or before such date; or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;any order issued, or Law enacted, entered or promulgated, by a Governmental Authority permanently
restrains, enjoins or prohibits or makes illegal the consummation of the Acquisition in a manner that would give rise to the failure of a condition set forth in <U>Section</U><U></U><U>&nbsp;6.1(b)</U> or <U>Section</U><U></U><U>&nbsp;6.1(c)</U>,
and such order becomes effective, final and nonappealable; <I>provided, however</I>, that the Party seeking to terminate this Agreement pursuant to this <U>Section</U><U></U><U>&nbsp;7.1(b)(ii)</U> shall have used complied in all material respects
with its covenants and agreements contained in <U>Section</U><U></U><U>&nbsp;5.4</U>; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;by the Seller if the
Buyer shall have breached any of its representations, warranties, covenants or agreements contained in this Agreement, and such breach (i)&nbsp;would give rise to the failure of a condition set forth in <U>Section</U><U></U><U>&nbsp;6.3(a)</U> or
<U>Section</U><U></U><U>&nbsp;6.3(b)</U> if continuing on the Closing Date and (ii)&nbsp;has not been cured and cannot reasonably be cured prior to the Outside Date; <I>provided, however</I>, that the Seller shall not have the right to terminate
this Agreement pursuant to this paragraph (c)&nbsp;if the Seller or the Company is then in breach of any representation, warranty, covenant or other agreement contained in this Agreement if such breach would give rise to the failure of a condition
set forth in <U>Section</U><U></U><U>&nbsp;6.2</U> if continuing on the Closing Date; </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;by the Buyer if the Seller or the Company shall have breached any
of their respective representations, warranties, covenants or agreements contained in this Agreement, and such breach (i)&nbsp;would give rise to the failure of a condition set forth in <U>Section</U><U></U><U>&nbsp;6.2(a)</U> or
<U>Section</U><U></U><U>&nbsp;6.2(b)</U> if continuing on the Closing Date and (ii)&nbsp;has not been cured and cannot reasonably be cured prior to the Outside Date; <I>provided, however</I>, that the Buyer shall not have the right to terminate this
Agreement pursuant to this paragraph (d)&nbsp;if it is then in breach of any representation, warranty, covenant or agreement contained in this Agreement if such breach would give rise to the failure of a condition set forth in
<U>Section</U><U></U><U>&nbsp;6.3</U> if continuing on the Closing Date; or </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;by the Buyer in accordance with
the terms and conditions set forth in <U>Section</U><U></U><U>&nbsp;5.6</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section 7.2&nbsp;&nbsp;&nbsp;&nbsp;Procedure for
Termination</B>. In the event of termination of this Agreement pursuant to <U>Section</U><U></U><U>&nbsp;7.1</U>, written notice thereof shall immediately be given by the Seller, or the Buyer to the other, as applicable, and, except as provided in
this <U>Section</U><U></U><U>&nbsp;7.2</U>, this Agreement shall forthwith terminate and shall become null and void and of no further effect, and the transactions contemplated by this Agreement shall be abandoned without further action by the
Seller, the Company or the Buyer. If this Agreement is terminated under <U>Section</U><U></U><U>&nbsp;7.1</U>: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;each Party shall treat all documents, work papers and other materials of the other Party relating to the
transactions contemplated by this Agreement, whether obtained before or after the execution of this Agreement, in accordance with the obligations set forth in the Confidentiality Agreement; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;all filings, applications and other submissions made pursuant hereto shall, at the discretion of the Seller, and to
the extent practicable, be withdrawn from the agency or other person to which made; and </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;there shall be no
liability or obligation under this Agreement on the part of the Seller, the Company or the Buyer or any of their Affiliates or any of their respective Representatives, except (i)&nbsp;that nothing in this <U>Section</U><U></U><U>&nbsp;7.2</U> shall
relieve any Party from liability for intentional fraud, a willful breach hereof or willful failure to perform its obligations hereunder and (ii)&nbsp;the provisions of <U>Section</U><U></U><U>&nbsp;5.1(b)</U>, this
<U>Section</U><U></U><U>&nbsp;7.2</U> and <U>Article IX</U> shall survive any such termination. For the avoidance of doubt, and without limiting the foregoing, any failure of the Buyer or the Seller to close the Acquisition following the
satisfaction or waiver of such Parties&#146; conditions to closing set forth in <U>Article VI</U> shall be considered a willful breach by the applicable Parties of such Parties&#146; covenants hereunder. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE VIII </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SURVIVAL;
INDEMNIFICATION; </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>LIMITATIONS ON INDEMNIFICATION AND CLAIMS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section 8.1&nbsp;&nbsp;&nbsp;&nbsp;Survival. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The representations and warranties of each of the Seller, the Company and the Buyer contained in this Agreement
shall survive the Closing Date until 5:00 p.m. Houston, Texas time on the date that is fifteen months following the Closing Date (the &#147;<U><FONT STYLE="white-space:nowrap">Cut-Off</FONT> Date</U>&#148;), except that (i)&nbsp;the Seller
Fundamental Representations, the Company Fundamental Representations and the Buyer Fundamental Representations shall survive the Closing Date until 5:00 p.m. Houston, Texas </P>
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time on the date that is seven years following the Closing Date and (ii)&nbsp;the representations and warranties of the Company set forth in <U>Section</U><U></U><U>&nbsp;3.16</U> shall survive
the Closing Date until 5:00 p.m., Houston, Texas time, on the date that is 30 days following the expiration of all applicable statutes of limitations with respect to the subject matter thereof, whereupon in each case such representations and
warranties will terminate and expire (such applicable period referred to above, the &#147;<U>Survival Period</U>&#148;). The Parties intend to shorten the statute of limitations, where applicable, by specifying the survival periods in this
Agreement. This <U>Section</U><U></U><U>&nbsp;8.1</U> shall not limit any covenant or agreement in this Agreement which contemplates performance after the Closing; <I>provided</I> that the covenants in <U>Section</U><U></U><U>&nbsp;5.7</U> shall
survive only until 30 days following the expiration of the applicable statute of limitations with respect to Taxes to which such covenant applies, whereupon such covenant will terminate and expire. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Following the expiration of the applicable Survival Period, no Claim will or may be made or prosecuted through a
Proceeding or otherwise, and no indemnification will or may be sought under this <U>Article VIII</U>, by any Person who would have been entitled to Damages under this Agreement or to indemnification under this <U>Article VIII</U> on the basis of
that representation and warranty prior to its termination and expiration, unless the Party seeking indemnification hereunder delivers a valid Claim Notice to the other Party or Parties, as applicable, prior to the expiration of the applicable
Survival Period. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;8.2&nbsp;&nbsp;&nbsp;&nbsp;Indemnification of the Buyer Indemnitees</B>. Subject to the applicable
provisions of this <U>Article VIII</U>, from and after the Closing, Seller shall indemnify and hold harmless each Buyer Indemnitee against all Third-Party Claims and all Damages that arise from, are based on or relate or otherwise are attributable
to, without duplication (each such Third-Party Claim or Damage referred to in clauses (a)&nbsp;through (e) below being a &#147;<U>Buyer Indemnified Loss</U>&#148;): </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;any breach or inaccuracy of any representations and warranties of Seller set forth in <U>Article II</U>; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;any breach or nonfulfillment of any covenant or agreement on the part of Seller under this Agreement; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;any breach or inaccuracy of any representations and warranties of the Company set forth in <U>Article III</U>; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;any breach or nonfulfillment of any covenant or agreement on the part of the Company under this Agreement to the
extent of performance prior to the Closing; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;any and all Taxes imposed on the Acquired Entities for any <FONT
STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Period (as determined in accordance with <U>Section</U><U></U><U>&nbsp;5.7(d)</U> for Straddle Periods); <I>provided, however</I>, (i)&nbsp;only if and to the extent that such Taxes are not taken
into account in the final and binding Closing Working Capital, Closing Indebtedness, or Transaction Expenses, and (ii)&nbsp;the Buyer Indemnitees shall not be indemnified and held harmless from and against any Damages incurred as a result of or
relating to any Taxes arising from transactions occurring on the Closing Date after the Closing outside the ordinary course of business; and </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;any Fraud. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman"><B>T<SMALL>HE</SMALL> <SMALL>INDEMNIFICATION</SMALL> <SMALL>PROVISIONS</SMALL>
<SMALL>IN</SMALL> <SMALL>THIS</SMALL> <U>S<SMALL>ECTION</SMALL></U><SMALL><U></U><U></U></SMALL><U>&nbsp;8.2</U> <SMALL>ARE</SMALL> <SMALL>EXPRESSLY</SMALL> <SMALL>INTENDED</SMALL> <SMALL>TO</SMALL> <SMALL>APPLY</SMALL>
<SMALL>NOTWITHSTANDING</SMALL> <SMALL>THE</SMALL> <SMALL>NEGLIGENCE</SMALL> <SMALL>OR</SMALL> <SMALL>GROSS</SMALL> <SMALL>NEGLIGENCE</SMALL> (<SMALL>WHETHER</SMALL> <SMALL>SOLE</SMALL>, <SMALL>CONCURRENT</SMALL>, <SMALL>ACTIVE</SMALL>
<SMALL>OR</SMALL> <SMALL>PASSIVE</SMALL>) <SMALL>OR</SMALL> <SMALL>STRICT</SMALL> <SMALL>LIABILITY</SMALL> <SMALL>OR</SMALL> <SMALL>ILLEGAL</SMALL> <SMALL>CONDUCT</SMALL> <SMALL>ON</SMALL> <SMALL>THE</SMALL> <SMALL>PART</SMALL> <SMALL>OF</SMALL>
<SMALL>THE</SMALL> B<SMALL>UYER</SMALL> I<SMALL>NDEMNITEES</SMALL> <SMALL>OR</SMALL> <SMALL>WHETHER</SMALL> D<SMALL>AMAGES</SMALL> <SMALL>ARE</SMALL> <SMALL>ASSERTED</SMALL> <SMALL>IN</SMALL> <SMALL>CONTRACT</SMALL>,
<SMALL>QUASI</SMALL>-<SMALL>CONTRACT</SMALL>, <SMALL>BREACH</SMALL> <SMALL>OF</SMALL> <SMALL>REPRESENTATION</SMALL> <SMALL>AND</SMALL> <SMALL>WARRANTY</SMALL> (<SMALL>EXPRESS</SMALL> <SMALL>OR</SMALL> <SMALL>IMPLIED</SMALL>), <SMALL>PERSONAL</SMALL>
<SMALL>INJURY</SMALL> <SMALL>OR</SMALL> <SMALL>OTHER</SMALL> <SMALL>TORT</SMALL>, <SMALL>UNDER</SMALL> <SMALL>LAW</SMALL> <SMALL>OR</SMALL> <SMALL>OTHERWISE</SMALL>.</B> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;8.3&nbsp;&nbsp;&nbsp;&nbsp;Indemnification of the Seller Indemnitees</B>. Subject to the applicable provisions of this
<U>Article VIII</U>, from and after the Closing, the Buyer will indemnify and hold harmless each Seller Indemnitee against all Third-Party Claims and all Damages that arise from, are based on or relate&nbsp;or&nbsp;otherwise are attributable to,
without duplication: (a)&nbsp;any breach by the Buyer of, or inaccuracy in, its representations and warranties set forth in <U>Article IV</U>; (b)&nbsp;any breach or nonfulfillment of any covenant or agreement on the part of the Buyer and, from and
after the Closing, the Company under this Agreement, or (c)&nbsp;any Taxes of the Acquired Entities which are not subject to indemnification pursuant to <U>Section</U><U></U><U>&nbsp;8.2(e)</U> (each such Third-Party Claim or Damage referred to in
this sentence being a &#147;<U>Seller Indemnified Loss</U>&#148;). <B>T<SMALL>HE</SMALL> <SMALL>INDEMNIFICATION</SMALL> <SMALL>PROVISIONS</SMALL> <SMALL>IN</SMALL> <SMALL>THIS</SMALL>
<U>S<SMALL>ECTION</SMALL></U><SMALL><U></U><U></U></SMALL><U>&nbsp;8.3</U> <SMALL>ARE</SMALL> <SMALL>EXPRESSLY</SMALL> <SMALL>INTENDED</SMALL> <SMALL>TO</SMALL> <SMALL>APPLY</SMALL> <SMALL>NOTWITHSTANDING</SMALL> <SMALL>THE</SMALL>
<SMALL>NEGLIGENCE</SMALL> <SMALL>OR</SMALL> <SMALL>GROSS</SMALL> <SMALL>NEGLIGENCE</SMALL> (<SMALL>WHETHER</SMALL> <SMALL>SOLE</SMALL>, <SMALL>CONCURRENT</SMALL>, <SMALL>ACTIVE</SMALL> <SMALL>OR</SMALL> <SMALL>PASSIVE</SMALL>) <SMALL>OR</SMALL>
<SMALL>STRICT</SMALL> <SMALL>LIABILITY</SMALL> <SMALL>OR</SMALL> <SMALL>ILLEGAL</SMALL> <SMALL>CONDUCT</SMALL> <SMALL>ON</SMALL> <SMALL>THE</SMALL> <SMALL>PART</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> S<SMALL>ELLER</SMALL>
I<SMALL>NDEMNITEES</SMALL> <SMALL>OR</SMALL> <SMALL>WHETHER</SMALL> D<SMALL>AMAGES</SMALL> <SMALL>ARE</SMALL> <SMALL>ASSERTED</SMALL> <SMALL>IN</SMALL> <SMALL>CONTRACT</SMALL>, <SMALL>QUASI</SMALL>-<SMALL>CONTRACT</SMALL>, <SMALL>BREACH</SMALL>
<SMALL>OF</SMALL> <SMALL>REPRESENTATION</SMALL> <SMALL>AND</SMALL> <SMALL>WARRANTY</SMALL> (<SMALL>EXPRESS</SMALL> <SMALL>OR</SMALL> <SMALL>IMPLIED</SMALL>), <SMALL>PERSONAL</SMALL> <SMALL>INJURY</SMALL> <SMALL>OR</SMALL> <SMALL>OTHER</SMALL>
<SMALL>TORT</SMALL>, <SMALL>UNDER</SMALL> <SMALL>LAW</SMALL> <SMALL>OR</SMALL> <SMALL>OTHERWISE</SMALL>.</B> </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;8.4&nbsp;&nbsp;&nbsp;&nbsp;Conditions of Indemnification</B>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;All Claims for indemnification under <U>Section</U><U></U><U>&nbsp;8.2</U> or <U>Section</U><U></U><U>&nbsp;8.3</U>
shall be asserted and resolved as this <U>Section</U><U></U><U>&nbsp;8.4</U> provides. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;In the event a Party
(an &#147;<U>Indemnified Party</U>&#148;) (i) believes in good faith that it has suffered or incurred Damages or (ii)&nbsp;learns of or receives notice of any commencement of any Proceeding, the written assertion of any Third-Party Claim or the
imposition of any penalty, assessment or judgment, in each case for which indemnity may be sought pursuant to <U>Section</U><U></U><U>&nbsp;8.2 </U>or <U>Section</U><U></U><U>&nbsp;8.3</U>, and such Party intends to seek indemnity from another Party
(the &#147;<U>Indemnifying Party</U>&#148;) pursuant to <U>Section</U><U></U><U>&nbsp;8.2</U> or <U>Section</U><U></U><U>&nbsp;8.3</U>, such Indemnified Party shall provide the Indemnifying Party (or, if the Indemnifying Party is a Seller, the
Seller) with written notice (a &#147;<U>Claim Notice</U>&#148;), which, in the case of a Claim Notice involving a Proceeding, Third-Party Claim, penalty, assessment or judgment shall be delivered reasonably promptly after the Indemnified Party
receives written notice of such Proceeding, Third-Party Claim, penalty, assessment or judgment; <I>provided, however</I>, that any Claim Notice must be received by the Indemnifying Party (or, if the Indemnifying Party is a Seller, the Seller) prior
to the expiration of the applicable Survival Period. Each Claim Notice shall describe, with as much detail as is reasonably practicable, the basis of the Claim, a copy of all papers served with respect to that Claim (if any) and all other material
written evidence thereof, an estimate of the amount of damages attributable to that Claim to the extent feasible (which estimate will not be conclusive of the final amount of that Claim) and the basis for the Indemnified Party&#146;s request for
indemnification under this Agreement. The failure to promptly deliver a Claim Notice will not relieve the Indemnifying Party of its obligations to the Indemnified Party with respect to the related Third-Party Claim (i)&nbsp;unless the Indemnified
Party fails to deliver a valid Claim Notice prior to expiration of the applicable Survival Period or (ii)&nbsp;unless and only to the extent that the Indemnifying Party is materially prejudiced thereby. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Upon receipt of a Claim Notice from an Indemnified Party with
respect to a Third-Party Claim, the Indemnifying Party may elect to assume and control the defense of any such Third-Party Claim or any Proceeding resulting therefrom. After notice from the Indemnifying Party to the Indemnified Person of its
election to assume and control the defense of a Third-Party Claim or any Proceeding resulting therefrom, the Indemnifying Party shall not, so long as the Indemnifying Party diligently conducts such defense, be liable to the Indemnified Party under
this <U>Article VIII</U> for any fees of other counsel or any other expenses with respect to the defense of such Third-Party Claim, in each case subsequently incurred by the Indemnified Party in connection with the defense of such Third-Party Claim,
except as otherwise provided by this <U>Section</U><U></U><U>&nbsp;8.4(c)</U>. In the event that an Indemnifying Party assumes the defense of a Third-Party Claim, then the Indemnifying Party will have the right to take such action as it deems
necessary to avoid, dispute, defend, appeal or make counterclaims pertaining to any such Third-Party Claim in the name and on behalf of the Indemnified Party, and the Indemnified Party will furnish the Indemnifying Party with all information in its
possession, custody or control with respect to such Third-Party Claim and otherwise reasonably cooperate with the Indemnifying Party in all aspects of any investigation, defense, pretrial activities, trial, compromise, settlement or discharge of
such Third-Party Claim, including by providing the party with all reasonably requested information and reasonable access to employees and officers (including as witnesses) and the right to inspect and copy documents and records or other information;
<I>provided, however</I>, the Indemnifying Party will not consent to any judgment or enter into any settlement with respect to any Third-Party Claim that does not include as an unconditional term thereof the giving by the claimant or plaintiff to
such Indemnified Party of a full and unconditional release from all liability in respect of such claim or litigation. Neither the Indemnifying Party nor the Indemnified Party shall settle, compromise or make any other disposition of&nbsp;any
Third-Party Claim which would or might result in any liability to the Indemnified Party or the Indemnifying Party, respectively, under this <U>Article VIII</U> without the written consent of such other Party (which shall not be unreasonably
withheld, delayed or conditioned) unless the sole relief provided is monetary damages that are paid in full by the Party agreeing to such settlement, compromise or disposition. The Indemnified Party may participate in, but not control, any defense
or settlement of any Third-Party Claim the Indemnifying Party controls under this <U>Section</U><U></U><U>&nbsp;8.4(c)</U> and will bear its own costs and expenses with respect to that participation; <I>provided, however</I>, that if the Indemnified
Party has been advised in writing by counsel that there is a conflict of interest which renders it inadvisable for one firm to represent the Indemnified Party and the Indemnifying Party, then the Indemnified Party may employ separate counsel at the
reasonable expense of the Indemnifying Party (<I>provided</I>, that such counsel is limited to one separate firm of attorneys, in addition to one local counsel firm), and, on its written notification of that employment, the Indemnifying Party will
not have the right to assume or continue the defense of that action on behalf of the Indemnified Party. The provisions of this <U>Section</U><U></U><U>&nbsp;8.4(c)</U> shall not apply to Tax Contests, which shall be governed by the provisions of
<U>Section</U><U></U><U>&nbsp;5.7(g)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding <U>Section</U><U></U><U>&nbsp;8.4(c)</U>, if
(i)&nbsp;the Indemnifying Party elects not to defend the Indemnified Party under this <U>Article VIII</U>, (ii)&nbsp;the&nbsp;Indemnifying Party fails to promptly notify the Indemnified Party that the Indemnifying Party elects to
defend&nbsp;the&nbsp;Indemnified Party under <U>Section</U><U></U><U>&nbsp;8.4(c)</U>, (iii) the Indemnifying Party does not continue to diligently pursue the defense of&nbsp;the Third-Party Claim following notice of election to defend, (iv)&nbsp;a
Buyer Indemnitee is the Indemnified Party and the anticipated Buyer Indemnified Losses in respect of such Third-Party Claim would, or would reasonably be expected to, exceed the <FONT STYLE="white-space:nowrap">then-remaining</FONT> balance of the
Indemnity Escrow Funds (reduced by the aggregate amount of all Reserved Amounts), (v) the <FONT STYLE="white-space:nowrap">Third-Party</FONT> Claim seeks injunctive or other nonmonetary relief against the Indemnified Party, (vi)&nbsp;the Third-Party
Claim involves a material customer or supplier of the Indemnified Party or (vii)&nbsp;the Third-Party Claim </P>
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relates to or arises in connection with any criminal proceeding, indictment, allegation, investigation or other Proceeding, then the Indemnified Party will have the right to defend, at the sole
cost and expense of the Indemnifying Party (if the Indemnified Party is entitled to indemnification hereunder), the Third-Party Claim by such actions as it deems necessary to avoid, dispute, defend, appeal or make counterclaims pertaining to such
Third-Party Claim; <I>provided, however</I>, the Indemnified Party will not enter into any settlement with respect to any Third-Party Claim that would result in payment of an amount for which the Indemnifying Party would be liable under this
<U>Article VIII</U> without the prior consent of that Indemnifying Party (which consent shall not be unreasonably withheld, delayed or conditioned). If the Indemnified Party is, directly or indirectly, conducting the defense against any Third-Party
Claim, then the Indemnifying Party will cooperate in all reasonable respects with the conduct of such defense by the Indemnified Party. The Indemnifying Party may participate in, but not control, any defense or settlement the Indemnified Party
controls under this <U>Section</U><U></U><U>&nbsp;8.4(d)</U>, and the Indemnifying Party will bear its own costs and expenses with respect to that participation. The provisions of this <U>Section</U><U></U><U>&nbsp;8.4(d)</U> shall not apply to Tax
Contests, which shall be governed by the provisions of <U>Section</U><U></U><U>&nbsp;5.7(g)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;8.5&nbsp;&nbsp;&nbsp;&nbsp;Payments by an Indemnifying Party</B>. Payments of all amounts owing by an Indemnifying Party under
this <U>Article VIII</U> relating to a Third-Party Claim will be made within 30 days after the latest of (a)&nbsp;the settlement of that Third-Party Claim, (b)&nbsp;the expiration of the period for appeal of a final adjudication of that Third-Party
Claim or (c)&nbsp;the expiration of the period for appeal of a final adjudication of the Indemnifying Party&#146;s liability to the Indemnified Party under this Agreement in respect of that Third-Party Claim. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;8.6&nbsp;&nbsp;&nbsp;&nbsp;Procedures for Direct Claims</B>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Indemnifying Party shall have 30 days after its receipt of a Claim Notice with respect to a claim for
indemnification against the Buyer or the Seller, respectively, hereunder that are not based upon Third-Party Claims (such Claims, &#147;<U>Direct Claims</U>&#148;) to respond in writing to such Direct Claim. If the Indemnifying Party does not so
respond within such <FONT STYLE="white-space:nowrap">30-day</FONT> period, the Indemnifying Party shall be deemed to have rejected such Direct Claim, in which case the Indemnified Party shall be free to pursue such remedies as may be available to
the Indemnified Party on the terms and subject to the provisions of this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Payments of all amounts
owing by a Party pursuant to <U>Section</U><U></U><U>&nbsp;8.6(a)</U> will be made within 30 days after the settlement, agreement or expiration of the period for appeal of a final adjudication of such Party&#146;s liability with respect to such
amount under this Agreement. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section 8.7&nbsp;&nbsp;&nbsp;&nbsp;Certain Limitations on Indemnification for Third-Party Claims and
Direct Claims. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;No indemnification shall be made by the Seller pursuant to <U>Section</U><U></U><U>&nbsp;8.2(a)</U> or
<U>Section</U><U></U><U>&nbsp;8.2(c)</U>&nbsp;(i) unless such individual Buyer Indemnified Loss or series of related Buyer Indemnified Losses exceeds the Threshold Amount, and (ii)&nbsp;unless and until the aggregate amount of Buyer Indemnified
Losses exceeding the Threshold Amount that would otherwise be subject to indemnification exceeds the Deductible, and, in such event, indemnification shall only be made by the Seller to the extent that the Buyer Indemnified Losses exceed the
Deductible. The maximum amount that the Seller shall be required to pay pursuant to <U>Section</U><U></U><U>&nbsp;8.2(a)</U> and <U>Section</U><U></U><U>&nbsp;8.2(c)</U> in respect of all Buyer Indemnified Losses shall not exceed the Damages Cap,
after which point the Seller shall have no obligation to indemnify the Buyer Indemnitees from and against further Buyer Indemnified </P>
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Losses pursuant to <U>Section</U><U></U><U>&nbsp;8.2(a)</U> and <U>Section</U><U></U><U>&nbsp;8.2(c)</U>. The Seller&#146;s obligation to indemnify the Buyer under
<U>Section</U><U></U><U>&nbsp;8.2(b)</U>, <U>Section</U><U></U><U>&nbsp;8.2(d)</U>, <U>Section</U><U></U><U>&nbsp;8.2(e)</U> or <U>Section</U><U></U><U>&nbsp;9.13</U> shall not be subject to any of the limitations in this
<U>Section</U><U></U><U>&nbsp;8.7</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;No indemnification shall be made by the Buyer pursuant to
<U>Section</U><U></U><U>&nbsp;8.3(a)</U>&nbsp;(i) unless such Seller Indemnified Loss or series of Seller Indemnified Losses exceeds the Threshold Amount, and (ii)&nbsp;unless and until the aggregate amount of Seller Indemnified Losses exceeding the
Threshold Amount that would be subject to indemnification exceeds the Deductible, and, in such event, indemnification shall only be made by the Buyer to the extent that the Seller Indemnified Losses exceed the Deductible. The maximum amount that the
Buyer shall be required to pay pursuant to <U>Section</U><U></U><U>&nbsp;8.3(a)</U> in respect of all Seller Indemnified Losses shall not exceed the Damages Cap, after which point the Buyer shall have no obligation to indemnify the Seller
Indemnitees from and against further Seller Indemnified Losses. The Buyer&#146;s obligations to pay the Seller the Purchase Price and the Buyer&#146;s obligations to indemnify the Seller under <U>Section</U><U></U><U>&nbsp;8.3(b)</U> or
<U>Section</U><U></U><U>&nbsp;9.13</U> shall not be subject to any of the limitations in this <U>Section</U><U></U><U>&nbsp;8.7</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;The limitations set forth in <U>Section</U><U></U><U>&nbsp;8.7(a)</U> and <U>Section</U><U></U><U>&nbsp;8.7(b)</U>
shall not apply to Buyer Indemnified Losses or Seller Indemnified Losses, respectively, based upon, arising out of, with respect to or by reason of any inaccuracy in or breach of any Seller Fundamental Representation, Company Fundamental
Representation or Buyer Fundamental Representation. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;The amount of any Buyer Indemnified Losses shall be
reduced by (i)&nbsp;any amount actually received by a Buyer Indemnitee with respect thereto under any insurance coverage (other than self-insurance or insurance coverage provided by any captive insurance company that is an Affiliate of a Buyer
Indemnitee) or from any other party alleged to be responsible therefor and (ii)&nbsp;the amount of any Tax Benefit actually realized by the Buyer Indemnitee relating thereto. Any Indemnified Party having a claim under <U>Article VIII</U> shall use
commercially reasonable efforts (provided that no Indemnified Party shall be obligated to threaten or bring any Proceeding) to recover any Damages from insurers of such Indemnified Party or its Affiliates under applicable insurance policies, in each
case as to reduce the amount of any indemnifiable Damages hereunder. If such a recovery or benefit is received or enjoyed by an Indemnified Party after it receives payment or other credit under this Agreement with respect to any Damages, then a
refund equal in aggregate amount of such recovery, reduction or setoff (net of reasonable expenses and Tax or other costs incurred in obtaining such recovery or benefit) will be made promptly to such Indemnifying Party. For purposes of this
<U>Section</U><U></U><U>&nbsp;8.7(d)</U>, a &#147;<U>Tax Benefit</U>&#148; shall mean a reduction in the Buyer Indemnitee&#146;s Taxes (calculated net of any Tax detriment resulting from the receipt of any indemnification payment, including the
present value of any Tax detriment resulting from the loss of any depreciation and amortization deductions over time, calculated using a discount rate of 3.5%) arising out of any Damages that create a Tax deduction, credit or other Tax benefit. In
computing the amount of any such Tax Benefit, the Buyer Indemnitee shall be deemed to recognize all other items of income, gain, loss, deduction or credit before recognizing any item arising from the receipt of any indemnity payment hereunder or the
incurrence or payment of any Buyer Indemnified Losses. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;The amount of any Seller Indemnified Losses shall be
reduced by (i)&nbsp;any amount actually received by a Seller Indemnitee with respect thereto under any insurance coverage (other than self-insurance or insurance coverage provided by any captive insurance company that is an Affiliate of a Seller
Indemnitee) or from any other party alleged to be responsible therefor and (ii)&nbsp;the amount of any Tax Benefit actually realized by the Seller Indemnitee relating thereto. Any Indemnified Party having a claim under <U>Article VIII</U> shall use
commercially reasonable efforts </P>
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(provided that no Indemnified Party shall be obligated to threaten or bring any Proceeding) to recover any Damages from insurers of such Indemnified Party or its Affiliates under applicable
insurance policies, in each case as to reduce the amount of any indemnifiable Damages hereunder. If such a recovery or benefit is received or enjoyed by an Indemnified Party after it receives payment or other credit under this Agreement with respect
to any Damages, then a refund equal in aggregate amount of such recovery, reduction or setoff (net of reasonable expenses and Tax or other costs incurred in obtaining such recovery or benefit) will be made promptly to such Indemnifying Party. For
purposes of this <U>Section</U><U></U><U>&nbsp;8.7(e)</U>, a &#147;<U>Tax Benefit</U>&#148; shall mean a reduction in the Seller Indemnitee&#146;s Taxes (calculated net of any Tax detriment resulting from the receipt of any indemnification payment,
including the present value of any Tax detriment resulting from the loss of any depreciation and amortization deductions over time, calculated using a discount rate of 3.5%) arising out of any Damages that create a Tax deduction, credit or other Tax
benefit. In computing the amount of any such Tax Benefit, the Seller Indemnitee shall be deemed to recognize all other items of income, gain, loss, deduction or credit before recognizing any item arising from the receipt of any indemnity payment
hereunder or the incurrence or payment of any Seller Indemnified Losses. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;For the avoidance of doubt, the Buyer
Indemnitees shall not be entitled to any indemnification under this <U>Article VIII</U> if any Tax attributes of the Company or any other Acquired Entity (including net operating loss carryovers, capital loss carryovers, adjusted basis, or credits)
are not available to the Company or any other Acquired Entity or any other Person for any Tax period (or portion thereof) beginning after the Closing Date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;8.8&nbsp;&nbsp;&nbsp;&nbsp;No Special Damages</B>. <B>N<SMALL>OTWITHSTANDING</SMALL> <SMALL>ANYTHING</SMALL> <SMALL>TO</SMALL>
<SMALL>THE</SMALL> <SMALL>CONTRARY</SMALL> <SMALL>HEREIN</SMALL>, <SMALL>NO</SMALL> P<SMALL>ARTY</SMALL> <SMALL>NOR</SMALL> <SMALL>ANY</SMALL> <SMALL>OF</SMALL> <SMALL>ITS</SMALL> A<SMALL>FFILIATES</SMALL> <SMALL>SHALL</SMALL> <SMALL>BE</SMALL>
<SMALL>LIABLE</SMALL> <SMALL>UNDER</SMALL> <SMALL>THIS</SMALL> </B><B><U>A<SMALL>RTICLE</SMALL> VIII</U></B><B> <SMALL>FOR</SMALL> <SMALL>EXEMPLARY</SMALL>, <SMALL>SPECIAL</SMALL>, <SMALL>PUNITIVE</SMALL> <SMALL>OR</SMALL> <SMALL>SIMILAR</SMALL>
<SMALL>DAMAGES</SMALL>, <SMALL>EXCEPT</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL> <SMALL>EXTENT</SMALL> <SMALL>ANY</SMALL> I<SMALL>NDEMNIFIED</SMALL> P<SMALL>ARTY</SMALL> <SMALL>SUFFERS</SMALL> <SMALL>SUCH</SMALL> <SMALL>DAMAGES</SMALL>
<SMALL>TO</SMALL> <SMALL>AN</SMALL> <SMALL>UNAFFILIATED</SMALL> <SMALL>THIRD</SMALL> <SMALL>PARTY</SMALL> <SMALL>IN</SMALL> <SMALL>CONNECTION</SMALL> <SMALL>WITH</SMALL> <SMALL>A</SMALL> </B><B><SMALL>FINALLY</SMALL> <SMALL>ADJUDICATED</SMALL>
T<SMALL>HIRD</SMALL>-P<SMALL>ARTY</SMALL> C<SMALL>LAIM</SMALL>, <SMALL>IN</SMALL> <SMALL>WHICH</SMALL> <SMALL>CASE</SMALL> <SMALL>SUCH</SMALL> <SMALL>DAMAGES</SMALL> <SMALL>SHALL</SMALL> <SMALL>BE</SMALL> <SMALL>RECOVERABLE</SMALL>
(<SMALL>TO</SMALL> <SMALL>THE</SMALL> <SMALL>EXTENT</SMALL> <SMALL>RECOVERABLE</SMALL> <SMALL>UNDER</SMALL> <SMALL>THIS</SMALL> </B><B><U>A<SMALL>RTICLE</SMALL> VIII</U></B><U>)</U><B> <SMALL>WITHOUT</SMALL> <SMALL>GIVING</SMALL>
<SMALL>EFFECT</SMALL> <SMALL>TO</SMALL> <SMALL>THIS</SMALL> </B><B><U>S<SMALL>ECTION</SMALL></U><SMALL></SMALL></B><SMALL><B><U></U></B><B><U></U></B></SMALL><B><U>&nbsp;8.8</U></B><B>.</B><B> </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;8.9</B><B>&nbsp;&nbsp;&nbsp;&nbsp;</B><B>Escrow</B>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;In the event any Buyer Indemnitee is entitled to indemnification for Buyer Indemnified Losses under
<U>Section</U><U></U><U>&nbsp;8.2(a)</U> or <U>Section</U><U></U><U>&nbsp;8.2(c)</U>, such Buyer Indemnitee shall seek payment first out of the Indemnity Escrow Funds, and such Buyer Indemnitee shall be entitled to seek payment directly from the
Seller for such Buyer Indemnified Losses only if the Indemnity Escrow Funds are reduced to zero, subject in all cases to the terms, conditions and limitations of this <U>Article VIII</U> and the Escrow Agreement. Any Claim Notice delivered by a
Buyer Indemnitee to the Seller in respect of indemnification under this Agreement which may involve payment out of the Indemnity Escrow Funds shall include, in addition to any other information required by this <U>Article VIII</U>, the Buyer
Indemnitee&#146;s good faith estimate to the extent feasible (which estimate will not be conclusive of the final amount of that Claim) of the amount of Indemnity Escrow Funds that should be reserved in respect of such Buyer Indemnified Losses (the
&#147;<U>Reserved Amount</U>&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Upon final resolution of any Claim pursuant to this <U>Article VIII</U>
where a Buyer Indemnitee seeks payment out of the Indemnity Escrow Funds, the Seller and the Buyer shall jointly instruct the Escrow Agent under the Escrow Agreement to pay to the Buyer Indemnitee the lesser of (i)&nbsp;the amount of the Buyer
Indemnified Losses in respect of such Claim and (ii)&nbsp;the balance of the Indemnity Escrow Funds. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;On the date that is six months following the Closing Date (the
&#147;<U>First Escrow Release Date</U>&#148;), the Escrow Agent under the Escrow Agreement shall, and the Seller and the Buyer shall jointly instruct the Escrow Agent to, pay to the Seller an amount equal to $3,281,250 less the sum of (i)&nbsp;the
aggregate amount paid to the Buyer Indemnities in respect of Claims prior to the First Release Date, if any, and (ii)&nbsp;the aggregate Reserved Amount as of the First Escrow Release Date in respect of all unresolved Claims for indemnification
properly made by the Buyer Indemnitees prior to the First Escrow Release Date, if any (provided that in the event the sum of (i)&nbsp;and (ii) is equal to or greater than $3,281,250, no funds shall be paid to the Seller on the First Escrow Release
Date). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;On the date that is twelve months following the Closing Date (the &#147;<U>Second Escrow Release
Date</U>&#148;), the Escrow Agent under the Escrow Agreement shall, and the Seller and the Buyer shall jointly instruct the Escrow Agent to, pay to the Seller an amount equal to $6,562,500 less the sum of (i)&nbsp;the amount paid to the Seller on
the First Escrow Release Date, (ii)&nbsp;the aggregate amount paid to the Buyer Indemnities in respect of Claims prior to the Second Release Date, if any, and (iii)&nbsp;the aggregate Reserved Amount as of the Second Escrow Release Date in respect
of all unresolved Claims for indemnification properly made by the Buyer Indemnitees prior to the Second Escrow Release Date, if any (provided that in the event the sum of (i), (ii) and (iii)&nbsp;is equal to or greater than $6,562,500, no funds
shall be paid to the Seller on the Second Escrow Release Date). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;On the
<FONT STYLE="white-space:nowrap">Cut-Off</FONT> Date, the Escrow Agent under the Escrow Agreement shall, and the Seller and the Buyer shall jointly instruct the Escrow Agent to, pay to the Seller, the excess of the balance then on deposit pursuant
to the Escrow Agreement over the aggregate Reserved Amount in respect of all unresolved Claims for indemnification properly made by the Buyer Indemnitees prior to the <FONT STYLE="white-space:nowrap">Cut-Off</FONT> Date, if any. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;Following the <FONT STYLE="white-space:nowrap">Cut-Off</FONT> Date, from time to time, upon resolution of any Claim
for indemnification made by the Buyer Indemnitees and the appropriate amount, if any, from the Indemnity Escrow Funds having been paid to the Buyer Indemnitees in respect of such Claims, the Seller and the Buyer shall jointly instruct the Escrow
Agent to release to the Seller, the excess of the balance then on deposit pursuant to the Escrow Agreement over the aggregate Reserved Amount in respect of all remaining unresolved Claims for indemnification properly made by the Buyer Indemnitees
prior to the <FONT STYLE="white-space:nowrap">Cut-Off</FONT> Date, if any. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section 8.10&nbsp;&nbsp;&nbsp;&nbsp;Sole and Exclusive
Remedy. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman"><B></B>(a)<B>&nbsp;&nbsp;&nbsp;&nbsp;F<SMALL>ROM</SMALL> <SMALL>AND</SMALL> A<SMALL>FTER</SMALL> <SMALL>THE</SMALL>
C<SMALL>LOSING</SMALL>, <SMALL>EXCEPT</SMALL> <SMALL>WITH</SMALL> <SMALL>RESPECT</SMALL> <SMALL>TO</SMALL> <SMALL>INJUNCTIVE</SMALL> <SMALL>AND</SMALL> <SMALL>PROVISIONAL</SMALL> <SMALL>RELIEF</SMALL> (<SMALL>INCLUDING</SMALL>
<SMALL>SPECIFIC</SMALL> <SMALL>PERFORMANCE</SMALL>, <SMALL>INCLUDING</SMALL> B<SMALL>UYER</SMALL>&#146;<SMALL>S</SMALL> <SMALL>ABILITY</SMALL> <SMALL>TO</SMALL> <SMALL>SEEK</SMALL> <SMALL>RELIEF</SMALL> <SMALL>PURSUANT</SMALL> <SMALL>TO</SMALL>
<U>S<SMALL>ECTION</SMALL></U><SMALL><U></U><U></U></SMALL><U>&nbsp;9.15</U> <SMALL>WITH</SMALL> <SMALL>RESPECT</SMALL> <SMALL>TO</SMALL> S<SMALL>ELLER</SMALL>&#146;<SMALL>S</SMALL> <SMALL>BREACH</SMALL> <SMALL>OR</SMALL> <SMALL>THREATENED</SMALL>
<SMALL>BREACH</SMALL> <SMALL>OF</SMALL> <SMALL>ITS</SMALL> <SMALL>COVENANTS</SMALL> <SMALL>AND</SMALL> <SMALL>AGREEMENTS</SMALL> <SMALL>IN</SMALL> <U>S<SMALL>ECTION</SMALL></U><SMALL><U></U><U></U></SMALL><U>&nbsp;5.5</U>), <SMALL>THE</SMALL>
<SMALL>SOLE</SMALL> <SMALL>AND</SMALL> <SMALL>EXCLUSIVE</SMALL> <SMALL>REMEDY</SMALL> <SMALL>OF</SMALL> <SMALL>ANY</SMALL> P<SMALL>ARTY</SMALL> <SMALL>TO</SMALL> <SMALL>THIS</SMALL> A<SMALL>GREEMENT</SMALL> <SMALL>AND</SMALL> <SMALL>ITS</SMALL>
A<SMALL>FFILIATES</SMALL> <SMALL>WITH</SMALL> <SMALL>RESPECT</SMALL> <SMALL>TO</SMALL> <SMALL>THIS</SMALL> A<SMALL>GREEMENT</SMALL>, <SMALL>THE</SMALL> <SMALL>EVENTS</SMALL> <SMALL>GIVING</SMALL> <SMALL>RISE</SMALL> <SMALL>TO</SMALL>
<SMALL>THIS</SMALL> A<SMALL>GREEMENT</SMALL> <SMALL>AND</SMALL> <SMALL>THE</SMALL> <SMALL>OTHER</SMALL> <SMALL>TRANSACTIONS</SMALL> <SMALL>CONTEMPLATED</SMALL> <SMALL>BY</SMALL> <SMALL>THIS</SMALL> A<SMALL>GREEMENT</SMALL> <SMALL>AND</SMALL>
C<SMALL>LAIMS</SMALL> <SMALL>WITH</SMALL> <SMALL>RESPECT</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL> C<SMALL>OMPANY</SMALL> <SMALL>AND</SMALL> <SMALL>THEIR</SMALL> <SMALL>OPERATIONS</SMALL> <SMALL>SHALL</SMALL> <SMALL>BE</SMALL>
<SMALL>LIMITED</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL> <SMALL>INDEMNIFICATION</SMALL> <SMALL>PROVISIONS</SMALL> <SMALL>SET</SMALL> <SMALL>FORTH</SMALL> <SMALL>IN</SMALL> <SMALL>THIS</SMALL> <U>A<SMALL>RTICLE</SMALL> VIII</U>,
<SMALL>AND</SMALL>, <SMALL>IN</SMALL> <SMALL>FURTHERANCE</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> <SMALL>FOREGOING</SMALL>, <SMALL>EACH</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> P<SMALL>ARTIES</SMALL>, <SMALL>ON</SMALL> <SMALL>BEHALF</SMALL>
<SMALL>OF</SMALL> <SMALL>ITSELF</SMALL> <SMALL>AND</SMALL> <SMALL>OF</SMALL> <SMALL>ITS</SMALL> A<SMALL>FFILIATES</SMALL>, <SMALL>HEREBY</SMALL> <SMALL>WAIVES</SMALL>, <SMALL>RELEASES</SMALL> <SMALL>AND</SMALL> <SMALL>DISCHARGES</SMALL>,
<SMALL>TO</SMALL> <SMALL>THE</SMALL> <SMALL>FULLEST</SMALL> <SMALL>EXTENT</SMALL> <SMALL>PERMITTED</SMALL> <SMALL>BY</SMALL> <SMALL>APPLICABLE</SMALL> L<SMALL>AW</SMALL>, <SMALL>THE</SMALL> <SMALL>OTHER</SMALL> P<SMALL>ARTIES</SMALL>
<SMALL>TO</SMALL> <SMALL>THIS</SMALL> A<SMALL>GREEMENT</SMALL> <SMALL>AND</SMALL> <SMALL>THEIR</SMALL> <SMALL>RESPECTIVE</SMALL> A<SMALL>FFILIATES</SMALL> <SMALL>FROM</SMALL> <SMALL>ANY</SMALL> <SMALL>AND</SMALL> <SMALL>ALL</SMALL>
B<SMALL>UYER</SMALL> I<SMALL>NDEMNIFIED</SMALL> L<SMALL>OSSES</SMALL> <SMALL>OR</SMALL> S<SMALL>ELLER</SMALL> I<SMALL>NDEMNIFIED</SMALL> L<SMALL>OSSES</SMALL>, <SMALL>AS</SMALL> <SMALL>THE</SMALL> <SMALL>CASE</SMALL> <SMALL>MAY</SMALL>
<SMALL>BE</SMALL>, <SMALL>OF</SMALL> <SMALL>ANY</SMALL> <SMALL>KIND</SMALL> (<SMALL>WHETHER</SMALL> <SMALL>AT</SMALL> L<SMALL>AW</SMALL> <SMALL>OR</SMALL> <SMALL>IN</SMALL> <SMALL>EQUITY</SMALL> <SMALL>OR</SMALL> <SMALL>OTHERWISE</SMALL>,
<SMALL>FORESEEN</SMALL> <SMALL>OR</SMALL> <SMALL>UNFORESEEN</SMALL>, <SMALL>MATURED</SMALL> <SMALL>OR</SMALL> <SMALL>UNMATURED</SMALL>, <SMALL>KNOWN</SMALL> <SMALL>OR</SMALL> <SMALL>UNKNOWN</SMALL>, <SMALL>ACCRUED</SMALL> <SMALL>OR</SMALL>
<SMALL>NOT</SMALL> <SMALL>ACCRUED</SMALL> <SMALL>OR</SMALL> </B> </P>
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<B><SMALL>BASED</SMALL> <SMALL>ON</SMALL> <SMALL>ANY</SMALL> L<SMALL>AW</SMALL> <SMALL>OR</SMALL> <SMALL>RIGHT</SMALL> <SMALL>OF</SMALL> <SMALL>ACTION</SMALL> <SMALL>OR</SMALL>
<SMALL>OTHERWISE</SMALL>) <SMALL>EXCEPT</SMALL> <SMALL>AS</SMALL> <SMALL>PROVIDED</SMALL> <SMALL>IN</SMALL> <SMALL>THIS</SMALL> A<SMALL>GREEMENT</SMALL> <SMALL>NOTWITHSTANDING</SMALL> <SMALL>THE</SMALL> <SMALL>STRICT</SMALL>
<SMALL>LIABILITY</SMALL>, <SMALL>GROSS</SMALL> <SMALL>NEGLIGENCE</SMALL> <SMALL>OR</SMALL> <SMALL>NEGLIGENCE</SMALL> <SMALL>OF</SMALL> <SMALL>A</SMALL> <SMALL>RELEASED</SMALL> P<SMALL>ARTY</SMALL> (<SMALL>WHETHER</SMALL> <SMALL>SOLE</SMALL>,
<SMALL>JOINT</SMALL> <SMALL>OR</SMALL> <SMALL>CONCURRENT</SMALL> <SMALL>OR</SMALL> <SMALL>ACTIVE</SMALL> <SMALL>OR</SMALL> <SMALL>PASSIVE</SMALL>).</B> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;The Parties intend that, even though indemnification obligations appear in various sections and articles of this
Agreement, the indemnification procedures, limitations, express negligence and other provisions contained in this <U>Article VIII</U> shall apply to all indemnity obligations of the Parties under this Agreement, except to the extent expressly
excluded or otherwise expressly contemplated in this <U>Article VIII</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything in this
Agreement to the contrary, the sole and exclusive rights and remedies of the Parties with respect to the determination of the Purchase Price are set forth in <U>Section</U><U></U><U>&nbsp;1.2</U> and <U>Section</U><U></U><U>&nbsp;1.4</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;In no event shall the aggregate liability of the Seller with respect to Damages relating to the transactions which
are the subject of this Agreement exceed the Purchase Price. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section 8.11&nbsp;&nbsp;&nbsp;&nbsp;Buyer&#146;s Investigation;
Disclaimer of Representations and Warranties. T<SMALL>HE</SMALL> B<SMALL>UYER</SMALL> <SMALL>HAS</SMALL> <SMALL>CONDUCTED</SMALL> <SMALL>ITS</SMALL> <SMALL>OWN</SMALL> <SMALL>INDEPENDENT</SMALL> <SMALL>REVIEW</SMALL> <SMALL>AND</SMALL>
<SMALL>ANALYSIS</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> C<SMALL>OMPANY</SMALL>, <SMALL>INCLUDING</SMALL> <SMALL>THE</SMALL> <SMALL>OPERATIONS</SMALL>, <SMALL>ASSETS</SMALL>, <SMALL>LIABILITIES</SMALL>, <SMALL>RESULTS</SMALL> <SMALL>OF</SMALL>
<SMALL>OPERATIONS</SMALL>, <SMALL>FINANCIAL</SMALL> <SMALL>CONDITION</SMALL>, <SMALL>SOFTWARE</SMALL>, <SMALL>TECHNOLOGY</SMALL> <SMALL>AND</SMALL> <SMALL>PROSPECTS</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> C<SMALL>OMPANY</SMALL>,
<SMALL>AND</SMALL> <SMALL>ACKNOWLEDGES</SMALL> <SMALL>THAT</SMALL> <SMALL>THE</SMALL> B<SMALL>UYER</SMALL> <SMALL>HAS</SMALL> <SMALL>BEEN</SMALL> <SMALL>PROVIDED</SMALL> <SMALL>ACCESS</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL>
<SMALL>PERSONNEL</SMALL>, <SMALL>PROPERTIES</SMALL>, <SMALL>PREMISES</SMALL> <SMALL>AND</SMALL> <SMALL>RECORDS</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> C<SMALL>OMPANY</SMALL> <SMALL>FOR</SMALL> <SMALL>SUCH</SMALL> <SMALL>PURPOSE</SMALL>.
I<SMALL>N</SMALL> <SMALL>ENTERING</SMALL> <SMALL>INTO</SMALL> <SMALL>THIS</SMALL> A<SMALL>GREEMENT</SMALL>, <SMALL>THE</SMALL> B<SMALL>UYER</SMALL> <SMALL>HAS</SMALL> <SMALL>RELIED</SMALL> <SMALL>SOLELY</SMALL> <SMALL>UPON</SMALL> <SMALL>ITS</SMALL>
<SMALL>OWN</SMALL> <SMALL>INVESTIGATION</SMALL> <SMALL>AND</SMALL> <SMALL>ANALYSIS</SMALL> <SMALL>AND</SMALL> <SMALL>ON</SMALL> <SMALL>THE</SMALL> <SMALL>REPRESENTATIONS</SMALL> <SMALL>AND</SMALL> <SMALL>WARRANTIES</SMALL> <SMALL>AS</SMALL>
<SMALL>SET</SMALL> <SMALL>FORTH</SMALL> <SMALL>IN</SMALL> <U>A<SMALL>RTICLE</SMALL> <SMALL>II</SMALL></U><SMALL></SMALL> <SMALL>AND</SMALL> <U>A<SMALL>RTICLE</SMALL> <SMALL>III</SMALL></U><SMALL></SMALL>, <SMALL>AND</SMALL> <SMALL>THE</SMALL>
B<SMALL>UYER</SMALL>: (<SMALL>A</SMALL>) <SMALL>ACKNOWLEDGES</SMALL> <SMALL>THAT</SMALL> <SMALL>NEITHER</SMALL> <SMALL>THE</SMALL> S<SMALL>ELLER</SMALL>, <SMALL>THE</SMALL> C<SMALL>OMPANY</SMALL> <SMALL>NOR</SMALL> <SMALL>ANY</SMALL>
<SMALL>OF</SMALL> <SMALL>THEIR</SMALL> R<SMALL>ESPECTIVE</SMALL> <SMALL>REPRESENTATIVES</SMALL> <SMALL>MAKES</SMALL> <SMALL>OR</SMALL> <SMALL>HAS</SMALL> <SMALL>MADE</SMALL> <SMALL>ANY</SMALL> <SMALL>REPRESENTATION</SMALL> <SMALL>OR</SMALL>
<SMALL>WARRANTY</SMALL>, <SMALL>EITHER</SMALL> <SMALL>EXPRESS</SMALL> <SMALL>OR</SMALL> <SMALL>IMPLIED</SMALL>, <SMALL>AS</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL> <SMALL>ACCURACY</SMALL> <SMALL>OR</SMALL> <SMALL>COMPLETENESS</SMALL>
<SMALL>OF</SMALL> <SMALL>ANY</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> <SMALL>INFORMATION</SMALL> <SMALL>PROVIDED</SMALL> <SMALL>OR</SMALL> <SMALL>MADE</SMALL> <SMALL>AVAILABLE</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL> B<SMALL>UYER</SMALL>
<SMALL>OR</SMALL> <SMALL>ITS</SMALL> R<SMALL>EPRESENTATIVES</SMALL> (<SMALL>INCLUDING</SMALL> <SMALL>ANY</SMALL> <SMALL>INFORMATION</SMALL> <SMALL>PROVIDED</SMALL> <SMALL>OR</SMALL> <SMALL>MADE</SMALL> <SMALL>AVAILABLE</SMALL> <SMALL>TO</SMALL>
<SMALL>THE</SMALL> B<SMALL>UYER</SMALL> <SMALL>IN</SMALL> <SMALL>ANY</SMALL> &#147;<SMALL>DATA</SMALL> <SMALL>ROOM</SMALL>&#148;); <SMALL>AND</SMALL> (<SMALL>B</SMALL>) <SMALL>AGREES</SMALL>, <SMALL>TO</SMALL> <SMALL>THE</SMALL>
<SMALL>FULLEST</SMALL> <SMALL>EXTENT</SMALL> <SMALL>PERMITTED</SMALL> <SMALL>BY</SMALL> L<SMALL>AW</SMALL> <SMALL>THAT</SMALL> <SMALL>NEITHER</SMALL> <SMALL>THE</SMALL> S<SMALL>ELLER</SMALL>, <SMALL>THE</SMALL> C<SMALL>OMPANY</SMALL>
<SMALL>NOR</SMALL> <SMALL>ANY</SMALL> <SMALL>OF</SMALL> <SMALL>THEIR</SMALL> <SMALL>RESPECTIVE</SMALL> R<SMALL>EPRESENTATIVES</SMALL> <SMALL>SHALL</SMALL> <SMALL>HAVE</SMALL> <SMALL>ANY</SMALL> <SMALL>LIABILITY</SMALL> <SMALL>OR</SMALL>
<SMALL>RESPONSIBILITY</SMALL> <SMALL>WHATSOEVER</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL> B<SMALL>UYER</SMALL> <SMALL>OR</SMALL> <SMALL>ITS</SMALL> R<SMALL>EPRESENTATIVES</SMALL> <SMALL>ON</SMALL> <SMALL>ANY</SMALL> <SMALL>BASIS</SMALL>
(<SMALL>INCLUDING</SMALL> <SMALL>IN</SMALL> <SMALL>CONTRACT</SMALL>, <SMALL>QUASI</SMALL>-<SMALL>CONTRACT</SMALL>, <SMALL>BREACH</SMALL> <SMALL>OF</SMALL> <SMALL>REPRESENTATION</SMALL> <SMALL>AND</SMALL> <SMALL>WARRANTY</SMALL>
(<SMALL>EXPRESS</SMALL> <SMALL>OR</SMALL> <SMALL>IMPLIED</SMALL>), <SMALL>PERSONAL</SMALL> <SMALL>INJURY</SMALL>, <SMALL>OR</SMALL> <SMALL>OTHER</SMALL> <SMALL>TORT</SMALL>, <SMALL>UNDER</SMALL> L<SMALL>AW</SMALL> <SMALL>OR</SMALL>
<SMALL>OTHERWISE</SMALL>) <SMALL>BASED</SMALL> <SMALL>UPON</SMALL> <SMALL>ANY</SMALL> <SMALL>INFORMATION</SMALL> <SMALL>PROVIDED</SMALL> <SMALL>OR</SMALL> <SMALL>MADE</SMALL> <SMALL>AVAILABLE</SMALL>, <SMALL>OR</SMALL> <SMALL>STATEMENTS</SMALL>
<SMALL>MADE</SMALL>, <SMALL>TO</SMALL> <SMALL>THE</SMALL> B<SMALL>UYER</SMALL> <SMALL>OR</SMALL> <SMALL>ITS</SMALL> <SMALL>DIRECTORS</SMALL>, <SMALL>OFFICERS</SMALL>, <SMALL>EMPLOYEES</SMALL>, A<SMALL>FFILIATES</SMALL>, <SMALL>CONTROLLING</SMALL>
<SMALL>PERSONS</SMALL>, <SMALL>ADVISORS</SMALL>, <SMALL>AGENTS</SMALL> <SMALL>OR</SMALL> <SMALL>OTHER</SMALL> R<SMALL>EPRESENTATIVES</SMALL> (<SMALL>OR</SMALL> <SMALL>ANY</SMALL> <SMALL>OMISSIONS</SMALL> <SMALL>THEREFROM</SMALL>),
<SMALL>INCLUDING</SMALL> <SMALL>IN</SMALL> <SMALL>RESPECT</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> <SMALL>SPECIFIC</SMALL> <SMALL>REPRESENTATIONS</SMALL> <SMALL>AND</SMALL> <SMALL>WARRANTIES</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL>
S<SMALL>ELLER</SMALL> <SMALL>AND</SMALL> <SMALL>THE</SMALL> C<SMALL>OMPANY</SMALL> <SMALL>SET</SMALL> <SMALL>FORTH</SMALL> <SMALL>IN</SMALL> <SMALL>THIS</SMALL> A<SMALL>GREEMENT</SMALL>, <SMALL>EXCEPT</SMALL> <SMALL>THAT</SMALL> <SMALL>THE</SMALL>
<SMALL>FOREGOING</SMALL> <SMALL>LIMITATIONS</SMALL> <SMALL>SHALL</SMALL> <SMALL>NOT</SMALL> <SMALL>APPLY</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL> <SMALL>EXTENT</SMALL> <SMALL>THE</SMALL> S<SMALL>ELLER</SMALL> <SMALL>AND</SMALL>
<SMALL>THE</SMALL> C<SMALL>OMPANY</SMALL> <SMALL>MAKE</SMALL> <SMALL>THE</SMALL> <SMALL>SPECIFIC</SMALL> <SMALL>REPRESENTATIONS</SMALL> <SMALL>AND</SMALL> <SMALL>WARRANTIES</SMALL> <SMALL>SET</SMALL> <SMALL>FORTH</SMALL> <SMALL>IN</SMALL>
<U>A<SMALL>RTICLE</SMALL> <SMALL>II</SMALL></U><SMALL></SMALL> <SMALL>AND</SMALL> <U>A<SMALL>RTICLE</SMALL> <SMALL>III</SMALL></U><SMALL></SMALL>, <SMALL>BUT</SMALL> <SMALL>ALWAYS</SMALL> <SMALL>SUBJECT</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL>
<SMALL>LIMITATIONS</SMALL> <SMALL>AND</SMALL> <SMALL>RESTRICTIONS</SMALL> <SMALL>CONTAINED</SMALL> <SMALL>HEREIN</SMALL>. T<SMALL>HE</SMALL> B<SMALL>UYER</SMALL> <SMALL>HAS</SMALL> <SMALL>RELIED</SMALL> <SMALL>ON</SMALL> <SMALL>NO</SMALL>
<SMALL>REPRESENTATION</SMALL> <SMALL>OR</SMALL> <SMALL>WARRANTY</SMALL> <SMALL>OTHER</SMALL> <SMALL>THAN</SMALL> <SMALL>AS</SMALL> <SMALL>DESCRIBED</SMALL> <SMALL>IN</SMALL> <SMALL>THE</SMALL> <SMALL>PRECEDING</SMALL> <SMALL>SENTENCE</SMALL>.
E<SMALL>XCEPT</SMALL> <SMALL>AS</SMALL> <SMALL>SPECIFICALLY</SMALL> <SMALL>SET</SMALL> <SMALL>FORTH</SMALL> <SMALL>IN</SMALL> <U>A<SMALL>RTICLE</SMALL> <SMALL>II</SMALL></U><SMALL></SMALL> <SMALL>AND</SMALL> <U>A<SMALL>RTICLE</SMALL>
<SMALL>III</SMALL></U><SMALL></SMALL>, (1) N<SMALL>EITHER</SMALL> <SMALL>THE</SMALL> S<SMALL>ELLER</SMALL> <SMALL>NOR</SMALL> <SMALL>THE</SMALL> C<SMALL>OMPANY</SMALL> <SMALL>MAKE</SMALL> <SMALL>ANY</SMALL> <SMALL>REPRESENTATION</SMALL>
<SMALL>OR</SMALL> <SMALL>WARRANTY</SMALL>, <SMALL>EXPRESS</SMALL> <SMALL>OR</SMALL> <SMALL>IMPLIED</SMALL>, <SMALL>AT</SMALL> L<SMALL>AW</SMALL> <SMALL>OR</SMALL> <SMALL>IN</SMALL> <SMALL>EQUITY</SMALL>, <SMALL>IN</SMALL> <SMALL>RESPECT</SMALL>
<SMALL>OF</SMALL> <SMALL>OR</SMALL> <SMALL>OTHERWISE</SMALL> <SMALL>IN</SMALL> <SMALL>ANY</SMALL> <SMALL>WAY</SMALL> <SMALL>RELATING</SMALL> <SMALL>TO</SMALL> <SMALL>THEMSELVES</SMALL>, <SMALL>THE</SMALL> C<SMALL>OMPANY</SMALL> <SMALL>OR</SMALL>
<SMALL>THEIR</SMALL> <SMALL>LIABILITIES</SMALL> <SMALL>OR</SMALL> <SMALL>OPERATIONS</SMALL>, <SMALL>INCLUDING</SMALL> <SMALL>WITH</SMALL> <SMALL>RESPECT</SMALL> <SMALL>TO</SMALL> <SMALL>VALUE</SMALL>, <SMALL>CONDITION</SMALL>
(<SMALL>INCLUDING</SMALL> <SMALL>ENVIRONMENTAL</SMALL> <SMALL>CONDITION</SMALL>) <SMALL>OR</SMALL> <SMALL>PERFORMANCE</SMALL> <SMALL>OR</SMALL> <SMALL>MERCHANTABILITY</SMALL>, <SMALL>NONINFRINGEMENT</SMALL> <SMALL>OR</SMALL> <SMALL>FITNESS</SMALL>
<SMALL>FOR</SMALL> <SMALL>ANY</SMALL> <SMALL>PURPOSE</SMALL> (<SMALL>BOTH</SMALL> <SMALL>GENERALLY</SMALL> <SMALL>OR</SMALL> </B></P>
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<B><SMALL>FOR</SMALL> <SMALL>ANY</SMALL> <SMALL>PARTICULAR</SMALL> <SMALL>PURPOSE</SMALL>) <SMALL>AND</SMALL> <SMALL>WITH</SMALL> <SMALL>RESPECT</SMALL> <SMALL>TO</SMALL> <SMALL>FUTURE</SMALL>
<SMALL>REVENUE</SMALL>, <SMALL>PROFITABILITY</SMALL> <SMALL>OR</SMALL> <SMALL>THE</SMALL> <SMALL>SUCCESS</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> C<SMALL>OMPANY</SMALL> <SMALL>AND</SMALL> (2) <SMALL>ANY</SMALL> <SMALL>SUCH</SMALL>
<SMALL>OTHER</SMALL> <SMALL>REPRESENTATIONS</SMALL> <SMALL>OR</SMALL> <SMALL>WARRANTIES</SMALL> <SMALL>ARE</SMALL> <SMALL>HEREBY</SMALL> <SMALL>EXPRESSLY</SMALL> <SMALL>DISCLAIMED</SMALL>.</B> </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;8.12&nbsp;&nbsp;&nbsp;&nbsp;No Multiple Recoveries</B>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything herein to the contrary, in the event any Party (or any other indemnitee) is entitled to a
payment or other benefit under more than one provision of this Agreement arising out of or resulting from the same set of facts or circumstances and such Person has already been made whole by payment or another benefit under one of those provisions,
in no event shall such Person be entitled to receive a subsequent payment or benefit under any other provision of this Agreement. In furtherance of the foregoing, any liability for indemnification hereunder shall be without duplication (<I>i.e.</I>,
without allowing the claiming Party (or other indemnitee) to receive more than its Damages) by reason of the state of facts giving rise to such liability constituting a breach of more than one representation, warranty, covenant or agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;The Buyer Indemnitees shall not be entitled to recover under this <U>Article VIII</U> for Buyer Indemnified Losses
to the extent such Buyer Indemnified Losses were taken into account in the determination of the adjustment provisions in accordance with <U>Section</U><U></U><U>&nbsp;1.2</U> or <U>Section</U><U></U><U>&nbsp;1.4</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;8.13&nbsp;&nbsp;&nbsp;&nbsp;No Setoff</B>. Neither the Buyer nor any Seller shall have any right to set off any amounts owed
to a Buyer Indemnitee or a Seller Indemnitee, respectively, under this <U>Article VIII</U> against any payments to be made by either of them under any other provisions of this Agreement or any other Transaction Document.<B><I> </I></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;8.14&nbsp;&nbsp;&nbsp;&nbsp;Subrogation</B>. Seller hereby irrevocably waives and releases any right of contribution,
subrogation or any similar right against the Acquired Entities and any Buyer Indemnitee in respect of matters that are or may become the subject of indemnification claims hereunder and any indemnification payments that Seller may, at any time, be
required to make to any Buyer indemnitee pursuant to this Agreement, whether directly or indirectly through its interest in the Indemnity Escrow Funds. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;8.15</B>&nbsp;&nbsp;&nbsp;&nbsp;<B>Manner of Construction</B>. In determining (a)&nbsp;whether there is a breach
or inaccuracy of any representation or warranty of the Buyer, the Seller or the Company pursuant to this Agreement or in any certificate delivered in connection herewith and (b)&nbsp;the amount of Buyer Indemnified Losses or Seller Indemnified
Losses in connection therewith or arising therefrom, such representation, warranty or certification shall be considered, in each case, without giving effect to any materiality, Buyer Material Adverse Effect, Seller Material Adverse Effect or similar
qualifications limiting the scope of such representation, warranty or certification; <U>provided</U>, <U>however</U>, that this <U>Section</U><U></U><U>&nbsp;8.15</U> will not apply (i)&nbsp;where any such representation, warranty or certification
requires disclosure of lists of items of a material nature or are qualified based on &#147;Seller Material Adverse Effect&#148; in which case such qualifier shall not be deleted or (ii)&nbsp;in the case of the representations and warranties in
<U>Section</U><U></U><U>&nbsp;3.8(b)</U> and, for the avoidance of doubt, the term &#147;Material&#148; shall not be deemed to be deleted from the terms &#147;Material Agreements,&#148; &#147;Material Customers&#148; or &#147;Material
Suppliers.&#148; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;8.16&nbsp;&nbsp;&nbsp;&nbsp;Mitigation</B>. Each Party shall, and shall cause its applicable Affiliates
and Representatives to, take such measures as are required by applicable Law to mitigate any Buyer Indemnified Losses or Seller Indemnified Losses, as applicable, upon and after becoming aware of </P>
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any fact, event, circumstance or condition that has given rise to, or would reasonably be expected to give rise to, any Buyer Indemnified Losses or Seller Indemnified Losses, as applicable, that
are indemnifiable hereunder and to avoid any costs or expenses associated with such claim and, if such costs and expenses cannot be avoided, to minimize the amount thereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;8.17&nbsp;&nbsp;&nbsp;&nbsp;Purchase Price Adjustment</B><B><I></I></B>.<B><I></I></B> Unless otherwise
required by applicable Law, for all Tax purposes, the Parties agree to treat (and will cause each of their respective Affiliates to treat) any indemnification payment made under this Agreement as an adjustment to the Purchase Price. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE IX </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>GENERAL
PROVISIONS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;9.1&nbsp;&nbsp;&nbsp;&nbsp;Amendment and
Modification</B><B><I></I></B><B></B>.<B></B><B><I></I></B> This Agreement may be amended, modified or supplemented at any time by the Parties, pursuant to an instrument in writing signed by all of the Parties. Notwithstanding any provision of this
Agreement, this Agreement, including <U>Article VIII</U> hereof, may be amended or modified at any time by the Parties without the need or requirement of any consent or approval of any other Buyer Indemnitee or Seller Indemnitee and any amendment or
modification agreed to by the Parties shall be binding on all Buyer Indemnitees and all Seller Indemnitees. <B><I> </I></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;9.2</B><B><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></B><B>Entire Agreement; Assignment</B>. This Agreement
(including the Exhibits and Schedules hereto), the Confidentiality Agreement and the other Transaction Documents (a)&nbsp;constitute the entire agreement among the Parties with respect to the subject matter hereof and thereof and supersede other
prior agreements and understandings both written and oral among the Parties with respect to the subject matter hereof and thereof and (b)&nbsp;shall not be assigned, by operation of Law or otherwise, by a Party, without the prior written consent of
the other Party. Any attempted assignment in violation of this <U>Section</U><U></U><U>&nbsp;9.2</U> shall be void and without effect; <I>provided, however</I>, that, notwithstanding the foregoing, the Buyer may, without the consent of the Seller,
assign its right to purchase all or any portion of the Shares to any wholly owned Subsidiary of the Buyer; <I>provided, further</I>, that no such assignment shall limit or affect the Buyer&#146;s obligations hereunder. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;9.3&nbsp;&nbsp;&nbsp;&nbsp;Severability</B>. The provisions of this Agreement shall be deemed severable
and the invalidity or unenforceability of any provision hereof shall not affect the validity or enforceability of the other provisions hereof. If any provision of this Agreement, or the application thereof to any Person or any circumstance, is
invalid or unenforceable, (a)&nbsp;a suitable and equitable provision shall be substituted therefor in order to carry out, so far as may be valid and enforceable, the intent and purpose of such invalid or unenforceable provision and (b)&nbsp;the
remainder of this Agreement and the application of such provision to other Persons or circumstances shall not be affected by such invalidity or unenforceability, nor shall such invalidity or unenforceability affect the validity or enforceability of
such provision, or the application thereof, in any other jurisdiction.<B><I> </I></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;9.4</B><B><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></B><B>Expenses</B>. Except as otherwise provided in this
Agreement, all costs and expenses (including legal, accounting and financial advisory fees and expenses) incurred in connection with, or in anticipation of, this Agreement and the transactions contemplated hereby, shall be paid by the Party
incurring such expenses. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;9.5&nbsp;&nbsp;&nbsp;&nbsp;Waiver</B>. Except as
otherwise expressly provided in this Agreement, no failure to exercise, delay in exercising, or single or partial exercise of any right, power or remedy by any Party, and no course of dealing between the Parties, shall constitute a waiver of any
such right, power or remedy. No waiver by a Party of any default, misrepresentation or breach of warranty or covenant hereunder, whether intentional or not, shall be deemed to extend to any prior or subsequent default, misrepresentation or breach of
warranty or covenant hereunder or affect in any way any rights arising by virtue of any prior or subsequent such occurrence. No waiver shall be valid unless in writing and signed by the Party against whom such waiver is sought to be enforced.<B><I>
</I></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;9.6&nbsp;&nbsp;&nbsp;&nbsp;Counterparts</B>. This Agreement may be executed simultaneously
in any number of counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument and shall become effective when one or more counterparts have been signed by each of the Parties and
delivered to the other Parties. Signatures to this Agreement transmitted by facsimile transmission, by electronic mail in &#147;portable document format&#148; (.pdf) form, or by any other electronic means intended to preserve the original graphic
and pictorial appearance of a document, will have the same effect as physical delivery of the paper document bearing the original signature. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;9.7&nbsp;&nbsp;&nbsp;&nbsp;Governing Law</B><B><I></I></B>.<B><I></I></B> <B>T<SMALL>HIS</SMALL> A<SMALL>GREEMENT</SMALL>
<SMALL>AND</SMALL> <SMALL>THE</SMALL> <SMALL>LEGAL</SMALL> <SMALL>RELATIONS</SMALL> <SMALL>BETWEEN</SMALL> <SMALL>THE</SMALL> P<SMALL>ARTIES</SMALL> <SMALL>RELATED</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL> <SMALL>TRANSACTIONS</SMALL>
<SMALL>CONTEMPLATED</SMALL> <SMALL>BY</SMALL> <SMALL>THIS</SMALL> A<SMALL>GREEMENT</SMALL> <SMALL>SHALL</SMALL> <SMALL>BE</SMALL> <SMALL>GOVERNED</SMALL> <SMALL>BY</SMALL> <SMALL>AND</SMALL> <SMALL>CONSTRUED</SMALL> <SMALL>IN</SMALL>
<SMALL>ACCORDANCE</SMALL> <SMALL>WITH</SMALL> <SMALL>THE</SMALL> L<SMALL>AWS</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> S<SMALL>TATE</SMALL> <SMALL>OF</SMALL> D<SMALL>ELAWARE</SMALL>, <SMALL>WITHOUT</SMALL> <SMALL>REGARD</SMALL> <SMALL>TO</SMALL>
<SMALL>ANY</SMALL> <SMALL>PRINCIPLES</SMALL> <SMALL>OF</SMALL> <SMALL>CONFLICTS</SMALL> <SMALL>OF</SMALL> <SMALL>LAWS</SMALL> <SMALL>THAT</SMALL> <SMALL>WOULD</SMALL> <SMALL>REQUIRE</SMALL> <SMALL>THE</SMALL> <SMALL>APPLICATION</SMALL>
<SMALL>OF</SMALL> <SMALL>THE</SMALL> <SMALL>LAWS</SMALL> <SMALL>OF</SMALL> <SMALL>ANY</SMALL> <SMALL>OTHER</SMALL> J<SMALL>URISDICTION</SMALL>.</B><B><I> </I></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;9.8&nbsp;&nbsp;&nbsp;&nbsp;Exclusive Jurisdiction</B>. Each of the Parties hereto hereby irrevocably and
unconditionally submits, for itself and its property, to the exclusive jurisdiction of the courts of the State of Delaware located in the County of New Castle, or of the United States of America sitting in the District of Delaware, and any appellate
court from any thereof, in any Proceeding arising out of or relating to this Agreement or any other Transaction Document or any agreements contemplated hereby or thereby for any reason other than the failure to serve process in accordance with this
<U>Section</U><U></U><U>&nbsp;9.8</U>, and irrevocably waive the defense of an inconvenient forum or an improper venue to the maintenance of any such Proceeding. Any service of process to be made in such Proceeding may be made by delivery of process
in accordance with the notice provisions contained in <U>Section</U><U></U><U>&nbsp;9.10</U>. The consents to jurisdiction set forth in this <U>Section</U><U></U><U>&nbsp;9.8</U> shall not constitute general consents to service of process in the
State of Texas or any other State and shall have no effect for any purpose except as provided in this <U>Section</U><U></U><U>&nbsp;9.8</U> and shall not be deemed to confer rights on any Person other than the Parties. The Parties agree that a final
judgment in any such Proceeding shall be conclusive and may be enforced in other jurisdictions by suit on the judgment or in any other manner provided by applicable Law. In addition, each of the Parties hereto agrees that it will not attempt to deny
or defeat such personal jurisdiction by motion or other request for leave from any such court. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B></B><I></I><B>Section
9.9&nbsp;&nbsp;&nbsp;&nbsp;</B><I></I><B></B><I></I><B>Waiver of Jury Trial</B>. <B>E<SMALL>ACH</SMALL> P<SMALL>ARTY</SMALL> <SMALL>ACKNOWLEDGES</SMALL> <SMALL>AND</SMALL> <SMALL>AGREES</SMALL> <SMALL>THAT</SMALL> <SMALL>ANY</SMALL>
<SMALL>CONTROVERSY</SMALL> <SMALL>WHICH</SMALL> <SMALL>MAY</SMALL> <SMALL>ARISE</SMALL> <SMALL>UNDER</SMALL> <SMALL>THIS</SMALL> <SMALL>AGREEMENT</SMALL> <SMALL>IS</SMALL> <SMALL>LIKELY</SMALL> <SMALL>TO</SMALL> <SMALL>INVOLVE</SMALL>
<SMALL>COMPLICATED</SMALL> <SMALL>AND</SMALL> <SMALL>DIFFICULT</SMALL> <SMALL>ISSUES</SMALL>, <SMALL>AND</SMALL> <SMALL>THEREFORE</SMALL> <SMALL>EACH</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> P<SMALL>ARTIES</SMALL> <SMALL>HEREBY</SMALL>
<SMALL>IRREVOCABLY</SMALL> <SMALL>WAIVES</SMALL> <SMALL>ALL</SMALL> <SMALL>RIGHT</SMALL> <SMALL>TO</SMALL> <SMALL>TRIAL</SMALL> <SMALL>BY</SMALL> <SMALL>JURY</SMALL> <SMALL>IN</SMALL> <SMALL>ANY</SMALL> P<SMALL>ROCEEDING</SMALL>
<SMALL>ARISING</SMALL> <SMALL>OUT</SMALL> <SMALL>OF</SMALL> <SMALL>OR</SMALL> <SMALL>RELATING</SMALL> <SMALL>TO</SMALL> <SMALL>THIS</SMALL> A<SMALL>GREEMENT</SMALL> <SMALL>OR</SMALL> <SMALL>ANY</SMALL> <SMALL>OTHER</SMALL> T<SMALL>RANSACTION</SMALL>
D<SMALL>OCUMENT</SMALL> <SMALL>OR</SMALL> <SMALL>ANY</SMALL> <SMALL>AGREEMENTS</SMALL> <SMALL>CONTEMPLATED</SMALL> <SMALL>HEREBY</SMALL> <SMALL>OR</SMALL> <SMALL>THEREBY</SMALL>. <SMALL>THE</SMALL> P<SMALL>ARTIES</SMALL> <SMALL>ALSO</SMALL>
<SMALL>WAIVE</SMALL> <SMALL>ANY</SMALL> <SMALL>BOND</SMALL> <SMALL>OR</SMALL> <SMALL>SURETY</SMALL> <SMALL>OR</SMALL> <SMALL>SECURITY</SMALL> <SMALL>UPON</SMALL> <SMALL>SUCH</SMALL> <SMALL>BOND</SMALL> <SMALL>THAT</SMALL> <SMALL>MIGHT</SMALL>,
<SMALL>BUT</SMALL> <SMALL>FOR</SMALL> <SMALL>THIS</SMALL> <SMALL>WAIVER</SMALL>, <SMALL>BE</SMALL> <SMALL>REQUIRED</SMALL>. T<SMALL>HE</SMALL> <SMALL>SCOPE</SMALL> <SMALL>OF</SMALL> <SMALL>THIS</SMALL> <SMALL>WAIVER</SMALL> <SMALL>IS</SMALL>
<SMALL>INTENDED</SMALL> <SMALL>TO</SMALL> <SMALL>BE</SMALL> <SMALL>ALL</SMALL> <SMALL>ENCOMPASSING</SMALL> <SMALL>OF</SMALL> <SMALL>ANY</SMALL> <SMALL>AND</SMALL> <SMALL>ALL</SMALL> <SMALL>DISPUTES</SMALL> <SMALL>THAT</SMALL> <SMALL>MAY</SMALL>
<SMALL>BE</SMALL> <SMALL>FILED</SMALL> <SMALL>IN</SMALL></B><SMALL></SMALL> </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
<B><SMALL>ANY</SMALL> <SMALL>COURT</SMALL> <SMALL>AND</SMALL> <SMALL>THAT</SMALL> <SMALL>RELATE</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL> <SMALL>SUBJECT</SMALL> <SMALL>MATTER</SMALL>
<SMALL>OF</SMALL> <SMALL>THIS</SMALL> <SMALL>TRANSACTION</SMALL>, <SMALL>INCLUDING</SMALL> <SMALL>CONTRACT</SMALL> <SMALL>CLAIMS</SMALL>, <SMALL>TORT</SMALL> <SMALL>CLAIMS</SMALL>, <SMALL>BREACH</SMALL> <SMALL>OF</SMALL> <SMALL>DUTY</SMALL>
<SMALL>CLAIMS</SMALL> <SMALL>AND</SMALL> <SMALL>ALL</SMALL> <SMALL>OTHER</SMALL> <SMALL>COMMON</SMALL> <SMALL>LAW</SMALL> <SMALL>AND</SMALL> <SMALL>STATUTORY</SMALL> <SMALL>CLAIMS</SMALL>. T<SMALL>HIS</SMALL> <SMALL>WAIVER</SMALL> <SMALL>IS</SMALL>
<SMALL>IRREVOCABLE</SMALL>, <SMALL>MEANING</SMALL> <SMALL>THAT</SMALL> <SMALL>IT</SMALL> <SMALL>MAY</SMALL> <SMALL>NOT</SMALL> <SMALL>BE</SMALL> <SMALL>MODIFIED</SMALL> <SMALL>EITHER</SMALL> <SMALL>ORALLY</SMALL> <SMALL>OR</SMALL> <SMALL>IN</SMALL>
<SMALL>WRITING</SMALL>, <SMALL>AND</SMALL> <SMALL>THE</SMALL> <SMALL>WAIVER</SMALL> <SMALL>SHALL</SMALL> <SMALL>APPLY</SMALL> <SMALL>TO</SMALL> <SMALL>ANY</SMALL> <SMALL>SUBSEQUENT</SMALL> <SMALL>AMENDMENTS</SMALL>, <SMALL>RENEWALS</SMALL>,
<SMALL>SUPPLEMENTS</SMALL> <SMALL>OR</SMALL> <SMALL>MODIFICATIONS</SMALL> <SMALL>TO</SMALL> <SMALL>THIS</SMALL> A<SMALL>GREEMENT</SMALL>. <SMALL>IN</SMALL> <SMALL>THE</SMALL> <SMALL>EVENT</SMALL> <SMALL>OF</SMALL> <SMALL>LITIGATION</SMALL>,
<SMALL>THIS</SMALL> A<SMALL>GREEMENT</SMALL> <SMALL>MAY</SMALL> <SMALL>BE</SMALL> <SMALL>FILED</SMALL> <SMALL>AS</SMALL> <SMALL>A</SMALL> <SMALL>WRITTEN</SMALL> <SMALL>CONSENT</SMALL> <SMALL>TO</SMALL> <SMALL>A</SMALL> <SMALL>TRIAL</SMALL>
<SMALL>BY</SMALL> <SMALL>THE</SMALL> <SMALL>COURT</SMALL>.</B> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;9.10&nbsp;&nbsp;&nbsp;&nbsp;Notices
and Addresses</B>. All notices, requests, instructions, claims, demands and other communications required or permitted to be given hereunder will be in writing and will be given if delivered by hand or sent by registered or certified mail (postage
prepaid, return receipt requested) or by overnight courier (providing proof of delivery) or by <FONT STYLE="white-space:nowrap">e-mail</FONT> (providing confirmation of transmission). Any notice mailed within the same country shall be deemed to have
been given and received on the third business day following the day of mailing, and any notice mailed between countries shall be deemed to have been given and received on the seventh business day following the day of mailing. Any notice sent by
courier or delivery service shall be deemed to have been given and received at the time of confirmed delivery if such time is during normal local business hours (in the recipient&#146;s location) or, otherwise, on the next business day after such
confirmed delivery. Any notice sent by <FONT STYLE="white-space:nowrap">e-mail</FONT> (of a PDF attachment) shall be deemed to have been given and received at the time of confirmation of transmission. Any notice sent by <FONT
STYLE="white-space:nowrap">e-mail</FONT> shall be followed reasonably promptly with a copy by mail. All such notices, requests, claims, demands or other communications will be addressed as follows: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;if to the Seller, to </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Flotek Industries, Inc. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Attn:
John W. Chisholm </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">10603 West Sam Houston Parkway North </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Suite 300 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Houston, TX 77064
</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Telephone:&nbsp;&nbsp;&nbsp;&nbsp;(713) <FONT STYLE="white-space:nowrap">849-9911</FONT> </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman"><FONT STYLE="white-space:nowrap">E-mail:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT> jchisholm@flotekind.com </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">With a copy to (which shall not constitute notice): </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Doherty&nbsp;&amp; Doherty LLP </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Attn: Casey W. Doherty, Sr. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">1717 St. James Place, Suite 520 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Houston, TX 77056 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Telephone: <FONT
STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">&nbsp;&nbsp;&nbsp;&nbsp;713-572-1000</FONT></FONT> </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman"><FONT
STYLE="white-space:nowrap">E-mail:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT> <FONT STYLE="white-space:nowrap">casey@doherty-law.com</FONT><U> </U> </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">53 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">if to the Buyer, to </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Archer Daniels Midland Company </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">1261 Pacific Avenue </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Erlanger,
KY 41018 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Attn: Vince Macciocchi and Jeff Miller </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Email: Vince.Macciocchi@adm.com and Jeff.W.Miller@adm.com </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">and </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Archer Daniels Midland
Company </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">77 W. Wacker Drive, Ste 4600 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Chicago, IL, 60601 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Attn: Thuy
Vo and Brendan Bowes </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Email: thuy.vo@adm.com and brendan.bowes@adm.com </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">or in any case to such other address or addresses as hereafter shall be furnished as provided in this <U>Section</U><U></U><U>&nbsp;9.10</U> by any Party to
the other Party. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;9.11&nbsp;&nbsp;&nbsp;&nbsp;No Partnership; Third-Party Beneficiaries</B>. Nothing
in this Agreement shall be deemed to create a joint venture, partnership, tax partnership or agency relationship between the Parties. This Agreement is solely for the benefit of (a)&nbsp;the Seller and (prior to the Closing) the Company (and their
successors and permitted assigns), with respect to the obligations of the Buyer and (after the Closing) the Company under this Agreement; and (b)&nbsp;the Buyer and (after the Closing) the Company (and its successors and permitted assigns), with
respect to the obligations of the Seller and (prior to the Closing) the Company under this Agreement. Except as provided in (i)&nbsp;<U>Article VIII</U>, and (ii)&nbsp;<U>Section&nbsp;9.16</U> (the provisions in clauses (i)&nbsp;and (ii), the
&#147;<U>Third-Party Provisions</U>&#148;), this Agreement shall not be deemed to confer upon or give to any other third Person any remedy, claim of liability or reimbursement, cause of action or other right. The Third-Party Provisions may be
enforced by the beneficiaries thereof.<B><I> </I></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;9.12</B><B><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></B><B>Negotiated Transaction</B>. The Parties, each
represented by legal counsel, have each participated in the negotiation and drafting of this Agreement. If an ambiguity or question of intent or interpretation should arise, this Agreement shall be construed as if drafted by all Parties and no
presumption or burden of proof shall arise favoring or burdening any Party by virtue of the authorship of any of the provisions of this Agreement. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;9.13&nbsp;&nbsp;&nbsp;&nbsp;Brokers and Agents</B>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Seller agrees to pay any broker&#146;s or finder&#146;s fee, sales commission or similar form of compensation to
any broker, finder or similar agent engaged by or on behalf of the Seller or the Company in connection with this Agreement or any of the transactions contemplated hereby and, without regard to the Deductible, Damages Cap or any other limitation
<U>Article VIII</U> sets forth, to indemnify the Buyer against all Claims arising out of claims for any and all such broker&#146;s or finder&#146;s fee, sales commission or similar form of compensation. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;The Buyer agrees to pay any such broker&#146;s or finder&#146;s fee, sales commission or similar form of
compensation to any broker, finder or similar agent engaged by or on behalf of the Buyer in connection with this Agreement or any of the transactions contemplated hereby and, without regard to the Deductible, Damages Cap or any other limitation
<U>Article VIII</U> sets forth, to indemnify the Seller against all Claims arising out of claims for any and all such broker&#146;s or finder&#146;s fee, sales commission or similar form of compensation. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">54 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;9.14&nbsp;&nbsp;&nbsp;&nbsp;Time of the Essence</B>. With regard to all
dates and time periods set forth or referred to in this Agreement, time is of the essence. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;9.15&nbsp;&nbsp;&nbsp;&nbsp;Specific Performance</B>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Parties agree that if any of the provisions of this Agreement were not performed in accordance with their
specific terms on a timely basis or were otherwise breached, irreparable damage would occur, no adequate remedy at law would exist (even if damages would be available) and damages would be difficult to determine, and that, unless this Agreement has
been terminated in accordance with its terms, the Parties shall be entitled to an injunction or injunctions to prevent breaches or threatened breaches of this Agreement, to enforce specifically the terms and provisions of this Agreement and to
compel performance by the Parties of their respective obligations set forth in this Agreement, without the necessity of proving the inadequacy of money damages as a remedy, in addition to any other remedy at law or in equity. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Without limiting the general right to specific performance set forth in <U>Section</U><U></U><U>&nbsp;9.15(a)</U>,
each of the Parties acknowledges and agrees that, due to the nature of the Company, including the unique nature of the customer relationships and other facts and circumstances, a <FONT STYLE="white-space:nowrap">non-breaching</FONT> Party would be
damaged irreparably if a Party breaches its obligation to consummate the transactions contemplated by this Agreement as required hereunder, <I>provided</I> that all of the conditions to Closing set forth hereunder have been satisfied or waived by
the Party seeking to enforce this Agreement (other than the covenants in <U>Section</U><U></U><U>&nbsp;1.3</U> and <U>Section</U><U></U><U>&nbsp;1.6</U>, which the Party seeking enforcement would be otherwise prepared to satisfy). Accordingly, in
the event of any such breach of a Party&#146;s obligation to consummate the Closing, <I>provided</I> that all of the conditions to Closing set forth hereunder have been satisfied or waived by the Party seeking to enforce this Agreement (other than
the covenants in <U>Section</U><U></U><U>&nbsp;1.3</U> and <U>Section</U><U></U><U>&nbsp;1.6</U>, which the Party seeking enforcement would be otherwise prepared to satisfy), then the Parties acknowledge and agree that the Party seeking to enforce
this Agreement shall be entitled, at its election, to specifically enforce the performance of the other Party&#146;s obligation to consummate the Closing as required hereunder in any Proceeding, including a Proceeding for injunctive relief. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Each of the Parties agrees that it will not oppose the granting of an injunction, specific performance or other
equitable relief when expressly available pursuant to the terms of this Agreement on the basis that (i)&nbsp;there is adequate remedy at law or (ii)&nbsp;an award of specific performance is not an appropriate remedy for any reason in equity or at
law, other than on the basis that such remedy is not expressly available pursuant to the terms of this Agreement. Any Party seeking an injunction or injunctions to prevent breaches or threatened breaches of this Agreement when expressly available
pursuant to the terms of this Agreement and to enforce specifically the terms and provisions of this Agreement when expressly available pursuant to the terms of this Agreement shall not be required to provide any bond or other security in connection
with any such order or injunction. Without limiting the generality of the foregoing, the Parties hereto hereby irrevocably waive any right of rescission they may otherwise have or to which they may become entitled. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">55 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;9.16&nbsp;&nbsp;&nbsp;&nbsp;Transaction Privilege</B>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;The Parties hereby acknowledge and agree that Doherty&nbsp;&amp; Doherty LLP (&#147;<U>DD</U>&#148;) has represented
the Company, the Seller and one or more of their Affiliates prior to the date of this Agreement, including in connection with the negotiation, documentation and consummation of this Agreement and the transactions contemplated by this Agreement, and
that the Seller and such Affiliates and their respective Representatives (each a &#147;<U>Seller Entity</U>&#148; and collectively, the &#147;<U>Seller Entities</U>&#148;) have a reasonable expectation that, after the Closing, DD will, if the Seller
Entities so wish, represent them in connection with any pending or possible or threatened Claim or any other matter or Proceeding involving any Seller Entity or their Representatives, on the one hand, and any other Party to this Agreement (including
the Company from and after the Closing) (an &#147;<U>Other Party</U>&#148;) or any of their respective Affiliates and Representatives (each an &#147;<U>Other Party Group Member</U>&#148; and collectively the &#147;<U>Other Party Group
Members</U>&#148;), on the other hand, arising under or relating to this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;Each Other Party, on its
own behalf and on behalf of the Other Party Group Members (which includes the Company and those other Persons that are or after Closing will be Affiliates of such Other Party), hereby agrees to all of the matters and consents to the potential future
representations described in this <U>Section</U><U></U><U>&nbsp;9.16</U> and specifically expressly waives and agrees not to assert any conflict of interest that may arise or be deemed to arise under applicable Laws or standard of professional
responsibility if, after the Closing, DD represents any Seller Entities or other Persons in connection with any Claim or Proceeding arising under or relating to this Agreement or the transactions contemplated by this Agreement whether or not such
matter is one in which DD may have previously advised the Seller Entities or in respect of any other matters. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Each Other Party, on its own behalf and on behalf of the Other Party Group Members (which includes those Persons
that are or after Closing will be Affiliates of such Other Party), hereby consents to the disclosure by DD to the Seller or any of their Affiliates, directors, members, partners, officers or employees of any information learned by DD in the course
of its representation of the Seller or their Affiliates, whether or not such information is subject to attorney client privilege or DD&#146;s duty of confidentiality. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;In addition, each of the Parties irrevocably acknowledges and agrees that, from and after the Closing, the
attorney-client privilege arising from communications prior to the Closing between any one or more of the Seller Entities and the Company (which, for the avoidance of doubt, includes for purposes hereof any Representatives of the Seller Entities and
the Company), on the one hand, and DD, on the other hand, to the extent related to this Agreement or the transactions contemplated by this Agreement, shall be excluded from the assets or any other property, rights, privileges, powers, franchises and
other interests held by any Other Party Group Members, that such attorney-client privilege shall be deemed held solely by the Seller Entities, and that no Other Party Group Member shall have any right to assert, waive or otherwise alter any such
attorney-client privilege at any time after the Closing. All communications between the Seller Entities or the Company, on the one hand, and DD, on the other hand, relating to the negotiation, documentation and consummation of the Agreement and the
transactions contemplated by the Agreement shall be deemed to be privileged and to belong solely to the Seller Entities (and not Other Party Group Members).&nbsp;The Other Party Group Members shall not have access to any such communications, files,
records or other documents (as used herein whether in electronic form or otherwise), of DD relating to such engagement.&nbsp;The Other Parties, to the fullest extent allowed by Law, agree (i)&nbsp;that no waiver of any privilege or right of the
Seller Entities is intended or will be </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">56 </P>

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claimed by any Other Party as a result of any communications, files, records or other documents being maintained within the records or files, of any Other Party Group Member or otherwise in its
possession or control, (ii)&nbsp;all Other Party Group Members shall endeavor to delete or destroy all such documents and information in their possession or control that come to their attention and (iii)&nbsp;no Other Party Group Member will review,
offer into evidence or otherwise attempt to use any such communications, files, records or documents (whether or not so maintained) in any claim or Proceeding involving any Seller Entity or their Representatives, on the one hand, and any Other Party
Group Member, on the other hand, arising under or relating to this Agreement and the transactions contemplated hereby. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;The Buyer and its respective Affiliates (including the Company after the Closing) further covenant and agree that,
from and after the Closing, each shall not assert any claim against DD in respect of legal services provided to the Company, the Seller or its Affiliates by DD in connection with this Agreement or the transactions contemplated hereby. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;This <U>Section</U><U></U><U>&nbsp;9.16</U> shall be irrevocable, and no term of this
<U>Section</U><U></U><U>&nbsp;9.16</U> may be amended, waived or modified, without the prior written consent of DD, the Seller<B> </B>and its respective Affiliates affected thereby. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE X </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>DEFINITIONS
AND DEFINITIONAL PROVISIONS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B><I></I></B><B>&nbsp;10.1&nbsp;&nbsp;&nbsp;&nbsp;Defined Terms</B>. The following terms
have the meanings assigned to them in this <U>Section</U><U></U><U>&nbsp;10.1</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Accounting Principles</U>&#148; means the
following accounting principles, policies, procedures, bases, practices and methods, classifications, judgments and valuation and estimation methodologies in the order of priority they appear: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;those used in the preparation of the Balance Sheet to the extent consistent with GAAP in effect as of the Closing
Date; and </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;GAAP in effect as of the Closing Date. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Acquired Business</U>&#148; means the business of the Acquired Entities. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Acquired Entities</U>&#148; means the Company and the Company Subsidiary. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Acquisition</U>&#148; has the meaning the Recitals to this Agreement specify. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Affiliate</U>&#148; means, as to any specified Person, any other Person that, directly or indirectly through one or
more intermediaries or otherwise, controls, is controlled by or is under common control with the specified Person. As used in this definition, &#147;<U>control</U>&#148; means 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 Capital Stock of that Person, by contract or otherwise), and the terms &#147;<U>controlled</U>&#148; and &#147;<U>controlling</U>&#148; have the meanings
correlative to the foregoing. For the avoidance of doubt, the Acquired Entities will be Affiliates of the Seller only before the Closing, and will be Affiliates of the Buyer only after the Closing. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">57 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Agreement</U>&#148; means this Agreement, including the Buyer
Disclosure Letter, the Seller Disclosure Letter and any Exhibits and Schedules attached hereto. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Anti-Corruption
Laws</U>&#148; means (i)&nbsp;the FCPA and (ii)&nbsp;any other anti-bribery or anti-corruption laws, regulations or ordinances of any jurisdiction applicable to the Acquired Entities and their respective operations, including the OECD Convention on
Combating Bribery of Foreign Officials in International Business Transactions and the UN Convention Against Corruption and any implementing legislation promulgated pursuant to such Conventions, and in the United Kingdom, the Bribery Act 2010. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Anti-Terrorism and Anti-Money Laundering Laws</U>&#148; means Laws of each jurisdiction where all or any portion of
the Acquired Business is conducted or to which Seller, any Acquired Entity or any assets or properties of any Acquired Entity are otherwise subject related to terrorism or money laundering, including the European Union Money Laundering Directives;
in the United Kingdom, the Money Laundering Regulations 2007, the Proceeds of Crime Act 2002, the Serious Organized Crime and Police Act 2005 and the Anti-Terrorism, Crime and Security Act 2001; and in the United States, the Bank Secrecy Act of 1970
and the Uniting Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act (USA PATRIOT ACT) of 2001. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Antitrust Laws</U>&#148; means, collectively, the Sherman Act, the Clayton Act, the HSR Act, the Federal Trade
Commission Act and any other antitrust, competition, <FONT STYLE="white-space:nowrap">pre-merger</FONT> notification or other Laws designed to prohibit, restrict or regulate actions having the purpose or effect of monopolization or restraint of
trade or lessening of competition. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Auditors</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;1.4(b)</U>
specifies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Balance Sheet</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;3.14</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Balance Sheet Date</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;3.14</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Buyer</U>&#148; has the meaning the preamble to this Agreement specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Buyer Disclosure Letter</U>&#148; has the meaning <U>Article IV</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Buyer Fundamental Representations</U>&#148; means the representations and warranties of the Buyer contained in
<U>Section</U><U></U><U>&nbsp;4.1</U>, <U>Section</U><U></U><U>&nbsp;4.2(a)</U>, <U>Section</U><U></U><U>&nbsp;4.2(b)</U>, <U>Section</U><U></U><U>&nbsp;4.4</U>, <U>Section</U><U></U><U>&nbsp;4.5</U> and <U>Section</U><U></U><U>&nbsp;4.6</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Buyer Indemnified Loss</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;8.2</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Buyer Indemnitees</U>&#148; means the Buyer and its Affiliates and their respective directors, officers and employees.
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Buyer Material Adverse Effect</U>&#148; means an event, circumstance, development, change or effect that,
individually or in the aggregate, has materially impaired or delayed, or is reasonably likely to materially impair or delay, the ability of the Buyer to perform its obligations under this Agreement and to consummate the transactions contemplated
hereby. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">58 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Capital Stock</U>&#148; means, with respect to: (i)&nbsp;any
corporation or company, any share, or any depositary receipt or other certificate representing any share, of an equity ownership interest in that corporation or company; and (ii)&nbsp;any other Entity, any share, membership or other percentage
interest, unit of participation or other equivalent (however designated) of an equity interest in that Entity. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Claim</U>&#148; means, as asserted (i)&nbsp;against any specified Person, any claim, demand or Proceeding made or
pending against the specified Person for Damages to any other Person, or (ii)&nbsp;by the specified Person, any claim or demand of the specified Person against any other Person for Damages to the specified Person. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Claim Notice</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;8.4(b)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;1.5</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Cash</U>&#148; means, as of the opening of business on the Closing Date, the Acquired Entities&#146;
consolidated cash balances on hand (net of any overdrafts and restricted cash balances), as adjusted for any deposits in transit, any outstanding checks and any other proper reconciling items, in each case as determined in accordance with the
Accounting Principles. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Date</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;1.5</U> specifies.
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Indebtedness</U>&#148; means all Indebtedness of the Acquired Entities as of the Closing Date. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Statement</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;1.4(b)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Closing Working Capital</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;1.4(b)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Code</U>&#148; means the United States Internal Revenue Code of 1986, as amended. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Company</U>&#148; has the meaning the preamble to this Agreement specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Company Business</U>&#148; means the processing of citrus oil, sourcing of citrus oils, or manufacturing of
citrus-based products for the flavor and fragrance industry. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Company Employees</U>&#148; means the employees of
the Acquired Entities, as of the date of this Agreement. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Company Fundamental Representations</U>&#148; means the
representations and warranties of the Company contained in the first sentence of <U>Section</U><U></U><U>&nbsp;3.1</U>, <U>Section</U><U></U><U>&nbsp;3.2(a)</U>, <U>Section</U><U></U><U>&nbsp;3.2(b)</U>, <U>Section</U><U></U><U>&nbsp;3.3,
</U>Section&nbsp;3.4 and <U>Section</U><U></U><U>&nbsp;3.21</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Company IT Systems</U>&#148; means those
computer systems, hardware, servers, databases, software, and related infrastructure, used by the Acquired Entities in connection with the operation of the Acquired Business. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Company Subsidiary</U>&#148; means Flotek Flavor&nbsp;&amp; Fragrance, LLC, a Delaware limited liability company. </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Confidentiality Agreement</U>&#148; has the meaning
<U>Section</U><U></U><U>&nbsp;5.1(b)</U> specifies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Consent</U>&#148; means any consent, release, approval,
license, permit, order or authorization of, or registration, declaration or filing with, any Governmental Authority or other Person, including any Permit. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Consolidated Returns</U>&#148; means any and all Tax Returns of the Seller Group. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Contract</U>&#148; means any written or legally binding oral contract, note, bond, mortgage, indenture, agreement,
license, lease, obligation, commitment, sales order (including delivery orders, purchase orders and change orders), blanket purchase agreement or other instrument, arrangement or undertaking (whether express or implied), and all amendments,
restatements, supplements or other modifications thereto or waivers thereunder. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Conversion</U>&#148; means the
conversion of the Predecessor Company into the Company pursuant to Section&nbsp;266 of the Delaware General Corporation Law on January&nbsp;8, 2019. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Credit Facility</U>&#148; means that certain Amended and Restated Credit Agreement dated May&nbsp;10, 2013 among the
Seller, the Company, certain of the other Subsidiaries of the Seller, and PNC Bank, National Association, amended from time to time. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U><FONT STYLE="white-space:nowrap">Cut-Off</FONT> Date</U>&#148; has the meaning
<U>Section</U><U></U><U>&nbsp;8.1(a)</U> specifies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>DD</U>&#148; has the meaning
<U>Section</U><U></U><U>&nbsp;9.16(a)</U> specifies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Damage</U>&#148; or &#147;<U>Damages</U>&#148; means any
cost, damage, expense (including reasonable fees and expenses of attorneys, consultants and experts and Proceeding costs) fine, penalty, loss, liability, Tax and interest. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Damages Cap</U>&#148; means $13,125,000. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Deductible</U>&#148; means $1,750,000. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Direct Claims</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;8.6(a)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Employment Agreement</U>&#148; means any material agreement to which any Acquired Entity is a party which then relates
to the direct or indirect employment or engagement, or arises from the past employment or engagement, of any natural person by the Acquired Entities, whether as an employee or a nonemployee director, including any material employee leasing or
service agreement and any noncompetition agreement. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Employee Plan</U>&#148; means each &#147;employee benefit
plan,&#148; as such term is defined in Section&nbsp;3(3) of ERISA, and each material compensation, bonus, commission, deferred compensation, incentive compensation, equity purchase, equity option, equity appreciation, phantom or other equity based
program, savings, profit sharing, severance or termination pay, health, dental or other medical, life, disability or other insurance or program for the welfare of employees, employee loan, employee assistance, supplementary unemployment benefit,
retirement, supplementary retirement, holiday, sick leave, vacation, paid time off, fringe, overtime and automobile or other perquisite plan or program and every other benefit plan, program, agreement, arrangement or practice (whether written or
unwritten) provided, </P>
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sponsored, maintained or contributed to for the benefit of any of the current or former employees, officers, directors, or other service providers of an Acquired Entity or their respective
dependents or beneficiaries or under which an Acquired Entity may have any liability, whether known or unknown, current or contingent, but excluding Employment Agreements. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Entity</U>&#148; means any corporation, partnership of any kind, limited liability company, unlimited liability
company, business trust, unincorporated organization or association, mutual company, joint stock company, joint venture or any other entity or organization. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Environment</U>&#148; has the meaning <U>Section</U><U></U><U> 3.15(e)(i)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Environmental Claims</U>&#148; has the meaning <U>Section</U><U></U><U> 3.15(c)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Environmental Law</U>&#148; has the meaning <U>Section</U><U></U><U> 3.15(e)(iii)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Environmental Permits</U>&#148; has the meaning <U>Section</U><U></U><U> 3.15(b)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>ERISA</U>&#148; means the Employee Retirement Income Security Act of 1974, as amended. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>ERISA Affiliate</U>&#148; has the meaning <U>Section</U><U></U><U> 3.13(c)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Escrow Agent</U>&#148; means JPMorgan Chase Bank, N.A. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Escrow Agreement</U>&#148; means the Escrow Agreement in the form attached as <U>Exhibit A</U> to this Agreement. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Escrow Funds</U>&#148; has the meaning <U>Section</U><U></U><U> 1.3(c)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Estimated Closing Cash</U>&#148; has the meaning <U>Section</U><U></U><U> 1.2(b)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Estimated Closing Indebtedness</U>&#148; has the meaning <U>Section</U><U></U><U> 1.2(b)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Estimated Closing Price Certificate</U>&#148; has the meaning <U>Section</U><U></U><U> 1.2(b)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Estimated Closing Working Capital</U>&#148; has the meaning <U>Section</U><U></U><U> 1.2(b)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Estimated Purchase Price</U>&#148; has the meaning <U>Section</U><U></U><U> 1.2(b)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Estimated Transaction Expenses</U>&#148; has the meaning <U>Section</U><U></U><U> 1.2(b)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Evercore</U>&#148; means Evercore Group L.L.C. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>FCPA</U>&#148; means the United States Foreign Corrupt Practices Act of 1977, as amended, and the rules and
regulations thereunder. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Final Purchase Price</U>&#148; has the meaning <U>Section</U><U></U><U> 1.4(b)</U>
specifies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Financial Statements</U>&#148; has the meaning <U>Section</U><U></U><U> 3.14</U> specifies. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">61 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>First Escrow Release Date</U>&#148; has the meaning
<U>Section</U><U></U><U>&nbsp;8.9(c)</U> specifies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Fraud</U>&#148; means actual fraud by the Seller or the
Company with respect to the making of the representations and warranties pursuant to <U>Article II</U> or <U>Article III</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>GAAP</U>&#148; means generally accepted accounting principles and practices in the United States as in effect as of
the date of this Agreement. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Governmental Authority</U>&#148; means any instrumentality, subdivision, court,
administrative agency, commission, official or other authority of any country or any state, province, prefect, municipality, locality or other government or political subdivision thereof, or any international body, quasi-governmental or private body
exercising any regulatory, taxing or other governmental or quasi-governmental authority. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Government
Officials</U>&#148; means, collectively, any officer or employee of a Government Authority, any Person acting for or on behalf of any Government Authority, any political party or official thereof and any candidate for political office. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Hazardous Substance</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;3.15(e)(iv)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>HSR Act</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;5.4(b)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Indebtedness</U>&#148; of any Person means, without duplication, (i)&nbsp;any liability of that Person (A)&nbsp;for
borrowed money, (B)&nbsp;arising out of any extension of credit to or for the account of that Person (including reimbursement or payment obligations with respect to surety bonds, letters of credit, bankers&#146; acceptances and similar instruments)
or for the deferred purchase price of property or other assets or services or arising under conditional sale or other title retention agreements, in each case other than trade payables arising in the Ordinary Course of Business, (C)&nbsp;evidenced
by notes, bonds, debentures or similar instruments, (D)&nbsp;in respect of leases of (or other agreements conveying the right to use) property or other assets which GAAP requires to be classified and accounted for as capital leases or (E)&nbsp;in
respect of interest rate swap, cap or collar agreements or similar arrangements providing for the mitigation of that Person&#146;s interest rate risks either generally or under specific contingencies between that Person and any other Person; or
(ii)&nbsp;any liability of others of the type described in the preceding clause (i)&nbsp;in respect of which that Person has incurred, assumed or acquired a liability by means of a guaranty. Notwithstanding the foregoing, the calculation of
Indebtedness shall not include any of the principal amount as of the Closing Date of any undrawn letters of credit, nor obligations of the Acquired Entities under or with respect to any outstanding checks to the extent same are netted from the
Closing Cash. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Indemnified Party</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;8.4(b)</U> specifies.
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Indemnifying Party</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;8.4(b)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Intellectual Property</U>&#148; means any and all rights in, arising out of or associated with any of the following in
any jurisdiction in the world: (i)&nbsp;patents and patent applications, including all reissues, divisions, continuations, <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">continuations-in-part,</FONT></FONT> provisionals,
substitutes, renewals and extensions thereof, and other government issued indicia of invention ownership, (ii)&nbsp;copyrights, and all copyright registrations and copyright </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">62 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">
applications and any renewals or extensions thereof, (iii)&nbsp;trademarks, service marks, brands, certification marks, trade dress, trade names, logos, slogans, domain names and other indicia of
origin of use, whether registered or unregistered, and pending applications and renewals for any of the foregoing, together in each case with the goodwill connected with the use of or symbolized thereby, and (iv)&nbsp;trade secrets, <FONT
STYLE="white-space:nowrap">know-how,</FONT> proprietary and confidential information, including all proprietary rights in product specifications, compounds, processes, formulae, product or industrial designs, business information, technical and
marketing plans and proposals, ideas, concepts, inventions, research and development, information disclosed by business manuals and drawings, technology, technical information, data, research records, customer, distributor and supplier lists and
similar data and information and all other confidential or proprietary technical or business information and materials and all rights therein. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Interim Financial Statements</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;3.14</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Law</U>&#148; or &#147;<U>Laws</U>&#148; means (i)&nbsp;any law, statute, treaty, convention, code, ordinance, order,
executive order, direction, rule, regulation, judgment, decree, injunction, writ, edict, authorization or other requirement of any Governmental Authority in effect at such time, (ii)&nbsp;any obligation included in any Permit or resulting from
binding arbitration or (iii)&nbsp;any requirement under common law. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Lien</U>&#148; means, with respect to any
property or other asset of any Person (or any revenues, income or profits of that Person therefrom), any mortgage, lien, security interest, pledge, attachment, levy, option, debt, right of first refusal, or other charge or encumbrance thereupon or
in respect thereof. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Material Agreement</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;3.12(a)</U>
specifies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Material Customers</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;3.25(a)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Material Suppliers</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;3.25(b)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Ordinary Course of Business</U>&#148; means, with respect to the Acquired Entities, the ordinary course of business of
such Acquired Entity, consistent with past practices in all material respects. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Organization
Jurisdiction</U>&#148; means, as applied to (i)&nbsp;any company or corporation, the federal, foreign or state jurisdiction of incorporation of such company or corporation, (ii)&nbsp;any limited liability company or limited partnership, the federal
or state jurisdiction under whose Laws it is formed, organized and existing in that legal form, and (iii)&nbsp;any other Entity, the federal or state jurisdiction whose Laws govern that Entity&#146;s internal affairs. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Organizational Documents</U>&#148; means, with respect to any Entity at any time, in each case as amended, modified
and supplemented at that time, (i)&nbsp;the articles or certificate of formation, incorporation or organization (or the equivalent organizational or constituent documents) of that Entity, (ii)&nbsp;the articles of association, bylaws, limited
liability company agreement, limited partnership agreement, or regulations (or the equivalent governing documents) of that Entity and (iii)&nbsp;each document setting forth the designation, amount and relative rights, limitations and preferences of
any class or series of that Entity&#146;s Capital Stock. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">63 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Other Party</U>&#148; has the meaning
<U>Section</U><U></U><U>&nbsp;9.16(a)</U> specifies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Other Party Group Member</U>&#148; has the meaning
<U>Section</U><U></U><U>&nbsp;9.16(a)</U> specifies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Other Tax Contest</U>&#148; has the meaning
<U>Section</U><U></U><U>&nbsp;5.7(i)(iii)</U> specifies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Outside Date</U>&#148; has the meaning
<U>Section</U><U></U><U>&nbsp;7.1(b)(i)</U> specifies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Party</U>&#148; and &#147;<U>Parties</U>&#148; have the
meanings the preamble to this Agreement specifies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Permit</U>&#148; means any authorization, consent, approval,
permit, franchise, certificate, certification, license, implementing order or exemption of, or registration or filing with, any Governmental Authority, including any certification or licensing of a natural person to engage in a profession or trade
or a specific regulated activity. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Permitted Liens</U>&#148; means (i)&nbsp;Liens in respect of Taxes the validity
of which is being contested in good faith by appropriate proceedings or Liens in respect of Taxes not yet delinquent, (ii)&nbsp;Liens incurred or deposits made in the Ordinary Course of Business in connection with workers&#146; or unemployment
compensation and employment insurance related liabilities and other Liens under social security laws or regulations, or similar foreign laws, (iii)&nbsp;Liens of carriers, warehousemen, mechanics, laborers, materialmen, customers and employees for
amounts not yet due or that are being contested in good faith in appropriate Proceedings, (iv)&nbsp;vendors&#146; Liens in respect of trade payables incurred in the Ordinary Course of Business, (v)&nbsp;any interest or title of a lessor of any
assets being leased pursuant to an equipment lease, (vi)&nbsp;Liens incurred in the Ordinary Course of Business that do not materially (A)&nbsp;diminish the value of the affected assets or (B)&nbsp;interfere with the ordinary use of such assets,
(vii)&nbsp;Liens caused or created by the Buyer or arising under this Agreement, (viii)&nbsp;with respect to real property, (A)&nbsp;restrictions imposed by applicable Law relating to zoning and land use and (B)&nbsp;matters that would be shown on
an accurate survey of real property and (x)&nbsp;Liens in effect as of the Closing Date that will be released upon payment of the Purchase Price. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Person</U>&#148; means any natural person, Entity, estate, trust, union or employee organization or Governmental
Authority. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Personal Information</U>&#148; means any information that allows the identification of an individual,
including name, street address, telephone number, <FONT STYLE="white-space:nowrap">e-mail</FONT> address, photograph, social security number, driver&#146;s license number, passport number or customer or account number, or any other piece of
information. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax Contest</U>&#148; has the meaning
<U>Section</U><U></U><U>&nbsp;5.7(i)(ii)</U> specifies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> Tax
Period</U>&#148; means any Tax period ending on or before the Closing Date and the portion of any Straddle Period ending on and including the Closing Date. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Predecessor Company</U>&#148; means Florida Chemical Company, Inc., which existed in the form of a corporation prior
to Conversion. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">64 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Privacy and Information Security Requirements</U>&#148; means
(a)&nbsp;all Laws relating to Personal Information, privacy or information security, (b)&nbsp;all Laws concerning the security of Company&#146;s IT Systems, (c)&nbsp;all Contracts to which any Acquired Entity is a party or is otherwise bound that
relate to Personal Information, and (d)&nbsp;the Acquired Business&#146;s policies and notices (e.g., posted privacy policies, notices provided in connection with the collection, handling or use of Personal Information) relating to Personal
Information, privacy and/or the security of Company&#146;s IT Systems and other information. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Proceeding</U>&#148;
means any action, case, proceeding, claim, grievance, suit or investigation or other proceeding conducted by or pending before any Governmental Authority or any arbitrator. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Prohibited Person</U>&#148; means (a)&nbsp;any Person or vessel listed on the List of Specially Designated Nationals
and Blocked Persons maintained by OFAC; (b)&nbsp;any Government Authority or national of, or Person located, organized or resident in, any country, including Cuba, Iran, North Korea, the Republic of Sudan (North Sudan) and Syria,<SUP
STYLE="font-size:85%; vertical-align:top"> </SUP>against which the U.S. maintains economic sanctions or embargos (unless dealing with such Person is authorized under U.S. Law); (c)&nbsp;a Person owned or controlled by, any of the Persons listed in
subparagraphs (a)&nbsp;or (b) above; (d)&nbsp;a Person indicted for or convicted of violating any U.S. criminal statute listed in 22 CFR 120.27; or (e)&nbsp;a Person listed on, or otherwise subject to, any other restricted or designated party list
administered by the United Nations or any Government Authority, including the UN Consolidated List, maintained by the UN Security Council Committee; the Denied Persons, Unverified, and Entity Lists, maintained by the U.S. Department of Commerce; and
the Debarred List and <FONT STYLE="white-space:nowrap">non-proliferation</FONT> sanctions lists maintained by the U.S. Department of State. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Property Taxes</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;5.7(i)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Purchase Price</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;1.2</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Release</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;3.15(e)(v)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Remedial Action</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;3.15(e)(vi)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Representatives</U>&#148; means, with respect to any Person, the directors, officers, managers, employees, Affiliates,
accountants, advisors, attorneys, consultants or other agents of that Person, or any other representatives of that Person. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Reserved Amount</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;8.9(a)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Resigning Directors</U>&#148; has the meaning Section<U></U><U>&nbsp;1.6(b)(v)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Second Escrow Release Date</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;8.9(c)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller</U>&#148; has the meaning the preamble to this Agreement specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Disclosure Letter</U>&#148; has the meaning <U>Article II</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Entities</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;9.16(a)</U> specifies. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">65 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Fundamental Representations</U>&#148; means the
representations and warranties of each Seller contained in <U>Section</U><U></U><U>&nbsp;2.1</U>, <U>Section</U><U></U><U>&nbsp;2.2(a)</U>, <U>Section</U><U></U><U>&nbsp;2.2(b)</U>, <U>Section</U><U></U><U>&nbsp;2.3</U> and
<U>Section</U><U></U><U>&nbsp;2.4</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Group</U>&#148; means (a)&nbsp;the affiliated group as defined in
Section&nbsp;1504(a) of the Code of which Seller is the common parent, and (b)&nbsp;with respect to each state, local or foreign jurisdiction in which Seller or its Subsidiaries files a consolidated, combined or unitary Tax Return and in which the
Company (whether when in the form of the Predecessor Entity or otherwise) is or is required to be included, the group with respect to which such Tax Return is filed. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Indemnified Loss</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;8.3</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Indemnitees</U>&#148; means the Seller and its Affiliates and their respective directors, officers, employees
and agents. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Seller Material Adverse Effect</U>&#148; shall mean an event, circumstance, development, change or
effect that, individually or in the aggregate, (i)&nbsp;is reasonably likely to materially impair or delay the ability of the Seller or the Company to perform their obligations under this Agreement and to consummate the transactions contemplated
hereby or (ii)&nbsp;has had or is reasonably likely to have a material adverse effect on the business, assets, liabilities, condition (financial or otherwise) or results of operations of the Acquired Entities, taken as a whole; <I>provided,
however</I>, that, in each case, no event, circumstance, development, change or effect resulting from any of the following shall be deemed to constitute, or shall be taken into account in determining whether there has been or would reasonably be
expected to be, a Seller Material Adverse Effect: (A)&nbsp;changes in global or national economic conditions, including changes in prevailing interest rates, credit markets, currency exchange rates, market conditions or the price of commodities or
raw materials used by the Acquired Entities, including hydrocarbon prices, (B)&nbsp;changes or trends in the industry in which the Acquired Entities or any of their customers operate (including the demand for, and availability and pricing of, raw
materials, oil, natural gas and other commodities, and the marketing and transportation thereof) or in which the services of the Acquired Entities are used, (C)&nbsp;changes in global or national political conditions, including the outbreak,
continuation or escalation of war (whether or not declared), hostilities, military conflict or acts of terrorism, (D)&nbsp;earthquakes, hurricanes, tsunamis, typhoons, lightning, hailstorms, blizzards, tornadoes, droughts, floods, cyclones, arctic
frosts, mudslides, wildfires and other natural disasters, weather conditions and similar force majeure events, (E)&nbsp;changes (or proposed changes) in applicable Law or the interpretation, enforcement or implementation thereof or changes (or
proposed changes) in GAAP or international financial reporting standards, or the interpretation thereof, (F)&nbsp;any failure by the Acquired Entities to meet any internal or third-party projections or forecasts or estimates of revenue, earnings or
other performance measures or operating statistics for any period (<I>provided, however</I>, that this clause (F)&nbsp;shall not operate to exclude from the definition of &#147;Seller Material Adverse Effect&#148; any set of facts or circumstances
that cause or result in any such failure unless otherwise excluded hereunder), (G) changes, including impacts on relationships with customers, suppliers, employees, labor organizations or Governmental Authorities, in each case attributable to the
extent attributable to execution, announcement, pendency or consummation of this Agreement, any Transaction Document or the transactions contemplated hereby or thereby as a result of the identity of the Buyer or plans or announced intentions of the
Buyer with </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">66 </P>

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respect to the Company, (H)&nbsp;any effect arising out of any action permitted, required or prohibited to be taken by this Agreement, or any effect of taking or not taking any action that is
requested in writing by the Buyer to be taken or not taken pursuant to this Agreement, or (H)&nbsp;any event, circumstance, development, change or effect that is cured by the Company or the Seller; <I>provided, however</I>, that events,
circumstances, developments, changes or effects set forth in clauses (A)&nbsp;through (G) above may be taken into account in determining whether there has been or is reasonably likely to have a Seller Material Adverse Effect if and only to the
extent such events, circumstances, developments, changes or effects have a materially disproportionate adverse effect on the Acquired Entities, taken as a whole, in relation to others in the industry, and are not excluded by another of clauses
(A)&nbsp;through (H). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Shares</U>&#148; has the meaning the Recitals to this Agreement specify. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Straddle Period</U>&#148; means any Tax period beginning on or before and ending after the Closing Date. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Subsidiary</U>&#148; of any specified Person at any time means any Entity of which (i)&nbsp;such Person or any other
Subsidiary of such Person is a general partner, managing member or sole or controlling member or (ii)&nbsp;at least a majority of the Capital Stock having by their terms ordinary voting power to elect a majority of the board of directors, managers
or others performing similar functions with respect to such Entity is, directly or indirectly, owned or controlled by such Person or by any one or more of its Subsidiaries, or by such Person and any one or more of its Subsidiaries. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Survival Period</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;8.1(a)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Target Working Capital</U>&#148; means an amount equal to $45,000,000; provided that, for purposes of the calculation
of the Final Purchase Price pursuant to <U>Section</U><U></U><U>&nbsp;1.4</U>, Target Working Capital shall be recalculated in the same manner in which the Parties calculated the Target Working Capital amount of $45,000,000 except that the price per
pound of Citrus Terpenes, Orange Terpenes and Orange CPO inventory shall be as determined pursuant to a lower of cost or market analysis as of the Closing Date (the &#147;<U>Closing Date LOCOM Prices</U>&#148;) to be performed by the Buyer in
connection with preparation of the Closing Statement. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax</U>&#148; or &#147;<U>Taxes</U>&#148; means any and all
U.S. federal, state, local or foreign taxes of any kind, including income, gross receipts, license, payroll, parking, excise, severance, occupation, premium, windfall profits, environmental, customs duties, capital stock, franchise, profits,
withholding, social security, employment, unemployment, wage, production, disability, occupation, real property, personal property, sales, use, transfer, registration, value added, alternative or <FONT STYLE="white-space:nowrap">add-on</FONT>
minimum, estimated, transaction, capital, capital gains, net worth, stamp, documentary, recapture, business license, business organization, lease, or other taxes imposed by or on behalf of or payable to any Governmental Authority, together with any
interest, fines, or penalties resulting from, attributable to, or incurred in connection with any of the foregoing (whether or not disputed). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax Benefit</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;8.7(d)</U> or
<U>Section</U><U></U><U>&nbsp;8.7(e)</U>, as applicable, specifies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax Contest</U>&#148; has the meaning
<U>Section</U><U></U><U>&nbsp;5.7(i)</U> specifies. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Tax Return</U>&#148; means any return, declaration, report, claim
for refund, information return or statement, or other document required to be filed with a Governmental Authority with respect to Taxes, including any schedule or attachment thereto, and including any amendment thereof. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Third-Party Claim</U>&#148; means any Claim that is made, given or instituted by a third party that is not an
Affiliate of a Party (including any Governmental Authority). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Third-Party Provisions</U>&#148; has the meaning
<U>Section</U><U></U><U>&nbsp;9.11</U> specifies. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Threshold Amount</U>&#148; means $75,000. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Trade Controls Laws</U>&#148; means export controls, antiboycott measures, import restrictions and economic sanctions
Laws of each jurisdiction where all or any portion of the Acquired Business is conducted or to which Seller, any Acquired Entity or any assets or properties of any Acquired Entity are otherwise subject, including the Export Administration Act of
1979 (50 U.S.C. App. &#167;&#167;&nbsp;2401-2420); the Export Administration Regulations (15 C.F.R. Parts <FONT STYLE="white-space:nowrap">730-774);</FONT> the International Emergency Economic Powers Act (50 U.S.C. &#167;&#167;&nbsp;1701-1706); the
International Traffic in Arms Regulations (22 C.F.R. Parts <FONT STYLE="white-space:nowrap">120-130);</FONT> the Foreign Trade Regulations (15 C.F.R. Part 30); regulations and restrictions administered by OFAC (31 C.F.R. Part 500 et seq.); Executive
Orders of the President of the U.S. regarding restrictions on trade with designated countries and Persons; the antiboycott regulations administered by the U.S. Department of Commerce (15 C.F.R. Part 760); the antiboycott provisions administered by
the U.S. Department of the Treasury (26 U.S.C. &#167;&nbsp;999 and related Treasury Guidelines); all Laws related to activities or transactions involving Prohibited Persons; and any other applicable export controls, import or economic sanctions Laws
administered by any U.S. Government Authority or (except to the extent inconsistent with U.S. Law) by any <FONT STYLE="white-space:nowrap">non-U.S.</FONT> Government Authority. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Transaction Documents</U>&#148; means this Agreement, the Transition Services Agreement, the Escrow Agreement, the
Terpene Supply Agreement, the Citrusburst Supply Agreement and the other written ancillary agreements, documents, instruments and certificates executed under or in connection with this Agreement. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Transaction Expenses</U>&#148; means (i)&nbsp;all expenses of the Acquired Entities incurred or to be incurred prior
to the Closing in connection with the preparation, execution and consummation of this Agreement, the transactions contemplated hereby to be consummated on or before the Closing Date, and the Closing and any fees and disbursements of Evercore,
accountants, attorneys and other advisors and service providers payable by the Acquired Entities pursuant to <U>Section</U><U></U><U>&nbsp;9.4</U>, and (ii)&nbsp;all sale bonuses, change in control bonuses, retention bonuses or similar payments
payable to any officer, director or employee of the Acquired Entities solely by reason of the consummation of the transactions contemplated by this Agreement, including any Tax thereon, which, in each case, have not been paid as of the Closing. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Transfer Taxes</U>&#148; has the meaning <U>Section</U><U></U><U>&nbsp;5.7(h)</U> specifies. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Working Capital</U>&#148; means, as of any date of determination, the amount, which may be positive or negative, equal
to the Acquired Entities&#146; total current assets (excluding cash </P>
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balances included in the calculation of Closing Cash and any deferred Tax assets) on a consolidated basis as of such date minus the Acquired Entities&#146; total current liabilities (excluding
Indebtedness, unearned profit on land sale, Transaction Expenses and any deferred Tax liabilities) on a consolidated basis as of such date, in each case prepared in accordance with the Accounting Principles; provided that, for purposes of
calculating the Estimated Closing Working Capital, the price per pound of Citrus Terpenes, Orange Terpenes and Orange CPO inventory shall be the same as used by the Parties in agreeing to the Target Working Capital amount of $45,00,000 and, for
purposes of calculating Closing Working Capital, the price per pound of Citrus Terpenes, Orange Terpenes and Orange CPO inventory shall be the Closing Date LOCOM Prices. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Working Capital Deficit</U>&#148; means the amount, if any, by which the Closing Working Capital is less than the
Target Working Capital. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Working Capital Excess</U>&#148; means the amount, if any, by which the Closing Working
Capital is more than the Target Working Capital. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;10.2&nbsp;&nbsp;&nbsp;&nbsp;Other Defined Terms</B>. Words and terms
used in this Agreement that other Sections of this Agreement define are used in this Agreement as those other Sections define them. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section 10.3&nbsp;&nbsp;&nbsp;&nbsp;Other Definitional Provisions</B>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;Except as this Agreement otherwise specifies, all references herein to any Law defined or referred to herein,
including the Code, are references to that Law or any successor Law, as the same may have been amended or supplemented from time to time through the date hereof, and any rules or regulations promulgated thereunder. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;The words &#147;herein,&#148; &#147;hereof&#148; and &#147;hereunder&#148; and words of similar import refer to
this Agreement as a whole and not to any provision of this Agreement, and the words &#147;Article,&#148; &#147;Section,&#148; &#147;Recitals,&#148; &#147;Schedule&#148; and &#147;Exhibit&#148; refer to Articles and Sections of, the Recitals to, and
Schedules and Exhibits to, this Agreement unless it otherwise specifies. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;Whenever the context so requires, the
singular number includes the plural and vice versa, and a reference to one gender includes the other gender and the neuter. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;As used in this Agreement, the word &#147;including&#148; (and, with correlative meaning, the word
&#147;include&#148;) means including, without limiting the generality of any description preceding that word, the word &#147;or&#148; shall be disjunctive but not exclusive and the words &#147;shall&#148; and &#147;will&#148; are used
interchangeably and have the same meaning. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e)&nbsp;&nbsp;&nbsp;&nbsp;As used in this Agreement, the word &#147;extent&#148; in the
phrase &#147;to the extent&#148; shall mean the degree to which a subject or thing extends, and such phrase shall not mean simply &#147;if.&#148; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f)&nbsp;&nbsp;&nbsp;&nbsp;As used in this Agreement, the term &#147;business day&#148; means any day other than a day on which commercial
banks are authorized or required to close in New York, New&nbsp;York or Houston, Texas. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(g)&nbsp;&nbsp;&nbsp;&nbsp;The phrase &#147;to the knowledge of the Seller&#148; or any
similar phrase means such facts and other information that (i)&nbsp;are actually known or (ii)&nbsp;would have been known, had the applicable individual made reasonable inquiry of the Persons who would reasonably be expected to have actual knowledge
of such fact or other matter, to any individual set forth on <U>Section</U><U></U><U>&nbsp;10.3(g)</U> of the Seller Disclosure Letter; the phrase &#147;to the knowledge of the Buyer&#148; or any similar phrase means such facts and other information
that (i)&nbsp;are actually known or (ii)&nbsp;would have been known, had the applicable individual made reasonable inquiry of the Persons who would reasonably be expected to have actual knowledge of such fact or other matter, to any individual set
forth on <U>Section</U><U></U><U>&nbsp;10.3(g)</U> of the Buyer Disclosure Letter. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(h)&nbsp;&nbsp;&nbsp;&nbsp;As used in this Agreement,
all references to &#147;dollars&#148; or &#147;$&#148; mean United States dollars. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;10.4&nbsp;&nbsp;&nbsp;&nbsp;Captions</B>. This Agreement includes captions to Articles, Sections and subsections of this
Agreement and the Schedules and Exhibits thereto for convenience of reference only, and these captions do not constitute a part of this Agreement for any other purpose or in any way affect the meaning or construction of any provision of this
Agreement.<B><I> </I></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;10.5&nbsp;&nbsp;&nbsp;&nbsp;Disclosure Letters</B>. The Seller Disclosure Letter and Buyer
Disclosure Letter shall be arranged in Sections, subsections and subclauses corresponding to the lettered and numbered Sections, subsections and subclauses of this Agreement. The exceptions and disclosures on each Section, subsection and subclause
of the Seller Disclosure Letter or Buyer Disclosure Letter, as applicable, subject to the immediately following sentence, shall apply only to the correspondingly numbered Section, subsection or subclause of this Agreement. The exceptions and
disclosures on any Section, subsection and subclause of the Seller Disclosure Letter or Buyer Disclosure Letter, as applicable, shall be deemed incorporated by reference in other applicable Sections, subsections and subclauses of the Seller
Disclosure Letter or Buyer Disclosure Letter, as applicable, with respect to which such exception or disclosure is responsive to the extent that the applicability of such exception or disclosure is reasonably apparent on its face. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>[Signature pages follow.] </I></P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the date first
above written. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
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<TD VALIGN="top" COLSPAN="3"><B>BUYER:</B></TD></TR>
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<TD HEIGHT="16" COLSPAN="3"></TD></TR>
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<TD VALIGN="top" COLSPAN="3"><B>ARCHER-DANIELS-MIDLAND COMPANY</B></TD></TR>
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<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Vince Macciocchi</P></TD></TR>
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<TD VALIGN="bottom">Vince Macciocchi, Senior Vice President and President, Nutrition</TD></TR>
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AGREEMENT </B></P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the date first
above written. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
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<TD VALIGN="top" COLSPAN="3"><B>FLORIDA CHEMICAL COMPANY, LLC</B></TD></TR>
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<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Joshua A. Snively</P></TD></TR>
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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Joshua A. Snively, President</TD></TR>
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AGREEMENT </B></P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the date first
above written. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
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<TD VALIGN="top" COLSPAN="3"><B>FLOTEK INDUSTRIES, INC.</B></TD></TR>
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<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ John W. Chisholm</P></TD></TR>
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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">John W. Chisholm, Chief Executive Officer</TD></TR>
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AGREEMENT </B></P>

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

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<TD VALIGN="top" ROWSPAN="5" ALIGN="right"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Flotek Industries</B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">10603 W. Sam Houston Pkwy N., Suite 300</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">Houston, TX 77064</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">Ph:
713-849-9911</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">www.flotekind.com</P></TD></TR>
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</TABLE> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>FLOTEK INDUSTRIES TO SELL FLORIDA CHEMICAL TO ADM FOR $175 MILLION </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>Enters into Long-Term Reciprocal Agreements and Technical Initiatives to </I></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>Support and Grow Core Energy Business </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>HOUSTON &#150; JANUARY</B><B></B><B>&nbsp;11, 2019</B>: Flotek Industries, Inc. (NYSE: FTK) (&#147;Flotek&#148;) today announced it has entered into a
definitive agreement to sell Florida Chemical Company, LLC (&#147;FCC&#148; or &#147;Florida Chemical&#148;), its Consumer and Industrial Chemistry Technologies segment, to Archer Daniels Midland Company (NYSE: ADM) (&#147;ADM&#148;) for total
consideration of $175&nbsp;million in cash, subject to post-closing working capital and other adjustments. With this transaction, Flotek has established itself as a leading specialty chemistry provider of custom, full-fluid solutions to the upstream
oil and gas industry. Flotek will retain all of its patents. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">In connection with the sale of FCC, Flotek and ADM have entered into long-term reciprocal
supply agreements. The first will secure Flotek&#146;s long-term supply of <FONT STYLE="white-space:nowrap">d-limonene.</FONT> Additionally, Flotek will manufacture differentiated chemistries for Florida Chemical&#146;s industrial customers.
Finally, the companies will explore opportunities to jointly develop next-generation chemistry technologies for the oil and gas and agricultural industries. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The closing of the transaction is expected during the first quarter of 2019 and is subject to customary closing conditions, including obtaining necessary
approval related to the Hart-Scott-Rodino Act. Flotek anticipates that the transaction will have a negligible cash tax effect, as the gain on this sale should be substantially offset by the Company&#146;s outstanding net operating losses. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">John Chisholm, Flotek&#146;s Chairman, President and Chief Executive Officer, commented, &#147;We believe the benefits of this transaction are extremely
compelling on multiple fronts and in the best interest of our stakeholders. This transaction unlocks significant value for our stakeholders, while maintaining our access to key raw materials for our Energy Chemistry Technologies (&#147;ECT&#148;)
business. The transaction also enhances our flexibility to evaluate and pursue the long-term strategy for our core ECT business. Additionally, we are very excited about our long-term relationship with ADM to develop unique opportunities to more
fully leverage their vast, high-performing portfolio of products to better serve the oil and gas market for many years to come. This transaction has created a synergistic relationship that brings strategic benefits to each company and our
stakeholders.&#148; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Vince Macciocchi, President of ADM&#146;s Nutrition business unit, commented, &#147;ADM is already a leader in natural flavors for
food and beverages, offering a wide variety of high-value products and solutions in areas such as vanilla and mint, and this acquisition will place us in a leadership position for citrus flavors as well. Citrus is one of the fastest-growing flavor
categories, and the single most important taste profile for beverages, and no one in North America does citrus better than Florida Chemical Company.&#148; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">In 2013, Flotek acquired Florida Chemical to vertically integrate its supply of citrus oils, a key raw material in its patented Complex nano-Fluid<SUP
STYLE="font-size:85%; vertical-align:top">&reg;</SUP> (&#147;CnF<SUP STYLE="font-size:85%; vertical-align:top">&reg;</SUP>&#148;) suite of technologies. Since the original acquisition, the Company&#146;s Energy Chemistry Technologies segment has
benefitted from FCC, which enabled Flotek to better manage feedstock costs through the energy downturn from 2014 to 2016, pursue a new <FONT STYLE="white-space:nowrap">go-to-market</FONT> strategy, and mitigate raw material price inflation caused by
citrus greening disease and a significantly limited supply of global citrus oils. Simultaneously, Florida Chemical has expanded its client </P>
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base and product offerings, while enhancing its processing and distillation capabilities and leveraging its world-class supply chain and highly respected employee base to penetrate into food and
beverage applications. This divestiture is the natural next step in Flotek&#146;s evolution, capturing the value of FCC while securing the supply of feedstock required to create the Company&#146;s patented chemistries. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#147;ADM is a world-class leader in transforming crops into agricultural and food products. Recognized for its industry-leading capabilities and assets,
Florida Chemical will be a significant strategic addition to ADM as they further expand their industry-leading flavor and fragrance offerings. We thank the Florida Chemical team for their invaluable contributions and look forward to continuing our
strong relationship moving forward,&#148; said Chisholm. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ECT Outlook and Related Initiatives </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Following closing of the transaction, Flotek will focus its efforts on providing its global clients <FONT STYLE="white-space:nowrap"><FONT
STYLE="white-space:nowrap">best-in-class</FONT></FONT> solutions designed to maximize performance of their oil and gas wells, while simultaneously lowering well costs and fluid complexity. Flotek intends to use the net proceeds to pay off its credit
facility balance of approximately $50&nbsp;million. In addition, the Company is currently considering investing $20&nbsp;million to $30&nbsp;million in previously identified organic growth capital projects and will carefully review other future
potential uses of the remaining funds. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Flotek intends to establish a Strategic Capital Committee (the &#147;Committee&#148;) to evaluate and make
recommendations to the Board regarding the manner in which the Company will deploy the remaining net proceeds from the sale of FCC. This includes the potential for additional investments in its business, returning capital to shareholders and other
potential alternatives. The Committee plans to engage a leading advisory firm. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Chisholm concluded, &#147;I look forward to a thorough review by our
Strategic Capital Committee concerning the best use of the remaining net proceeds from the transaction and updating shareholders as to the results of that process. In addition, we look forward to continuing to benefit from Florida Chemical&#146;s
citrus products through our long-term supply agreement with ADM. Finally, we are excited to partner with ADM as we seek new opportunities to expand our offerings to the oil and gas industry.&#148; </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Advisors </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Evercore is acting as exclusive financial
advisor to Flotek in connection with the transaction. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Conference Call </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Flotek will host a conference call on January&nbsp;14, 2019, at 9:00 a.m. CT/10:00 a.m. ET to discuss the transaction and its
<FONT STYLE="white-space:nowrap">go-forward</FONT> priorities for its Energy Chemistry Technology business. To participate in the call, participants should access the webcast on <U>www.flotekind.com</U> under the Investor Relations section or dial <FONT
STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">877-870-4263</FONT></FONT> approximately five minutes prior to the start of the call. A recording of the call will also be available on the website shortly after the call is concluded. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>About Florida Chemical Company, LLC </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Founded in 1942,
Florida Chemical designs and delivers high-quality products that meet the demands of a variety of consumer and industrial applications, including food and beverage, fragrance, and household and industrial cleaning products. Sourcing citrus oil
domestically and internationally, it is one of the largest processors in the world. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>About Flotek Industries, Inc. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Flotek develops and delivers prescriptive, reservoir-centric chemistry technologies to oil and gas clients designed to address every challenge in the lifecycle
of the reservoir and maximize recovery in both new and mature fields. Flotek&#146;s inspired chemists draw from the power of bio-derived solvents to deliver solutions that enhance energy production. Flotek serves major and independent energy
producers and </P>
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oilfield service companies, both domestic and international. Flotek Industries, Inc. is a publicly traded company headquartered in Houston, Texas, and its common shares are traded on the New York
Stock Exchange under the ticker symbol &#147;FTK.&#148; For additional information, please visit Flotek&#146;s web site at <U>www.flotekind.com</U><U>. </U> </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>About ADM </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">For more than a century, the people of Archer
Daniels Midland Company (NYSE: ADM) have transformed crops into products that serve the vital needs of a growing world. Today, we&#146;re one of the world&#146;s largest agricultural processors and food ingredient providers, with approximately
31,000 employees serving customers in more than 170 countries. With a global value chain that includes approximately 500 crop procurement locations, 270 food and feed ingredient manufacturing facilities, 44 innovation centers and the world&#146;s
premier crop transportation network, we connect the harvest to the home, making products for food, animal feed, industrial and energy uses. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Forward-Looking Statements </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Certain statements set forth
in this Press Release constitute forward-looking statements (within the meaning of Section 27A of the Securities Act of 1933 and Section<U></U> 21E of the Securities Exchange Act of 1934) regarding Flotek Industries, Inc.&#145;s business, financial
condition, results of operations and prospects. Words such as expects, anticipates, intends, plans, believes, seeks, estimates, will, should and similar expressions or variations of such words are intended to identify forward-looking statements, but
are not the exclusive means of identifying forward-looking statements in this Press Release. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Although forward-looking statements in this Press Release
reflect the good faith judgment of management, such statements can only be based on facts and factors currently known to management. Consequently, forward-looking statements are inherently subject to risks and uncertainties, and actual results and
outcomes may differ materially from the results and outcomes discussed in the forward-looking statements. Factors that could cause or contribute to such differences in results and outcomes include, but are not limited to, demand for oil and natural
gas drilling services in the areas and markets in which the Company operates, competition, obsolescence of products and services, the Company&#146;s ability to obtain financing to support its operations, environmental and other casualty risks, and
the impact of government regulation. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Further information about the risks and uncertainties that may impact the Company are set forth in the
Company&#146;s most recent filings on Form 10-K (including without limitation in the &#147;Risk Factors&#148; Section), and in the Company&#146;s other SEC filings and publicly available documents. Readers are urged not to place undue reliance on
these forward-looking statements, which speak only as of the date of this Press Release. The Company undertakes no obligation to revise or update any forward-looking statements in order to reflect any event or circumstance that may arise after the
date of this Press Release. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>IR Inquiries, contact: </U></B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Elizabeth T. Wilkinson </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Chief Financial Officer </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">E: <U>ir@flotekind.com</U> <U></U> </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">P: (713) <FONT
STYLE="white-space:nowrap">726-5376</FONT> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Media Inquiries, contact: </U></B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Danielle Allen </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Senior Vice President </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Global Communications&nbsp;&amp; Technology Commercialization </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">E:
<U>DAllen@flotekind.com</U> </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">P: (713) <FONT STYLE="white-space:nowrap">726-5322</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">### </P>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
