<SEC-DOCUMENT>0001104659-25-067583.txt : 20250714
<SEC-HEADER>0001104659-25-067583.hdr.sgml : 20250714
<ACCEPTANCE-DATETIME>20250714073554
ACCESSION NUMBER:		0001104659-25-067583
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		7
FILED AS OF DATE:		20250714
DATE AS OF CHANGE:		20250714

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Monogram Technologies Inc.
		CENTRAL INDEX KEY:			0001769759
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		ORGANIZATION NAME:           	08 Industrial Applications and Services
		EIN:				812349540
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-41707
		FILM NUMBER:		251120145

	BUSINESS ADDRESS:	
		STREET 1:		53 BRIDGE STREET UNIT 507
		CITY:			BROOKLYN
		STATE:			NY
		ZIP:			11201
		BUSINESS PHONE:		(718) 576-3205

	MAIL ADDRESS:	
		STREET 1:		3913 TODD LANE
		STREET 2:		SUITE 307
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78744

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MONOGRAM ORTHOPAEDICS INC
		DATE OF NAME CHANGE:	20190305
</SEC-HEADER>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&#160;</P>

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SECURITIES AND EXCHANGE
COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>&#160;</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FORM&#160;8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>PURSUANT TO SECTION&#160;13
OR 15(d)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>OF THE SECURITIES EXCHANGE
ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&#160;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Date of report (Date
of earliest event reported): July 11, 2025</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&#160;</B></P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Monogram
Technologies Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>(Exact name of registrant
as specified in its charter)</B></P>

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    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; width: 32%; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>001-41707</B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; text-align: center; vertical-align: bottom; width: 2%; font-size: 10pt">&#160;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; width: 32%; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>81-3777260</B></FONT></TD></TR>
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    <TD STYLE="text-align: center; vertical-align: top"><B>(State or other jurisdiction <BR>
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    <TD STYLE="text-align: center; vertical-align: top"><B>(I.R.S. Employer<BR>
    Identification Number)</B></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>3919
Todd Lane</B><B>, Austin</B><B>,
TX
</B><B>78744</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>(Address of principal
executive offices, including zip code)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Registrant&#8217;s telephone number, including
area code: (512</B><B>)&#160;399-2656</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&#160;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Not Applicable</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>(Former name or former
address, if changed since last report)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Check the appropriate box below if the Form&#160;8-K&#160;filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Written communications pursuant
    to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
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    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Soliciting material pursuant
    to Rule&#160;14a-12&#160;under the Exchange Act (17 CFR&#160;240.14a-12)</FONT></TD></TR>
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    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement&#160;communications
    pursuant to Rule&#160;14d-2(b)&#160;under the Exchange Act (17 CFR&#160;240.14d-2(b))</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement&#160;communications
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Securities registered pursuant to Section&#160;12(b) of the Act:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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    <TD STYLE="border-bottom: black 1pt solid; white-space: nowrap; width: 46%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Title
    of each class</B></FONT></TD>
    <TD STYLE="text-align: center; width: 2%"><B>&#160;</B></TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: center; width: 20%"><B>Trading <BR>
    Symbol(s)</B></TD>
    <TD STYLE="text-align: center; width: 2%"><B>&#160;</B></TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: center; width: 30%"><B>Name of each exchange<BR>
    on which&#160;registered</B></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Common
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    <TD STYLE="text-align: center; vertical-align: bottom">&#160;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>MGRM</B></FONT></TD>
    <TD STYLE="text-align: center; vertical-align: bottom">&#160;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><B>The Nasdaq
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule&#160;12b-2&#160;of
the Securities Exchange Act of 1934&#160;(&#167;240.12b-2&#160;of this chapter).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Emerging
growth company&#160;&#160;</FONT><FONT STYLE="font-family: Wingdings">x</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section&#160;13(a) of the Exchange Act.&#160;&#160;</FONT><FONT STYLE="font-family: Wingdings">&#168;</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529"><B>Item 1.01. Entry into a Material Definitive Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529"><B>Agreement and Plan of Merger</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529">On July&#160;11, 2025, Monogram Technologies Inc. (&#8220;Monogram&#8221;
or the &#8220;Company&#8221;), a Delaware corporation, entered into an Agreement and Plan of Merger (the &#8220;Merger Agreement&#8221;)
with Zimmer Biomet Holdings,&#160;Inc. (&#8220;Parent&#8221;), a Delaware corporation, and Honey Badger Merger Sub,&#160;Inc. (&#8220;Merger
Sub&#8221;), a Delaware corporation and wholly-owned subsidiary of Parent. Subject to the terms and conditions of the Merger Agreement,
Merger Sub will be merged with and into the Company (the &#8220;Merger&#8221;), with the Company continuing as the surviving corporation
and a wholly-owned subsidiary of Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529">Pursuant to the Merger Agreement, at the effective
time of the Merger (the &#8220;Effective Time&#8221;), each outstanding share of the Company&#8217;s common stock, par value $0.001 per
share (&#8220;Company common stock&#8221;), each outstanding share of the Company&#8217;s 8.00% Series&#160;D Convertible Cumulative Preferred
Stock, par value $0.001 per share (the &#8220;Series&#160;D Preferred Stock&#8221;), and each outstanding share of the Company&#8217;s
Series&#160;E Redeemable Perpetual Preferred Stock, par value $0.001 per share (the &#8220;Series&#160;E Preferred Stock&#8221; and together
with the Series&#160;D Preferred Stock, the &#8220;Company preferred stock&#8221;), other than shares owned by the Company, Parent, Merger
Sub or any of their respective subsidiaries (which shares will be canceled) and shares with respect to which any appraisal rights are
properly exercised and not withdrawn under Delaware law, will automatically be converted into the right to receive (A)&#160;in the case
of each share of Company common stock, an amount equal to (i)&#160;$4.04 per share (the &#8220;Cash Amount&#8221;) without interest and
subject to applicable withholding taxes, plus (ii)&#160;one contractual contingent value right pursuant to the CVR Agreement (as defined
and described below, a &#8220;CVR&#8221;) (together with the Cash Amount, the &#8220;Merger Consideration&#8221;), (B)&#160;in the case
of each share of Series&#160;D Preferred Stock, an amount equal to $2.25 per share, in cash, without interest and subject to applicable
withholding taxes and (C)&#160;in the case of each share of Series&#160;E Preferred Stock, an amount equal to $100.00 per share, in cash,
without interest and subject to applicable withholding taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; color: #212529">At or prior to the Effective Time, Parent and a rights
agent will enter into the Contingent Value Rights Agreement in the form attached as Exhibit&#160;B to the Merger Agreement (the &#8220;CVR
Agreement&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529">In addition, at the Effective Time, each stock option
to purchase shares of Company common stock (each, a &#8220;stock option&#8221;) that is outstanding and unexercised as of immediately
prior to the Effective Time, whether or not vested, will be canceled, with the holder thereof becoming entitled to receive, with respect
to each share of Company common stock underlying the vested portion of such stock option (determined after taking into account any vesting
acceleration in connection with the Merger), (i)&#160;an amount in cash, without interest, equal to the excess, if any, of (A)&#160;the
Cash Amount over (B)&#160;the exercise price payable per share of Company common stock underlying such stock option, and (ii)&#160;one
CVR, in each case subject to applicable withholding taxes. Notwithstanding the foregoing, if the exercise price per share of Company common
stock of such stock option is equal to or greater than the Cash Amount but less than the sum of the Cash Amount and the maximum Milestone
Payments (as defined in the CVR Agreement) in respect of one CVR, such stock option will be canceled without any cash payment, and converted
into the right to receive solely, in full satisfaction of the rights of such holder with respect thereto, for each share of Company common
stock underlying such stock option, one CVR (where the amount payable pursuant to the CVR Agreement, if any, shall be reduced by the portion
of such stock option&#8217;s per share exercise price that exceeds the Cash Amount).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The </FONT><FONT STYLE="color: #212529">consummation
of the Merger is subject to certain closing conditions, including (i)&#160;the adoption of the Merger Agreement by the holders of a majority
of the outstanding shares of Company common stock (the &#8220;Stockholder Approval&#8221;), (ii)&#160;the expiration or termination of
the applicable waiting periods under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended and (iii)&#160;the absence of
any legal restraints that have the effect of preventing the consummation of the Merger. Additionally, Parent&#8217;s and Merger Sub&#8217;s
obligations to consummate the Merger are subject to the absence of a Material Adverse Effect (as defined in the Merger Agreement) on the
Company having occurred since the date of the Merger Agreement. Moreover, each party&#8217;s obligations to consummate the Merger are
subject to certain other conditions, including the accuracy of the other party&#8217;s representations and warranties in the Merger Agreement
(subject to certain materiality qualifiers) and the other party&#8217;s compliance in all material respects with its obligations under
the Merger Agreement. Consummation of the Merger is not subject to a financing condition.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529">Following the Effective Time, the Company&#8217;s securities
will be delisted from the Nasdaq Stock Market and deregistered under the Securities of Exchange Act of 1934, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529">The Merger Agreement contains customary representations
and warranties of each of Parent, the Company and Merger Sub relating to their respective businesses and certain matters related to the
Merger Agreement. The Merger Agreement contains certain covenants, including covenants providing (i)&#160;for each of the parties to use
reasonable best efforts to cause the transactions under the Merger Agreement to be consummated, (ii)&#160;for the Company to use commercially
reasonable efforts to conduct its business in the ordinary course of business consistent with past practice during the interim period
between the execution of the Merger Agreement and completion of the Merger, including using commercially reasonable efforts to preserve
intact is material assets, material business relationships and keep available the services of its current employees (other than terminations
for cause or voluntary resignations), and (iii)&#160;for the Company not to engage in certain kinds of transactions during that period
without Parent&#8217;s consent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529">The Merger Agreement obligates the Company to abide
by customary &#8220;no-shop&#8221; restrictions on its ability to solicit alternative takeover proposals from third parties and to provide
non-public information to and enter into discussions or negotiations with third parties regarding alternative acquisition proposals. Notwithstanding
this obligation, prior to the receipt of the Stockholder Approval, if the Company receives an unsolicited alternative acquisition proposal
that the Company&#8217;s Board of Directors determines in good faith (after consultation with the Company&#8217;s outside legal counsel
and financial advisor) constitutes a Superior Offer (as defined in the Merger Agreement and summarized below) and that the failure to
take such action would be inconsistent with its fiduciary duties under applicable law, the Company may under certain circumstances furnish
information to and engage in discussions or negotiations with the third party making such alternative takeover proposal. A &#8220;Superior
Offer&#8221; generally is any bona fide written acquisition proposal to acquire 50% or more of the outstanding shares of Company common
stock or of the assets of the Company and the Company&#8217;s subsidiaries, which proposal did not result from a breach of the &#8220;no-shop&#8221;
restrictions and, in the good faith determination of the Company&#8217;s Board of Directors (after consultation with the Company&#8217;s
outside legal counsel and financial advisor), is reasonably likely to be consummated in accordance with its terms and, if consummated,
would result in a transaction more favorable from a financial point of view to the Company&#8217;s stockholders than the transactions
under the Merger Agreement, taking into account changes to the Merger Agreement proposed by Parent in response thereto. Prior to the Company
entering into a written definitive agreement for, or effecting a change in recommendation of the Company&#8217;s Board of Directors in
connection with, a Superior Offer, the Company must provide Parent with advance written notice of its intention to do so and Parent will
generally have four business days (or, in the case of material amendments to such Superior Offer, three business days) after receipt of
such notice to negotiate with the Company to make such adjustments in the terms and conditions of the Merger Agreement as would permit
the Company&#8217;s Board of Directors not to enter into such a definitive agreement or change its recommendation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529">The Merger Agreement contains certain customary termination
rights for the Company and Parent, including a right to terminate the Merger Agreement if the Merger is not completed by January&#160;11,
2026 (as such date may be extended to April&#160;11, 2026, pursuant to the terms of the Merger Agreement, the &#8220;End Date&#8221;).
The Merger Agreement further provides that, upon termination of the Merger Agreement under certain specified circumstances, including,
among others, the Company&#8217;s termination of the Merger Agreement to enter into a definitive agreement for a Superior Offer or following
a change in recommendation of the Company&#8217;s Board of Directors, the Company will be obligated to pay Parent a termination fee of
$11 million.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529">The foregoing description of the Merger Agreement does
not purport to be complete and is qualified in its entirety by reference to the full text of such agreement, which is attached hereto
as Exhibit&#160;2.1 and is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529">The Merger Agreement has been included to provide
investors with information regarding its terms. It is not intended to provide any other factual information about the Company,
Parent or any of their respective subsidiaries or affiliates. The representations and warranties of the parties contained in the
Merger Agreement have been made solely for the benefit of the parties thereto. In addition, such representations and warranties
(i)&#160;have been made only for purposes of the Merger Agreement, (ii)&#160;are be subject to limits or exceptions agreed upon by
the contracting parties, (iii)&#160;are subject to materiality qualifications contained in the Merger Agreement which may differ
from what may be viewed as material by investors, (iv)&#160;were made only as of the date of the Merger Agreement or other specific
dates and (v)&#160;have been included in the Merger Agreement for the purpose of allocating risk between the contracting parties
rather than establishing matters as facts. Investors should not rely on the representations, warranties and covenants or any
descriptions thereof as characterizations of the actual state of facts or condition of the Company, Parent or Merger Sub or any of
their respective subsidiaries or affiliates. Additionally, the representations, warranties, covenants, conditions and other terms of
the Merger Agreement may be subject to subsequent waiver or modification. Moreover, information concerning the subject matter of the
representations, warranties and covenants may change after the date of the Merger Agreement, which subsequent information may or may
not be fully reflected in the Company&#8217;s public disclosures.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529"><B>Contingent Value Rights Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529">At or immediately prior to the Effective Time, Parent
and a rights agent will enter into the CVR Agreement, governing the terms of the CVRs to be received by the Company&#8217;s common stockholders.
The CVRs are not transferable except in accordance with the terms of the CVR Agreement, will not be evidenced by a certificate or other
instrument and will not be registered or listed for trading. The CVRs will not have any voting or dividend rights and will not represent
any equity or ownership interest in the Company, Parent, Merger Sub or any of their affiliates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; color: #212529">Each CVR represents
the right to receive, subject to the achievement of certain milestone payment triggers, a cash payment of $1.04 </FONT><FONT STYLE="color: #333333">per
CVR for the First Milestone, $</FONT><FONT STYLE="color: #212529">1.08 </FONT><FONT STYLE="color: #333333">per CVR for the Second
Milestone, up to $</FONT><FONT STYLE="color: #212529">3.41 </FONT><FONT STYLE="color: #333333">per CVR for the Third Milestone, up
to $</FONT><FONT STYLE="color: #212529">3.41 </FONT><FONT STYLE="color: #333333">per CVR for the Fourth Milestone and up to
$</FONT><FONT STYLE="color: #212529">3.43 </FONT><FONT STYLE="color: #333333">per CVR for the Fifth Milestone (as defined in the CVR
Agreement, respectively). The cash payment and milestone trigger for each of the foregoing Milestones (as defined in the CVR
Agreement) is detailed in the CVR Agreement, with no payment being payable if the Milestone is not attained during the applicable
period, <I>provided, however, </I>with regard to the each of the Third, Fourth, and Fifth Milestones partial payments of each
Milestone may be triggered based upon certain break points, with the break points and partial payment percentages set forth in the
CVR Agreement.</FONT> The applicable milestone payment trigger conditions are as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="border: Black 1pt solid; padding: 4pt 5pt; width: 16%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Milestone</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt; width: 47%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Milestone Trigger</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt; width: 20%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Milestone Payment</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt; width: 17%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Milestone Expiration</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">First Milestone</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Completion of a proof-of-concept demonstration of its robotic system for unicompartmental (partial) knee arthroplasty, which shall be made available to Parent&#8217;s designated executives; provided, however, that such demonstration shall be made available during the period beginning on January 1, 2026 and ending on the later of (a) January 31, 2026 or (b) 30 days after the Closing Date.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$1.04 per CVR</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Later of (a) January 31, 2026 and (b) 30 days after the Closing Date</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Second Milestone</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The grant by the FDA of 510(k) clearance of the Company&#8217;s fully autonomous robotic system for use with Parent Implants, as evidenced by receipt of a formal clearance letter from FDA indicating that the system has been found to be &#8220;substantially equivalent&#8221; to a predicate device and that the Company may proceed with marketing of the system in the U.S.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$1.08 per CVR</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2027</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Third Milestone</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The achievement of Gross Revenue between January 1, 2028 and December 31, 2028 that is at least equal to $156,000,000. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$3.41 per CVR </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2028</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fourth Milestone</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The achievement of Gross Revenue between January 1, 2029 and December 31, 2029 that is at least equal to $381,000,000.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$3.41 per CVR</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2029</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fifth Milestone</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The achievement of </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">Gross Revenue between January 1, 2030 and December 31, 2030 that is at least equal to $609,000,000.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$3.43 per CVR</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 4pt 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2030</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529">There can be no assurance that any of the Milestones
will be achieved during the relevant period, and that the resulting milestone payments will occur.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529">The foregoing description of the CVR Agreement is not
complete and is qualified in its entirety by reference to the Form&#160;of CVR Agreement, which is attached as Exhibit&#160;B to the Merger
Agreement in Exhibit&#160;2.1, and is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529"><B>Voting Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; color: #212529">On July&#160;11, 2025,
concurrently with the execution of the Merger Agreement, Parent and Merger Sub entered into a voting agreement (the &#8220;Voting Agreement&#8221;)
with </FONT>certain stockholders of the Company (collectively, the &#8220;Stockholders&#8221;), pursuant to which, among other things,
each Stockholder agreed to vote all of his or its shares of Company common stock and shares of Company preferred stock beneficially owned
(i)&#160;in favor of the adoption and approval of the Merger Agreement and approval of the Merger, (ii)&#160;against any takeover proposal
from a third party and (iii)&#160;against any other action that is intended or would reasonably be expected to materially impede, interfere
with or delay the consummation of the Merger or any of the other transactions contemplated by the Merger Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Voting Agreement will terminate upon the earliest of (i)&#160;the
valid termination of the Merger Agreement in accordance with its terms, (ii)&#160;the Effective Time, (iii)&#160;a modification or amendment
to the Merger Agreement, without the consent of the Stockholders, that reduces the amount, changes the form or otherwise adversely affects
the consideration payable to any of the Stockholders under the Merger Agreement, and (iv)&#160;the mutual consent of the parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">The foregoing description of the Voting Agreement and the transactions
contemplated thereby is not complete and is qualified in its entirety by reference to the form of Voting Agreement, a copy of which is
filed as Exhibit&#160;99.1 hereto and the terms of which are incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Loan Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On July&#160;11, 2025, concurrently with the execution of the
Merger Agreement, the Company and Zimmer,&#160;Inc., a wholly-owned subsidiary of Parent (the &#8220;Lender&#8221;) entered into a
delayed draw loan agreement (the &#8220;Loan Agreement&#8221;), pursuant to which, among other things, at the Company's request,
the Lender will lend to the Company an amount of up to $15 million (each such loan a &#8220;Loan&#8221; and collectively, the
 &#8220;Loans&#8221;), subject to conditions specified in the Loan Agreement in the event the Merger is not consummated during the
period from December&#160;1, 2025 to the End Date (as defined in the Merger Agreement).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Unless earlier prepaid pursuant to the terms of the Loan Agreement,
the unpaid principal amount of Loans, any accrued and unpaid interest in respect of the Loans and all other amounts payable under the
Loan Agreement or under any of the other Debt Agreements (as defined in the Loan Agreement) shall be immediately due and payable on the
maturity date, December&#160;1, 2027.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The foregoing description of the Loan Agreement is not complete and
is qualified in its entirety by reference to the form of Loan Agreement, a copy of which is filed as Exhibit&#160;10.1 hereto and the
terms of which are incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529"><B>Forward-Looking Statements</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This communication contains &#8220;forward-looking statements&#8221;
within the meaning of the Private Securities Litigation Reform Act of 1995 regarding Monogram, which involves substantial risks and uncertainties
that could cause actual results to differ materially from those expressed or implied by such statements. All statements other than statements
of historical fact are, or may be deemed to be, forward-looking statements. In some cases, forward-looking statements can be identified
by the use of forward-looking terms such as &#8220;anticipate,&#8221; &#8220;estimate,&#8221; &#8220;believe,&#8221; &#8220;continue,&#8221;
 &#8220;could,&#8221; &#8220;intend,&#8221; &#8220;may,&#8221; &#8220;plan,&#8221; &#8220;potential,&#8221; &#8220;predict,&#8221; &#8220;should,&#8221;
 &#8220;will,&#8221; &#8220;expect,&#8221; &#8220;are confident that,&#8221; &#8220;objective,&#8221; &#8220;projection,&#8221; &#8220;forecast,&#8221;
 &#8220;goal,&#8221; &#8220;guidance,&#8221; &#8220;outlook,&#8221; &#8220;effort,&#8221; &#8220;target,&#8221; &#8220;would&#8221; or
the negative of these terms or other comparable terms. Forward-looking statements in this release include, among other things, statements
about the potential benefits of the proposed transaction; anticipated accretion and growth rates; plans, objectives, beliefs, expectations
and intentions of the board of directors of Monogram and Monogram management; the financial condition, results of operations and business
of Monogram; the possibility that the milestones associated with the contingent value rights are achieved in part or at all; and the anticipated
timing of closing of the proposed transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">These forward-looking statements are based on certain assumptions and
analyses made by Monogram in light of Monogram&#8217;s experience and Monogram&#8217;s perception of historical trends, current conditions
and expected future developments, as well as other factors Monogram believes are appropriate in the circumstances. These forward-looking
statements also are based on the current expectations and beliefs of the management of Monogram and are subject to certain known and unknown
risks and uncertainties that could cause actual results to differ materially from those described in the forward-looking statements. Risks
and uncertainties include, among other things, (i)&#160;risks related to the satisfaction of the conditions to closing the proposed transaction
(including the failure to obtain necessary regulatory approvals) in the anticipated timeframe or at all, including uncertainties as to
whether the stockholders of Monogram will approve the proposed transaction and the possibility that the proposed transaction does not
close; (ii)&#160;risks related to the possibility that competing offers or acquisition proposals for Monogram will be made; (iii)&#160;the
occurrence of any event, change or other circumstances that could give rise to the termination of the Merger Agreement, including in circumstances
which would require Monogram to pay a termination fee; (iv)&#160;risks related to the ability to realize the anticipated benefits of the
proposed transaction, including the possibility that the expected benefits from the proposed transaction will not be realized or will
not be realized within the expected time period; (v)&#160;the risk that the business will not be integrated successfully; (vi)&#160;risks
relating to changing demand for Monogram&#8217;s existing products; (vii)&#160;risks relating to the achievement, in part or at all, of
the revenue and other milestones necessary for the payment of any contingent value rights; (viii)&#160;disruption from the proposed transaction
making it more difficult to maintain business and operational relationships, including with customers, vendors, service providers, independent
sales representatives, agents or agencies, and Monogram&#8217;s ability to attract, motivate or retain key executives, employees and other
associates; (ix)&#160;risks related to the proposed transaction diverting Monogram&#8217;s management&#8217;s attention from ongoing business
operations; (x)&#160;negative effects of the announcement of the Merger or the consummation of the proposed transaction on the market
price of Monogram&#8217;s common stock and on Monogram&#8217;s operating results; (xi)&#160;significant transaction costs; (xii)&#160;unknown
liabilities; (xiii)&#160;the risk of litigation, including shareholder litigation, and/or regulatory actions, including any conditions,
limitations or restrictions placed on approvals by any applicable governmental entities, related to the proposed transaction; and (xiv)&#160;(A)&#160;other
risks and uncertainties discussed in Monogram&#8217;s Annual Report on Form&#160;10-K, for the fiscal year ended December&#160;31, 2024
and subsequent Quarterly Reports on Form&#160;10-Q (in particular, the risk factors set forth under the headings &#8220;Risk Factors&#8221;
and &#8220;Management&#8217;s Discussion and Analysis of Financial Condition and Results of Operations&#8221; in such Annual Reports and
Quarterly Reports), and (B)&#160;other risk factors identified from time to time in other filings with the U.S. Securities and Exchange
Commission (the &#8220;SEC&#8221;). Filings with the SEC are available on the SEC&#8217;s website at http://www.sec.gov.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The list of factors that may affect actual results and the accuracy
of forward-looking statements is illustrative and is not intended to be exhaustive. Readers are cautioned not to place undue reliance
on any of these forward-looking statements. These forward-looking statements speak only as of the date hereof. Monogram undertakes no
obligation to update any of these forward-looking statements as the result of new information or to reflect events or circumstances after
the date of this communication or to reflect actual outcomes, expect as required by law, and expressly disclaims any obligation to revise
or update any forward-looking statement to reflect future events or circumstances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529"><B>Additional Information about the Proposed Transaction
and Where to Find It</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In connection with the proposed transaction, Monogram intends to file
relevant materials with the SEC, including preliminary and definitive proxy statements relating to the proposed transaction. The definitive
proxy statement will be mailed to Monogram&#8217;s stockholders in connection with the proposed transaction. BEFORE MAKING ANY VOTING
DECISION,&#160;INVESTORS AND SECURITY HOLDERS OF MONOGRAM ARE URGED TO READ THE PRELIMINARY AND DEFINITIVE PROXY STATEMENTS AND ALL RELEVANT
DOCUMENTS TO BE FILED WITH THE SEC IN CONNECTION WITH THE PROPOSED TRANSACTION OR INCORPORATED BY REFERENCE IN THE PROXY STATEMENT WHEN
THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION. Investors and security holders may
obtain free copies of these documents (if and when they are available) and other related documents filed with the SEC at the SEC&#8217;s
web site at www.sec.gov, and on Monogram&#8217;s website at www.monogramtechnologies.com. In addition, the proxy statement and other documents
may be obtained free of charge by directing a request to Monogram Technologies Inc., 3913 Todd Lane, Austin, TX 78744, Attention: Board
Chairman, or call us at (512) 399-2656.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Participants in the Solicitation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Monogram and its directors and executive officers and other members
of management and employees, under SEC rules, may be deemed participants in the solicitation of proxies from the stockholders of Monogram
in connection with the proposed transaction. Information regarding Monogram&#8217;s directors and executive officers can be found in Monogram&#8217;s
Annual Report on Form&#160;10-K for the fiscal year ended December&#160;31, 2024, which was filed with the SEC on March&#160;12, 2025.
These documents are available free of charge at the SEC&#8217;s web site at www.sec.gov and on Monogram&#8217;s website at www.monogramtechnologies.com.
Additional information regarding the interest of Monogram&#8217;s participants in the solicitation of Monogram&#8217;s stockholders, which
may, in some cases, be different than those of Monogram&#8217;s stockholders generally, will be set forth in the proxy statement related
to the proposed transaction described above and other relevant materials to be filed with the SEC if and when they become available.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529"><B>Item 7.01 Regulation FD Disclosure</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529">On July&#160;14, 2025, Company and Parent issued a
joint press release announcing that they have entered into the Merger Agreement, the CVR Agreement, the Voting Agreements and related transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The foregoing disclosure is qualified in its entirety by the full text of the press release.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A copy of the press release is attached as
Exhibit 99.2, and is hereby incorporated by reference into this Item 7.01. The information contained in this Current Report on Form 8-K,
including Exhibit 99.2 furnished herewith, is being furnished and shall not be deemed &#8220;filed&#8221; for any purpose, including for
the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), or otherwise subject to
the liabilities of that Section and shall not be deemed incorporated by reference into any filing under the Exchange Act or the Securities
Act of 1933, as amended, regardless of any general incorporation language in such filing, except to the extent expressly stated in such
filing.&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529"><B>Item 9.01. Financial Statements and Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529">(d)&#160;Exhibits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center; width: 8%"><B>Exhibit <BR>
    Number</B></TD>
    <TD STYLE="padding-bottom: 1pt; width: 2%">&#160;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 90%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&#160;</TD>
    <TD>&#160;</TD>
    <TD>&#160;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: center"><A HREF="tm2520751d1_ex2-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1*</FONT></A></TD>
    <TD STYLE="vertical-align: bottom">&#160;</TD>
    <TD STYLE="vertical-align: bottom"><A HREF="tm2520751d1_ex2-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of
    Merger, dated July&#160;11, 2025, by and among Zimmer Biomet Holdings,&#160;Inc., Honey Badger Merger Sub,&#160;Inc. and Monogram
    Technologies Inc.</FONT></A></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: center"><A HREF="tm2520751d1_ex10-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1*</FONT></A></TD>
    <TD STYLE="vertical-align: bottom">&#160;</TD>
    <TD STYLE="vertical-align: bottom"><A HREF="tm2520751d1_ex10-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Loan Agreement, dated
    July&#160;11, by and between Monogram Technologies Inc. and Zimmer,&#160;Inc.</FONT></A></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: center"><A HREF="tm2520751d1_ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1*</FONT></A></TD>
    <TD STYLE="vertical-align: bottom">&#160;</TD>
    <TD STYLE="vertical-align: bottom"><A HREF="tm2520751d1_ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voting Agreement, dated
    July&#160;11, 2025, by and among Zimmer Biomet Holdings,&#160;Inc., Honey Badger Merger Sub,&#160;Inc. and certain stockholders of
    Monogram Technologies Inc.</FONT></A></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: center"><A HREF="tm2520751d1_ex99-2.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.2</FONT></A></TD>
    <TD STYLE="vertical-align: bottom">&#160;</TD>
    <TD STYLE="vertical-align: bottom"><A HREF="tm2520751d1_ex99-2.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joint Press Release
    dated July&#160;14, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">104</FONT></TD>
    <TD>&#160;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cover Page&#160;Interactive Data File (embedded within
    the Inline XBRL document)</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529">* Certain schedules and exhibits have been omitted
pursuant to Item 601(a)(5)&#160;of Regulation S-K. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC
upon request; provided, however, that the parties may request confidential treatment pursuant to Rule&#160;24b-2 of the Securities Exchange
Act of 1934, as amended, for any document so furnished.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#160;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">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: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&#160;</TD>
    <TD STYLE="width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>MONOGRAM TECHNOLOGIES INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&#160;</TD>
    <TD>&#160;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated: July&#160;14, 2025</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Benjamin Sexson</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="white-space: nowrap">&#160;</TD>
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Benjamin Sexson</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="white-space: nowrap">&#160;</TD>
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Executive Officer</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>tm2520751d1_ex2-1.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"><B>Exhibit 2.1</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B><I>Execution Version</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AGREEMENT AND PLAN OF MERGER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">among:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>MONOGRAM
TECHNOLOGIES INC.</B></FONT>,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">a Delaware corporation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>HONEYBADGER
MERGER SUB,&nbsp;INC.</B></FONT>,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">a Delaware corporation; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>ZIMMER
BIOMET HOLDINGS,&nbsp;INC.</B></FONT>,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">a Delaware corporation</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Dated as of July&nbsp;11, 2025</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Table of Contents</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Section&nbsp;1
    </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MERGER TRANSACTION</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD>
    <TD STYLE="width: 88%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger of Merger Sub into the Company</FONT></TD>
    <TD STYLE="text-align: right; width: 7%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect of the Merger</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing; Effective Time</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Incorporation and Bylaws; Directors
    and Officers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conversion of Company Stock</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Surrender of Certificates; Stock Transfer Books</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dissenters&rsquo; Rights</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treatment of Company Options</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reserved</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Further Action</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Section&nbsp;2
    </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIONS AND WARRANTIES OF THE COMPANY</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Due Organization; Subsidiaries, Etc.</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Incorporation and Bylaws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization, Etc.</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEC Filings; Financial Statements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Absence of Changes; No Material Adverse Effect</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title to Assets</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Real Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.8</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.9</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contracts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Liabilities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Legal Requirements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regulatory Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certain Business Practices</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Governmental Authorizations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax Matters.</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">33</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Benefit Plans</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">35</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.18</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Environmental Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.19</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insurance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.20</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Legal Proceedings; Orders</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.21</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority; Binding Nature of Agreement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.22</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Takeover Laws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.23</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Contravention; Consents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.24</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transactions with Affiliates</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.25</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Opinion of Financial Advisors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.26</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brokers and Other Advisors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.27</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acknowledgment by Company</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</FONT></TD></TR>
</TABLE>

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<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Section&nbsp;3
    </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER
    SUB</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></TD>
    <TD STYLE="width: 88%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Due Organization</FONT></TD>
    <TD STYLE="text-align: right; width: 7%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority; Binding Nature of Agreement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">42</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Contravention; Consents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">42</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.5</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disclosure</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.6</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Absence of Litigation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.7</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Funds</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.8</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ownership of Company Stock</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.9</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acknowledgement by Parent and Merger Sub</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brokers and Other Advisors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Section&nbsp;4
    CERTAIN COVENANTS OF THE COMPANY</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Access and Investigation; Notice of Certain Events</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Operation of the Company&rsquo;s Business</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">46</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Solicitation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">51</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preparation of Proxy Statement; Stockholder Meeting</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">53</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Section&nbsp;5
    ADDITIONAL COVENANTS OF THE PARTIES</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Board Recommendation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Filings, Consents and Approvals</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">57</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Communications and Interactions with Regulatory Authorities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">60</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Benefits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">61</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnification of Officers and Directors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">63</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional Agreements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">64</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.7</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disclosure</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.8</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Takeover Laws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.9</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;16 Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Exchange Delisting; Deregistration</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">66</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CVR Agreement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">66</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Section&nbsp;6
    CONDITIONS PRECEDENT TO THE MERGER</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Each Party&rsquo;s Obligations to Effect
    the Merger</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">66</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Obligations of Parent and Merger Sub
    to Effect the Merger</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Obligations of the Company to Effect
    the Merger</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Section&nbsp;7
    TERMINATION</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Termination</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">69</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect of Termination</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expenses; Termination Fees</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71</FONT></TD></TR>
</TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Section&nbsp;8
    MISCELLANEOUS PROVISIONS</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.1</FONT></TD>
    <TD STYLE="width: 88%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment</FONT></TD>
    <TD STYLE="text-align: right; width: 7%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">73</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Waiver</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">73</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Survival of Representations and Warranties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">73</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Entire Agreement; Counterparts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">73</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.5</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Applicable Legal Requirements; Jurisdiction; Specific
    Performance; Remedies</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">74</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.6</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assignability</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">76</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.7</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Third-Party Beneficiaries</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">76</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.8</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">76</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.9</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Severability</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">77</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remedies</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Disclosure Schedule</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Construction</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Exhibits</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 10%; text-align: left"><FONT STYLE="font-size: 10pt">Exhibit A</FONT></TD><TD STYLE="text-align: justify; width: 90%">Certain
                                            Definitions</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Exhibit</FONT>&#8239;<FONT STYLE="font-size: 10pt">B</FONT></TD><TD STYLE="text-align: justify">Form&nbsp;of
                                            CVR Agreement</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Annexes</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 10%; text-align: left"><FONT STYLE="font-size: 10pt">Annex I</FONT></TD><TD STYLE="text-align: justify; width: 90%">Form&nbsp;of
                                            Certificate of Incorporation of the Surviving Corporation</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AGREEMENT AND PLAN OF MERGER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>THIS
AGREEMENT AND PLAN OF MERGER</B></FONT> (&ldquo;<U>Agreement</U>&rdquo;) is made and entered into as of July&nbsp;11, 2025, by and among:
(i)&nbsp;Zimmer Biomet Holdings,&nbsp;Inc., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;); (ii)&nbsp;Honey Badger Merger Sub,&nbsp;Inc.,
a Delaware corporation and a wholly-owned subsidiary of Parent (&ldquo;<U>Merger Sub</U>&rdquo;); and (iii)&nbsp;Monogram Technologies
Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;). Certain capitalized terms used in this Agreement are defined in <U>Exhibit&nbsp;A</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, pursuant to this
Agreement, Merger Sub shall be merged with and into the Company (the &ldquo;<U>Merger</U>&rdquo;) with the Company surviving the Merger
as the surviving corporation in the Merger and as a wholly-owned Subsidiary of Parent (the &ldquo;<U>Surviving Corporation</U>&rdquo;),
in accordance with the General Corporation Law of the State of Delaware (the &ldquo;<U>DGCL</U>&rdquo;) and on the terms and subject
to the conditions set forth in this Agreement, pursuant to which each issued and outstanding share of common stock, par value $0.001
per share, of the Company (the &ldquo;<U>Company Common Stock</U>&rdquo;), each issued and outstanding share of 8.00% Series&nbsp;D Convertible
Cumulative Preferred Stock, par value $0.001 per share, of the Company (the &ldquo;<U>Series&nbsp;D Preferred Stock</U>&rdquo;) and each
issued and outstanding share of Series&nbsp;E Redeemable Perpetual Preferred Stock, par value $0.001 per share, of the Company (the &ldquo;<U>Series&nbsp;E
Preferred Stock</U>&rdquo; and, together with the Series&nbsp;D Preferred Stock, the &ldquo;<U>Company Preferred Stock</U>&rdquo; and
such Company Preferred Stock, together with the Company Common Stock, collectively, the &ldquo;<U>Company Stock</U>&rdquo;), in each
case outstanding as of immediately prior to the Effective Time, shall be converted at the Effective Time into the right to receive (A)&nbsp;in
the case of shares of Company Common Stock (other than (i)&nbsp;Excluded Shares and (ii)&nbsp;Dissenting Shares), an amount equal to
(a)&nbsp;$4.04 per share of Company Common Stock (the &ldquo;<U>Cash Amount</U>&rdquo;), without interest and subject to applicable withholding
Taxes, <I>plus</I> (b)&nbsp;one contractual contingent value right per share of Company Common Stock (each, a &ldquo;<U>CVR</U>&rdquo;),
which shall represent the right to receive the Milestone Payments (as such term is defined in the CVR Agreement), in cash, without interest
and subject to applicable withholding Taxes, on the terms and subject to the conditions set forth in this Agreement and the CVR Agreement
(the Cash Amount plus the CVR, collectively, being the &ldquo;<U>Merger Consideration</U>&rdquo;), (B)&nbsp;in the case of shares of
Series&nbsp;D Preferred Stock (other than (i)&nbsp;Excluded Shares and (ii)&nbsp;Dissenting Shares), an amount equal to $2.25 per share
of Series&nbsp;D Preferred Stock, plus an amount equal to any accrued but unpaid dividends (whether or not declared) (if any), in cash,
without interest and subject to applicable withholding Taxes, on the terms and subject to the conditions set forth in this Agreement
(the &ldquo;<U>Series&nbsp;D Liquidation Preference</U>&rdquo;) or (C)&nbsp;in the case of shares of Series&nbsp;E Preferred Stock (other
than (i)&nbsp;Excluded Shares and (ii)&nbsp;Dissenting Shares), an amount equal to $100 per share of Series&nbsp;E Preferred Stock, in
cash, without interest and subject to applicable withholding Taxes, on the terms and subject to the conditions set forth in this Agreement
(the &ldquo;<U>Series&nbsp;E Liquidation Preference</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Board of Directors
of the Company (the &ldquo;<U>Board of Directors</U>&rdquo;) has unanimously adopted resolutions (i)&nbsp;approving (including for the
purposes of Section&nbsp;203 of the DGCL) and declaring advisable this Agreement, the execution, delivery and performance hereof and
the consummation of the Transactions, including the Merger, and approving the CVR Agreement and the transactions contemplated thereby,
(ii)&nbsp;determining that the CVR Agreement, the Merger and the other transactions contemplated by this Agreement and the CVR Agreement
are advisable, fair to, and in the best interests of, the Company and the stockholders of the Company and (iii)&nbsp;resolving to recommend
that the holders of shares of Company Common Stock approve the adoption of this Agreement (the &ldquo;<U>Company Board Recommendation</U>&rdquo;)
and directing that this Agreement be submitted to the Company&rsquo;s stockholders entitled to vote thereon at the Company Stockholders
Meeting for approval of the adoption hereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Board of Directors
of Parent has duly approved the execution, delivery and performance of this Agreement and the CVR Agreement and the consummation of the
Transactions, including the Merger, and declared it advisable for Parent to enter into this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the sole member
of the Board of Directors of Merger Sub has acted by written consent (i)&nbsp;approving and declaring advisable this Agreement, the execution,
delivery and performance hereof, (ii)&nbsp;resolving to submit this Agreement and the Transactions, including the Merger, to the sole
stockholder of Merger Sub for approval of the adoption hereof, and (iii)&nbsp;resolving to recommend that the sole stockholder of Merger
Sub approve the adoption of this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">WHEREAS,
Parent, in its capacity as sole stockholder of Merger Sub, will approve and adopt this Agreement and the consummation by Merger Sub of
the Merger and the other transactions contemplated by this Agreement by written consent immediately following the execution of this Agreemen</FONT>t;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Parent, Merger Sub
and the Company desire to make certain representations, warranties, covenants and agreements in connection with the Merger and the CVR
Agreement and also prescribe various conditions to the Merger and the CVR Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, contemporaneously
with the execution and delivery of this Agreement, as a condition and inducement to Parent&rsquo;s and Merger Sub&rsquo;s willingness
to enter into this Agreement, Benjamin Sexson (&ldquo;<U>Sexson</U>&rdquo;) is delivering a waiver and release to the Company, Parent
and Merger Sub with respect to certain preemptive rights granted to Sexson under that certain Employment Contract, dated April&nbsp;29,
2018, between the Company and Sexson, as amended, which waiver and release shall be subject to the consummation of the Transactions;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, contemporaneously
with the execution and delivery of this Agreement, as a condition and inducement to Parent&rsquo;s and Merger Sub&rsquo;s willingness
to enter into this Agreement, (A)&nbsp;each Key Employee is executing (i)&nbsp;an employment agreement or offer letter and (ii)&nbsp;a
restrictive covenant agreement with Parent and/or one of its Affiliates, and (B)&nbsp;Douglas Unis is executing a restrictive covenant
agreement with Parent and/or one of its Affiliates, each of which shall become effective at the Effective Time; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, contemporaneously
with the execution and delivery of this Agreement, as a condition and inducement to Parent&rsquo;s and Merger Sub&rsquo;s willingness
to enter into this Agreement, certain holders of shares of Company Common Stock are entering into voting and support agreements (the
 &ldquo;<U>Voting Agreements</U>&rdquo;) with Parent and Merger Sub.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in consideration
of the foregoing and the representations, warranties, covenants and agreements contained in this Agreement, and intending to be legally
bound hereby, the Company, Parent and Merger Sub hereby agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Section&nbsp;1</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>MERGER TRANSACTION</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Merger
of Merger Sub into the Company</U></B>. Upon the terms and subject to the conditions set forth in this Agreement and in accordance with
the applicable provisions of the DGCL, at the Effective Time, the Company and Parent shall consummate the Merger, whereby Merger Sub
shall be merged with and into the Company, the separate existence of Merger Sub shall cease, and the Company will continue as the Surviving
Corporation and as a wholly-owned Subsidiary of Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Effect
of the Merger</U></B>. From and after the Effective Time, the Merger shall have the effects set forth in this Agreement and in the applicable
provisions of the DGCL. Without limiting the generality of the foregoing, at the Effective Time, all of the property, rights, privileges,
immunities, powers and franchises of the Company and Merger Sub shall vest in the Surviving Corporation, and all of the debts, liabilities
and duties of the Company and Merger Sub shall become the debts, liabilities and duties of the Surviving Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Closing;
Effective Time</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Unless
this Agreement shall have been terminated pursuant to <U>Section&nbsp;7</U>, and unless otherwise mutually agreed in writing between
the Company and Parent (on its behalf and on behalf of Merger Sub), the consummation of the Merger (the &ldquo;<U>Closing</U>&rdquo;)
shall take place by means of a virtual closing via the electronic exchange of documents and signatures by the Parties as soon as practicable
(and in no event later than five (5)&nbsp;business days) following the satisfaction or, to the extent permitted by applicable Legal Requirements,
waiver (by the Party or Parties entitled to the benefits thereof) of the conditions set forth in <U>Section&nbsp;6</U> (other than conditions
that by their nature are to be satisfied at the Closing, but subject to the satisfaction or, to the extent permitted by applicable Legal
Requirements, waiver of such conditions at the Closing by the Party or Parties entitled to the benefits thereof). The date on which the
Closing occurs is referred to in this Agreement as the &ldquo;<U>Closing Date</U>&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Subject
to the provisions of this Agreement, as soon as practicable on the Closing Date, (i)&nbsp;the Company shall file or cause to be filed
a certificate of merger with the Secretary of State of the State of Delaware (the &ldquo;<U>Secretary of State</U>&rdquo;) with respect
to the Merger, in such form reasonably agreed upon between the Parties and as required by, and executed and acknowledged in accordance
with, the relevant provisions of the DGCL (the &ldquo;<U>Certificate of Merger</U>&rdquo;), and (ii)&nbsp;the Parties shall make all
other filings, recordings or publications and take any such other actions required under the DGCL to effectuate the Merger. The Merger
shall become effective upon the date and time of the filing of that Certificate of Merger with the Secretary of State or, to the extent
permitted by applicable Legal Requirements, at such later date and time as is agreed upon in writing by Parent (on its behalf and on
behalf of Merger Sub) and the Company prior to the filing of the Certificate of Merger and specified in the Certificate of Merger (such
date and time at which the Merger becomes effective, the &ldquo;<U>Effective Time</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Certificate
of Incorporation and Bylaws; Directors and Officers</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the Effective Time, the certificate of incorporation of the Company in effect immediately prior to the Effective Time shall, by virtue
of the Merger and without any further action on the part of Parent, Merger Sub, the Company or any stockholder of the Company, Parent
or Merger Sub, be amended and restated to read in its entirety as set forth on <U>Annex I</U> and, as so amended and restated, shall
be the certificate of incorporation of the Surviving Corporation until thereafter changed or amended as provided therein or by applicable
Legal Requirements, subject to <U>Section&nbsp;5.5(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the Effective Time, the bylaws of the Surviving Corporation shall be amended and restated to conform to the bylaws of Merger Sub as
in effect immediately prior to the Effective Time, until thereafter changed or amended as provided therein or by applicable Legal Requirements,
subject to <U>Section&nbsp;5.5(a)</U>, except that references to the name of Merger Sub shall be replaced by references to the name of
the Surviving Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Parties shall take all requisite action so that, from and after the Effective Time, the directors and officers of the Surviving Corporation
shall be the respective individuals who served as the directors and officers of Merger Sub as of immediately prior to the Effective Time
or such other individuals designated by Parent as of the Effective Time, each to hold office in accordance with the certificate of incorporation
and bylaws of the Surviving Corporation until their respective successors are duly elected and qualified, or their earlier death, resignation
or removal in accordance with the articles of incorporation and bylaws of the Surviving Corporation. Prior to the Closing, the Company
shall use reasonable best efforts to cause (x)&nbsp;each director of the Company immediately prior to the Effective Time and (y)&nbsp;if
so requested by Parent in writing in advance of Closing, each officer of the Company immediately prior to the Effective Time, to execute
and deliver a letter effectuating such director&rsquo;s resignation as a member of the Board of Directors or as an officer of the Company,
respectively, conditioned upon the occurrence of, and effective as of immediately prior to, the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Conversion
of Company Stock</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>At
the Effective Time, by virtue of the Merger and without any further action on the part of Parent, Merger Sub, the Company or any stockholder
of the Company:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
shares of Company Stock held immediately prior to the Effective Time by the Company (or held in the Company&rsquo;s treasury) shall automatically
be cancelled and retired and shall cease to exist, and no consideration shall be delivered or deliverable in exchange therefor;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
shares of Company Stock held immediately prior to the Effective Time by Parent, Merger Sub or any other direct or indirect wholly-owned
Subsidiary of Parent or Merger Sub shall automatically be cancelled and retired and shall cease to exist, and no consideration shall
be delivered or deliverable in exchange therefor (such shares of Company Stock together with the shares of Company Stock described in
the preceding <U>clause (i)</U>, the &ldquo;<U>Excluded Shares</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>except
as provided in <U>clauses (i)</U>&nbsp;and <U>(ii)</U>&nbsp;above and subject to <U>Section&nbsp;1.5(b)</U>, each share of Company Common
Stock outstanding immediately prior to the Effective Time (other than any Dissenting Shares, which shall have only those rights set forth
in <U>Section&nbsp;1.7</U>) shall be automatically converted into and shall thereafter represent only the right to receive the Merger
Consideration, in each case without any interest thereon and subject to any withholding of Taxes in accordance with <U>Section&nbsp;1.6(g)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>except
as provided in <U>clauses (i)</U>&nbsp;and <U>(ii)</U>&nbsp;above and subject to <U>Section&nbsp;1.5(b)</U>, each share of Company Preferred
Stock outstanding immediately prior to the Effective Time (other than any Dissenting Shares, which shall have only those rights set forth
in <U>Section&nbsp;1.7</U>) shall be automatically converted into and shall thereafter represent only the right to receive the Series&nbsp;D
Liquidation Preference or Series&nbsp;E Liquidation Preference, as applicable, subject to any withholding of Taxes in accordance with
<U>Section&nbsp;1.6(g)</U>; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(v)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>each
share of the common stock, $0.001 par value per share, of Merger Sub outstanding immediately prior to the Effective Time shall be automatically
converted into one newly and validly issued, fully paid, and non-assessable share of common stock, par value $0.001 per share, of the
Surviving Corporation and shall constitute the only outstanding shares of capital stock of the Surviving Corporation upon consummation
of the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">From and after the Effective Time, all shares
of Company Stock outstanding prior to the Effective Time shall no longer be outstanding and shall automatically be cancelled and shall
cease to exist, and each applicable holder of such shares of Company Stock shall cease to have any rights with respect thereto, except
the right to receive the Merger Consideration, the Series&nbsp;D Liquidation Preference or the Series&nbsp;E Liquidation Preference,
as applicable, therefor upon the surrender of such shares of Company Stock in accordance with <U>Section&nbsp;1.6(b)</U>&nbsp;or, in
the case of Dissenting Shares, the rights set forth in <U>Section&nbsp;1.7</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If,
between the date of this Agreement and the Effective Time, the outstanding shares of Company Stock are changed into a different number
or class of shares by reason of any stock split, division or subdivision of shares, stock dividend, reverse stock split, consolidation
of shares, reclassification, recapitalization or other similar transaction, then the amounts payable under this Agreement shall be appropriately
and equitably adjusted to provide the holders of Company Stock and the holders of Company Options with the same economic effect as contemplated
by this Agreement prior to such event; <I>provided</I>, that nothing in this <U>Section&nbsp;1.5(b)</U>&nbsp;shall be construed to permit
or require the Company to take any action that is prohibited by <U>Section&nbsp;4.2</U> or the other terms of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Surrender
of Certificates; Stock Transfer Books</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>&#8239;Prior
to the Closing Date, Parent shall (i)&nbsp;designate a bank or trust company reasonably acceptable to the Company to act as paying agent
(the &ldquo;<U>Paying Agent</U>&rdquo;) for the holders of shares of Company Stock to receive the aggregate Merger Consideration, the
aggregate Series&nbsp;D Liquidation Preference and the aggregate Series&nbsp;E Liquidation Preference, as applicable, to which holders
of such shares of Company Stock shall become entitled pursuant to <U>Section&nbsp;1.5</U> and (ii)&nbsp;enter into an agreement with
the Paying Agent, in a form reasonably acceptable to the Company (the &ldquo;<U>Paying Agent Agreement</U>&rdquo;). On the Closing Date,
Parent shall deposit, or shall cause to be deposited, with the Paying Agent an amount in cash sufficient to pay the sum of the aggregate
Merger Consideration, the aggregate Series&nbsp;D Liquidation Preference and the aggregate Series&nbsp;E Liquidation Preference payable
pursuant to <U>Section&nbsp;1.5</U> (the &ldquo;<U>Payment Fund</U>&rdquo;). The Payment Fund shall not be used for any purpose other
than to pay the aggregate Merger Consideration, the aggregate Series&nbsp;D Liquidation Preference and the aggregate Series&nbsp;E Liquidation
Preference, as applicable, in the Merger to the applicable holders of Company Stock, except as otherwise expressly provided for in this
Agreement; <I>provided</I>, that any interest or other income resulting from investment of the Payment Fund that causes the Payment Fund
to exceed the sum of the aggregate Merger Consideration, the aggregate Series&nbsp;D Liquidation Preference and the aggregate Series&nbsp;E
Liquidation Preference payable pursuant to <U>Section&nbsp;1.5</U> shall be delivered to Parent by the Paying Agent in accordance with
the terms of the Paying Agent Agreement. For the avoidance of doubt, Parent shall not be required to deposit any funds related to the
CVR with the Rights Agent unless and until such deposit is required pursuant to the terms of the CVR Agreement. Pending its disbursement
in accordance with this <U>Section&nbsp;1.6</U>, the Payment Fund shall be invested by the Paying Agent as directed by Parent in accordance
with the Paying Agent Agreement; <I>provided</I>, that such investments shall be (w)&nbsp;in obligations of or guaranteed by the United
States of America, (x)&nbsp;in commercial paper obligations rated A-1 or P-1 or better by Moody&rsquo;s Investors Service,&nbsp;Inc.
or Standard&nbsp;&amp; Poor&rsquo;s Corporation, respectively, (y)&nbsp;in certificates of deposit, bank repurchase agreements or banker&rsquo;s
acceptances of commercial banks with capital exceeding $1 billion, or (z)&nbsp;in money market funds having a rating in the highest investment
category granted by a recognized credit rating agency at the time of acquisition or a combination of the foregoing and, in any such case,
no such instrument shall have a maturity exceeding three (3)&nbsp;months. In the event the Payment Fund is insufficient to pay the aggregate
Merger Consideration, the aggregate Series&nbsp;D Liquidation Preference and the aggregate Series&nbsp;E Liquidation Preference payable
pursuant to <U>Section&nbsp;1.5</U>, Parent shall promptly deposit, or cause to be deposited, additional funds with the Paying Agent
in an amount that is equal to the shortfall that is required to make such payment. No investment losses resulting from investment of
the funds deposited with the Paying Agent shall diminish the rights of any holder of shares of Company Stock to receive the Merger Consideration,
Series&nbsp;D Liquidation Preference or Series&nbsp;E Liquidation Preference, as applicable, as provided herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
promptly as practicable after the Effective Time (but in no event later than five (5)&nbsp;business days thereafter), Parent and the
Surviving Corporation shall cause the Paying Agent to deliver to each Person who was, immediately prior to the Effective Time, a holder
of record of shares of (i)&nbsp;Company Stock represented by a certificate evidencing such shares of Company Stock (&ldquo;<U>Certificated
Shares</U>&rdquo;) or (ii)&nbsp;Book-Entry Shares (other than, in each case of clause (i)&nbsp;and (ii), Excluded Shares or Dissenting
Shares, which shall be treated in accordance with <U>Section&nbsp;1.7</U>), which holder, in each case of (i)&nbsp;and (ii)&nbsp;was
entitled to receive either the Merger Consideration, the Series&nbsp;D Liquidation Preference or the Series&nbsp;E Liquidation Preference,
as applicable, pursuant to <U>Section&nbsp;1.5</U>, (A)&nbsp;a form of letter of transmittal, which shall be in reasonable and customary
form and shall specify that delivery shall be effected, and risk of loss and title to the Certificated Shares shall pass, only upon proper
delivery of the stock certificates evidencing such Certificated Shares (the &ldquo;<U>Certificates</U>&rdquo;) (or affidavits of loss
in lieu thereof in accordance with <U>Section&nbsp;1.6(h)</U>, if applicable) to the Paying Agent, or, with respect to Book-Entry Shares,
a customary agent&rsquo;s message, and (B)&nbsp;instructions (including the requirement for each holder of shares of Company Stock to
provide IRS Form&nbsp;W-9 or applicable series of IRS Form&nbsp;W-8) for use in effecting the surrender of the Certificates and Book-Entry
Shares to the Paying Agent, as applicable, in exchange for payment of the Merger Consideration payable in respect of such shares of Company
Common Stock, the Series&nbsp;D Liquidation Preference payable in respect of such Series&nbsp;D Preferred Stock or the Series&nbsp;E
Liquidation Preference payable in respect of such Series&nbsp;E Preferred Stock, as applicable, pursuant to <U>Section&nbsp;1.5</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Upon
surrender to the Paying Agent of Certificates (or affidavits of loss in lieu thereof in accordance with <U>Section&nbsp;1.6(h)</U>, if
applicable) or Book-Entry Shares, together with such letter of transmittal in the case of Certificates, duly completed and validly executed
in accordance with the instructions thereto, and such other documents as may be required by the Paying Agent pursuant to the instructions,
the holder of such Certificated Shares or Book-Entry Shares shall be entitled to receive, in exchange therefor, the Merger Consideration,
Series&nbsp;D Liquidation Preference or Series&nbsp;E Liquidation Preference, as applicable, for each share of Company Stock formerly
represented by such Certificates or Book-Entry Shares, and such Certificates and Book-Entry Shares so surrendered or transferred shall
then be cancelled. No interest shall accrue or be paid on the Merger Consideration, Series&nbsp;D Liquidation Preference or Series&nbsp;E
Liquidation Preference, as applicable, payable upon the surrender of any Certificates or Book-Entry Shares for the benefit of the holder
thereof. If the payment of any Merger Consideration, Series&nbsp;D Liquidation Preference or Series&nbsp;E Liquidation Preference, as
applicable, is to be made to a Person other than the Person in whose name the surrendered Certificates formerly evidencing the Certificated
Shares is registered on the stock transfer books of the Company, it shall be a condition of payment that the Certificate (or effective
affidavits of loss in lieu thereof) so surrendered shall be endorsed properly or otherwise be in proper form for transfer and that the
Person requesting such payment shall have paid all transfer and other Taxes required by reason of the payment of the Merger Consideration,
Series&nbsp;D Liquidation Preference or Series&nbsp;E Liquidation Preference, as applicable, to a Person other than the registered holder
of the Certificate surrendered, or shall have established to the satisfaction of Parent that such transfer or other Taxes either have
been paid or are not applicable. None of Parent, Merger Sub or the Surviving Corporation shall have any liability for the transfer and
other Taxes described in this <U>Section&nbsp;1.6(b)</U>&nbsp;under any circumstance. Payment of the applicable Merger Consideration,
Series&nbsp;D Liquidation Preference or Series&nbsp;E Liquidation Preference, as applicable, with respect to Book-Entry Shares shall
only be made to the Person in whose name such Book-Entry Shares are registered. Until surrendered as contemplated by this <U>Section&nbsp;1.6(c)</U>,
each Certificated Share and Book-Entry Share shall be deemed at any time after the Effective Time to represent only the right to receive
the Merger Consideration, Series&nbsp;D Liquidation Preference or Series&nbsp;E Liquidation Preference, as applicable, as contemplated
by <U>Section&nbsp;1.5</U> or, in the case of Dissenting Shares, the consideration contemplated by <U>Section&nbsp;1.7</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
the foregoing, the Persons who were, immediately prior to the Effective Time, holders of Book-Entry Shares (other than (i)&nbsp;Excluded
Shares or (ii)&nbsp;Dissenting Shares, which shall be treated in accordance with <U>Section&nbsp;1.7</U>) held, directly or indirectly,
through The Depository Trust Company (&ldquo;<U>DTC</U>&rdquo;) shall not be required to deliver a Certificate or an executed letter
of transmittal to the Paying Agent to receive the Merger Consideration, Series&nbsp;D Liquidation Preference or Series&nbsp;E Liquidation
Preference, as applicable, that such holder is entitled to receive pursuant to <U>Section&nbsp;1.5</U>. With respect to such Book-Entry
Shares held, directly or indirectly, through DTC, Parent and the Company shall cooperate to establish procedures with the Paying Agent,
DTC, DTC&rsquo;s nominees and such other necessary third-party intermediaries to ensure that the Paying Agent will transmit to DTC or
its nominees as promptly as practicable after the Effective Time, upon surrender of Book-Entry Shares held of record by DTC or its nominees
in accordance with DTC&rsquo;s customary surrender procedures and such other procedures as agreed by Parent, the Company, the Paying
Agent, DTC, DTC&rsquo;s nominees and such other necessary third-party intermediaries, the aggregate Merger Consideration, Series&nbsp;D
Liquidation Preference or Series&nbsp;E Liquidation Preference, as applicable, to which the beneficial owners thereof are entitled to
receive as a result of the Merger pursuant to <U>Section&nbsp;1.5</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>At
any time following twelve (12) months after the Effective Time, Parent shall be entitled to require the Paying Agent to deliver to Parent
any funds which had been made available to the Paying Agent and not claimed by or disbursed to holders of Certificated Shares or Book-Entry
Shares (including all interest and other income received by the Paying Agent in respect of all funds made available to it), and, thereafter,
such holders who have not complied with this <U>Section&nbsp;1.6</U> prior to such delivery shall be entitled to look to the Surviving
Corporation (subject to abandoned property, escheat and other similar Legal Requirements) only as general creditors thereof with respect
to the Merger Consideration, Series&nbsp;D Liquidation Preference or Series&nbsp;E Liquidation Preference, as applicable, that may be
payable upon due surrender of the Certificates or Book-Entry Shares held by them, without any interest thereon. Notwithstanding any provision
of this Agreement to the contrary, none of Parent, Merger Sub, the Company, the Surviving Corporation or the Paying Agent shall be liable
to any Person for Merger Consideration, Series&nbsp;D Liquidation Preference or Series&nbsp;E Liquidation Preference properly delivered
to a public official pursuant to any applicable state, federal or other abandoned property, escheat or similar Legal Requirement. If
any Certificate or Book-Entry Share has not been surrendered prior to the date on which the Merger Consideration, Series&nbsp;D Liquidation
Preference or Series&nbsp;E Liquidation Preference, as applicable, in respect of such Certificate or Book-Entry Share would otherwise
escheat to or become the property of any Governmental Body, any Merger Consideration, Series&nbsp;D Liquidation Preference or Series&nbsp;E
Liquidation Preference, as applicable, in respect of such Certificate shall, to the extent permitted by applicable Legal Requirement,
immediately prior to such date, become the property of the Surviving Corporation, subject to the claims of any holder of shares of Company
Stock entitled to payment of Merger Consideration, Series&nbsp;D Liquidation Preference or Series&nbsp;E Liquidation Preference, as applicable,
who has not complied with this <U>Section&nbsp;1.6</U> prior to such date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Merger Consideration paid or payable in respect of shares of Company Common Stock, the Series&nbsp;D Liquidation Preference paid or payable
in respect of shares of Series&nbsp;D Preferred Stock and the Series&nbsp;E Liquidation Preference paid or payable in respect of shares
of Series&nbsp;E Preferred Stock, each in accordance with the terms of this <U>Section&nbsp;1</U>, shall be deemed to be paid in full
satisfaction of all ownership rights in such shares of Company Stock and, at the Effective Time, the stock transfer books of the Company
with respect to the shares of Company Stock shall be closed and thereafter there shall be no further registration of transfers of shares
of Company Stock that were outstanding immediately prior to the Effective Time on the records of the Surviving Corporation. From and
after the Effective Time, the holders of the shares of Company Stock outstanding immediately prior to the Effective Time shall cease
to have any rights with respect to such shares of Company Stock except as otherwise provided herein or by applicable Legal Requirements.
If, after the Effective Time, Certificates or Book-Entry Shares are presented to the Surviving Corporation for any reason, they shall
be cancelled and exchanged as provided in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of the Company, the Surviving Corporation, Parent, Merger Sub, the Paying Agent, the Rights Agent, and each of their respective Affiliates,
shall be entitled to deduct and withhold (or cause to be deducted and withheld) from the Merger Consideration (including any Milestone
Payment in respect of the CVR), the Series&nbsp;D Liquidation Preference or the Series&nbsp;E Liquidation Preference, as applicable,
or any other amounts payable pursuant to this Agreement or the CVR Agreement, such amounts as it is required by any Legal Requirement
to deduct and withhold with respect to Taxes (including with respect to any amounts treated as interest under Section&nbsp;483 of the
Code). Except with respect to compensatory amounts, if any of the Surviving Corporation, Parent, Merger Sub, Paying Agent, Rights Agent,
or their respective Affiliates determines that it is required to deduct and withhold any amount payable pursuant to this Agreement or
the CVR Agreement, then it shall reasonably&nbsp;cooperate with the Company to obtain any affidavits, certificates and other documents
as may reasonably be expected to afford to the Company and its stockholders reduction of or relief from such deduction or withholding.
To the extent that amounts are so deducted and withheld and properly remitted to the appropriate Governmental Body, such withheld amounts
shall be treated for all purposes of this Agreement as having been paid to the Person in respect of which such deduction and withholding
was made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If
any Certificate shall have been lost, stolen or destroyed, upon the making of an affidavit of that fact by the holder of the Certificated
Shares formerly represented by that Certificate, or by a representative of that holder, claiming that Certificate to be lost, stolen
or destroyed and, if required by the Surviving Corporation, the posting by that holder of a bond, in such reasonable amount as Parent
may direct, as indemnity against any claim that may be made against it with respect to such Certificate (which amount shall not exceed
the Merger Consideration, the Series&nbsp;D Liquidation Preference or the Series&nbsp;E Liquidation Preference, as applicable, payable
with respect to such Certificated Shares), the Paying Agent will pay (less any amounts entitled to be deducted or withheld pursuant to
<U>Section&nbsp;1.6(g)</U>), in exchange for such lost, stolen or destroyed Certificate, the applicable Merger Consideration, Series&nbsp;D
Liquidation Preference or Series&nbsp;E Liquidation Preference, as applicable, to be paid in respect of the Certificated Shares formerly
represented by such Certificate, as contemplated by this <U>Section&nbsp;1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Dissenters&rsquo;
Rights</U></B>. Notwithstanding anything to the contrary in this Agreement, any shares of Company Stock outstanding immediately prior
to the Effective Time which are held by holders who are entitled to appraisal rights under Section&nbsp;262 of the DGCL and have properly
exercised and perfected their respective demands for appraisal of such Company Stock in the time and manner provided in Section&nbsp;262
of the DGCL and, as of the Effective Time, have neither effectively withdrawn nor lost their rights to such appraisal and payment under
the DGCL (the &ldquo;<U>Dissenting Shares</U>&rdquo;), shall not be converted into the right to receive the Merger Consideration, the
Series&nbsp;D Liquidation Preference or the Series&nbsp;E Liquidation Preference, as the case may be, but shall, by virtue of the Merger,
be automatically cancelled and no longer outstanding, shall cease to exist and shall be entitled to only such consideration as shall
be determined pursuant to Section&nbsp;262 of the DGCL; <I>provided</I>, that if any such holder shall have failed to perfect or shall
have effectively withdrawn or lost such holder&rsquo;s right to appraisal and payment under the DGCL, such holder&rsquo;s Company Stock
shall be deemed to have been converted as of the Effective Time into the right to receive the Merger Consideration, the Series&nbsp;D
Liquidation Preference or the Series&nbsp;E Liquidation Preference, as the case may be (less any amounts entitled to be deducted or withheld
pursuant to <U>Section&nbsp;1.6(g)</U>), and such Company Stock shall no longer be deemed to be Dissenting Shares. The Company shall
give prompt notice to Parent and Merger Sub of (a)&nbsp;any demands received by the Company for appraisal of any Dissenting Shares, (b)&nbsp;any
withdrawals of such demands and (c)&nbsp;any other instruments served pursuant to Section&nbsp;262 of the DGCL, in each case prior to
the Effective Time, along with copies of any other documents or instruments served pursuant to applicable Legal Requirements and received
by the Company relating to rights of appraisal in accordance with Section&nbsp;262 of the DGCL. Parent shall have the right to direct
and participate in all negotiations and proceedings with respect to such demands, and the Company shall not, without the prior written
consent of Parent, settle or offer to settle, or make any payment with respect to, any such demands, approve any withdrawal of any such
demands, or agree or commit to do any of the foregoing. Notwithstanding the foregoing, if, after the Effective Time, any holder holding
Dissenting Shares shall have failed to properly perfect or shall have effectively withdrawn, waived, or otherwise lost the right to appraisal
under Section&nbsp;262 of the DGCL, or a court of competent jurisdiction determines that such Person is not entitled to the relief provided
by Section&nbsp;262 of the DGCL with respect to any Company Stock, then the right of such holder to receive those rights under Section&nbsp;262
of the DGCL and to be paid the fair value of such Dissenting Shares shall cease, and such Dissenting Shares shall be deemed to have been
cancelled and converted as of the Effective Time into the right to receive the applicable Merger Consideration, the Series&nbsp;D Liquidation
Preference or the Series&nbsp;E Liquidation Preference, as the case may be, as provided in <U>Section&nbsp;1.5</U>, without interest
thereon and subject to any withholding of Taxes required by applicable Legal Requirements and shall not thereafter be deemed to be Dissenting
Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Treatment
of Company Options</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>At
the Effective Time, each Company Option that is then outstanding and unexercised, whether or not vested and which has a per share exercise
price that is less than the sum of the Cash Amount and the maximum Milestone Payments in respect of one CVR (the sum of such amounts,
the &ldquo;<U>Maximum Merger Consideration</U>,&rdquo; and each such Company Option, an &ldquo;<U>In the Money Option</U>&rdquo;) shall
be cancelled and converted into the right to receive, with respect to each share of Company Common Stock underlying the vested portion
of such In the Money Option (determined after taking into account any vesting acceleration in connection with the Transactions) (i)&nbsp;a
cash payment equal to the excess of (A)&nbsp;the Cash Amount over (B)&nbsp;the exercise price payable per share of Company Common Stock
underlying such In the Money Option, and (ii)&nbsp;one CVR issued pursuant to and in accordance with the CVR Agreement; <I>provided</I>,
<I>however</I>, that any such In the Money Option with a per share exercise price that is equal to or greater than the Cash Amount but
less than the Maximum Merger Consideration shall be cancelled (and the holder shall not be entitled to any payment of the Cash Amount
with respect thereto) and converted into the right to receive solely, in full satisfaction of the rights of such holder with respect
thereto, for each share of Company Common Stock underlying such In the Money Option, one CVR issued pursuant to and in accordance with
the CVR Agreement (where the amount payable pursuant to the CVR Agreement, if any, shall be reduced by the portion of such In the Money
Option&rsquo;s per share exercise price that exceeds the Cash Amount).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>At
the Effective Time, each Company Option other than an In the Money Option that is then outstanding and unexercised, whether or not vested,
shall be cancelled with no consideration payable in respect thereof. No Company Option shall be assumed or continued by Parent or substituted
with awards with respect to shares of Parent&rsquo;s common stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
soon as reasonably practicable after the Effective Time (but no later than the later of (i)&nbsp;the first regularly-scheduled payroll
date after the Effective Time and (ii)&nbsp;ten (10)&nbsp;business days following the Effective Time), the Surviving Corporation or its
Affiliate, as applicable, shall pay the aggregate consideration payable pursuant to <U>Section&nbsp;1.8(a)(i)</U>, less all applicable
Tax withholdings and other required deductions, with respect to In the Money Options to the holders of such In the Money Options, with
any such payments due to holders of In the Money Options to which the Surviving Corporation or any of its Affiliates has a Tax withholding
obligation payable through an applicable payroll system. The Surviving Corporation or its Affiliate, as applicable, shall pay the aggregate
consideration payable in respect of the Milestone Payments, less all applicable Tax withholdings and other required deductions, payable
with respect to the CVRs issued with respect to In the Money Options to the holders of such In the Money Options in accordance with the
CVR Agreement, with any such payments due to holders of In the Money Options to which the Surviving Corporation or any of its Affiliates
has a Tax withholding obligation payable through an applicable payroll system. Notwithstanding anything herein to the contrary, to the
extent any such payment under this <U>Section&nbsp;1.8(c)</U>&nbsp;would cause an impermissible acceleration event under Section&nbsp;409A
of the Code (&ldquo;<U>Section&nbsp;409A</U>&rdquo;), such amounts shall instead be paid at the earliest time such payment would not
cause or reasonably be expected to cause an impermissible acceleration event under Section&nbsp;409A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Reserved</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Further
Action</U></B>. If, at any time after the Effective Time, any further action is reasonably determined by Parent to be necessary or desirable
to carry out the purposes of this Agreement or to vest the Surviving Corporation with full right, title and possession of and to all
rights and property of Merger Sub and the Company, the officers and directors of the Surviving Corporation and Parent shall be fully
authorized (in the name of Merger Sub, in the name of the Company and otherwise) to take such action.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Section&nbsp;2</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>REPRESENTATIONS AND WARRANTIES OF THE COMPANY</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">The
Company hereby represents and warrants to Parent and Merger Sub as follows, it being understood that each representation and warranty
contained in this <U>Section&nbsp;2</U> is subject to (a)&nbsp;exceptions and disclosures set forth in the section or subsection of <U>Section&nbsp;2</U>
of the Company Disclosure Schedule corresponding to the particular section or subsection in this <U>Section&nbsp;2</U>; (b)&nbsp;any
exception or disclosure set forth in any other section or subsection of <U>Section&nbsp;2</U> of the Company Disclosure Schedule to the
extent it is reasonably apparent on the face of such exception or disclosure that such exception or disclosure is relevant to qualify
such section or subsection; and (c)&nbsp;disclosure in the Company SEC Documents filed on or after January&nbsp;1, 2025 and publicly
available prior to the close of business on the business day preceding the date of this Agreement (other than any general cautionary
or forward-looking statements contained in the &ldquo;Risk Factors&rdquo; or &ldquo;Forward-Looking Statements&rdquo; sections of any
such Company SEC Document); <I>provided</I> that <U>clause (c)</U>&nbsp;of this paragraph shall not apply to any of the representations
and warranties set forth in <U>Section&nbsp;2.1</U></FONT> (Due Organization; Subsidiaries, Etc.), <U>Section&nbsp;2.2</U> (Certificate
of Incorporation and Bylaws), <U>Section&nbsp;2.3</U> (Capitalization, Etc.), <U>Section&nbsp;2.21</U> (Authority; Binding Nature of
Agreement), <U>Section&nbsp;2.22</U> (Takeover Laws), <U>Section&nbsp;2.23</U> (Non-Contravention; Consents), <U>Section&nbsp;2.25</U>
(Opinion of Financial Advisors) or <U>Section&nbsp;2.26</U> (Brokers and Other Advisors):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Due
Organization; Subsidiaries, Etc.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is a corporation duly organized, validly existing and in good standing under the laws of the State of Delaware. The Company has
all necessary power and authority: (i)&nbsp;to conduct its business in the manner in which its business is currently being conducted;
and (ii)&nbsp;to own and use its assets in the manner in which its assets are currently owned and used. The Company is qualified or licensed
to do business as a foreign corporation, and is in good standing, in each jurisdiction where the nature of its business requires such
qualification or licensing, except where the failure to be so qualified, licensed or in good standing does not, individually or in the
aggregate, constitute a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company does not own and has never owned, directly or indirectly, (i)&#8239;&#8239;any capital stock of, or any other equity interest of
any nature in, any Entity, or (ii)&nbsp;any subscriptions, options, calls, warrants or rights (whether or not currently exercisable)
to acquire, or other securities convertible into or exchangeable for, any capital stock or other equity interests of, or any equity interest
of any nature in, any Entity. The Company has not agreed and is not obligated to make, and is not bound by, any Contract under which
it may become obligated to make, any future investment in or capital contribution to any other Entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Certificate
of Incorporation and Bylaws</U></B>. The Company has delivered or made available to Parent accurate and complete copies of its certificate
of incorporation and bylaws, including all amendments thereto, as in effect on the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Capitalization,
Etc.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
authorized capital stock of the Company consists of: (i)&nbsp;90,000,000 shares of Company Common Stock, of which 36,159,576 shares had
been issued and were outstanding as of the close of business on July&nbsp;10, 2025 (the &ldquo;<U>Capitalization Date</U>&rdquo;); and
(ii)&nbsp;60,000,000 shares of Company Preferred Stock, 54,000,000 of which were undesignated as to series, 6,000,000 shares of which
are designated Series&nbsp;D Preferred Stock, of which 4,472,791 shares had been issued and were outstanding as of the Capitalization
Date. As of the date hereof, 35,000 shares of Company Preferred Stock have been designated Series&nbsp;E Preferred Stock, of which 35,000
shares are issued and outstanding as of the date hereof. No shares of capital stock of the Company are held in the treasury of the Company.
All of the outstanding shares of the capital stock of the Company have been duly authorized and validly issued, and are fully paid and
nonassessable. During the period between the Capitalization Date and the date hereof, other than as expressly set forth in this <U>Section&nbsp;2.3(a)</U>&nbsp;as
to Series&nbsp;E Preferred Stock, the Company has not issued any new shares of Company Stock except pursuant to the exercise of Company
Options outstanding as of the Capitalization Date in accordance with their terms and, since the Capitalization Date, the Company has
not issued any Company Options or other equity based awards.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;None
of the outstanding shares of capital stock of the Company are entitled or subject to any preemptive right, right of repurchase or forfeiture,
right of participation, right of maintenance or any similar right; (ii)&nbsp;none of the outstanding shares of capital stock of the Company
are subject to any right of first refusal in favor of the Company; (iii)&nbsp;there are no outstanding bonds, debentures, notes or other
indebtedness of the Company having a right to vote on any matters on which the stockholders of the Company have a right to vote; and
(iv)&nbsp;there is no Contract relating to the voting or registration of, or restricting any Person from purchasing, selling, pledging
or otherwise disposing of (or from granting any option or similar right with respect to), any shares of capital stock of the Company.
The Company is not under any obligation, or bound by any Contract pursuant to which it may become obligated, to repurchase, redeem or
otherwise acquire any outstanding shares of capital stock of the Company. The Company Common Stock constitutes the only outstanding class
of securities of the Company registered under the Exchange Act. Other than the Voting Agreements, (A)&nbsp;the Company is not a party
to any, and to the Company&rsquo;s knowledge there are no, voting trusts or other Contracts with respect to the voting of any Company
Stock, and (B)&nbsp;there are no Contracts pursuant to which any Person is entitled to elect, designate or nominate any director of the
Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the close of business on the Capitalization Date: (i)&nbsp;5,674,859 shares were subject to issuance pursuant to Company Options granted
and outstanding under the Company Equity Plan and (ii)&nbsp;5,525,141 shares were reserved for future issuance under the Company Equity
Plan. Other than as set forth in this <U>Section&nbsp;2.3(c)</U>, there are no issued, reserved for issuance, outstanding or authorized
stock option, restricted stock, stock appreciation, phantom stock, stock unit, restricted stock unit, stock-based performance unit, profit
participation or similar rights or equity-based awards with respect to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>&#8239;<U>Section&nbsp;2.3(d)</U>&nbsp;of
the Company Disclosure Schedule sets forth an accurate and complete list of all Persons (either by name or employee identification number)
who hold outstanding Company Options as of the close of business on the Capitalization Date, indicating, with respect to each Company
Option (i)&nbsp;the number of shares of Company Common Stock subject thereto, (ii)&nbsp;the date of grant, (iii)&nbsp;the vesting schedule,
(iv)&nbsp;the per share exercise price, (v)&nbsp;the expiration date, (vi)&nbsp;whether such Company Option is intended to be an incentive
stock option (within the meaning of Section&nbsp;422 of the Code), (vii)&nbsp;whether such Company Option is subject to Section&nbsp;409A
of the Code, (viii)&nbsp;whether such Company Option may be early-exercised and the extent to which such Company Option has been early-exercised,
and (ix)&nbsp;such Person&rsquo;s relationship to the Company (e.g., employee, director, or consultant). As of the Effective Time, no
former holder of a Company Option, will have any rights with respect to any Company Option other than the rights contemplated by <U>Section&nbsp;1.8</U>.
An accurate and complete copy of the Company Equity Plan has been provided to Parent, and all Company Options (A)&nbsp;have been granted
pursuant to the Company Equity Plan, (B)&nbsp;are evidenced by award agreements in the forms that have been provided to Parent, (C)&nbsp;have
been granted in accordance with the terms of the applicable Company Equity Plan and in compliance in all material respects with all applicable
securities Legal Requirements or exemptions therefrom, and (D)&nbsp;have an exercise price per share (1)&nbsp;that was no less than the
fair market value, as of the date of grant of such Company Option, per share of Company Common Stock underlying such Company Option determined
in a manner consistent with Section&nbsp;409A and (2)&nbsp;to the extent applicable, that was repriced in compliance with all applicable
securities Legal Requirements or exemptions therefrom and in a manner that complies with Section&nbsp;409A and, to the extent applicable,
Section&nbsp;424 of the Code. The terms of the Company Equity Plan or the Contracts evidencing the Company Options authorize the treatment
of the Company Options contemplated by <U>Section&nbsp;1.8</U> without any required consent or approval of the holders of such Company
Options.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth in this <U>Section&nbsp;2.3</U> (including <U>Sections 2.3(d)</U>&nbsp;of the Company Disclosure Schedule), there are no:
(i)&nbsp;outstanding shares of capital stock of or other securities of the Company; (ii)&nbsp;outstanding subscriptions, options, calls,
warrants or rights (whether or not currently exercisable) to acquire any shares of capital stock, restricted stock unit, restricted stock,
stock appreciation rights, phantom stock, stock-based performance unit or any other right that is linked to, or the value of which is
in any way based on or derived from the value of any shares of capital stock or other securities of the Company, in each case other than
derivative securities not issued by the Company; (iii)&nbsp;outstanding securities, instruments, bonds, debentures, notes or obligations
that are or may become convertible into or exchangeable for any shares of the capital stock or other securities of the Company; or (iv)&nbsp;stockholder
rights plans (or similar plans commonly referred to as a &ldquo;poison pill&rdquo;) or Contracts under which the Company is or may become
obligated to sell or otherwise issue any shares of its capital stock or any other securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
outstanding shares of Company Stock have been offered and issued in compliance in all material respects with all applicable securities
Legal Requirements, including the Securities Act and &ldquo;blue sky&rdquo; Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>SEC
Filings; Financial Statements</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>&#8239;Since
May&nbsp;17, 2023, the Company has filed with or furnished to (as applicable) the SEC on a timely basis all reports, schedules, forms,
statements and other documents (including exhibits and all other information incorporated therein) required to be filed or furnished
by the Company with the SEC (as supplemented, modified or amended since the time of filing, the &ldquo;<U>Company SEC Documents</U>&rdquo;).
As of their respective filing dates, or, if amended prior to the date of this Agreement, as of the date of (and giving effect to) the
last such amendment (and, in the case of registration statements and proxy statements, on the date of effectiveness and the dates of
the relevant meetings, respectively), the Company SEC Documents complied in all material respects with the requirements of the Securities
Act, the Exchange Act or the Sarbanes-Oxley Act of 2002 (the &ldquo;<U>Sarbanes-Oxley Act</U>&rdquo;), as the case may be, and the rules&nbsp;and
regulations of the SEC promulgated thereunder applicable to those Company SEC Documents, and, except to the extent that information contained
in such Company SEC Document has been revised, amended, modified or superseded (prior to the date of this Agreement) by a later filed
Company SEC Document, none of the Company SEC Documents when filed or furnished contained any untrue statement of a material fact or
omitted to state a material fact required to be stated therein or necessary in order to make the statements therein, in light of the
circumstances under which they were made, not misleading. Since May&nbsp;17, 2023, no principal executive officer or principal financial
officer of the Company has failed to make the certifications required of him or her under Section&nbsp;302 or 906 of the Sarbanes Oxley
Act with respect to any Company SEC Documents. For purposes of the preceding sentence, &ldquo;principal executive officer&rdquo; and
 &ldquo;principal financial officer&rdquo; shall have the meaning given to such term in Rule&nbsp;13a-15 of the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
financial statements (including any related notes and schedules) contained or incorporated by reference in the Company SEC Documents:
(i)&nbsp;complied as to form in all material respects with the published rules&nbsp;and regulations of the SEC applicable thereto; (ii)&nbsp;were
prepared in accordance with United States generally accepted accounting principles (&ldquo;<U>GAAP</U>&rdquo;) applied on a consistent
basis throughout the periods covered (except as may be indicated in the notes to such financial statements or, in the case of unaudited
interim financial statements, as may be permitted by the SEC on Form&nbsp;10-Q, Form&nbsp;8-K or any successor form under the Exchange
Act); and (iii)&nbsp;fairly presented, in all material respects, the financial position of the Company as of the respective dates thereof
and the results of operations and cash flows of the Company for the periods covered thereby (subject, in the case of the unaudited financial
statements, to the absence of notes and to normal and recurring year-end adjustments that are not individually or in the aggregate material).
No financial statements of any other Person are required by GAAP to be included in the financial statements of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company maintains, and at all times since May&nbsp;17, 2023 has maintained, a system of internal control over financial reporting (as
defined in Rules&nbsp;13a-15 or 15d-15 under the Exchange Act) which is designed to provide reasonable assurance regarding the reliability
of financial reporting and the preparation of financial statements for external purposes in accordance with GAAP, and includes those
policies and procedures that: (i)&nbsp;pertain to the maintenance of records that in reasonable detail accurately and fairly reflect
the transactions and dispositions of the assets of the Company; (ii)&nbsp;provide reasonable assurance that transactions are recorded
as necessary to permit preparation of financial statements in conformity with GAAP and that receipts and expenditures are being made
only in accordance with authorizations of management and the Board of Directors; and (iii)&nbsp;provide reasonable assurance regarding
prevention or timely detection of unauthorized acquisition, use or disposition of the assets of the Company that could have a material
effect on the financial statements. The Company&rsquo;s management has evaluated the effectiveness of the Company&rsquo;s system of internal
control over financial reporting in compliance with the requirements of Section&nbsp;404 of the Sarbanes-Oxley Act for the fiscal year
ended December&nbsp;31, 2024, and, except as set forth in the Company SEC Documents filed prior to the date of this Agreement, that assessment
concluded that those controls were effective. Since May&nbsp;17, 2023, neither the Company nor, to the Company&rsquo;s knowledge, the
Company&rsquo;s independent registered accountant has identified or been made aware of: (1)&nbsp;any significant deficiency or material
weakness in the design or operation of the internal control over financial reporting utilized by the Company, which is reasonably likely
to adversely affect the Company&rsquo;s ability to record, process, summarize and report financial information; (2)&nbsp;any illegal
act or fraud, whether or not material, that involves the management or other employees of the Company; or (3)&nbsp;any claim or allegation
of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company maintains, and at all times since May&nbsp;17, 2023 has maintained, disclosure controls and procedures as defined in and required
by Rule&nbsp;13a-15 or 15d-15 under the Exchange Act that are reasonably designed to ensure that all information required to be disclosed
in the Company&rsquo;s reports that it files or submits under the Exchange Act is recorded, processed, summarized and reported within
the time periods specified in the rules&nbsp;and forms of the SEC and that all such information is accumulated and communicated to the
Company&rsquo;s management as appropriate to allow timely decisions regarding required disclosure and to enable the principal executive
officer of the Company and the principal financial officer of the Company to make the certifications required under the Exchange Act
with respect to such reports. The Company is in compliance in all material respects with all current listing and corporate governance
requirements of Nasdaq.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
May&nbsp;17, 2023, the Company has not received any material complaint, allegation, assertion or claim (whether written or oral) regarding
the accounting or auditing practices, procedures, methodologies or methods of the Company or its internal accounting controls, including
any credible complaint, allegation, assertion or claim that the Company has engaged in questionable accounting or auditing practices.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is not a party to, and does not have any obligation or other commitment to become a party to, (i)&nbsp;any joint venture, off-balance
sheet partnership or any similar Contract or arrangement (including any Contract or arrangement relating to any transaction or relationship
between or among the Company, on the one hand, and any other Person, including any structured finance, special purpose, or limited purpose
Person, on the other hand) or (ii)&nbsp;any &ldquo;off-balance sheet arrangements&rdquo; (as described in Item 303 of Regulation S-K
under the Exchange Act).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, there are no outstanding or unresolved comments in comment letters received from the SEC with respect
to the Company SEC Documents. None of the Company SEC Documents is the subject of ongoing SEC review and there are no inquiries or investigations
by the SEC or any internal investigations pending or threatened, in each case regarding any accounting practices of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Absence
of Changes; No Material Adverse Effect</U></B>. Except for any action required or prohibited to be taken by the Company (x)&nbsp;at the
written request of Parent or Merger Sub, or with Parent&rsquo;s written consent or (y)&nbsp;as required or permitted by the terms of
this Agreement, from January&nbsp;1, 2025 through the date of this Agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>except
in connection with the execution and performance of this Agreement and the Transactions, and the discussions, negotiations and activities
related to this Agreement and the Transactions, or other potential strategic transactions, the Company has operated in all material respects
in the ordinary course of business consistent with past practice;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>there
has not occurred any Effect that constitutes, individually or in the aggregate, a Material Adverse Effect; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Company has not taken any action that, if taken during the Pre-Closing Period, would require Parent&rsquo;s consent pursuant to <U>Section&nbsp;4.2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Title
to Assets</U></B>. The Company has good and valid title to all assets (excluding Intellectual Property Rights which are addressed by
<U>Section&nbsp;2.8</U>) described in the Company SEC Documents as being owned or purported to be owned by it as of the date of this
Agreement that are material to and otherwise necessary for the conduct of the business of the Company, including all such assets (other
than capitalized or operating leases) reflected on the Company&rsquo;s unaudited consolidated balance sheet as of March&nbsp;31, 2025
included in the most recent Quarterly Report on Form&nbsp;10-Q filed by the Company with the SEC prior to the date of this Agreement,
and all such assets are owned by the Company free and clear of any Encumbrances other than Permitted Encumbrances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Real
Property</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company does not own any real property and has never owned any real property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company holds valid and existing leasehold interests in the real property that is leased or subleased by the Company from another Person
(the &ldquo;<U>Leased Real Property</U>&rdquo;), free and clear of all Encumbrances other than Permitted Encumbrances. Since January&nbsp;1,
2022 (the &ldquo;<U>Applicable Date</U>&rdquo;), the Company has not received any written notice regarding any (x)&nbsp;material violation
or breach or default by the Company under any lease related to the Leased Real Property that has not since been cured; (y)&nbsp;pending
or threatened condemnation of any portion of the Leased Real Property; or (z)&nbsp;building, fire or zoning code violation with respect
to the Leased Real Property that has not since been cured. None of the Leased Real Property is subleased.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, have a Material Adverse Effect, all buildings, structures, fixtures and other improvements
located on the Leased Real Property (i)&nbsp;are in good operating condition and repair (subject to ordinary wear and tear), and, to
the knowledge of the Company, are free of any material defect, (ii)&nbsp;are adequate for use in the ordinary course of business consistent
with past practice of the Company and (iii)&nbsp;to the knowledge of the Company, do not materially encroach on any real property (that
is not part of the Leased Real Property which it is on) and, to the knowledge of the Company, there are no buildings or improvements
that encroach onto the Leased Real Property that materially impair the ability to use any such Leased Real Property in the ordinary course
of business consistent with past practice of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, have a Material Adverse Effect, (i)&nbsp;the Leased Real Property has adequate rights
of way and access to water, sanitary sewer and storm drain facilities and all other public utilities necessary for the current use and
occupancy of the Company, (ii)&nbsp; the Company has not received any written notice from any utility company or municipality of any
fact or condition which could result in the discontinuation of presently available sewer, water, electric, gas, telephone or other utilities
or services for the Leased Real Property and (iii)&nbsp;the Leased Real Property has access to public roads, streets or the like or,
to the knowledge of the Company, valid perpetual easements over private streets, roads or other private property for such ingress to
and egress from the Leased Real Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Intellectual
Property</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;2.8(a)</U>&nbsp;of
the Company Disclosure Schedule sets forth an accurate and complete list that identifies the following for each item of Company IP that
is Registered IP, as applicable: (i)&nbsp;the name of the record owner (and any other Person that has an ownership interest in such asset
and the nature of such ownership interest); (ii)&nbsp;the jurisdiction of application or registration; and (iii)&nbsp;the application,
serial, or registration number and the application or registration date. Each item of Company IP that is Registered IP is subsisting
and, to the knowledge of the Company, valid and enforceable. The Company has provided to Parent complete and accurate copies of all material
applications, correspondence, and other material documents related to each item of Company IP that is Registered IP. No interference,
opposition, reissue, reexamination proceeding, cancellation proceeding, or other Legal Proceeding (other than routine examination proceedings
with respect to pending applications) is pending or, to the knowledge of the Company, threatened in writing against the Company, in which
the scope, validity, enforceability, priority, inventorship or ownership of any Registered IP owned by or exclusively licensed to the
Company is being contested or challenged. Each item of Company IP that is Registered IP is in compliance in all material respects with
all Legal Requirements relating to registrations, filings, payments (including maintenance fees), maintenance, and renewal that are or
have been required to be paid, made, or taken with the relevant Governmental Body or registrar in the U.S. or non-U.S. jurisdictions
at the relevant stage of registration or prosecution, as the case may be. All application, filing, registration, issuance, renewal and
maintenance fees due for each item of Company IP owned or purported to be owned by the Company that is material to the businesses of
the Company in the ordinary course of business consistent with past practice and is Registered IP having a final due date on or before
the date hereof have been paid in full or taken by the applicable deadline and are current.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is the sole and exclusive owner of all right, title and interest in and to all material Company IP owned or purported to be owned
by the Company, free and clear of all Encumbrances, other than Permitted Encumbrances, and has a license or other rights, pursuant to
enforceable agreements, to use and otherwise exploit all other Intellectual Property and Intellectual Property Rights used or otherwise
exploited by, or necessary for, the Company or any of its businesses as presently conducted by the Company (including each Company Product
presently in existence), in the manner used or otherwise exploited by, or necessary for, the Company or its businesses as presently conducted
by the Company (including each Company Product presently in existence). Following the Closing, the Company will continue to own, or have
a valid license or other rights to use and otherwise exploit all Intellectual Property and Intellectual Property Rights used or otherwise
exploited by, or necessary for, the Company or any of its businesses as presently conducted by the Company (including each Company Product
presently in existence), in the manner used or otherwise exploited by, or necessary for, the Company or any of its businesses (including
each Company Product presently in existence) as presently conducted by the Company. Except for the material Intellectual Property and
Intellectual Property Rights licensed to the Company and set forth in <U>Section&nbsp;2.8(b)</U>&nbsp;of the Company Disclosure Schedule,
the Company is the sole and exclusive owner of all right, title and interest in and to all material Intellectual Property and Intellectual
Property Rights incorporated or embodied in each Company Product; <I>provided</I>, that the foregoing is not, and shall not be construed
as, a representation or warranty regarding infringement, misappropriation, dilution, or other violation or unlawful use of any Intellectual
Property or Intellectual Property Rights owned by any other Person (directly, contributorily, by inducement or otherwise).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
Company Associate owns or has any valid claim, right (whether or not currently exercisable) or interest to or in any Intellectual Property
or Intellectual Property Rights which would otherwise be considered Company IP owned or purported to be owned by the Company, and each
Company Associate who is or was involved in the creation or development of any material Intellectual Property or material Intellectual
Property Rights or any Company Product in the course of the Company Associate&rsquo;s work for the Company has entered into a valid and
enforceable written agreement containing a present-tense assignment of all right, title, and interest in such Intellectual Property and
Intellectual Property Rights to the Company and confidentiality provisions protecting the Trade Secrets of the Company, and there is
no material breach under any such agreement by the Company or, to the knowledge of the Company, by any other party to any such agreement.
To the knowledge of the Company, no Company Associate is (a)&nbsp;bound by or otherwise subject to any Contract restricting them from
performing their duties for the Company or (b)&nbsp;in material breach of any Contract with any former employer or other Person concerning
Intellectual Property or Intellectual Property Rights or confidentiality due to their activities as an officer, director, employee, contractor,
or consultant of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
to the extent set forth in <U>Section&nbsp;2.8(d)</U>&nbsp;of the Company Disclosure Schedule, no funding, facilities or personnel of
any Governmental Body or any university, college, research institute or other educational institution is being or has been used to create,
in whole or in part, material Intellectual Property or material Intellectual Property Rights that is, or would otherwise constitute,
Company IP owned or purported to be owned by the Company or, to the knowledge of the Company, material Company IP or other Intellectual
Property or Intellectual Property Rights licensed to the Company, except for any such funding or use of facilities or personnel that
does not result in (i)&nbsp;such Governmental Body or institution obtaining (A)&nbsp;ownership or other similar rights to such material
Company IP,&nbsp;Intellectual Property, or Intellectual Property Rights, (B)&nbsp;license rights, pricing rights, or access rights to
such Company IP, or (C)&nbsp;march-in rights or rights to share in revenue associated with such Company IP, or (ii)&nbsp;any obligation
or requirement that any product incorporating or embodying such Company IP be manufactured in the U.S. or other specific jurisdiction
or any right of any such Governmental Body or institution to direct manufacturing of any such product or require that any such product
be manufactured in the U.S. or other specific jurisdiction. No Company Associate has, to the knowledge of the Company, performed services
for a Governmental Body or university, college, research institute or other educational institution related to the business of the Company
during which time such Company Associate was also performing services for the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is taking and has taken reasonable steps, including reasonable security measures and other steps, to secure and maintain the
confidentiality of, and otherwise protect and enforce its rights in, all material Trade Secrets held by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;2.8(f)</U>&nbsp;of
the Company Disclosure Schedule sets forth each Contract pursuant to which the Company has obtained a license under, in, or to, or has
been granted a covenant not to sue under, immunity from suit with respect to or other equivalent right, title, or interest in, to, or
under (whether or not currently exercisable and including a right to receive a license), or any embodiment of, any material Intellectual
Property or material Intellectual Property Right (each an &ldquo;<U>In-bound License</U>&rdquo;) or has granted a license or covenant
not to sue, immunity from suit or other equivalent right, title, or interest (whether or not currently exercisable and including a right
to receive a license) in, to, or under, or any embodiment of, any material Intellectual Property or material Intellectual Property Right
owned or purported to be owned by, or licensed to, the Company (each an &ldquo;<U>Out-bound License</U>&rdquo;); <I>provided</I>, that
In-bound Licenses shall not include licenses to the Company of &ldquo;off-the-shelf&rdquo; third-party Software (including a Software
tool or library) that is licensed to the Company on generally available, standard commercial terms, is not distributed or made available
by the Company, is not incorporated into, or used in the development, testing, distribution, delivery, maintenance or support of, any
Company Product, and is not otherwise material to the business of the Company and where such material or related Intellectual Property
or Intellectual Property Right is not distributed or made available by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>None
of the Company, the operation of the Company&rsquo;s business as currently conducted by the Company, the Company Products, or the presently
contemplated commercialization of the Company Products has infringed, misappropriated, diluted, or otherwise violated or made unlawful
use of, or does infringe, misappropriate, dilute, or otherwise violate or make unlawful use of, any Intellectual Property or Intellectual
Property Rights owned by any other Person (directly, contributorily, by inducement or otherwise). No Legal Proceeding is pending or has
been served or, to the knowledge of the Company, has been threatened against the Company relating to any actual, alleged or suspected
infringement, misappropriation, dilution, or other violation of or unlawful use of any Intellectual Property or Intellectual Property
Rights of another Person. Since the Applicable Date, the Company has not received any written notice or other written communication relating
to requests for indemnification (including to defend or hold harmless), reimbursement, threats, or any actual, alleged or suspected infringement,
misappropriation, dilution, or other violation or unlawful use of any Intellectual Property or Intellectual Property Right of another
Person by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the knowledge of the Company, no Person is currently infringing, misappropriating, diluting, or otherwise violating or making unlawful
use of in any material respect, or has infringed, misappropriated, diluted, or otherwise violated or made unlawful use of in any material
respect, any Company IP owned or purported to be owned by the Company. No Legal Proceeding is pending or threatened in writing by the
Company relating to any actual, alleged or suspected material infringement, misappropriation, dilution, or other violation or unlawful
use of any material Company IP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>None
of the Company IP owned or purported to be owned by the Company, and, to the knowledge of the Company, no other Company IP, is subject
to any pending or outstanding injunction, directive, order, judgment, settlement, consent ruling or other disposition of dispute that
adversely restricts the use, transfer or licensing of any such Company IP by the Company, or otherwise adversely affects the validity,
scope, use, registrability, or enforceability of any such Company IP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the execution, delivery or performance of this Agreement, nor the consummation of the Transactions will, with or without notice or lapse
of time, result in, or give any other Person the right or option to cause or declare, any of the following (including if a consent is
required to avoid any of the following): breach, loss or impairment of, violation of, default under, alteration in, forfeiture of, termination
of, Encumbrance on, grant, assignment, or transfer of, license or other right or interest under, or payment of any additional amounts
with respect to, nor require the consent of any other Person in respect of, any Company IP owned or purported to be owned by the Company
or any other material Intellectual Property or Intellectual Property Rights used by or necessary for the Company in its business, where,
in each case, such use or necessity is determined in the ordinary course of business as presently conducted by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the knowledge of the Company: (i)&nbsp;the Company IT Assets perform in a manner that permits the Company to conduct its business as
currently conducted; and (ii)&nbsp;the Company has taken commercially reasonable actions (taking into account the nature, scale and resources
of the Company), consistent with generally accepted industry standards and applicable Privacy and Security Requirements, to protect the
confidentiality, integrity and security of the Company IT Assets (and all data and other information and transactions stored or contained
therein or processed or transmitted thereby) against any unauthorized use, access, interruption, modification or corruption, including
the implementation of commercially reasonable data backup, disaster avoidance and recovery procedures, incident response and notification
procedures, and business continuity procedures. To the knowledge of the Company, since the Applicable Date, there has been no material
failure, breakdown, unauthorized use, access or security breach, or material interruption, modification, loss or material corruption
of any Company IT Assets (or any data or other information or transactions stored or contained therein or processed or transmitted thereby).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(l)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has not (i)&nbsp;sold, assigned or otherwise transferred any ownership interest in, (ii)&nbsp;abandoned, canceled, or allowed
to lapse, except to the extent the Company has exercised reasonable discretion to do so in the normal conduct of its business, (iii)&nbsp;exclusively
licensed, or (iv)&nbsp;pledged, encumbered or otherwise subjected to any Encumbrance (other than, in the case of this clause (iv), any
Permitted Encumbrance) any material Intellectual Property or material Intellectual Property Rights in or pertaining to any of the Company
Products.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(m)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
the Applicable Date, the Company: (i)&nbsp;is not and has not been a member or promoter of, made any submission or contribution to, nor
subject to any Contract with, any forum, consortium, patent pool, standards body or similar Person, as a result of which the Company
is or would be obligated to grant or offer a license or other right or immunity in, to, or under any material Company IP, or the ownership
or control by the Company of any material Company IP is or would be impaired; and (ii)&nbsp;has not received a request in writing from
any Person for any license or other right or immunity in, to, or under any material Company IP in connection with the activities of or
any participation in or with any such Person. No Company IP is subject to any FRAND, RAND, compulsory licensing, or similar commitment
that would require the grant of any license or right or immunity by the Company to any Person or otherwise limit the Company&rsquo;s
control of any material Company IP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(n)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is complying, and at all times since the Applicable Date has complied in all material respects, with the applicable requirements
of the licenses for any Open Source Software incorporated into, linked with, or distributed or made available with any Software included
in the Company IP and the Company is not required (including by obligation of contract or license condition) to provide any source code
of Software included in the Company IP (other than the third-party Open Source Software itself) to any party pursuant to any of the licenses
for Open Source Software or as a result of using, modifying, creating a derivative work of, or distributing any Open Source Software.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(o)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>None
of the Software owned or purported to be owned by the Company (collectively, &ldquo;<U>Company Software</U>&rdquo;) contains any &ldquo;back
door,&rdquo; &ldquo;drop dead device,&rdquo; &ldquo;time bomb,&rdquo; &ldquo;Trojan horse,&rdquo; &ldquo;malware,&rdquo; &ldquo;virus,&rdquo;
or &ldquo;worm&rdquo; (as such terms are commonly understood in the software industry) or any other code designed or intended to have,
or capable of performing, any of the following functions: (i)&nbsp;disrupting, disabling, harming or otherwise impeding in any manner
the operation of, or providing unauthorized access to, a computer system or network or other device on which such code is stored or installed;
or (ii)&nbsp;damaging, destroying, encrypting, or denying access to any data or file without the user&rsquo;s consent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(p)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the knowledge of the Company, all Company Software is operational and fit for its intended use and conforms in all material respects
with its documentation. To the knowledge of the Company, none of the Company Software: (i)&nbsp;contains any bug, defect, or error that
materially and adversely affects the use, functionality, or performance of such Company Software or any product or system containing
or used in conjunction with such Company Software; or (ii)&nbsp;fails to comply with any applicable warranty or other contractual commitment
relating to the use, functionality, or performance of such Company Software. The Company has made available to Parent a complete and
accurate list of all known bugs, defects, and errors in each version of the Company Software.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(q)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
source code for all Company Software has been documented in a manner that is reasonably sufficient to independently enable a programmer
of reasonable skill and competence to understand, analyze, and interpret program logic, correct errors and improve, enhance, modify and
support the Company Software. No source code for the Company Software has been delivered, licensed or made available (and no event has
occurred, and no circumstance or condition exists, that (with or without notice or lapse of time) will, or would reasonably be expected
to, result in the delivery, license or making available of any source code for any Company Software) to any escrow agent or other Person
who is not, as of the date of this Agreement, an employee of the Company subject to a binding, written agreement imposing on such Person
confidentiality and non-use obligations with respect to such source code in favor of the Company and that prohibits disclosure outside
the Company or any use other than for the conduct of the business of the Company. The Company does not have any duty or obligation (whether
present, contingent or otherwise) to deliver, license or make available any source code for the Company Software to any escrow agent
or other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(r)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company adheres to policies and procedures that are compliant with Legal Requirements and industry standards applicable to the development,
training, fine-tuning, validation, testing, improvement, use, and deployment of AI Systems by and for the Company, and the Company has
at all times complied with all such Legal Requirements, policies, and procedures. The Company has at all times complied with all applicable
Contracts (including website terms of use), consents, and Legal Requirements when collecting, using, and processing Training Data and
has had legally enforceable and sufficient rights to collect, use, and process Training Data in the manner collected, used, and processed
by or for the Company to develop, train, fine-tune, validate, test, improve, use, and deploy each AI System. The Company is not the subject
of any complaint, claim, audit, investigation, proceeding, or litigation (or the subject of a request for information or testimony from
regulators or legislators) regarding any AI System or Training Data. The Company is the sole and exclusive owner of each material output
generated by or for the Company using any AI System and of all material results of development, training, fine-tuning, validation, testing,
improvement, use, and deployment of AI Systems conducted by or for the Company and all Intellectual Property Rights in each of the foregoing.
Except for training, fine-tuning, and iterating AI models, the Company has not used any AI System to create or invent any material Intellectual
Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(s)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has established and implemented organizational, physical, administrative and technical measures regarding privacy, cybersecurity
and data security that are commercially reasonable (taking into account the nature, scale and resources of the Company) and consistent
in all material respects with all (i)&nbsp;Data Privacy Laws, (ii)&nbsp;generally accepted industry standards, (iii)&nbsp;internal and
publicly available written privacy policies and notices of the Company relating to Personal Information, (iv)&nbsp;Contract obligations
of the Company relating to the collection, Processing, disclosure and storage of Personal Information, and (v)&nbsp;written consents
and authorizations pursuant to which Personal Information was disclosed to the Company (the foregoing <U>clauses (i)</U>&nbsp;through
<U>(v)</U>, collectively, the &ldquo;<U>Privacy and Security Requirements</U>&rdquo;). The Company has maintained lawful bases, authorizations,
rights, consents, data processing agreements, business associate agreements, registrations, and data transfer agreements that are required
under Data Privacy Law to receive, access, use and disclose Personal Information in the Company&rsquo;s possession or under its control
in connection with the operation of the business of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(t)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is, and since the Applicable Date has been, in compliance, in all material respects, with applicable Privacy and Security Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(u)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
the Applicable Date, to the Company&rsquo;s knowledge, the Company has not directly or indirectly engaged in, facilitated, or permitted
any bulk transfer of sensitive personal data or human genomic data to any person or Entity that is (A)&nbsp;located in, organized under
the laws of, or owned or controlled by a person or entity in a country of concern as defined under 15 C.F.R. Part&nbsp;7,or (B)&nbsp;subject
to the jurisdiction of a &ldquo;country of concern&rdquo; as designated under Executive Order 14117 and related regulations issued by
the U.S. Department of Justice, including the rule&nbsp;published at 88 Fed. Reg. 10690 (Feb.&nbsp;16, 2024).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
the Applicable Date, the Company has not been given notice of, or been charged with, any material violation of any applicable Privacy
and Security Requirement. Since the Applicable Date, the Company has not experienced any material security breach or cybersecurity event,
including any material theft, loss, or unauthorized access, acquisition, use, or disclosure of Personal Information owned, transmitted,
used, stored, received, or controlled by or on behalf of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(w)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
(i)&nbsp;collection, storage, Processing, transfer, sharing and destruction of Personal Information in connection with the Transactions,
and (ii)&nbsp;execution, delivery and performance of this Agreement and the Transactions complies in all material respects with each
of the Company&rsquo;s applicable privacy notices and policies and with all applicable Data Privacy Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Contracts</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;2.9(a)</U>&nbsp;of
the Company Disclosure Schedule identifies each Contract to which the Company is a party, or by which it is bound, that constitutes a
Material Contract as of the date of this Agreement and identifies, with respect to each Material Contract, the clause of this <U>Section&nbsp;2.9(a)</U>&nbsp;to
which it applies. For purposes of this Agreement, each of the following constitutes a &ldquo;<U>Material Contract</U>&rdquo;:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract that is a settlement, conciliation or similar agreement between the Company and any Governmental Body and pursuant to which
(A)&nbsp;the Company will be required after the date of this Agreement to pay any monetary obligations or (B)&nbsp;that contains material
obligations or limitations on the Company&rsquo;s conduct;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract between the Company and any third Person (A)&nbsp;limiting the freedom or right of the Company (or which, following consummation
of the Merger, would limit or purport to limit the freedom or right of the Surviving Corporation, Parent or any of their respective Affiliates)
to engage in any line of business or to compete with any other Person in any location or line of business, (B)&nbsp;containing any &ldquo;most
favored nations&rdquo; terms and conditions (including with respect to pricing) granted by the Company, or (C)&nbsp;containing exclusivity
obligations or otherwise limiting the freedom or right of the Company to sell, distribute or manufacture any products or services or
any Technology or other assets to or for any other Person;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract (excluding any Employee Plan) that requires by its terms or is reasonably expected to require the payment or delivery of cash
or other consideration (A)&nbsp;to the Company in an amount having an expected value in excess of $250,000 in any fiscal year ending
on or after December&nbsp;31, 2025 or (B)&nbsp;by the Company in an amount having an expected value in excess of $250,000 in any fiscal
year ending on or after December&nbsp;31, 2025, in each case (clauses (A)&nbsp;and (B)), (x)&nbsp;which cannot be cancelled by the Company
without penalty or further payment without more than ninety (90) days&rsquo; notice and (y)&nbsp;excluding commercially available off-the-shelf
Software licenses;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract (A)&nbsp;relating to Indebtedness of the Company having an outstanding or committed amount in excess of $150,000 or (B)&nbsp;relating
to any swap, forward, futures or other similar derivative transaction;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(v)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract pursuant to which the Company has continuing obligations (A)&nbsp;for the disposition of any assets or business of the Company
or (B)&nbsp;for the acquisition of any assets or business of any third Person (whether by merger, sale of stock or assets or otherwise)
with a fair market value in excess of $500,000, in each case (clauses (A)&nbsp;or (B)), that contains continuing indemnities or other
material obligations;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(vi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract constituting a joint venture, collaboration, partnership or similar profit or revenue sharing arrangement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(vii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract that by its express terms requires the Company, or any successor to, or acquirer of, the Company, to (A)&nbsp;make any payment
to another Person as a result of a change of control of the Company (a &ldquo;<U>Change of Control Payment</U>&rdquo;) or gives another
Person a right to receive or elect to receive a Change of Control Payment or (B)&nbsp;pay severance or termination pay, retention, Tax
gross-up, transaction-based or similar compensation or benefits (including any accelerated rights to payment, funding or vesting in connection
with the Transactions, whether alone or upon the occurrence or existence of any additional or subsequent event or circumstance) to any
Company Associate;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(viii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Collective Bargaining Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(ix)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract that prohibits the declaration or payment of dividends or distributions in respect of the capital stock of the Company, the
pledging of the capital stock or other equity interests of the Company or the issuance of any guaranty by the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(x)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
(A)&nbsp;In-bound License and (B)&nbsp;Out-bound License;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Government Contract;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>distribution,
wholesale or third-party logistics Contract, which, if terminated or not renewed, would reasonably be expected to have a material and
adverse effect on the Company Products;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xiii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract that relates to the research, development, distribution, marketing, supply, license, collaboration, co-promotion or manufacturing
of the Company Products, which, if terminated or not renewed, would reasonably be expected to have a material and adverse effect on the
Company Products;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xiv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract for the lease or sublease of any real property;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
other Contract that is currently in effect and has been filed (or is required to be filed) by the Company as an exhibit pursuant to Item
601(b)(10)&nbsp;of Regulation S-K under the Securities Act or that would be required to be disclosed under Item 404 of Regulation S-K
under the Securities Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xvi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract that (A)&nbsp;contains a standstill or similar provision that restricts the Company (or that, following consummation of the
Merger, would restrict or purport to restrict Parent or any of its Affiliates) from acquiring assets or securities of any Person, or
(B)&nbsp;contains a &ldquo;non-solicitation,&rdquo; &ldquo;no hire&rdquo; or similar provision that restricts the Company (or that, following
consummation of the Merger, would restrict or purport to restrict Parent or any of its Affiliates) from soliciting, hiring, engaging,
retaining or employing any Person (as an employee, independent contractor or otherwise), except for any such provision in any confidentiality
agreement entered into by the Company in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xvii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract providing for the Company&rsquo;s employment or engagement of any Person on a full-time, part-time, consulting or other basis,
the performance of which would reasonably be expected to involve payment of total compensation in excess of $150,000 during any fiscal
year ending on or after December&nbsp;31, 2025 or which involves service as an executive officer or director regardless of compensation
level;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xviii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract granting or governing material Tax incentives, including payroll Tax credits, property Tax reductions or other Tax incentives
or Tax holidays;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xix)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(1)&nbsp;any
Contract pursuant to which the Company has continuing obligations in excess of $100,000 involving (A)&nbsp;milestones or similar payments
calculated based upon any revenues or income or any &ldquo;earn out&rdquo; or other contingent payment, including upon the achievement
of development, regulatory, or commercial milestones or (B)&nbsp;payment of royalties or other amounts calculated based upon any revenues
or income of the Company or operational milestones (including the placement of Company Products) or (2)&nbsp;any Contract with provisions
that, if triggered, would require the Company to pay, make or commit to any of the foregoing (regardless of whether such have actually
been triggered); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xx)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract (A)&nbsp;with any Affiliate, director, executive officer (as such term is defined in the Exchange Act), Person holding 5% or
more of shares of Company Stock or, to the knowledge of the Company, any Affiliate or immediate family member of any of the foregoing
or (B)&nbsp;to the knowledge of the Company, in which any of the foregoing Persons has a direct or indirect financial interest in excess
of $120,000 in any fiscal year.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, the Company has either delivered or made available to Parent an accurate, unredacted and complete copy
of each Material Contract. The Company and, to the knowledge of the Company, each other party thereto, has performed all material obligations
required to be performed by it under each Material Contract. Neither the Company nor, to the knowledge of the Company, any other party
thereto, is in material breach of, or material default under, any Material Contract. Neither the Company nor, to the knowledge of the
Company, any other party thereto has taken or failed to take any action that with or without notice, lapse of time or both would constitute
a material breach of or material default under any Material Contract. Each Material Contract is, with respect to the Company and, to
the knowledge of the Company, each other party thereto, a valid and binding agreement in full force and effect, enforceable in accordance
with its terms, except as such enforcement may be subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium
and other similar laws of general applicability relating to or affecting creditors&rsquo; rights, and by general equitable principles.
Since the Applicable Date, the Company (i)&nbsp;has not received or delivered any written notice, or to the knowledge of the Company,
any oral notice, regarding any material violation or breach or material default under any Material Contract that has not since been cured,
and (ii)&nbsp;has not waived in writing any material rights under any Material Contract which rights would otherwise be continuing past
the date hereof. As of the date hereof, the Company does not have any pending material dispute with any Material Contract Counterparty.
Since the Applicable Date, the Company has not received any written notice or, to the knowledge of the Company, other communication from,
any Material Contract Counterparty to the effect that such Material Contract Counterparty will likely not continue as a supplier or licensor
(or other applicable role under such Material Contract) of the Company or to the effect that such Material Contract Counterparty intends
to terminate or materially modify any existing Contract with the Company in any manner adverse to the Company, including by reducing
the scale of the business conducted with or by increasing the amounts charged to, the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Liabilities</U></B>.
The Company does not have any liabilities of any nature (whether accrued, absolute, contingent or otherwise) which would be required
to be reflected or reserved against on a balance sheet prepared in accordance with GAAP or the notes thereto except for: (a)&nbsp;liabilities
specifically reflected, reserved against or otherwise included or disclosed in the financial statements (or the notes thereto) of the
Company as of December&nbsp;31, 2024 included in the Company SEC Documents; (b)&nbsp;liabilities or obligations incurred pursuant to
the terms of this Agreement; (c)&nbsp;liabilities for performance of obligations under Contracts binding upon the Company (other than
resulting from a breach by the Company thereof) delivered or made available to Parent prior to the date of this Agreement; (d)&nbsp;liabilities
incurred in the ordinary course of business since December&nbsp;31, 2024 (none of which is a liability for a breach of contract, breach
of warranty, tort, infringement, violation of Legal Requirement, or that relates to any Legal Proceeding); and (e)&nbsp;liabilities that
would not have, individually or in the aggregate, a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.11&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Compliance
with Legal Requirements</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is, and since the Applicable Date has been, in compliance with all applicable Legal Requirements, except where the failure to
be in compliance has not and would not reasonably be expected to be, individually or in the aggregate, material to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
the Applicable Date, (i)&nbsp;the Company has not received any written notice or any other communications from any Governmental Body
that (A)&nbsp;alleges any violation or noncompliance (or reflects that the Company is under investigation or the subject of an inquiry
by any such Governmental Body for such alleged noncompliance) with any applicable Legal Requirement, or (B)&nbsp;threatens any fine,
assessment, enforcement action, or cease and desist order, or the suspension, revocation or limitation or restriction of any Governmental
Authorization held by the Company; and (ii)&nbsp;the Company has not entered into any agreement or settlement with any Governmental Body
with respect to any alleged noncompliance with, or violation of, any applicable Legal Requirement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company does not produce, design, test, manufacture, fabricate or develop a &ldquo;critical technology,&rdquo; as that term is defined
in 31 C.F.R. Section&nbsp;800.215.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
April&nbsp;24, 2019, the Company has been in compliance with all applicable Global Trade Laws. The Company is not, and no director, officer
or employee of the Company is, a Sanctioned Person or is acting on behalf of a Sanctioned Person. To the knowledge of the Company, no
agent or third party acting on behalf of the Company is a Sanctioned Person or is acting on behalf of a Sanctioned Person. Since April&nbsp;24,
2019, the Company has not knowingly done business, directly or indirectly, with a Sanctioned Person or any Sanctioned Territory. Since
April&nbsp;24, 2019, the Company has not had any direct or indirect transactions with or engaged in an activity involving a benefit provided
by the Company to or received by the Company from Russia, Belarus, or the Crimea and the so-called Donetsk People&rsquo;s Republic and
Luhansk People&rsquo;s Republic regions of Ukraine, including from (i)&nbsp;the territory of, (ii)&nbsp;Persons located in, or (iii)&nbsp;Persons
incorporated, headquartered, or whose principal place of business is in those jurisdictions or regions. Since April&nbsp;24, 2019, the
Company has not (A)&nbsp;exported, reexported or transferred any items in violation of the EAR; or (B)&nbsp;received from any Governmental
Body any notice or been subject to an investigation or made any disclosure to a Governmental Body, in either case, concerning any actual
or potential violations concerning applicable Global Trade Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.12&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Regulatory
Matters</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is, and since the Applicable Date has been, in compliance in all material respects with all Health Care Laws, in each case as
applicable to the Company&rsquo;s operation of its business. Since the Applicable Date, neither the Company, nor, to the knowledge of
the Company, any third parties that have performed or are performing any development, collaboration, manufacturing, testing, quality
control, batch release, distribution or shipment activities on behalf of the Company or with respect to a Company Product, including
any contract manufacturing organization, CRO, Clinical Trial site or investigator, while acting in such capacity (each, a &ldquo;<U>Collaboration
Partner</U>&rdquo;) (i)&nbsp;has been subject to any enforcement, regulatory or administrative proceedings alleging material non-compliance
with any Health Care Laws; (ii)&nbsp;has received any notice or communication alleging material noncompliance with any applicable Legal
Requirement or Regulation and/or threatening any such enforcement, regulatory or administrative proceeding; or (iii)&nbsp;has been issued
a FDA Form&nbsp;483, Warning Letter, notice of violation of Health Care Laws, or similar correspondence from any Governmental Body that
remains unresolved. There is no civil, criminal or administrative action, suit, demand, claim, complaint, hearing, investigation, demand
letter, Warning Letter, proceeding or request for information pending against the Company or, to the Company&rsquo;s knowledge, its Collaboration
Partners, or any manager, director, or officer of Company. To the Company&rsquo;s knowledge, there is no act, omission, event, or circumstance
that has occurred since the Applicable Date which would reasonably be expected to give rise to any such action, suit, demand, claim,
complaint, hearing, investigation, notice, demand letter, Warning Letter, proceeding or written request for information or any such material
liability. Since the Applicable Date, there has not been any material violation of any Health Care Law by the Company or, to the Company&rsquo;s
knowledge, the Collaboration Partners in their product development efforts, submissions, record keeping and reports to the FDA that would
reasonably be expected to require or lead to investigation, corrective action or enforcement, regulatory or administrative action. There
are no civil or criminal proceedings pending and served against the Company or, to the Company&rsquo;s knowledge, the Collaboration Partners
or, to the Company&rsquo;s knowledge, any Company or Collaboration Partner employee, which involve a matter within or related to the
FDA&rsquo;s jurisdiction and related to the Company or the Company&rsquo;s Products.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Company Product that is manufactured, tested, distributed and/or marketed by the Company, is being manufactured, tested, distributed
and/or marketed by the Company in material compliance with applicable Health Care Laws, including those relating to: Good Manufacturing
Practices; regulatory approvals or clearances to market medical devices in the United States; investigational studies; labeling; advertising
and promotion; record keeping; training; and filing of reports to FDA, including reporting requirements for Medical Device Reporting
set forth in 21 C.F.R. Part&nbsp;803 and Reports of Corrections and Removals set forth in 21 C.F.R. Part&nbsp;806.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, the Company has not commercially launched any FDA Cleared Company Product. No Company Product manufactured
by the Company is under consideration by the Company for recall, withdrawal, suspension, seizure or discontinuance, or, since the Applicable
Date, has been subject to a recall, product advisory notice, withdraw, suspension, seizure or discontinuance (other than for commercial
or other business reasons) by the Company or a Collaboration Partner (whether voluntarily or otherwise). No legal proceeding in the United
States that seeks the recall, withdrawal, suspension, seizure or discontinuance of any Company Product is pending and served against
the Company. To the Company&rsquo;s knowledge there are no pending or completed FDA proceedings against the Company seeking the recall,
withdrawal, suspension or seizure of any Company Product, nor commencing or threatening to initiate any action to enjoin the production
of any medical device produced at any facility where a Company Product is manufactured, tested or packaged.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
the Applicable Date, the Company has held all material Regulatory Permits required for its business as then-conducted, and each material
Regulatory Permit required to be held by the Company for its business as currently conducted is valid and in full force and effect. The
Company is in compliance in all material respects with the terms and requirements of such material Regulatory Permits. Since the Applicable
Date, no material deficiencies have been asserted in writing by any applicable Governmental Body with respect to any material Regulatory
Permits of the Company. The Company has not received written notice that any material Regulatory Permit will not or is likely not to
be issued. To the knowledge of the Company, no suspension, revocation, cancellation or withdrawal of any Regulatory Permit is threatened.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
preclinical and clinical investigations, studies, or trials (&ldquo;<U>Clinical Trials</U>&rdquo;) sponsored or conducted by or, to the
knowledge of the Company, on behalf of the Company have been and are being conducted in material compliance with applicable Health Care
Laws and Data Privacy Laws. The Company has not, nor to the Company&rsquo;s knowledge has any of its Collaboration Partners or other
Persons acting directly on the Company&rsquo;s behalf, received any written notice or other written correspondence from the FDA or any
other Governmental Body performing functions similar to those performed by the FDA with respect to any ongoing Clinical Trial requiring
or recommending a clinical hold, or the termination, suspension or material modification of any such Clinical Trials.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has filed with the FDA, or any other Governmental Body performing functions similar to those performed by the FDA, all material
filings, declarations, listings, registrations, reports or submissions, including establishment registrations, adverse event reports,
required under applicable Health Care Laws, including any required material updates, corrections or modifications to each of the foregoing.
All such filings, were in material compliance with applicable Health Care Laws when filed, and no material deficiencies have been asserted
in writing against the Company by any applicable Governmental Body with respect thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company and, to the Company&rsquo;s knowledge, the Collaboration Partners have been, since the Applicable Date, in compliance in all
material respects with, and, solely to the extent applicable at the Company&rsquo;s current stage of development, each Company Product
regulated as a medical device that is currently commercialized in the U.S. is designed, manufactured, prepared, assembled, packaged,
labeled, stored, installed, serviced, processed, and marketed in compliance in all material respects with, the Quality System Regulation
set forth in 21 C.F.R. Part&nbsp;820 and other applicable FDA regulations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company, nor, to the knowledge of the Company, any Collaboration Partner or other Person acting directly on the Company&rsquo;s behalf
has (i)&nbsp;made an untrue statement of a material fact or fraudulent statement to the FDA or any Governmental Body, (ii)&nbsp;failed
to disclose a material fact required to be disclosed to the FDA or (iii)&nbsp;committed any other act, made any statement or failed to
make any statement, that (in any such case) establishes a reasonable basis for the FDA to invoke its Fraud, Untrue Statements of Material
Facts, Bribery, and Illegal Gratuities Final Policy or for any Governmental Body to invoke a similar policy that may be applicable in
another jurisdiction to the Company, in each case (clauses (i)&nbsp;&ndash; (iii)), related to the Company or the Company&rsquo;s Products.
The Company is not the subject of any pending or, to the knowledge of the Company, threatened investigation by the FDA pursuant to its
Fraud, Untrue Statements of Material Facts, Bribery, and Illegal Gratuities Final Policy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
of the Company&rsquo;s Products which are FDA-regulated are and have been labeled, and, to the extent applicable, promoted, and advertised
in accordance, in all material respects, with their 510(k)&nbsp;clearance or other applicable regulatory status.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
article of any Company Product is, to the extent applicable to such Company Product after taking into account such Company Product&rsquo;s
current stage of development, (i)&nbsp;adulterated within the meaning of 21 U.S.C. &sect; 351 (or similar Legal Requirement) in any material
respect (ii)&nbsp;misbranded within the meaning of 21 U.S.C. &sect; 352 (or similar Legal Requirement) in any material respect, or (iii)&nbsp;in
material violation of 21 U.S.C. &sect; 360 or &sect; 360e (or similar Legal Requirement), including the rules&nbsp;and regulations promulgated
thereunder. Since the Applicable Date, the Company has not received any written notice from a Governmental Body that any of the Company&rsquo;s
products are misbranded or adulterated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
development of all Company Products, as well as all studies (human or animal), tests including bench and/or cadaver testing, preclinical
development, and Clinical Trials, if any, conducted by, with the permission of, at the direction of, or on behalf of the Company are
and have been conducted in all material respects consistent with: (a)&nbsp;experimental protocols, procedures and controls pursuant to
generally accepted professional and scientific standards for medical devices, components, parts, or other similar products or product
candidates comparable to those developed, under development, and/or promoted, marketed, or sold by the Company and (b)&nbsp;all applicable
Legal Requirements related to the regulation of the Company and those conducting any and all development, testing, or studies with the
permission of, for, at the direction of, and/or on the Company&rsquo;s behalf including, as applicable, the FDCA and 21 C.F.R. parts
11, 50, 54, 56, 58, and 812. All material written descriptions of, protocols for, and data and other results of any active studies, tests,
development, and trials conducted by, with the permission of, at the direction of, or on behalf of the Company, to the extent within
the Company&rsquo;s possession, have been furnished or made available to Parent and are accurate and complete in all material respects.
To the Company&rsquo;s knowledge, there are no studies, tests, developments, or trials the results of which reasonably call into question
the results of the studies, tests, developments and trials conducted by, with the permission of, for, at the direction of, and/or on
behalf of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(l)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not have, individually or in the aggregate, a Material Adverse Effect, the Company and, to the knowledge of the Company, their
Collaboration Partners, or other Persons acting directly on their behalf have prepared, submitted and implemented timely responses and,
as applicable, any corrective action plans required to be prepared and submitted in response to all internal or third-party audits, inspections,
investigations or examinations of the Company Products or the Company&rsquo;s business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(m)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company, nor, to the Company&rsquo;s knowledge, any Collaboration Partner, director, manager, member, officer, employee or agent
of the Company:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>has
been convicted of or charged with any violation of any Health Care Laws;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>has
been convicted of or charged with any violation of any Legal Requirement related to fraud, theft, embezzlement, breach of fiduciary responsibility,
financial misconduct, obstruction of an investigation or controlled substances; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>is
excluded, suspended or debarred from participation, or is otherwise ineligible to participate, in any federal health care program as
defined in 42 U.S.C. &sect;&nbsp;1320a-7b(f); or has engaged in any conduct that would reasonably be expected to result in (A)&nbsp;debarment
under 21 U.S.C. Section&nbsp;335a or any similar requirement under applicable Legal Requirements or (B)&nbsp;exclusion under 42 U.S.C.
Section&nbsp;1320a-7 or any similar requirement under applicable Legal Requirements; or has been excluded, suspended or otherwise declared
ineligible for U.S. and non-U.S. federal, state, provincial or other healthcare program participation, including without limitation persons
identified on the General Services Administration&rsquo;s List of Parties Excluded from Governmental Programs or the Department of Health&nbsp;&amp;
Human Service&rsquo;s Office of Inspector General&rsquo;s List of Excluded Individuals/Entities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.13&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Certain
Business Practices</U></B>. Neither the Company nor any of its directors, officers, employees, or, to the knowledge of the Company, any
other Representatives (in each case, acting in the capacity of a Representative of the Company) has, since January&nbsp;1, 2020, (i)&nbsp;used
any funds (whether of the Company or otherwise) for unlawful contributions, gifts, entertainment or other unlawful expenses, (ii)&nbsp;made
or offered to make any unlawful payment to foreign or domestic government officials or employees or to foreign or domestic political
parties or campaigns or (iii)&nbsp;accepted any unlawful payments, or (iv)&nbsp;violated any applicable provision of any Anti-Corruption
Laws or any rules&nbsp;or regulations promulgated thereunder, anti-money laundering laws or any rules&nbsp;or regulations promulgated
thereunder or any applicable Legal Requirement of similar effect. Since the Applicable Date, the Company has not received any written
communication from a Governmental Body that alleges or gives notice of any of the foregoing. To the knowledge of the Company, there is
no audit or investigation, by or before any Governmental Body (including receipt of any subpoena) related to any actual, alleged or potential
violation of any Anti-Corruption Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.14&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Governmental
Authorizations</U></B>. The Company holds all material Governmental Authorizations necessary for the Company to conduct its business
in the manner in which such business is currently being conducted. The material Governmental Authorizations held by the Company are valid
and in full force and effect in all material respects. The Company is in compliance in all material respects with the material terms
and requirements of such Governmental Authorizations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.15&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Tax
Matters.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;The
Company has timely filed all income and other material Tax Returns required to be filed (taking into account any extensions of time within
which to file such Tax Returns) and (ii)&nbsp;all such Tax Returns are true, correct and complete in all material respects. The Company
has timely paid all material Taxes due and owing by it (whether or not shown as due on such Tax Returns).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is not subject to any audits, examinations, investigations, proposed adjustments, claims or other proceedings that are pending
against the Company in respect of any material Taxes. No Governmental Body has, in writing, asserted or threatened to assert any deficiency
with respect to material Taxes or any adjustment to material Taxes against the Company. No jurisdiction (whether within or without the
United States) in which the Company has not filed a particular type of Tax Return or paid a particular type of Tax has asserted in writing
that the Company may be required to file such Tax Return or pay such type of Tax in such jurisdiction. The Company does not have, and
has never had, a permanent establishment (within the meaning of the Code or applicable Tax treaty) or other fixed place of business in
a country other than the country of its formation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
extension or waiver of the statute of limitations period applicable to any filing of any income or other material Tax Returns or with
respect to any assessment or deficiency for material Taxes of the Company has been granted and is currently in effect other than automatic
extensions or automatic waivers obtained in the ordinary course of business that do not require the consent of the relevant Governmental
Body.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has withheld all material Taxes required to have been withheld in connection with amounts paid or owing to any employee, independent
contractor, creditor or stockholder, and has timely remitted such amounts to the appropriate Governmental Body.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Adequate
reserves have been established on the Company&rsquo;s financial statements to provide for the payment of any Taxes which are not yet
due and payable with respect to the Company for taxable periods or portions thereof ending on or before the date of the most recent financial
statements of the Company. All Taxes of the Company incurred through the date of the most recent financial statements of the Company
do not exceed Taxes accrued on such financial statements, and all Taxes of the Company accrued following the end of the most recent period
covered by the most recent financial statements of the Company have been accrued in the ordinary course of business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company (i)&nbsp;is not and has not been a member of an affiliated group (within the meaning of Section&nbsp;1504(a)&nbsp;of the Code)
that files a consolidated federal income Tax Return, and (ii)&nbsp;does not have any material liability for the Taxes of any other Person
under Section&nbsp;1.1502-6 of the Treasury Regulations (or any similar provision of state, local or non-U.S. law), or as a transferee
or successor or otherwise (other than pursuant to commercial agreements not primarily related to Taxes and entered into in the ordinary
course of business).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>&#8239;During
the three (3)-year period ending on the date of this Agreement, the Company has not been either a &ldquo;distributing corporation&rdquo;
or a &ldquo;controlled corporation&rdquo; (within the meaning of Section&nbsp;355(a)(1)(A)&nbsp;of the Code) in connection with a distribution
of stock intended to qualify as a transaction in which Section&nbsp;355 or Section&nbsp;361 of the Code applies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has not participated in any &ldquo;listed transaction&rdquo; within the meaning of Treasury Regulations Section&nbsp;1.6011-4(b)&nbsp;or
any comparable provision of state, local or non-U.S. law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company will not be required to include any material item of income in, or exclude any material item of deduction from, the computation
of taxable income for any taxable period (or portion thereof) ending after the Closing Date as a result of any (i)&nbsp;change in method
of accounting for a taxable period ending on or prior to the Closing Date as a result of transactions or events occurring, or accounting
methods employed, prior to the Closing, (ii)&nbsp;&ldquo;closing agreement&rdquo; as described in Section&nbsp;7121 of the Code (or any
corresponding or similar provision of state, local or non-U.S. income Tax law) executed prior to the Closing, (iii)&nbsp;installment
sale, intercompany transaction or open transaction disposition made prior to the Closing, or any &ldquo;excess loss account&rdquo; within
the meaning of the regulations under Section&nbsp;1502 of the Code (or any analogous or similar provision of state, local or non-U.S.
Tax law) existing as of immediately prior to the Closing, or (iv)&nbsp;prepaid amount or deferred revenue received on or prior to the
Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has not made an election under Section&nbsp;965(h)&nbsp;of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is not a party to, nor bound by, nor does it have any obligation under, any Tax allocation, sharing or indemnity or similar agreement
other than any commercial agreement not primarily related to Taxes and entered into in the ordinary course of business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(l)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
are no material Encumbrances with respect to Taxes upon any of the assets or properties of the Company, other than for Taxes not yet
due and payable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(m)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has not filed (or has had filed on its behalf) a request for (i)&nbsp;private letter ruling, (ii)&nbsp;technical advice, or (iii)&nbsp;change
of any method of accounting, in each case, with any Governmental Body that relates to Taxes or Tax Returns of the Company that would
have a continuing effect after the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(n)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has not entered into any closing agreement within the meaning of Section&nbsp;7121 of the Code (or a comparable or similar provision
of state, local or non-U.S. law) with any Governmental Body that would be binding and result in a Tax liability for any Tax period (or
portion thereof) ending after the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.16&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Employee
Matters</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has made available to Parent a list of each employee of the Company as of the date hereof, which accurately sets forth such employee&rsquo;s
(i)&nbsp;date of hire; (ii)&nbsp;position; (iii)&nbsp;current annual base salary or hourly wage; (iv)&nbsp;work location; (v)&nbsp;status
as a full-time or part-time employee; (vi)&nbsp;classification as exempt or non-exempt under the Fair Labor Standards Act and applicable
state wage and hour Legal Requirements; (vii)&nbsp;status as a temporary or permanent employee; (viii)&nbsp;status as a regular or leased
employee; (ix)&nbsp;status as an active or inactive employee and, if such employee is inactive, the date of commencement of leave and
expected return date; (x)&nbsp;current annual or other periodic cash incentive opportunity; (xi)&nbsp;any other compensation payable
to such employee; and (xii)&nbsp;the value of such employee&rsquo;s accrued vacation time and sick leave or other paid time off. As of
the date hereof, the Company has no employees based outside of the United States. All current employees of the Company are lawfully authorized
to work in the jurisdiction in which they are employed or engaged by the Company, and the Company is in compliance, in all material respects,
with and has complied, in all material respects, with all applicable U.S. immigration laws with respect to current employees of the Company,
including Form&nbsp;I-9 requirements and any applicable mandatory E-Verify obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has made available to Parent a list of all Individual Independent Contractors of the Company as of the date hereof. The engagement
of each current Individual Independent Contractor of the Company is subject to termination for any reason upon not more than thirty (30)
days&rsquo; prior written notice without penalty or liability.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is not, nor at any time has been, a party to or bound by, nor has it negotiated or engaged in negotiations of, any Collective
Bargaining Agreement, and no current or former employees of the Company are or have been represented by any labor union or other labor
organization or works council with respect to their employment with the Company. The Company does not have, and has never had, any duty
to bargain with any labor organization or works council. To the knowledge of the Company, there have never been any activities or proceedings
of any labor union to organize any employee of the Company. No labor dispute, strike or work stoppage&nbsp;against the Company is now
pending or, to the knowledge of the Company, is now threatened that would reasonably be expected to interfere with the business activities
of the Company. There is no unfair labor practice charge or complaint presently pending or, to the knowledge of the Company, threatened
against the Company before the National Labor Relations Board or any equivalent state or local Governmental Body.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is, and at all times since the Applicable Date has been, in compliance in all material respects with all applicable Legal Requirements
governing the employment of labor, including Legal Requirements relating to employment practices, wages, compensation and benefits, hours,
classification of employees and independent contractors, overtime and overtime payment, working during rest days, meal and rest breaks,
social benefits contributions, severance pay, equal employment opportunity, affirmative action, collective bargaining, discrimination,
harassment, retaliation, civil rights, disability rights or benefits, terms and conditions of employment, immigration, safety and health,
hiring, promotions, plant closings, and termination of service, severance, gratuity, pay transparency and disclosures, pay equity, privacy,
leaves of absence, paid sick leave, unemployment insurance, child labor, whistleblowing, pension insurance, medical insurance, work-related-injury
insurance, maternity insurance, contributions to the public housing fund, the withholding and payment of social security and other Taxes
(collectively, the &ldquo;<U>Employment Laws</U>&rdquo;), such as the Age Discrimination in Employment Act, Title VII of the Civil Rights
Act of 1964, the Civil Rights Act of 1991, ERISA, the Fair Labor Standards Act, the Americans with Disabilities Act, the Occupational
Safety and Health Act, the Family and Medical Leave Act, the National Labor Relations Act of 1935, Section&nbsp;503 of the Rehabilitation
Act and the Vietnam Era Veterans Readjustment Assistance Act and any other federal, state or local laws, executive orders, regulations
or ordinances governing affirmative action, EEO-1 and VETS-4212 reporting obligations, and the Immigration and Nationality Act and other
similar Legal Requirements of the jurisdictions in which the Company is qualified or does business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
are no, nor have there been at any time since the Applicable Date any, Legal Proceedings pending or, to the knowledge of the Company,
threatened involving non-compliance with Employment Laws. The Company is not, nor at any time since the Applicable Date has been, a party
to a conciliation agreement, consent decree or other agreement or order with any Governmental Body with respect to Employment Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not have a Material Adverse Effect, the Company is, and has been at all times since the Applicable Date, in compliance with
the Worker Adjustment and Retraining Notification Act (29 U.S.C. &sect;&sect; 2101 <I>et seq</I>.) and corresponding state law (collectively
 &ldquo;<U>WARN</U>&rdquo;). The Company does not have any plans to undertake any action that would trigger WARN.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the knowledge of the Company, no Company Associate is in violation, in any material respect, of any Contract relating to non-disclosure,
confidentiality, non-competition, or non-solicitation with a former employer or service recipient relating to the right of any such Company
Associate to be employed by or provide services to the Company. To the knowledge of the Company, no former Company Associate is in violation
of any Contract with the Company relating to non-disclosure, confidentiality, non-competition, or non-solicitation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
the Applicable Date, (i)&nbsp;no allegation, complaint, charge, or claim, whether formal or, to the knowledge of the Company, informal,
of harassment on the basis of gender, sex or race, sexual assault, sexual misconduct, gender discrimination, racial or ethnic discrimination
or similar behavior (a &ldquo;<U>Misconduct Allegation</U>&rdquo;) has been made against any Person who is or was an officer, director
or other managerial employee of the Company in such Person&rsquo;s capacity as such, and (ii)&nbsp;the Company has not entered into any
settlement agreement, tolling agreement, non-disparagement agreement, confidentiality agreement or non-disclosure agreement, or any Contract
or provision similar to any of the foregoing, relating to any Misconduct Allegation against the Company, or any Person who is or was
an officer, director or other managerial employee of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
current employees of the Company are employed on an at will basis. All Company Associates are, and have been since the Applicable Date,
properly classified as an employee or independent contractor under all applicable Legal Requirements, and the Company has not received
any written or oral notice from any Person disputing such classification.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.17&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Benefit
Plans</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>&#8239;<U>Section&nbsp;2.17(a)</U>&nbsp;of
the Company Disclosure Schedule sets forth an accurate and complete list of all Employee Plans (other than equity grant notices with
respect to awards disclosed on <U>Section&nbsp;2.3(d)</U>&nbsp;of the Company Disclosure Schedule and that do not deviate from the forms
delivered or made available to Parent). To the extent applicable, the Company has either delivered or made available to Parent, prior
to the execution of this Agreement, with respect to each Employee Plan, accurate and complete copies of: the following in existence as
of the date hereof: (A)&nbsp;all current plan documents and all amendments thereto, and all current, related trust, insurance, annuity
or other funding documents, and in the case of unwritten Employee Plans, written descriptions thereof, (B)&nbsp;the annual actuarial
valuation, if any, and the annual reports (Form&nbsp;Series&nbsp;5500 and all schedules and financial statements attached thereto), in
each case for each of the last three complete plan years, (C)&nbsp;all material correspondence to or from the IRS, the United States
Department of Labor or any other Governmental Body with respect to an Employee Plan, (D)&nbsp;all determination letters, rulings, opinion
letters, information letters or advisory opinions issued by the IRS, the United States Department of Labor, or any other Governmental
Body, (E)&nbsp;nondiscrimination and coverage testing results for each of the three most recent plan years, and (F)&nbsp;the most recent
summary plan descriptions and any material modifications thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company nor any ERISA Affiliate sponsors, contributes to or is required to contribute or has ever sponsored, maintained, contributed
to, been required to contribute to, or otherwise has incurred or may incur any liability (contingent or otherwise) with respect to, (i)&nbsp;a
plan subject to Title IV or Section&nbsp;302 of ERISA or Section&nbsp;412 or 4971 of the Code, including any &ldquo;single employer&rdquo;
defined benefit plan or any &ldquo;multiemployer plan,&rdquo; each as defined in Section&nbsp;4001 of ERISA, or (ii)&nbsp;a plan that
has two or more contributing sponsors at least two of whom are not under common control, within the meaning of Section&nbsp;4063 of ERISA.
Neither the Company nor any ERISA Affiliate has incurred any Controlled Group Liability that has not been paid in full, nor to the knowledge
of the Company, do any circumstances exist that could reasonably be expected to result in any Controlled Group Liability becoming a liability
of Parent or Merger Sub or any of their respective Affiliates. No Employee Plan holds or invests in any &ldquo;qualifying employer securities&rdquo;
within the meaning of Section&nbsp;407(d)(5)&nbsp;of ERISA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Employee Plan that is intended to be qualified under Section&nbsp;401(a)&nbsp;of the Code has obtained a favorable determination letter
(or opinion letter, if applicable) as to its qualified status under the Code or is entitled to rely upon a favorable opinion letter issued
by the IRS. No such determination letter or opinion letter has been revoked, and, to the Company&rsquo;s knowledge, no Governmental Body
has threatened to revoke any such determination or opinion letter. Each such Employee Plan has timely adopted all currently effective
amendments to the Code, and, to the knowledge of the Company, there are no existing circumstances or any events that have occurred that
would reasonably be expected to affect the qualified status of any such Employee Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Employee Plan has at all times been established, operated and funded in compliance, in all material respects, with its terms and all
applicable Legal Requirements, including ERISA and the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
are no pending or, to the Company&rsquo;s knowledge, threatened claims (other than routine claims for benefits) or Legal Proceedings,
and, to the knowledge of the Company, no set of circumstances exists that would reasonably be expected to give rise to a claim or Legal
Proceeding, against the Employee Plans, any fiduciaries or any service provider thereof or the assets of any related trusts. No Employee
Plan is under audit or, to the Company&rsquo;s knowledge, the subject of an investigation by the IRS, the U.S. Department of Labor, the
Pension Benefit Guaranty Corporation, the SEC or any other Governmental Body, nor is any such audit or investigation pending against
the Company or, to the knowledge of the Company, threatened. Neither the Company, any Employee Plan, nor, to the Company&rsquo;s knowledge,
any Company Associate is or would reasonably be expected to be subject to either a material liability pursuant to Section&nbsp;502 of
ERISA or a material Tax imposed pursuant to Section&nbsp;4975 or 4976 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Employee Plan that is in any part a &ldquo;nonqualified deferred compensation plan&rdquo; subject to Section&nbsp;409A of the Code complies
both in form and operation with the requirements of Section&nbsp;409A of the Code in all material respects.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
contributions, premiums, and payments required to be made or paid with respect to any Employee Plan by applicable Legal Requirements
have been timely made or paid in full or, to the extent not required to be made or paid on or before the date hereof, have been fully
reflected on the financial statements of the Company in accordance with GAAP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company, any ERISA Affiliate nor any Employee Plan has any current or future obligation to provide post-employment health or welfare
benefits to or to make any payment in lieu thereof to, or with respect to, any Company Associate or other service provider of the Company
(or any of their eligible dependents or beneficiaries), other than (i)&nbsp;required under Section&nbsp;601 et seq. of ERISA or 4980B
of the Code (or any other similar state or local Legal Requirement) and (ii)&nbsp;where the full cost of which is borne by the recipient
(or any of their eligible dependents or beneficiaries).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as provided in <U>Section&nbsp;1.8</U>, the consummation of the Transactions (whether alone or upon the occurrence or existence of any
addition or subsequent event) will not (i)&nbsp;entitle any Company Associate or other service provider of the Company to severance pay,
unemployment compensation or any other material payment under any Employee Plan or otherwise by the Company, (ii)&nbsp;accelerate the
time of payment or vesting, or increase the amount of, compensation or benefits due to any Company Associate or other service provider
of the Company under any Employee Plan or otherwise by the Company, (iii)&nbsp;directly or indirectly cause the Company to transfer or
set aside any material assets to fund any payments or benefits under any Employee Plan, (iv)&nbsp;result in any limitation on the right
of the Company to amend, merge, terminate or receive a reversion of assets from any Employee Plan or related trust, or (v)&nbsp;result
in the payment of an &ldquo;excess parachute payment&rdquo; within the meaning of Section&nbsp;280G of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is not a party to, and is not otherwise obligated under, any Contract or Employee Plan that provides for the gross-up or reimbursement
of Taxes under Section&nbsp;4999 or 409A of the Code (or any corresponding provisions of state or local Legal Requirement), or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
Employee Plan is subject to the Legal Requirements of a jurisdiction other than the United States (whether or not United States Legal
Requirements also apply) or covers Company Associates or other service providers of the Company working primarily outside the United
States.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.18&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>&#8239;Environmental
Matters</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&#8239;The
Company is and since the Applicable Date has been in compliance, in all material respects, with all applicable Environmental Laws, which
compliance includes obtaining, maintaining and complying with all Governmental Authorizations issued or required under Environmental
Laws for the operation of the Company&rsquo;s business (&ldquo;<U>Environmental Permits</U>&rdquo;), all of which Environmental Permits
are valid and in full force and effect in all material respects, and (ii)&nbsp;there is no Legal Proceeding pending or, to the knowledge
of the Company, threatened, to revoke, materially modify, suspend or terminate any such Environmental Permit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
is, and since the Applicable Date (or earlier for any unresolved matters) there has been, no Legal Proceeding relating to any Environmental
Law or Hazardous Materials pending or, to the knowledge of the Company, threatened against the Company or in respect of any Leased Real
Property or any real property formerly leased, owned or operated by the Company, except as would not, individually or in the aggregate,
be material to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
the Applicable Date through the date of this Agreement, except as would not be, individually or in the aggregate, material to the Company,
the Company has not received any written information request from a Governmental Body, or any written notice, report, or other information,
or entered into any legally binding agreement, order, settlement, judgment, injunction or decree involving uncompleted, outstanding or
unresolved material violations, liabilities or requirements on the part of the Company, in each case relating to Environmental Laws or
Hazardous Materials.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;There
have been no Releases on, at, under or from any property or facility, including the Leased Real Property, by the Company or, to the knowledge
of the Company, any other Person, that would reasonably be expected to result in any material claim against or material liability of
the Company under any Environmental Law or relating to Hazardous Materials, and (ii)&nbsp;the Company has not arranged, by Contract or
otherwise, for the transportation, treatment or disposal of Hazardous Materials at any location that would reasonably be expected to
result in any material claim against or material liability of the Company under any Environmental Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has not assumed, undertaken, or otherwise become subject to any material liability of another Person relating to Environmental
Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has made available to Parent accurate and complete copies of all material written environmental site assessments, Environmental
Permits issued to the Company, audits, and any other material documents, in each case that relate to the Company&rsquo;s compliance with
Environmental Laws since the Applicable Date or to the environmental condition of the Leased Real Property, in each case to the extent
they are in the possession or control of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.19&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Insurance</U></B>.
The Company has delivered or made available to Parent accurate, unredacted and complete copies of all material insurance policies and
all material self-insurance programs and arrangements relating to the business, assets and operations of the Company. The Company maintains
insurance coverage in such amounts and covering such risks as are consistent, in all material respects, with normal industry practice
for companies of similar size and stage of development and that operate similar businesses and engage in similar activities as the Company.
To the knowledge of the Company, all such insurance policies held by the Company are in full force and effect. With respect to any such
insurance policies, no notice of termination, cancellation, non-renewal or material modification has been received (other than a notice
in connection with ordinary renewals), all premiums due and payable thereon have been paid in accordance with the terms of such policies
and there is no existing material default or event which, with the giving of notice or lapse of time or both, would constitute a material
default, by any insured thereunder. As of the date hereof, (a)&nbsp;to the knowledge of the Company, no insurer under any such insurance
policy held by the Company has been declared insolvent or placed in receivership, conservatorship or liquidation and (b)&nbsp;there is
no claim pending under any of the Company&rsquo;s insurance policies as to which coverage has been questioned, denied or disputed by
the underwriters of such policies, in each case (clauses (a)&nbsp;and (b)), except as would not be, or would not reasonably be expected
to be, individually or in the aggregate, material to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.20&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Legal
Proceedings; Orders</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
are no Legal Proceedings pending and served (or, to the knowledge of the Company, pending and not served or threatened) against the Company
or, to the knowledge of the Company, against any present or former officer, director or employee of the Company in such individual&rsquo;s
capacity as such, in each case, except as would not be, and would not reasonably be expected to be, individually or in the aggregate,
material to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
is no material order, writ, injunction or judgment to which the Company is subject.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the knowledge of the Company, no material investigation or review by any Governmental Body with respect to the Company is pending or
is being threatened.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.21&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Authority;
Binding Nature of Agreement</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>&#8239;The
Company has all necessary corporate power and authority to execute and deliver, and to perform its obligations under, this Agreement
and to consummate the Transactions, including the Merger, subject to the adoption of this Agreement by holders of at least a majority
of the outstanding shares of Company Common Stock entitled to vote thereon (the &ldquo;<U>Company Stockholder Approval</U>&rdquo;). The
Company has taken all corporate action necessary, and no other corporate actions or proceedings on the part of the Company or vote of
the Company&rsquo;s stockholders is necessary to adopt this Agreement and approve the Merger and the Transactions, other than the Company
Stockholder Approval.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Board of Directors (at a meeting duly called and held) has unanimously adopted resolutions (i)&nbsp;approving (including for the purposes
of Section&nbsp;203 of the DGCL) and declaring advisable this Agreement, the execution, delivery and performance of this Agreement and
the consummation of the Transactions, including the Merger, and approving the CVR Agreement and the transactions contemplated thereby,
(ii)&nbsp;determining that the terms of this Agreement, the CVR Agreement, the Merger and the other Transactions are fair to, and in
the best interests of, the Company and the stockholders of the Company, (iii)&nbsp;resolving to make the Company Board Recommendation
and direct that this Agreement be submitted to the Company&rsquo;s stockholders at the Company Stockholders Meeting for approval of the
adoption of this Agreement, which resolutions of the Board of Directors have not been rescinded, modified or withdrawn in any way.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>This
Agreement has been duly executed and delivered by the Company, and assuming due authorization, execution and delivery by Parent and Merger
Sub, this Agreement constitutes the legal, valid and binding obligation of the Company and is enforceable against the Company in accordance
with its terms, except as such enforcement may be subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium
and other similar laws of general applicability relating to or affecting creditors&rsquo; rights, and by general equitable principles.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.22&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Takeover
Laws</U></B>. Assuming the accuracy of the representations and warranties of Parent and Merger Sub set forth in <U>Section&nbsp;3.8</U>,
the Board of Directors has taken all actions to exempt this Agreement, the Merger, and the other transactions contemplated by this Agreement
from the requirements or restrictions on business combinations contained in Section&nbsp;203 of the DGCL and any other applicable Takeover
Law. There is no stockholder rights plan, &ldquo;poison pill&rdquo; antitakeover plan or similar device in effect to which the Company
is subject, party or otherwise bound, and no anti-takeover provision in the certificate of incorporation or bylaws of the Company is,
or at the Effective Time will be, applicable in a manner that will prevent the consummation of the Merger or any of the other Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.23&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Non-Contravention;
Consents</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>&#8239;Assuming
compliance with the applicable provisions of the DGCL, the HSR Act, any applicable filing, notification or approval in any foreign jurisdiction
required by Antitrust Laws (if any), and the rules&nbsp;and regulations of the SEC and Nasdaq, the execution, delivery and performance
of this Agreement by the Company and the consummation of the Transactions by the Company will not: (i)&nbsp;violate or constitute a violation
of any of the provisions of the certificate of incorporation or bylaws of the Company; (ii)&nbsp;violate or constitute a violation by
the Company of any Legal Requirement or order applicable to the Company, or to which the Company is subject; (iii)&nbsp;require any consent
or notice under, conflict with, result in breach of, or constitute a default under (or an event that with notice or lapse of time or
both would become a default), or give rise to any obligation to make (or right to receive or elect to receive) any payment or to any
right of purchase, termination, amendment, cancellation, acceleration or other adverse change of any right or obligation or the loss
of any benefit to which the Company is entitled under any Material Contract; or (iv)&nbsp;result in an Encumbrance (other than a Permitted
Encumbrance) on any of the property or assets of the Company; except, in the case of <U>clauses (iii)</U>&nbsp;and <U>(iv)</U>, as would
not have, individually or in the aggregate, a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
for the (i)&nbsp;filing of the Certificate of Merger with the Secretary of State, (ii)&nbsp;compliance with the applicable requirements
of (A)&nbsp;the Exchange Act (including the filing with the SEC of the Proxy Statement and such reports under the Exchange Act as may
be required in connection with this Agreement and the Transactions), (B)&nbsp;the DGCL, (C)&nbsp;the HSR Act and any applicable filing,
notification or approval in any foreign jurisdiction required by Antitrust Laws (if any) and (D)&nbsp;the applicable rules&nbsp;and regulations
of the SEC or Nasdaq, the Company is not required to give notice to, make any filing with, or obtain any Consent from any Governmental
Body at any time prior to the Closing in connection with the execution and delivery of this Agreement by the Company, or the consummation
by the Company of the Merger or the other Transactions, except those that the failure to make or obtain would not, individually or in
the aggregate, have a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.24&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Transactions
with Affiliates</U></B>. There are no transactions, or series of related transactions, agreements, arrangements or understandings in
effect, nor are there any currently proposed transactions, or series of related transactions, agreements, arrangements or understandings,
in each case during the 12 months preceding the date of this Agreement that would be required to be disclosed under Item 404(a)&nbsp;of
Regulation&nbsp;S-K.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.25&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Opinion
of Financial Advisors</U></B>. The Board of Directors (in such capacity) has received the written opinion (or an oral opinion to be confirmed
in writing) of Wells Fargo Securities, LLC (the &ldquo;<U>Company Financial Advisor</U>&rdquo;), to the effect that, as of the date of
such opinion and based upon and subject to the factors and assumptions set forth in such opinion therein, the Merger Consideration to
be paid to the holders of shares of Company Common Stock (other than Excluded Shares or Dissenting Shares, as provided in such opinion)
in the Merger pursuant to this Agreement is fair, from a financial point of view, to such holders. The Company will make available to
Parent solely for informational purposes and on a non-reliance basis, a signed copy of the written opinion as soon as possible following
the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.26&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Brokers
and Other Advisors</U></B>. Except for the Company Financial Advisor, no broker, finder, investment banker, financial advisor or other
Person is entitled to any brokerage, finder&rsquo;s, financial advisor&rsquo;s or other similar fee or commission, or the reimbursement
of expenses in connection therewith, in connection with the Transactions based upon arrangements made by or on behalf of the Company.
<U>Section&nbsp;2.26</U> of the Company Disclosure Schedule sets forth the aggregate amount of fees and commissions that are or would
be payable to the Company Financial Advisor in connection with the Transactions (assuming the capitalization of the Company at the Closing
is as set forth in <U>Section&nbsp;2.3</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.27&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Acknowledgment
by Company</U></B>. The Company is not relying and has not relied on any representations or warranties whatsoever regarding the Transactions
or the subject matter of this Agreement, express or implied, except for the representations and warranties of Parent and Merger Sub set
forth in <U>Section&nbsp;3</U>. Such representations and warranties by Parent and Merger Sub constitute the sole and exclusive representations
and warranties of Parent and Merger Sub in connection with the Transactions and the Company understands, acknowledges and agrees that
all other representations and warranties of any kind or nature whether express, implied or statutory are specifically disclaimed by Parent
and Merger Sub.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Section&nbsp;3</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>REPRESENTATIONS AND WARRANTIES OF PARENT
AND MERGER SUB</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Parent and Merger Sub represent
and warrant to the Company as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Due
Organization</U></B>. Each of Parent and Merger Sub is a corporation duly organized, validly existing and in good standing under the
laws of its jurisdiction of organization and has all necessary power and authority: (a)&nbsp;to conduct its business in the manner in
which its business is currently being conducted; and (b)&nbsp;to own and use its assets in the manner in which its assets are currently
owned and used, except where any such failure would not have, individually or in the aggregate, a Parent Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Merger
Sub</U></B>. Merger Sub was formed solely for the purpose of engaging in the Transactions and activities incidental thereto and has not
engaged, and prior to the Effective Time will not engage, in any business activities or conducted any operations other than as contemplated
by this Agreement in connection with the Transactions and those incident to Merger Sub&rsquo;s formation and initial capitalization.
Either Parent or a wholly owned Subsidiary of Parent owns beneficially and of record all of the outstanding capital stock of Merger Sub,
free and clear of all Encumbrances and transfer restrictions, except for Permitted Encumbrances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Authority;
Binding Nature of Agreement</U></B>. Parent and Merger Sub each have all requisite corporate power and authority to execute and deliver
and perform their respective obligations under this Agreement (and with respect to Parent, the CVR Agreement) and to consummate the Transactions,
subject to adoption of this Agreement by Parent, as the sole stockholder of Merger Sub (&ldquo;<U>Merger Sub Sole Stockholder Approval</U>&rdquo;).
The boards of directors of each of Parent and Merger Sub have approved and declared advisable the execution, delivery and performance
by Parent and Merger Sub, respectively, of this Agreement (and with respect to Parent, the CVR Agreement) and the consummation of the
Transactions, including the Merger, subject to the Merger Sub Sole Stockholder Approval. This Agreement has been duly executed and delivered
by Parent and Merger Sub, and assuming due authorization, execution and delivery by the Company, this Agreement constitutes the legal,
valid and binding obligation of each of Parent and Merger Sub and is enforceable against each of Parent and Merger Sub in accordance
with its terms, except as such enforcement may be subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium
and other similar laws of general applicability relating to or affecting creditors&rsquo; rights, and by general equitable principles.
The CVR Agreement, when executed and delivered by Parent, will be a valid and binding agreement of Parent, enforceable against Parent
in accordance with its terms, except as such enforcement may be subject to bankruptcy, insolvency, fraudulent transfer, reorganization,
moratorium and other similar laws of general applicability relating to or affecting creditors&rsquo; rights, and by general equitable
principles.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Non-Contravention;
Consents</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Assuming
compliance with the applicable provisions of the DGCL, the HSR Act and any applicable filing, notification or approval in any foreign
jurisdiction required by Antitrust Laws (if any), and the rules&nbsp;and regulations of the SEC and Nasdaq, the execution, delivery and
performance of this Agreement by Parent and Merger Sub, and the consummation of the Transactions, will not: (i)&nbsp;cause a violation
of any of the provisions of the certificate of incorporation or bylaws (or other organizational documents) of Parent or Merger Sub; (ii)&nbsp;cause
a violation by Parent or Merger Sub of any Legal Requirements or order applicable to Parent or Merger Sub, or to which Parent or Merger
Sub are subject; or (iii)&nbsp;require any consent or notice under, conflict with, result in breach of, or constitute a default under
(or an event that with notice or lapse of time or both would become a default), or give rise to any right of purchase, termination, amendment,
cancellation, acceleration or other adverse change of any right or obligation or the loss of any benefit to which Parent or Merger Sub
is entitled under any material Contract, except in the case of <U>clauses (ii)</U>&nbsp;and <U>(iii)</U>, as would not have, individually
or in the aggregate, a Parent Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
for the filing of the Certificate of Merger with the Secretary of State of the State of Delaware pursuant to the DGCL or as may be required
by (i)&nbsp;the Exchange Act, (ii)&nbsp;state Takeover Laws, (iii)&nbsp;the DGCL, (iv)&nbsp;the HSR Act and any applicable filing, notification
or approval in any foreign jurisdiction required by Antitrust Laws (if any) and (v)&nbsp;the applicable rules&nbsp;and regulations of
the SEC and Nasdaq, neither Parent nor Merger Sub, nor any of Parent&rsquo;s other Affiliates, is required to give notice to, make any
filing with or obtain any Consent from any Governmental Body at any time prior to the Closing in connection with the execution and delivery
of this Agreement or the CVR Agreement by Parent or Merger Sub or the consummation by Parent or Merger Sub of the Merger or the other
Transactions, except those that the failure to make or obtain would not have, individually or in the aggregate, a Parent Material Adverse
Effect. No vote of Parent&rsquo;s or the Merger Sub&rsquo;s stockholders is necessary to approve this Agreement, the CVR Agreement or
any of the Transactions (except in the case of Merger Sub the Merger Sub Sole Stockholder Approval).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Disclosure</U></B>.
None of the information with respect to Parent or Merger Sub supplied or to be supplied by or on behalf of Parent or Merger Sub or any
of their Subsidiaries, specifically for inclusion or incorporation by reference in the Proxy Statement will, (a)&nbsp;at the time such
document is filed with the SEC, (b)&nbsp;at any time such document is amended or supplemented or (c)&nbsp;at the time such document is
first published, sent or given to the Company&rsquo;s stockholders, contain any untrue statement of a material fact or omit to state
any material fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances under
which they were made, not misleading. For clarity, the representations and warranties in this <U>Section&nbsp;3.5</U> will not apply
to statements or omissions included or incorporated by reference in the Proxy Statement based upon information supplied by the Company
to Parent or Merger Sub or any of their respective Representatives on behalf of the Company specifically for inclusion therein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Absence
of Litigation</U></B>. As of the date of this Agreement, there is no Legal Proceeding pending and served (or, to the knowledge of Parent,
pending and not served or threatened) against Parent or Merger Sub, except as would not, individually or in the aggregate, have a Parent
Material Adverse Effect. As of the date of this Agreement, neither Parent nor Merger Sub is subject to any continuing order of, consent
decree, settlement agreement or similar written agreement with, or continuing investigation by, any Governmental Body, or any order,
writ, judgment, injunction, decree, determination or award of any Governmental Body, except as would not, individually or in the aggregate,
have a Parent Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Funds</U></B>.
Parent has, and as of the Effective Time will have, through cash, marketable investments and existing credit facilities (and will make
available to Merger Sub in a timely manner) immediately available funds in cash in an amount sufficient to carry out all of Parent&rsquo;s
and Merger Sub&rsquo;s obligations under this Agreement and to consummate the Transactions, including immediately available funds sufficient
to deposit the Payment Fund with the Paying Agent on the Closing Date, to pay consideration payable to holders of Company Options following
the Effective Time pursuant to <U>Section&nbsp;1.8(a)</U>&nbsp;and to pay any and all amounts, as and when due, pursuant to the CVR Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Ownership
of Company Stock</U></B>. As of the date hereof, none of Parent, Merger Sub nor any of their Affiliates directly or indirectly beneficially
owns (as such term is used in Rule&nbsp;13d-3&nbsp;promulgated under the Exchange Act) any shares of Company Stock any shares of Company
Stock other than shares beneficially owned through mutual funds or benefit or pension plans. As of the date hereof, neither Parent nor
Merger Sub is, or has been at any time during the period commencing three years prior to the date hereof, an &ldquo;interested stockholder&rdquo;
of the Company under Section&nbsp;203(c)&nbsp;of the DGCL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Acknowledgement
by Parent and Merger Sub</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
Parent nor Merger Sub is relying and neither Parent nor Merger Sub has relied on any representations or warranties whatsoever regarding
the Transactions or the subject matter of this Agreement, express or implied, except for the representations and warranties of the Company
set forth in <U>Section&nbsp;2</U>, including the Company Disclosure Schedule. Such representations and warranties by the Company constitute
the sole and exclusive representations and warranties of the Company in connection with the Transactions and each of Parent and Merger
Sub understands, acknowledges and agrees that all other representations and warranties of any kind or nature whether express, implied
or statutory are specifically disclaimed by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
connection with the due diligence investigation of the Company by Parent and Merger Sub and their respective Affiliates, stockholders
or Representatives, Parent and Merger Sub and their respective Affiliates, stockholders and Representatives have received and may continue
to receive after the date hereof from the Company and its Affiliates and Representatives certain estimates, projections, forecasts and
other forward-looking information, as well as certain business plan information, regarding the Company and its business and operations.
Parent and Merger Sub hereby acknowledge that there are uncertainties inherent in attempting to make such estimates, projections, forecasts
and other forward-looking statements, as well as in such business plans, and agree that Parent and Merger Sub will have no claim against
the Company, or any of its Affiliates, stockholders or Representatives, or any other Person with respect thereto unless any such information
is expressly included in a representation or warranty contained in this Agreement. Accordingly, Parent and Merger Sub hereby acknowledge
and agree that neither the Company nor any of its Affiliates, stockholders or Representatives, nor any other Person, has made or is making
any express or implied representation or warranty with respect to such estimates, projections, forecasts, forward-looking statements
or business plans unless any such information is expressly included in a representation or warranty contained in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Brokers
and Other Advisors</U></B>. Except for Persons, if any, whose fees and expenses shall be paid by Parent or Merger Sub, no broker, finder,
investment banker, financial advisor or other Person is entitled to any brokerage, finder&rsquo;s, financial advisor&rsquo;s or other
similar fee or commission in connection with the Transactions based upon arrangements made by or on behalf of Parent, Merger Sub, or
any of their respective Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Section&nbsp;4</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>CERTAIN
COVENANTS OF THE COMPANY</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>4.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Access
and Investigation; Notice of Certain Events</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>During
the period from the execution and delivery of this Agreement until the earlier of the Effective Time and the termination of this Agreement
pursuant to <U>Section&nbsp;7</U> (the &ldquo;<U>Pre-Closing Period</U>&rdquo;), upon reasonable advance notice to the Company, the Company
shall, and shall cause the Representatives of the Company to, provide Parent and Parent&rsquo;s Representatives with reasonable access
during normal business hours to the Company&rsquo;s designated Representatives and to the Company&rsquo;s properties and assets, and
to all existing books, records, documents and information relating to the Company, and promptly provide Parent and Parent&rsquo;s Representatives
with all reasonably requested information regarding the business of the Company and such additional financial, operating and other data
and information regarding the Company, as Parent may reasonably request, in each case for any reasonable business purpose related to
the consummation of the Merger and the other Transactions and the planning and preparation by Parent for the integration of the Company
into the operations of Parent; <I>provided</I>, <I>however</I>, that any such access to the Company&rsquo;s assets and personnel shall
be conducted at Parent&rsquo;s expense, at a reasonable time, under the supervision of appropriate personnel of the Company and in such
a manner as not to interfere unreasonably with the normal business or operations of the Company and shall not include invasive testing
without the Company&rsquo;s prior written consent (which consent shall not be unreasonably withheld, conditioned or delayed). Nothing
herein shall require the Company to disclose any information to Parent or any of Parent&rsquo;s Representatives if such disclosure would,
in the Company&rsquo;s reasonable discretion (after consultation with outside counsel) and after notice to Parent (A)&nbsp;jeopardize
any attorney-client or other legal privilege (so long as the Company has used its commercially reasonable efforts to cooperate with Parent
to permit such inspection of or to disclose such information on a basis that does not waive such privilege with respect thereto), (B)&nbsp;contravene
any applicable Legal Requirement or Contract (so long as the Company has reasonably cooperated with Parent and used their commercially
reasonable efforts to permit disclosure to the extent permitted by Legal Requirements or the contractual counterparties or, if permitted
by Legal Requirements or the contractual counterparty, make appropriate substitute arrangements, <I>e.g.</I>, through the use of customary
 &ldquo;clean room&rdquo; arrangements pursuant to which certain Representatives of Parent could be provided access to such information);
or (C)&nbsp;pertain to Legal Proceedings in which the Company or any of its Affiliates, on the one hand, and Parent, Merger Sub or any
of their respective Affiliates, on the other hand, are adverse parties. Notwithstanding the foregoing, nothing in this <U>Section&nbsp;4.1</U>
shall require the Company to disclose any information to Parent or Parent&rsquo;s Representatives to the extent such information relates
to the applicable portions of the minutes of the meetings of the Board of Directors or any committee thereof (including any presentations
or other materials prepared by or for the Board of Directors or such committee thereof) in which the Board of Directors or committee
thereof discussed (x)&nbsp;the Transactions, (y)&nbsp;any Acquisition Proposal (whether made or received before or after the execution
of this Agreement) or (z)&nbsp;a Company Adverse Change Recommendation; <I>provided</I>, that upon Parent&rsquo;s request in accordance
with this <U>Section&nbsp;4.1</U>, the Company shall disclose versions of such minutes, presentations or other materials to Parent and
its Representatives in which such information is redacted. With respect to the information disclosed pursuant to this <U>Section&nbsp;4.1</U>,
Parent shall comply with, and shall cause its Affiliates and shall instruct Parent&rsquo;s and such Affiliates&rsquo; respective Representatives
to comply with, all of the obligations under the Mutual Confidential Information Disclosure Agreement, dated May&nbsp;9, 2024, between
the Company and Zimmer Inc., a direct Subsidiary of Parent (as amended, the &ldquo;<U>Confidentiality Agreement</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Subject
to applicable Legal Requirements, during the Pre-Closing Period, the Company shall promptly notify Parent in writing of (i)&nbsp;any
notice or other communication received by the Company from any Governmental Body in connection with this Agreement, the Merger or the
other Transactions, or from any Person alleging that the consent of such Person is or may be required in connection with the Merger or
the other Transactions; or (ii)&nbsp;any Legal Proceeding commenced or, to the Company&rsquo;s knowledge, threatened in writing, against
the Company or any of its Subsidiaries or otherwise relating to, involving or affecting the Company or any of its Subsidiaries, in each
case in connection with, arising from or otherwise relating to the Merger or any other Transaction. The Company shall (i)&nbsp;give Parent
the opportunity to participate in (but not control) the defense and settlement of any stockholder litigation against the Company or the
Company&rsquo;s directors relating to this Agreement or the Transactions and shall keep Parent reasonably and promptly informed of the
status of and any material developments with respect to any such litigation (whether or not Parent exercises its right to participate
in the defense of such litigation), (ii)&nbsp;give Parent the right to review and comment on all material filings or responses made by
the Company in connection with any such litigation and (iii)&nbsp;not settle or provide any payment or other compensation with respect
to any stockholder demand or litigation against the Company or the Company&rsquo;s directors relating to this Agreement or the Transactions
without Parent&rsquo;s prior written consent (such consent not to be unreasonably withheld, delayed or conditioned).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>During
the Pre-Closing Period, without limiting the Company&rsquo;s obligations under <U>Section&nbsp;4.4</U>, the Company shall use its commercially
reasonable efforts to properly prepare and timely file any filings or reports required under the Exchange Act (collectively, the &ldquo;<U>Other
Filings</U>&rdquo;). To the extent permitted by Legal Requirements, the Company shall promptly furnish Parent a copy of each report,
schedule and other document filed or submitted by it pursuant to federal or state securities Legal Requirements and shall promptly notify
Parent of the receipt of any comments on any of the Other Filings by the SEC, and the Company shall supply Parent with copies of all
correspondence between it and each of its Representatives, on the one hand, and the SEC or the members of its staff, on the other hand,
with respect to any of the Other Filings, except, in each case, that confidential competitively sensitive business information may be
redacted from such exchanges. The Company shall give Parent and its counsel a reasonable opportunity to review and comment on the Other
Filings and any other report, schedule or other document filed or submitted by it pursuant to federal or state securities Legal Requirements
prior to filing such documents with the SEC or other applicable Governmental Body and a reasonable opportunity to review and comment
on all responses to requests for additional information or other correspondence with the SEC or its staff or other applicable Governmental
Body and shall give due consideration, in good faith, to including any comments on each such document or response or correspondence that
are reasonably proposed by Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
investigation, disclosure or notice pursuant to this <U>Section&nbsp;4.1</U>&#8239;or <U>Section&nbsp;5.2</U> shall affect or be deemed
to (i)&nbsp;qualify, modify or limit, or cure the breach of, any representation or warranty made by the Company in this Agreement, (ii)&nbsp;affect
any condition to the obligations of the Parties or (iii)&nbsp;otherwise limit or affect the remedies available hereunder to any Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>4.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Operation
of the Company&rsquo;s Business</U></B>. During the Pre-Closing Period, except (x)&nbsp;as required or expressly permitted under this
Agreement or as required by applicable Legal Requirements, (y)&nbsp;with the prior written consent of Parent (which consent shall not
be unreasonably withheld, conditioned or delayed), or (z)&nbsp;as set forth in <U>Section&nbsp;4.2</U> of the Company Disclosure Schedule:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Company shall use commercially reasonable efforts to (i)&nbsp;conduct its business in the ordinary course consistent with past practice
and in compliance with applicable Legal Requirements, (ii)&nbsp;preserve intact its material assets (including Technology and Company
IP), Material Contracts, material permits, material licenses and the material components of its current business organization, (iii)&nbsp;keep
available the services of its current Company Associates (other than any terminations for cause or voluntary resignations) and (iv)&nbsp;maintain
present business relationships with material customers, material licensors, material suppliers, material lessors, Governmental Bodies
and others having material business dealings with the Company; <U>provided</U>, however, that no action by the Company with respect to
matters specifically addressed by <U>Section&nbsp;4.2(b)</U>&nbsp;shall be deemed to be a breach of this <U>Section&nbsp;4.2(a)</U>&nbsp;unless
such action would constitute a breach of <U>Section&nbsp;4.2(b)</U>; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Company shall not, directly or indirectly:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;establish
a record date for, declare, set aside or pay any dividend or make any other distribution (whether in cash, stock, property or otherwise)
in respect of any shares of its capital stock or other equity or voting interests (including Company Stock) or enter into any Contract
with respect to the voting of its securities, or (B)&nbsp;repurchase, redeem or otherwise reacquire any Company Stock, or any rights,
warrants or options to acquire any Company Stock, other than: (1)&nbsp;repurchases of shares of Company Stock outstanding as of the date
hereof pursuant to the Company&rsquo;s right (under written commitments in effect as of the date hereof that have been made available
to Parent) to purchase shares of Company Stock held by a Company Associate upon termination of such Person&rsquo;s employment or engagement
by the Company; (2)&nbsp;repurchases or forfeitures of Company Options (or, in each case, shares of Company Common Stock issued upon
the exercise thereof) outstanding on the date hereof (in cancellation thereof) pursuant to the terms of any such Company Option (as in
effect as of the date hereof) between the Company and a Company Associate or member of the Board of Directors upon termination of such
Person&rsquo;s employment or engagement by the Company; or (3)&nbsp;in connection with withholding to satisfy the exercise price and/or
Tax obligations with respect to Company Options pursuant to the terms thereof (as in effect as of the date hereof);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>split,
combine, subdivide or reclassify any shares of its capital stock (including Company Stock) or other equity interests;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>sell,
issue, grant, deliver, pledge, transfer, encumber, dispose of, or otherwise divest or authorize the sale, issuance, grant, delivery,
pledge, transfer, Encumbrance disposal or divestiture of (A)&nbsp;any capital stock, equity interest or other security of the Company,
(B)&nbsp;any option, call option, warrant, restricted securities or other right to acquire any capital stock, equity interest or other
security, or (C)&nbsp;any instrument convertible into or exchangeable for any capital stock, equity interest or other security (except
that (1)&nbsp;the Company may issue shares of Company Common Stock as required to be issued upon the exercise of Company Options outstanding
as of the date of this Agreement pursuant to the terms thereof (as in effect as of the date hereof), and (2)&nbsp;the Company may take
such actions as are necessary to effect the treatment of the Company Options pursuant to <U>Section&nbsp;1.8</U>);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>except
as set forth in <U>Section&nbsp;1.8</U> or as required under any Employee Plan as in effect on the date of this Agreement and listed
on <U>Section&nbsp;2.17(a)</U>&nbsp;of the Company Disclosure Schedule, (A)&nbsp;establish, adopt, enter into, terminate or amend any
Employee Plan (or any plan, program, arrangement or agreement that would be an Employee Plan if it were in existence on the date hereof),
including any employment, severance, change in control, retention or other agreement, (B)&nbsp;amend or waive any of their rights under,
or accelerate the payment, vesting, or funding under, any provision of any Employee Plan (or any plan, program, arrangement or agreement
that would be an Employee Plan if it were in existence on the date hereof), including any Company Options; (C)&nbsp;grant, provide, promise,
amend or increase for any Company Associate any compensation, bonuses, severance, retention, Company Options, other equity or equity-based
awards, or other payments or benefits (including any Tax gross-up); (D)&nbsp;hire any Person for employment or engage any Person to be
a consultant with the Company; (E)&nbsp;terminate the employment or services of any Company Associate (other than for cause) or change
the terms of employment or services of any Company Associate such as to create good reason for such individual to resign; or (F)&nbsp;forgive
any loans or other amounts payable to the Company by any Company Associate;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(v)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>amend
or permit the adoption of any amendment to its certificate of incorporation or bylaws or other charter or organizational documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(vi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>form
any Subsidiary, acquire (including by merger, consolidation, acquisition of stock or assets or otherwise), in one transaction or any
series of related transactions, directly or indirectly, any equity interest in, or any business (or any division thereof) or material
assets of, any other Entity or enter into any joint venture, collaboration, partnership, limited liability company or similar profit-sharing
arrangement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(vii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>make
or authorize any capital expenditure other than capital expenditures in the ordinary course of business consistent with past practice
that do not exceed $50,000 individually or $200,000 in the aggregate in any calendar year;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(viii)&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>acquire,
lease, sublease, license (in or out), sublicense(in or out), pledge, encumber, sell or otherwise dispose of, divest or spin-off, abandon,
surrender, cancel, waive, relinquish, covenant not to assert, or permit to lapse or expire (other than any Patent expiring at the end
of its statutory term and not capable of being extended), transfer, assign or subject to any Encumbrance (other than Permitted Encumbrances)
any material right or other material asset or property or Governmental Authorization, except, in each case (A)&nbsp;pursuant to any Contracts
in effect as of the date of this Agreement which have been made available to Parent, (B)&nbsp;purchases of raw materials and other supplies
in the ordinary course of business, (C)&nbsp;pursuant to dispositions of obsolete, surplus or worn out assets (but excluding Intellectual
Property Rights) that are no longer useful in the conduct of the business of the Company, or (D)&nbsp;capital expenditures permitted
by <U>clause (vii)</U>&nbsp;of this <U>Section&nbsp;4.2(b)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(ix)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>lend
money or make capital contributions or advances to or make investments in, any Person, or incur, assume, guarantee, endorse or otherwise
become responsible for any Indebtedness for borrowed money (except for (A)&nbsp;advances to directors, employees and consultants for
travel and other business related expenses in the ordinary course of business and in compliance with the Company&rsquo;s policies related
thereto and (B)&nbsp;advances of expenses as required under the Company&rsquo;s certificate of incorporation or bylaws or any indemnification
agreement with the Company&rsquo;s directors or officers, a form of which has been made available to Parent);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(x)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>enter
into any swap or hedging transaction or other derivative agreements;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;amend,
modify, restate or supplement in any material respect or voluntarily terminate (other than the expiration or non-renewal of Contracts
in accordance with their terms), or waive, assign or release any material rights or claims under, any Material Contract (or any Contract
which if entered into prior to the date hereof would have been a Material Contract), or (B)&nbsp;except in the ordinary course of business,
enter into any Contract which if entered into prior to the date hereof would have been a Material Contract;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>except
any Contracts between the Company, on the one hand, and the Parent or any of its Affiliates, on the other hand (including any Contracts
contemplated by this Agreement and any Contracts to effectuate the Merger or any other Transactions) enter into any agreement, arrangement
or commitment that purports to bind or restrict Parent or any of its Affiliates, other than, following the Effective Time, the Surviving
Corporation and its Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xiii)&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;make
any change to any accounting method or accounting period used for Tax purposes; (B)&nbsp;make, rescind or change any material Tax election;
(C)&nbsp;file an amended income or other material Tax Return; (D)&nbsp;enter into a closing agreement with any Governmental Body regarding
any material Tax liability or assessment; (E)&nbsp;settle, compromise or consent to any material Tax claim or assessment or surrender
a right to a material Tax refund; (F)&nbsp;waive or extend the statute of limitations with respect to any income or other material Tax
or Tax Return, other than automatic extension to file a Tax Return obtained in the ordinary course of business consistent with past practice
not requiring the consent of the relevant Governmental Body; (G)&nbsp;request any private letter, technical advice or similar Tax ruling
from any Governmental Body with respect to Taxes; (H)&nbsp;enter into any &ldquo;closing agreement&rdquo; within the meaning of Section&nbsp;7121
of the Code (or any similar provision of state, local, or non-U.S. Legal Requirement) with respect to Taxes; (I)&nbsp;fail to timely
file any income or other material Tax Return required to be filed or fail to timely pay any Tax that is due or payable or (J)&nbsp;enter
into any Tax allocation, indemnity or sharing agreement (other than any commercial agreement entered into in the ordinary course of business
consistent with past practice and not relating primarily to Taxes);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xiv)&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>except
with respect to any Legal Proceeding with Parent relating to a breach of this Agreement or any other agreements contemplated hereby,
settle, release, waive or compromise any Legal Proceeding or other claim (or threatened Legal Proceeding or other claim), other than
a settlement, release, waiver or compromise that (A)&nbsp;results solely in a monetary obligation involving only the payment of monies
by the Company of not more than $100,000 in the aggregate (excluding monetary obligations that are funded by an indemnity obligation
to, or an insurance policy of, the Company), (B)&nbsp;does not involve the admission of wrongdoing by, does not impose any restrictions
or changes on the business or operations of, and does not involve any injunctive or equitable or other nonmonetary relief (other than
immaterial non-monetary relief incidental thereto) against, the Company, (C)&nbsp;does not provide for the grant to any third party of
a license, cross license or other grant of rights to any material Intellectual Property Rights, and (D)&nbsp;provides for a complete
release of the claims in dispute giving rise to such settlement, release, waiver or compromise; <I>provided, </I>that notwithstanding
the foregoing, the Company shall not settle, release, waive or compromise any Legal Proceeding or other claim (or threatened Legal Proceeding
or other claim) that, directly or indirectly, relates to, arises out of or otherwise involves any Company IP; <I>provided, further</I>,
that the settlement, release, waiver or compromise of any Legal Proceeding or other claim brought by any holder of shares of Company
Stock (or any other holder of Company securities) against the Company or any of the directors or officers of the Company relating to
the Transactions or this Agreement shall be subject to <U>Section&nbsp;1.7</U> or <U>Section&nbsp;4.1(b)</U>, as applicable;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>commence
any Legal Proceeding, except (A)&nbsp;with respect to routine matters in the ordinary course of business; or (B)&nbsp;a Legal Proceeding
with respect to a breach by Parent or Merger Sub of this Agreement or any other agreements contemplated hereby;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xvi)&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;fail
to preserve and maintain any material Company IP (other than any Patent expiring at the end of its statutory term and not capable of
being extended or abandonment of any application for registration of any Intellectual Property Right that is not material to the businesses
of the Company in the ordinary course of business consistent with past practice), (B)&nbsp;disclose to any third Person (other than pursuant
to written confidentiality agreements in the ordinary course of business), or otherwise fail to use commercially reasonable efforts to
preserve and maintain the confidentiality of, any material Trade Secret, or (C)&nbsp;file any new applications for Intellectual Property
Rights or make any material decisions in pending prosecution proceedings (including any amendments, arguments, or claim scope changes)
that could materially affect the scope, validity, or enforceability of any Company IP;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xvii)&#8239;&#8239;&#8239;&#8239;</FONT>fail
to maintain in full force and effect the existing insurance policies of the Company or to renew or replace such insurance policies with
comparable insurance policies;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xviii)&#8239;&#8239;&#8239;</FONT>enter
into, adopt or amend any Collective Bargaining Agreement, or recognize a labor union, labor or trade organization, works council, or
other employee representative body as a collective bargaining representative;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xix)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>implement
any stockholder rights plan or similar arrangement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xx)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>adopt
a plan or agreement of complete or partial liquidation or dissolution, merger, consolidation, restructuring, recapitalization or other
reorganization of the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xxi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>adopt
or implement any stockholder rights plan or similar arrangement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xxii)&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;change
its fiscal year or revalue any of its material assets or (B)&nbsp;change any of the accounting methods used by the Company, except for
such changes that are required by GAAP or Regulation S-X promulgated under the Exchange Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xxiii)&#8239;&#8239;&#8239;&#8239;</FONT>terminate
any preclinical or clinical investigations, studies or trials in respect of any Company Product that are ongoing as of the date of this
Agreement, other than pursuant to the terms thereof, or commence (alone or with any third party) any new preclinical or clinical investigations,
studies or trials in respect of any Company Product; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(xxiv)&#8239;&#8239;&#8239;</FONT>authorize
any of, or agree or commit to take, any of the actions described in the foregoing <U>clauses (i)</U>&nbsp;through <U>(xxiii)</U>&nbsp;of
this <U>Section&nbsp;4.2(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Notwithstanding the foregoing, nothing contained
herein shall give to Parent or Merger Sub, directly or indirectly, rights to control or direct the operations of the Company prior to
the Effective Time. Prior to the Effective Time, each of Parent and the Company shall exercise, consistent with the terms and conditions
hereof, complete control and supervision of its and its, if applicable, Subsidiaries&rsquo; respective business, assets and operations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>4.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>No
Solicitation</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
the purposes of this Agreement, &ldquo;<U>Acceptable Confidentiality Agreement</U>&rdquo; shall mean any customary confidentiality agreement
entered into by the Company from and after the date of this Agreement that (i)&nbsp;contains provisions that are no less favorable in
the aggregate to the Company than those contained in the Confidentiality Agreement (except that the confidentiality agreement need not
contain standstill provisions or otherwise restrict the making of or amendment or modification to Acquisition Proposals) and (ii)&nbsp;does
not prohibit the Company from complying with any of its obligations under this Agreement, including providing any information to Parent
in accordance with this <U>Section&nbsp;4.3</U> or otherwise prohibit the Company from complying with its obligations under this <U>Section&nbsp;4.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as expressly permitted by this <U>Section&nbsp;4.3</U>, during the Pre-Closing Period, the Company shall not, and shall direct and use
its reasonable best efforts to cause their Representatives not to, directly or indirectly: (i)&nbsp;continue any solicitation, knowing
encouragement, discussions or negotiations with any Persons that may be ongoing with respect to an Acquisition Proposal; (ii)&nbsp;(A)&nbsp;solicit,
initiate or knowingly facilitate or knowingly encourage (including by way of furnishing non-public information) any inquiries regarding,
or the making of any proposal or offer that constitutes, or could reasonably be expected to lead to, an Acquisition Proposal, (B)&nbsp;engage
in, continue or otherwise participate in any discussions or negotiations regarding, or furnish to any other Person any non-public information
in connection with or for the purpose of soliciting or knowingly encouraging or facilitating, an Acquisition Proposal or any proposal
or offer that could reasonably be expected to lead to an Acquisition Proposal, (C)&nbsp;adopt, approve, endorse, recommend, declare advisable,
or&nbsp;enter into any letter of intent, memorandum of understanding, term sheet, agreement in principle or similar agreement whether
binding or nonbinding, or any Contract, in each case, with respect to, or that could reasonably be expected to lead to, an Acquisition
Proposal (other than an Acceptable Confidentiality Agreement) or that could reasonably be expected to cause the Company to abandon, terminate,
delay or fail to consummate, or that would otherwise materially impede, interfere with or be inconsistent with the consummation of, the
Transactions (other than an Acceptable Confidentiality Agreement), or (D)&nbsp;terminate, waive, amend or modify any provision of any
existing Acceptable Confidentiality Agreement with respect to a potential Acquisition Proposal or any proposal that would reasonably
be expected to lead to an Acquisition Proposal; (iii)&nbsp;waive or release any Person from, forbear in the enforcement of, or amend
any standstill agreement or any standstill provisions of any other Contract, or take any action to exempt any Person (other than Parent,
Merger Sub or their Affiliates) from the restrictions on &ldquo;business combinations&rdquo; or any similar provision contained in applicable
Takeover Laws or the organizational and other governing documents of the Company, unless in the case of this&nbsp;clause&nbsp;(iii),
the Board of Directors determines in good faith, after consultation with the Company&rsquo;s outside legal counsel, that the failure
to do so would be inconsistent with the fiduciary duties of the Board of Directors to the holders of shares of Company Common Stock under
applicable Legal Requirements and notifies Parent in writing in advance of any such waiver, release, forbearance or amendment; or (iv)&nbsp;resolve
or publicly propose to take any of the actions set forth in the foregoing&nbsp;clauses (i)&nbsp;through&nbsp;(iii)&nbsp;of this <U>Section&nbsp;4.3(b)</U>.
As promptly as reasonably practicable (and in any event within one (1)&nbsp;business day) following the execution and delivery of this
Agreement, the Company shall terminate access to any data room or similar facility established by the Company in connection with a potential
Acquisition Proposal (including the process that culminated in the execution and delivery of this Agreement (other than access for Parent,
Merger Sub and their respective Representatives)), and request (unless such a request was previously made by the Company before the execution
and delivery of this Agreement) the prompt return or destruction of all non-public information previously furnished to any Person (other
than Parent, Merger Sub and their respective Representatives) and all material (or the relevant portion of any material) incorporating
such information created by any such Person that has since January&nbsp;1, 2024 made or indicated an intention to make an Acquisition
Proposal or executed a confidentiality agreement in connection with its consideration of an Acquisition Proposal.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything in this Agreement to the contrary, if at any time on or after the date of this Agreement and prior to the receipt of the Company
Stockholder Approval (the &ldquo;<U>Cut-off Time</U>&rdquo;) the Company receives an unsolicited <I>bona fide</I> written Acquisition
Proposal from any Person or group of Persons, which Acquisition Proposal was made or renewed after the date of this Agreement and did
not arise out of or result from any breach of this <U>Section&nbsp;4.3 </U>or <U>Section&nbsp;5.1</U>, (i)&nbsp;the Company and its Representatives
may contact such Person or group of Persons solely to clarify the terms and conditions thereof and to direct such Person or group of
Persons of the terms of this <U>Section&nbsp;4.3</U> or <U>Section&nbsp;5.1</U> and (ii)&nbsp;if the Board of Directors determines in
good faith, after consultation with the Company&rsquo;s financial advisors and outside legal counsel, that (A)&nbsp;such Acquisition
Proposal constitutes or would reasonably be expected to lead to a Superior Offer and (B)&nbsp;the failure to take such action described
in clauses (x)&nbsp;or (y)&nbsp;of this <U>Section&nbsp;4.3(c)</U>&nbsp;would be inconsistent with the fiduciary duties of the Board
of Directors to the holders of shares of Company Common Stock under applicable Legal Requirements, then the Company and its Representatives
may until the Cut-off Time (x)&nbsp;enter into an Acceptable Confidentiality Agreement with the Person or group of Persons making the
Acquisition Proposal and furnish, pursuant to (but only pursuant to) an Acceptable Confidentiality Agreement, information (including
non-public information) with respect to the Company to the Person or group of Persons who has made such Acquisition Proposal; <I>provided
</I>that the Company shall concurrently provide to Parent any information concerning the Company that is provided to any Person to the
extent access to such information is not then available to Parent and its Representatives, and (y)&nbsp;engage in or otherwise participate
in discussions or negotiations with the Person or group of Persons making such Acquisition Proposal and their respective Representatives.
If the Board of Directors makes any determination described in the foregoing clauses (A)&nbsp;or (B)&nbsp;of this <U>Section&nbsp;4.3(c)</U>&nbsp;or
initially takes any action set forth in the foregoing clauses&nbsp;(i), (x)&nbsp;or (y)&nbsp;of this <U>Section&nbsp;4.3(c)</U>, the
Company shall notify Parent within 24 hours thereof.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Following
the date of this Agreement, the Company shall promptly (and in any event within 24 hours) (i)&nbsp;notify Parent if any requests, inquiries,
proposals or offers with respect to, or that could reasonably be expected to lead to, an Acquisition Proposal are received by the Company
or any of their Representatives, (ii)&nbsp;provide to Parent (w)&nbsp;copies of any written request, inquiry, proposal, offer or other
materials, including proposed agreements (including any proposed term sheet, letter of intent, acquisition agreement, financing commitments,
or similar agreements with respect thereto) received in connection therewith, (x)&nbsp;a summary of any unwritten material terms and
conditions thereof, (y)&nbsp;a summary of the nature of any information requested, and (z)&nbsp;the name(s)&nbsp;of the Person or group
of Persons making such request, inquiry, proposal or offer, (iii)&nbsp;keep Parent reasonably informed of any material developments,
discussions or negotiations regarding any such request, inquiry, proposal or offer (including by furnishing copies of any further requests,
inquires or proposals, or amendments thereto) on a prompt basis (and in any event within 24 hours of such material development, discussion
or negotiation), and (iv)&nbsp;upon the request of Parent, reasonably inform Parent of the status of such Acquisition Proposal.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Nothing
in this <U>Section&nbsp;4.3</U> or elsewhere in this Agreement shall prohibit the Company from (i)&nbsp;taking and disclosing to the
holders of shares of Company Stock a position contemplated by Rule&nbsp;14e-2(a), Rule&nbsp;14d-9 or Item 1012(a)&nbsp;of Regulation
M-A promulgated under the Exchange Act, (ii)&nbsp;making any disclosure to the stockholders of the Company that is required by applicable
Legal Requirements, or (iii)&nbsp;making any &ldquo;stop, look and listen&rdquo; communication pursuant to Rule&nbsp;14d-9(f)&nbsp;promulgated
under the Exchange Act; <I>provided,&nbsp;however</I>, that nothing in this&nbsp;<U>Section&nbsp;4.3(e)</U>&nbsp;shall permit the Board
of Directors to make a Company Adverse Change Recommendation and, unless the Board of Directors has made a Company Adverse Change Recommendation
in accordance with the provisions of&nbsp;<U>Section&nbsp;5.1(b)</U>&nbsp;that remains in effect and has not been withdrawn, such disclosure
shall state that the Company Board Recommendation continues to be in effect.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company agrees that it shall be fully responsible for any action taken by its Representatives that, had such action been taken by the
Company, would constitute a breach of this <U>Section&nbsp;4.3</U> and any such action taken by any Representative of the Company shall
constitute a breach of this&nbsp;<U>Section&nbsp;4.3</U>&nbsp;by the Company.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>4.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Preparation
of Proxy Statement; Stockholder Meeting</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
promptly as reasonably practicable (and in any event within twenty (20) business days) following the date of this Agreement, the Company
shall prepare and file with the SEC a preliminary proxy statement in preliminary form related to the Company Stockholders Meeting<FONT STYLE="font-size: 10pt">&nbsp;</FONT>(together
with any amendments thereof or supplements thereto,<FONT STYLE="font-size: 10pt">&nbsp;</FONT>the &ldquo;<U>Proxy Statement</U>&rdquo;).
Parent and Merger Sub shall promptly furnish to the Company in writing, for inclusion in the Proxy Statement, all information concerning
Parent and Merger Sub and their controlled Affiliates that is required under applicable Legal Requirements to be included in the Proxy
Statement. Parent, Merger Sub and the Company shall cooperate in good faith to determine the information regarding each of them that
is necessary to include in the Proxy Statement in order to satisfy applicable Legal Requirements. The Company covenants and agrees that
the Proxy Statement (i)&nbsp;at the time the Proxy Statement (including the preliminary Proxy Statement and all subsequent forms or versions
of or amendments or supplements to the Proxy Statement) is filed with the SEC, (ii)&nbsp;at the time the Proxy Statement is first published,
sent or disseminated to the holders of Company Stock, and (iii)&nbsp;at the time of the Company Stockholders Meeting, will (A)&nbsp;comply
in all material respects with the Exchange Act and other applicable Legal Requirements and (B)&nbsp;not contain any untrue statement
of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein,
in light of the circumstances under which they are made, not misleading; <I>provided</I>,&nbsp;<I>however</I>, that no covenant is made
by the Company with respect to information supplied by or on behalf of Parent or Merger Sub for inclusion or incorporation by reference
in the Proxy Statement. The Company shall use its commercially reasonable efforts (i)&nbsp;to respond as promptly as reasonably practicable
to any (written or oral) comments of the SEC with respect to the Proxy Statement, and (ii)&nbsp;to promptly correct any information provided
by it for use in the Proxy Statement if and to the extent that such information shall have become false or misleading in any material
respect and to take all steps necessary to cause the Proxy Statement as so corrected to be promptly filed with the SEC and to be disseminated
to holders of Company Stock, in each case as and to the extent required by applicable Legal Requirements. The Company shall promptly
notify Parent upon the receipt of any (written or oral) comments from the SEC or its staff or any request from the SEC or its staff for
amendments or supplements to the Proxy Statement and shall promptly provide Parent with a copy of all material written correspondence
between the Company or any Company Representatives, on the one hand, and the SEC or its staff, on the other hand (and a summary of any
oral conversations) with respect to the Proxy Statement or the Transactions. The Company shall give Parent and its counsel a reasonable
opportunity to review and comment on the Proxy Statement, including all amendments and supplements thereto, prior to filing such documents
with the SEC and disseminating such documents to the holders of shares of Company Stock and reasonable opportunity to review and comment
on all responses to requests for additional information or other correspondence with the SEC or its staff and shall give due consideration,
in good faith, to including any comments on each such document or response or correspondence that are reasonably proposed by Parent.
Parent shall as promptly as reasonably practicable provide any comments it and its counsel may have on drafts of the foregoing. If, at
any time prior to the Company Stockholders Meeting, any information relating to the Company, Parent or any of their respective Affiliates,
officers, directors or other Representatives is discovered by the Company or Parent that should be set forth in an amendment or supplement
to the Proxy Statement, so that the Proxy Statement shall not contain any untrue statement of a material fact or omit to state any material
fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they
are made, not misleading, the Party that discovers such information shall promptly notify the other Parties, and an appropriate amendment
or supplement describing such information shall be filed with the SEC and, to the extent required by applicable Legal Requirements, disseminated
to the holders of Company Stock. The Proxy Statement shall include the Company Board Recommendation, unless the Board of Directors has
made a Company Adverse Change Recommendation in compliance with&nbsp;<U>Section&nbsp;5.1</U>. The Proxy Statement shall include (i)&nbsp;the
fairness opinion of the Company&rsquo;s financial advisors referenced in&nbsp;<U>Section&nbsp;2.25</U>, (ii)&nbsp;the notice of the Company
Stockholders Meeting and (iii)&nbsp;the notice and other information required by Section&nbsp;262(d)&nbsp;of the DGCL.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company shall, as promptly as reasonably practicable after the SEC Clearance Date, take all action necessary under all applicable Legal
Requirements, the certificate of incorporation and bylaws of the Company, and the rules&nbsp;of Nasdaq to duly call, give notice of,
convene and hold a meeting of the holders of shares of Company Common Stock for the purpose of voting upon the adoption of this Agreement
(together with any adjournments or postponements thereof, the &ldquo;<U>Company Stockholders Meeting</U>&rdquo;). The Company shall initially
schedule the Company Stockholders Meeting to be held within 25 business days from the date of the mailing of the Proxy Statement, or
if the Company&rsquo;s nationally recognized proxy solicitor advises the Company that 25 business days from the date of the mailing of
the Proxy Statement is insufficient time to obtain the Company Stockholder Approval, such later date to which Parent consents in writing
(such consent not to be unreasonably withheld, conditioned or delayed). The Company shall not postpone, recess or adjourn the Company
Stockholders Meeting without the prior written consent of Parent; <I>provided</I>&nbsp;that the Company may postpone, recess or adjourn
such meeting in its sole discretion (i)&nbsp;to the extent required by applicable Legal Requirements, the certificate of incorporation
or bylaws of the Company, or the rules&nbsp;of Nasdaq, (ii)&nbsp;to allow reasonable additional time to solicit additional proxies if,
as of the time for which the Company Stockholders Meeting is originally scheduled (as set forth in the Proxy Statement), the Company
has not received proxies representing a sufficient number of shares of Company Stock to obtain the Company Stockholder Approval, (iii)&nbsp;if,
as of the time for which the Company Stockholders Meeting is originally scheduled (as set forth in the Proxy Statement), there are insufficient
shares of Company Stock represented (either in person or by proxy) and voting to constitute a quorum necessary to conduct the business
of the Company Stockholders Meeting, or (iv)&nbsp;to allow reasonable additional time for the filing and dissemination of any supplemental
or amended disclosure which the Board of Directors has determined in good faith after consultation with outside counsel is necessary
under applicable Legal Requirements and for such supplemental or amended disclosure to be disseminated and reviewed by the stockholders
of the Company prior to the Company Stockholders Meeting to the extent so determined to be necessary;&nbsp;<I>provided, further,</I>&nbsp;that
(other than pursuant to clause (i)&nbsp;above) the Company shall not postpone or adjourn the Company Stockholders Meeting more than a
total of three (3)&nbsp;times, and no such postponement or adjournment pursuant to the immediately preceding sentence shall be, without
the prior written consent of Parent, for a period exceeding ten (10)&nbsp;business days or to a date that is fewer than five (5)&nbsp;business
days prior to the End Date;&nbsp;<I>provided, further, </I>that, during such postponement or adjournment, the Company shall use its commercially
reasonable efforts to resolve the reason for such postponement or adjournment as promptly as practicable. Notwithstanding the foregoing,
the Company shall, at the request of Parent, to the extent permitted by Legal Requirements, adjourn the Company Stockholders Meeting
to a date reasonably specified by Parent for the absence of a quorum or if the Company has not received proxies representing a sufficient
number of shares of Company Stock to obtain the Company Stockholder Approval;&nbsp;<I>provided,</I>&nbsp;that the Company shall not be
required to adjourn the Company Stockholders Meeting more than two (2)&nbsp;times pursuant to this sentence, and no such adjournment
pursuant to this sentence shall be required to be for a period exceeding ten (10)&nbsp;business days. In connection with the foregoing,
the Company shall (i)&nbsp;file the definitive Proxy Statement with the SEC and cause the definitive Proxy Statement to be mailed to
the holders of shares of Company Stock as of the record date established for the Company Stockholders Meeting as reasonably promptly
as practicable after the SEC Clearance Date. Once the Company has established a record date for the Company Stockholders Meeting, the
Company shall not change such record date or establish a different record date for the Company Stockholders Meeting without the prior
written consent of Parent (such consent not to be unreasonably withheld, conditioned or delayed), unless required to do so by applicable
Legal Requirements, the certificate of incorporation or bylaws of the Company or the rules&nbsp;of Nasdaq. Unless the Board of Directors
shall have made a Company Adverse Change Recommendation in compliance with&nbsp;<U>Section&nbsp;5.1</U>, the Company shall use reasonable
best efforts to obtain the Company Stockholder Approval, including to solicit proxies in favor of the adoption of this Agreement. Unless
this Agreement is terminated in accordance with&nbsp;<U>Section&nbsp;7.1</U>, the Company shall submit this Agreement to the holders
of shares of Company Common Stock at the Company Stockholders Meeting even if the Board of Directors shall have made a Company Adverse
Change Recommendation or proposed or announced any intention to do so. The Company shall, upon the reasonable request of Parent, provide
Parent updates on a timely basis (including, to the extent received from the Company&rsquo;s proxy solicitor, at least daily on each
of the last ten business days prior to the date of the Company Stockholders Meeting) as to the aggregate tally of proxies received by
the Company with respect to the Company Stockholder Approval. Without the prior written consent of Parent, the adoption of this Agreement
and a nonbinding advisory vote on compensation matters shall be the only matters (other than related procedural matters) that the Company
shall propose to be acted on by the stockholders of the Company at the Company Stockholders Meeting. Unless this Agreement is terminated
in accordance with&nbsp;<U>Section&nbsp;7.1</U>, the Company agrees that it shall not submit to the vote of the stockholders of the Company
any Acquisition Proposal (whether or not a Superior Offer) prior to the vote of the Company&rsquo;s stockholders with respect to the
Merger at the Company Stockholders Meeting.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="text-transform: uppercase"><B>Section&nbsp;5</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>ADDITIONAL
COVENANTS OF THE PARTIES</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Company
Board Recommendation</U></B>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>During
the Pre-Closing Period, subject to <U>Section&nbsp;5.1(b)</U>, neither the Board of Directors nor any committee thereof shall (i)&nbsp;(A)&nbsp;withdraw
or withhold (or modify or qualify in a manner adverse to Parent or Merger Sub), or publicly propose to withdraw (or modify or qualify
in a manner adverse to Parent or Merger Sub), the Company Board Recommendation or (B)&nbsp;approve, recommend or declare advisable, or
publicly propose to approve, recommend or declare advisable, any Acquisition Proposal (any action described in this <U>clause (i)</U>&nbsp;being
referred to as a &ldquo;<U>Company Adverse Change Recommendation</U>&rdquo;) or (ii)&nbsp;adopt, approve, recommend or declare advisable,
or propose to adopt, approve, recommend or declare advisable, or allow the Company to execute or enter into any Contract with respect
to any Acquisition Proposal, or any Contract that would require, or would reasonably be expected to cause, the Company to abandon, terminate,
materially delay or fail to consummate, or that would otherwise materially impede, interfere with or be inconsistent with, the Transactions,
in each case, other than an Acceptable Confidentiality Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything to the contrary contained in this Agreement, at any time prior to the Cut-off Time:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>if,
after the execution and delivery of this Agreement, the Company has received a <I>bona fide</I> written Acquisition Proposal (which Acquisition
Proposal did not arise out of a material breach of <U>Section&nbsp;4.3</U> or <U>Section&nbsp;5.1(a)</U>) from any Person that has not
been withdrawn and after consultation with its financial advisors and outside legal counsel, the Board of Directors shall have determined,
in good faith, that such Acquisition Proposal is a Superior Offer, (A)&nbsp;the Board of Directors may make a Company Adverse Change
Recommendation or (B)&nbsp;the Company may terminate this Agreement pursuant to <U>Section&nbsp;7.1(e)</U>&nbsp;to enter into a Specified
Agreement with respect to such Superior Offer, but in each case under clauses (A)&nbsp;or (B), if and only if: (1)&nbsp;the Board of
Directors determines in good faith, after consultation with the Company&rsquo;s financial advisers and outside legal counsel, that the
failure to do so would be inconsistent with the fiduciary duties of the Board of Directors to the holders of shares of Company Stock
under applicable Legal Requirements; (2)&nbsp;the Company shall have given Parent prior written notice of its intention to consider making
a Company Adverse Change Recommendation or terminating this Agreement pursuant to <U>Section&nbsp;7.1(e)</U>&nbsp;(a &ldquo;<U>Determination
Notice</U>&rdquo;) (which notice shall not constitute a Company Adverse Change Recommendation) and, if desired by Parent, during the
Negotiation Period, the Company has negotiated in good faith with respect to any revisions to the terms of this Agreement or another
proposal, to the extent proposed by Parent, so that such Acquisition Proposal would cease to constitute a Superior Offer; and (3)(x)&nbsp;the
Company shall have, prior to the commencement of the Negotiation Period, provided to Parent information required to have been provided
pursuant to&nbsp;<U>Section&nbsp;4.3(c)</U>&nbsp;and <U>Section&nbsp;4.3(d)</U>, (y)&nbsp;the Company shall have given Parent the full
Negotiation Period to propose revisions to the terms of this Agreement or make another proposal so that such Acquisition Proposal would
cease to constitute a Superior Offer, and (z)&nbsp;after considering the results of any such negotiations and giving effect to the proposals
made by Parent during the Negotiation Period, if any, after consultation with the Company&rsquo;s financial advisor and outside legal
counsel, the Board of Directors shall have determined, in good faith, that such Acquisition Proposal continues to be a Superior Offer
and that the failure to make the Company Adverse Change Recommendation or terminate this Agreement pursuant to <U>Section&nbsp;7.1(e)</U>&nbsp;would
be inconsistent with the fiduciary duties of the Board of Directors to the holders of shares of Company Stock under applicable Legal
Requirements. Issuance of any &ldquo;stop, look and listen&rdquo; communication by or on behalf of the Company pursuant to Rule&nbsp;14d-9(f)&nbsp;promulgated
under the Exchange Act shall not be considered a Company Adverse Change Recommendation and shall not require the giving of a Determination
Notice or compliance with the procedures set forth in this <U>Section&nbsp;5.1</U>. The provisions of this <U>Section&nbsp;5.1(b)(i)</U>&nbsp;shall
also apply to any material amendment (which shall be deemed to include any change to the financial terms thereof) to any Acquisition
Proposal and shall require a new Determination Notice; and</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>other
than in connection with an Acquisition Proposal, the Board of Directors may make a Company Adverse Change Recommendation in response
to a Change in Circumstance, if and only if: (A)&nbsp;the Board of Directors determines in good faith, after consultation with the Company&rsquo;s
outside legal counsel, that the failure to do so would be inconsistent with the fiduciary duties of the Board of Directors to the holders
of shares of Company Stock under applicable Legal Requirements; (B)&nbsp;the Company shall have given Parent a Determination Notice describing
in reasonable detail the facts and circumstances resulting in such Change in Circumstances and that render a Company Adverse Change Recommendation
necessary and, if desired by Parent, during the Negotiation Period, the Company has negotiated in good faith with respect to any revisions
to the terms of this Agreement or another proposal, to the extent proposed by Parent, so that a Company Adverse Change Recommendation
in response to such Change in Circumstances would no longer be necessary; and (C)&nbsp;(1)&nbsp;the Company shall have specified the
Change in Circumstance in reasonable detail, (2)&nbsp;the Company shall have given Parent the full Negotiation Period to propose revisions
to the terms of this Agreement or make another proposal so that a Company Adverse Change Recommendation would no longer be necessary,
and, to the extent Parent desires to negotiate, shall have negotiated in good faith with Parent with respect to such proposed revisions
or other proposal, if any, and (3)&nbsp;after considering the results of any such negotiations and giving effect to the proposals made
by Parent, if any, and after consultation with its outside legal counsel, the Board of Directors shall have determined, in good faith,
that the failure to make the Company Adverse Change Recommendation in response to such Change in Circumstance would be inconsistent with
the fiduciary duties of the Board of Directors to the holders of the shares of Company Common Stock under applicable Legal Requirements.
For the avoidance of doubt, the provisions of this <U>Section&nbsp;5.1(b)(ii)</U>&nbsp;shall also apply to any material change to the
facts and circumstances relating to such Change in Circumstance and require the Company to provide a new Determination Notice to Parent
and to give Parent the applicable Negotiation Period to propose revisions to the terms of this Agreement or make another proposal so
that a Company Adverse Change Recommendation would no longer be necessary, and, to the extent Parent desires to negotiate, shall negotiate
in good faith with Parent during the applicable Negotiation Period with respect to such proposed revisions or other proposal, if any.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Filings,
Consents and Approvals</U></B>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Subject
to the terms and conditions of this Agreement, the Parties agree to use (and shall cause their respective Affiliates to use) their reasonable
best efforts to take promptly any and all steps necessary to avoid or eliminate each and every impediment under Antitrust Laws that may
be asserted by any Governmental Body so as to enable the Closing to occur as promptly as practicable, but in no case later than the End
Date, including providing as promptly as reasonably practicable all information required by any Governmental Body pursuant to its evaluation
of the Transactions under the HSR Act or other applicable Antitrust Laws. Subject to the terms of this <U>Section&nbsp;5.2</U>, the Parties
shall (and shall cause their respective Affiliates to) use their reasonable best efforts to obtain from any Governmental Body all consents,
approvals, authorizations, orders and waivers required to be obtained under Antitrust Laws to enable the Parties to close the Transactions
as promptly as practicable and to avoid the entry or enactment of any order, directive, judgment, decree or ruling relating to any Antitrust
Law that would delay, restrain, prevent, enjoin or otherwise prohibit consummation of the Transactions. In furtherance of the foregoing,
Parent agrees to defend through litigation any claim asserted in court or administrative or other tribunal by any Person (including any
Governmental Body) in order to avoid the entry of, or to have vacated or terminated, any decree, order, judgment or injunction (whether
temporary, preliminary or permanent) that would prevent the consummation of the Merger prior to the End Date. Notwithstanding the foregoing
and any other provision of this Agreement to the contrary, in no event shall Parent, Merger Sub or any of their Affiliates be required
to propose, negotiate, undertake, commit to or consent to any divestiture, sale, disposition, licensing, hold separate order or other
structural or conduct relief, or other operational undertakings, in order to obtain clearance from any Governmental Body under Antitrust
Laws. Nothing in this <U>Section&nbsp;5.2</U> shall require Parent, Merger Sub or the Company to take or agree to take any action unless
the effectiveness of such action is conditioned upon Closing, and the Company shall not take or<BR>
propose to undertake any divestiture, sale, disposition, hold separate order or other structural or<BR>
conduct relief, or other operational undertaking without Parent&rsquo;s prior consent (which may be<BR>
given or withheld in Parent&rsquo;s sole discretion).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Subject
to the terms and conditions of this Agreement, (i)&nbsp;each of the Parties shall (and shall cause their respective Affiliates, if applicable,
to) promptly, but in no event later than thirty (30) days after the date hereof, make an appropriate filing of all notification and report
forms as required by the HSR Act with respect to the Transactions, (ii)&nbsp;if Parent reasonably determines that a filing or notification
is required to be made with, or any consent, approval, permit or authorization is required to be obtained from, a Specified Antitrust
Authority pursuant to <U>prong (ii)</U>&nbsp;of the definition thereof under Antitrust Laws in connection with the Transactions under
the circumstances set forth in <U>Section&nbsp;5.2(c)</U>&nbsp;of the Company Disclosure Schedule, then Parent may make such filing or
notification and seek such consent, approval, permit or authorization, and Parent and the Company shall, and shall cause their respective
Affiliates to, cooperate with each other in connection therewith, and (iii)&nbsp;the Parties shall (and shall cause their respective
Affiliates, if applicable, to) cooperate with each other in promptly determining (such determination to be evidenced by mutual written
consent of the Parties, which consent shall not be unreasonably withheld, conditioned or delayed) whether any other filings or notifications
are required to be made with, or any other consents, approvals, permits or authorizations are required to be obtained from, any other
Governmental Bodies (including any Specified Antitrust Authorities pursuant to <U>prong (iii)</U>&nbsp;of the definition thereof) under
Antitrust Laws in connection with the Transactions, and if so, to promptly prepare and make any such filings or notifications and to
seek any such other consents, approvals, permits or authorizations (the foregoing <U>clauses (i)</U>&nbsp;through <U>(iii)</U>&nbsp;collectively,
 &ldquo;<U>Regulatory Filings</U>&rdquo;). Notwithstanding anything to the contrary herein, Parent shall pay all filing fees under the
HSR Act and for any filings required under any foreign Antitrust Laws; <I>provided, however</I>, that the Company shall bear its own
costs for the preparation of any such filings.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
purposes of this Agreement, &ldquo;<U>Specified Antitrust Authority</U>&rdquo; shall mean (i)&nbsp;any U.S. federal or state Governmental
Body, (ii)&nbsp;any non-U.S. or supranational Governmental Body listed on <U>Section&nbsp;5.2(c)</U>&nbsp;of the Company Disclosure Schedule
to the extent such Governmental Body&rsquo;s waiting period, clearance, consent or approval is required under Antitrust Laws in connection
with the Transactions and (iii)&nbsp;any other Governmental Body in respect of which a Regulatory Filing is made pursuant to <U>Section&nbsp;5.2(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Without
limiting the generality of anything contained in this <U>Section&nbsp;5.2</U>, during the Pre-Closing Period, each Party shall give the
other Parties prompt notice of (i)&nbsp;the making or commencement of any request, inquiry, investigation, action or Legal Proceeding
brought or threatened in writing to be brought by a Governmental Body or brought or threatened in writing to be brought by a third party
before any Governmental Body, in each case, with respect to the Transactions (other than any request, inquiry, investigation, action
or Legal Proceeding brought or threatened in writing to be brought by the stockholders of the Company against the Company and/or its
directors relating to the Transactions or a breach of this Agreement or any other agreements contemplated hereby, which are addressed
in <U>Sections 1.7</U> or 4.1(b)&nbsp;as applicable), and (ii)&nbsp;its receipt of any notice or other communication from any third party
alleging that the consent of a third party is or may be required in connection with the Transactions (the foregoing clauses (i)&nbsp;and
(ii), the &ldquo;<U>Identified Communications</U>&rdquo;). Additionally, each Party shall (A)&nbsp;keep the other Parties reasonably
informed as to the status of any Regulatory Filings and Identified Communications or response thereto, (B)&nbsp;promptly inform the other
Parties of, and (wherever practicable) give the other Parties reasonable advance notice of, and the opportunity to participate in, any
communication to or from the FTC, DOJ or any other Governmental Body or third party in connection with any such Regulatory Filings and
Identified Communication, (C)&nbsp;promptly furnish to the other Parties, copies of documents provided to or received from any Governmental
Body in connection with any Regulatory Filings or Identified Communication (other than &ldquo;transaction-related documents&rdquo; or
 &ldquo;plans and reports&rdquo; as those terms are used in the rules&nbsp;and regulations under the HSR Act, that contain valuation information
(which can be redacted)), (D)&nbsp;to the extent reasonably practicable, consult and cooperate with the other Parties and consider in
good faith the views of the other Parties in connection with any analysis, appearance, presentation, memorandum, brief, argument, opinion
or proposal made or submitted in connection with any Regulatory Filings or Identified Communication, and (E)&nbsp;except as may be prohibited
by any Legal Requirement, in connection with any such Regulatory Filings and Identified Communications, give the other Parties reasonable
advance notice of, and permit authorized Representatives of the other Party to be present at each meeting or conference relating to such
Regulatory Filing or Identified Communication and to have access to and be consulted in connection with any argument, opinion or proposal
made or submitted to any third party in connection with such Regulatory Filing or Identified Communication. Notwithstanding anything
to the contrary in this <U>Section&nbsp;5.2</U>, the Parties may (y)&nbsp;as they deem reasonably advisable and necessary based on the
advice of outside counsel to prevent a violation of Antitrust Law, designate competitively sensitive materials and information provided
to the other under this <U>Section&nbsp;5.2</U> as &ldquo;outside counsel only&rdquo; and such materials and the information contained
therein shall be given only to outside counsel of the recipient and will not be disclosed by such outside counsel to employees, officers,
or directors of the recipient without the advance written consent of the Party providing such materials, and (z)&nbsp;redact information
provided to one another pursuant to this <U>Section&nbsp;5.2</U> to the extent providing such information would (1)&nbsp;contravene any
applicable Legal Requirement (so long as the disclosing Party has reasonably cooperated with recipient and used its reasonable best efforts
to permit disclosure to the extent permitted by Legal Requirements), (2)&nbsp;jeopardize any attorney-client or other legal privilege
(so long as the disclosing Party has reasonably cooperated with recipient and used its reasonable best efforts to permit disclosure on
a basis that does not waive such privilege with respect thereto), or (3)&nbsp;contravene any Contract to which the disclosing Party is
a party or by which the disclosing Party is bound as of the date of this Agreement (so long as the disclosing Party has reasonably cooperated
with the recipient and used its reasonable best efforts to permit disclosure on a basis that would not contravene such Contract).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Subject
to the terms of this <U>Section&nbsp;5.2</U>, and subject to Parent consulting with and considering in good faith the views and comments
of the Company, Parent shall have the right to (i)&nbsp;direct, devise and implement the strategy for obtaining any necessary approval
of, and for responding to any request from, or inquiry or investigation by (including directing the nature and substance of all such
responses), and lead all meetings and communications (including any negotiations) with, any Governmental Body in connection with Regulatory
Filings and (ii)&nbsp;control the defense and settlement of any investigation or Legal Proceeding relating to the Transactions that is
brought by or before any Governmental Body in connection with the Regulatory Filings. Notwithstanding the foregoing or anything to the
contrary in this Agreement, no Party shall (or shall permit any of its Affiliates to) commit to or agree with any Governmental Body to
stay, toll, or extend, any applicable waiting period or enter into any similar timing agreement, without the prior written consent of
the other Parties (not to be unreasonably withheld, conditioned or delayed); <I>provided</I>, that Parent and Merger Sub shall be permitted
without the Company&rsquo;s consent (it being understood that Parent and Merger Sub may exercise this right only one time) to withdraw
their filing under the HSR Act in connection with the Transactions and promptly refile the notification and report forms as required
by the HSR Act with respect to the Transactions so long as such action would not be reasonably expected to delay Closing beyond the End
Date.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>&#8239;The
Company shall give prompt notice to Parent of any Material Adverse Effect or any event, development, occurrence, circumstance, change
or effect that would reasonably be expected to make the satisfaction of any of the conditions set forth in <U>Section&nbsp;6.1</U> or
<U>Section&nbsp;6.2</U> impossible, and Parent shall give prompt notice to the Company of any Parent Material Adverse Effect or any event,
development, occurrence, circumstance, change or effect that would reasonably be expected to make the satisfaction of any of the conditions
set forth in <U>Section&nbsp;6.1</U> or <U>Section&nbsp;6.3</U> impossible.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
delivery of any notice pursuant to this <U>Section&nbsp;5.2</U> shall not cure any breach of any representation or warranty requiring
disclosure of such matter prior to the date of this Agreement or otherwise limit or affect the remedies available hereunder to any Party
for a breach of any such representation or warranty.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Communications
and Interactions with Regulatory Authorities</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Without
limiting any of the Parties&rsquo; respective obligations in <U>Section&nbsp;4.1</U>, <U>Section&nbsp;4.2</U> and <U>Section&nbsp;5.2</U>,
during the Pre-Closing Period, to the extent permitted under applicable Legal Requirements (including any applicable Antitrust Law),
the Company shall (i)&nbsp;consult with Parent prior to any requested, proposed, or scheduled meeting with the FDA or any other Governmental
Body relating to any Company Product, Health Care Permit, or the Company&rsquo;s compliance with applicable Legal Requirements, (ii)&nbsp;promptly
inform Parent of, and provide Parent with a reasonable opportunity to review and comment on, any non-routine filing proposed to be made
by or on behalf of the Company, and any non-routine correspondence or other non-routine communication proposed to be submitted or otherwise
transmitted to, the FDA or any other Governmental Body by or on behalf of the Company, in each case, relating to any Company Product,
Health Care Permit, or the Company&rsquo;s compliance with applicable Legal Requirements, and consider incorporation of Parent&rsquo;s
comments in good faith, (iii)&nbsp;promptly inform Parent in writing of (A)&nbsp;any communication (written or oral) with or from the
FDA or any other Governmental Body relating to any Company Product, Health Care Permit, or the Company&rsquo;s compliance with applicable
Legal Requirements, and (B)&nbsp;any material communications (written or oral) received by the Company from, or to be sent by the Company
to any Person, relating to the ownership of any Intellectual Property by the Company and (iv)&nbsp;inform Parent as soon as possible
in writing of any reports or other communication of any safety information or reportable event (as such term is defined or described
at 21 C.F.R. 803.3(o)) or field action, including any recall, correction, removal, market withdrawal or any other corrective action,
including those that would be required to be reported to the FDA or documented under 21 C.F.R. Part&nbsp;806, relating to any Company
Product, and consider incorporation of Parent&rsquo;s comments in good faith. No disclosure or notice pursuant to this <U>Section&nbsp;5.3</U>&#8239;shall
affect or be deemed to (i)&nbsp;qualify, modify or limit, or cure the breach of, any representation or warranty made by the Company in
this Agreement, (ii)&nbsp;affect any condition to the obligations of the Parties or (iii)&nbsp;otherwise limit or affect the remedies
available hereunder to any Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
acknowledges and agrees that nothing contained in this <U>Section&nbsp;5.3 </U>is intended to give Parent or Merger Sub, directly or
indirectly, the right to control or direct the operations of the Company prior to the Effective Time in violation of applicable Legal
Requirements (including Antitrust Laws).&nbsp;The Company acknowledges and agrees that nothing contained in this <U>Section&nbsp;5.3</U>
is intended to give the Company, directly or indirectly, the right to control or direct the operations of Parent or Merger Sub prior
to the Effective Time in violation of applicable Legal Requirements (including Antitrust Laws).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Employee
Benefits</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Prior
to the Closing, Parent or any of its Affiliates shall make a written offer of employment (an &ldquo;<U>Offer</U>&rdquo;) to each then-current
employee of the Company. Each Offer shall be conditioned on and effective as of the Closing, shall be void if the Closing does not occur,
shall be subject to Parent&rsquo;s or its Affiliate&rsquo;s (as applicable) standard set of immigration authorization verification, background
check, or similar verifications or requirements, and shall provide for compensation and benefits in accordance with this <U>Section&nbsp;5.4</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
a period of one (1)&nbsp;year following the Closing (or until the Continuing Employee&rsquo;s earlier termination of employment), Parent
shall provide, or cause to be provided, to each employee of the Company who receives and accepts an Offer as of the Closing and who commences
active employment with Parent promptly following Closing (including, for the avoidance of doubt, any such employees who commence active
employment with Parent or its Affiliate at a later date due to being out of office as of the Closing as a result of ordinary course time
off) (each, a &ldquo;<U>Continuing Employee</U>&rdquo;) with (i)&nbsp;a base salary or wage rate that is no less favorable than that
provided to such Continuing Employee by the Company immediately prior to the Closing, (ii)&nbsp;target annual cash incentive compensation
opportunities that are substantially similar, in the aggregate, to those provided to such Continuing Employee by the Company immediately
prior to the Closing (excluding any change in control, retention, equity or equity-based incentive, long-term incentive or similar opportunities),
and (iii)&nbsp;retirement and health and welfare benefits that are substantially comparable, in the aggregate, to those provided by Parent
or its Affiliates to similarly situated employees (excluding any change in control, retention, equity or equity-based incentive, long-term
incentive, severance, nonqualified deferred compensation, defined benefit plans, retiree health and welfare benefits, or similar benefits).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the extent that service is relevant for eligibility or vesting under any benefit plan of Parent and/or its Affiliates (excluding, in
each case any equity-based compensation, nonqualified deferred compensation, defined benefit plans, retiree health and welfare benefits,
or similar benefits) (the &ldquo;<U>Parent Plans</U>&rdquo;), then Parent shall, or shall cause the Surviving Corporation to, use reasonable
best efforts to, provide that such Parent Plan shall, for purposes of eligibility and vesting, credit Continuing Employees for service
prior to the Closing with the Company to the same extent that such service was recognized prior to the Closing under a similar Employee
Plan, but no credit for any service will be required that would result in a duplication of benefits or retroactive application.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Following
the Effective Time, Parent shall, or shall cause an Affiliate of Parent to, use commercially reasonable efforts to (i)&nbsp;waive any
preexisting condition limitations, exclusions, actively-at-work requirements and waiting periods otherwise applicable to Continuing Employees
and their eligible dependents under any Parent Plan that is a group health plan in which Continuing Employees are eligible to participate
following the Effective Time in the plan year in which the Effective Time occurs, other than any such limitations, exclusions, actively-at-work
requirements, or waiting periods that were in effect with respect to such Continuing Employees immediately prior to the Effective Time
under a corresponding Employee Plan, and (ii)&nbsp;during the plan year in which the Effective Time occurs, honor the dollar amount of
any deductibles, co-payments and similar expenses paid by the Continuing Employees and their eligible dependents under the Employee Plan
that is a group health plan in which such Continuing Employee participated immediately prior to transitioning onto the corresponding
Parent Plan that is a group health plan for the portion of the plan year prior to such transition in satisfying any deductibles, coinsurance
or out-of-pocket maximums under the Parent Plan that is a group health plan, in each case solely to the extent permitted under the terms
and conditions of the applicable insurance contracts as of the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Unless
Parent provides written notice to the Company no later than five (5)&nbsp;days prior to the Closing Date, the Company shall (i)&nbsp;at
least one (1)&nbsp;business day prior to the Closing Date, adopt written resolutions (and take other necessary and appropriate action)
to terminate each Employee Plan intended to qualify under Section&nbsp;401(k)&nbsp;of the Code (the &ldquo;<U>Company 401(k)&nbsp;Plan</U>&rdquo;),
effective no later than one (1)&nbsp;business day prior to the Closing Date, and (ii)&nbsp;at least one (1)&nbsp;business day prior to
the Closing Date, adopt written resolutions (and take other necessary and appropriate action) to terminate (or if the Company is not
the sponsor, terminate participation in) each Employee Plan that provides health and welfare benefits, effective as of the Closing Date;
<I>provided</I>, <I>however</I>, that such terminations may be made contingent upon the Closing. The resolutions proposed to be adopted
in connection with the foregoing terminations shall be provided to Parent prior to adoption and shall be subject to review and approval
by Parent (which approval shall not be unreasonably withheld, conditioned or delayed).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>&#8239;Prior
to the Effective Time, the Board of Directors (or, if appropriate, any duly authorized committee thereof administering the Company Equity
Plan) shall adopt such resolutions and take such other actions as may be required (under the Company Equity Plan and the applicable award
agreements, applicable Legal Requirements or otherwise), including any exercise window pursuant to the Company Equity Plan, to (i)&nbsp;effect
the treatment of the Company Options pursuant to this Agreement, (ii)&nbsp;implement a blackout period in connection with the exercise
of Company Options, effective no later than five (5)&nbsp;business days prior to the Closing Date, (iii)&nbsp;terminate the Company Equity
Plan as of the Effective Time and (iv)&nbsp;ensure that, on and following the Effective Time, no holder of any Company Options shall
have any rights to receive any payments, benefits, or property (including the right to acquire or receive any equity interest in Parent,
Merger Sub, the Company, the Surviving Corporation, or any of their respective Subsidiaries or Affiliates) in respect of the Company
Options, other than as set forth in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>During
the Pre-Closing Period, any written or broad-based oral notices or communication materials (including website postings) from the Company
to the Company Associates with respect to the Transactions or employment, compensation or benefits matters addressed in this Agreement
or related, directly or indirectly, to the Transactions or employment with Parent, the Surviving Corporation or any of their respective
Subsidiaries thereafter, shall be subject to the prior review, comment and approval of Parent, which such review, comment or approval
shall not be unreasonably withheld, conditioned or delayed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company shall take, or cause to be taken, all actions necessary or advisable to comply with the obligations set forth in <U>Section&nbsp;5.4(h)</U>&nbsp;of
the Company Disclosure Schedule.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
provisions of this <U>Section&nbsp;5.4</U> are solely for the benefit of the Parties, and no provision of this <U>Section&nbsp;5.4</U>
is intended to, or shall, (i)&nbsp;constitute the establishment or adoption of or an amendment to any employee benefit plan for purposes
of ERISA or otherwise, or (ii)&nbsp;prohibit or limit the ability of Parent or any of its Affiliates (including, following the Effective
Time, the Company) to amend, modify or terminate any employee benefit or compensation plan, program or arrangement. No Company Associate
or any other Person associated therewith shall be regarded for any purpose as a third-party beneficiary of this Agreement or have the
right to enforce the provisions hereof. Nothing in this <U>Section&nbsp;5.4</U> or elsewhere in this Agreement shall be construed to
create a right in any Person to employment or engagement with Parent, the Surviving Corporation or any other Affiliate of the Surviving
Corporation or to any compensation or benefits and the employment of each Continuing Employee shall be &ldquo;at will&rdquo; employment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Indemnification
of Officers and Directors</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
a period of six (6)&nbsp;years from the Effective Time, Parent agrees that all rights to indemnification, advancement of expenses and
exculpation by the Company existing in favor of those Persons who are directors or officers of the Company as of the date of this Agreement
or have been directors or officers of the Company at any time prior to the Closing, or who at any time prior to the Closing served as
a director or officer of another Person at the request of the Company (collectively, the &ldquo;<U>Indemnified Persons</U>&rdquo;) for
their acts and omissions occurring prior to the Effective Time (whether asserted or claimed prior to, at or after the Effective Time)
pursuant to the organizational documents of the Company and any indemnification or other similar agreements of the Company set forth
in <U>Section&nbsp;5.5(a)</U>&nbsp;of the Company Disclosure Schedule, in each case as in effect on the date of this Agreement and made
available to Parent, shall not be amended, repealed or otherwise modified in any manner that would adversely affect the rights thereunder
of such Indemnified Persons, and shall remain in full force and effect in accordance with their terms, and Parent shall cause the Surviving
Corporation to perform its obligations thereunder. Parent agrees to cause the Surviving Corporation to cooperate in the defense of any
Legal Proceeding except in the event any Indemnified Party, on the one hand, and Parent, the Surviving Corporation or any of their respective
Affiliates, on the other hand, are adverse parties in such Legal Proceeding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
a period of six (6)&nbsp;years from and after the Effective Time, Parent shall cause the Surviving Corporation to either maintain in
effect its current policies of directors&rsquo; and officers&rsquo; and fiduciary liability insurance maintained by or for the benefit
of the Company or provide a substitute policy for the benefit of the Indemnified Persons, with coverage no less favorable, and other
terms no less favorable in the aggregate, to the Indemnified Persons than the directors&rsquo; and officers&rsquo; and fiduciary liability
insurance coverage currently maintained by or for the benefit of the Company with respect to claims arising from facts or events that
occurred at or before the Effective Time, except that in no event shall Parent or the Surviving Corporation be required to pay in the
aggregate with respect to such insurance policies more than 300% of the aggregate annual premium most recently paid by the Company prior
to the date of this Agreement for such policies (the &ldquo;<U>Maximum Amount</U>&rdquo;), and if the Surviving Corporation is unable
to obtain the insurance required by this <U>Section&nbsp;5.5(b)</U>&nbsp;it shall obtain as much comparable insurance as possible for
the years within such six (6)-year period for a premium not exceeding the Maximum Amount. In lieu of such insurance, at or prior to the
Effective Time, Parent or the Company may (through a nationally recognized insurance broker approved by Parent (such approval not to
be unreasonably withheld, delayed or conditioned)) purchase a six (6)-year &ldquo;tail&rdquo; policy for the existing directors&rsquo;
and officers&rsquo; and fiduciary liability insurance policies, effective as of the Effective Time and if such tail policies have been
obtained and are maintained by the Surviving Corporation throughout such tail period, they shall be deemed to satisfy all obligations
to obtain and/or maintain insurance pursuant to this <U>Section&nbsp;5.5(b)</U>&nbsp;(other than the last sentence of this <U>Section&nbsp;5.5(b)</U>);
<I>provided, however,</I> that in no event shall the cost of any such tail policy exceed the Maximum Amount, and if such cost would exceed
the Maximum Amount, then the Parent or the Company (as the case may be) may obtain tail policies with the greatest coverage available
for a cost equal to the Maximum Amount. Parent shall, or shall cause the Surviving Corporation to, maintain such policies or tail policies,
as the case may be, in full force and effect for a period of six (6)&nbsp;years after the Effective Time, and continue to honor the obligations
thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event Parent or the Surviving Corporation or any of their respective successors or assigns (i)&nbsp;consolidates with or merges into
any other Person and shall not be the continuing or surviving corporation or Entity of such consolidation or merger or (ii)&nbsp;transfers
all or substantially all of its properties and assets to any Person, then, and in each such case, Parent shall cause the Surviving Corporation
to make proper provision so that the successors and assigns of the Surviving Corporation assume the obligations set forth in this <U>Section&nbsp;5.5</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
provisions of this <U>Section&nbsp;5.5</U> (i)&nbsp;shall survive the Effective Time and (ii)&nbsp;are intended to be for the benefit
of, and will be enforceable by, each of the Indemnified Persons and their respective successors, assigns, representatives and heirs,
and (iii)&nbsp;are in addition to, and not in substitution for, any other rights to indemnification, advancement of expenses, exculpation
or contribution that any such Person may have by contract or otherwise. Unless required by applicable Legal Requirement, this <U>Section&nbsp;5.5</U>
may not be amended, altered or repealed after the Effective Time in such a manner as to adversely affect the rights of any Indemnified
Person or any of their respective successors, assigns, representatives or heirs, unless such amendment, alteration, or repeal is required
by applicable Legal Requirements or the prior written consent of the affected Indemnified Person is obtained.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Additional
Agreements</U></B>. Without limitation or contravention of the provisions of <U>Section&nbsp;5.2</U>, and subject to the terms and conditions
of this Agreement, Parent and the Company shall (and shall cause their respective Affiliates to) use reasonable best efforts to take,
or cause to be taken, all actions necessary to consummate the Merger and make effective the other Transactions. Without limiting the
generality of the foregoing, subject to the terms and conditions of this Agreement, each Party shall (and shall cause its respective
Affiliates to) use reasonable best efforts to (a)&nbsp;make all filings (if any) and give all notices (if any) required to be made and
given by such Party pursuant to any Material Contract in connection with the Merger and the other Transactions, (b)&nbsp;seek each Consent
(if any) required to be obtained pursuant to any Material Contract by such Party in connection with the Transactions to the extent requested
in writing by Parent in a form reasonably acceptable to Parent; <I>provided</I>, that (i)&nbsp;without the prior written consent of Parent,
the Company shall not pay or commit to pay to such Person that is not a Governmental Body, whose approval or consent is being solicited
any cash or other consideration, make any commitment or incur any liability or other obligation due to such Person, and (ii)&nbsp;neither
Parent nor any of its Affiliates shall be required to pay or commit to pay to any Person that is not a Governmental Body whose approval
or consent is being solicited any cash or other consideration, make any commitment or incur any liability or other obligation to any
such Person, and (c)&nbsp;seek to lift any restraint, injunction or other legal bar to the Merger brought by any third party, other than
a Governmental Body pursuant to an Antitrust Law (which matter is addressed in <U>Section&nbsp;5.2</U>), against such Party. The Company
shall promptly deliver to Parent a copy of each such filing made, each such notice given and each such Consent obtained by the Company
during the Pre-Closing Period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Disclosure</U></B>.
The initial press release relating to this Agreement shall be a joint press release in a form previously agreed to by Parent and the
Company and issued by the Company and Parent promptly after the execution and delivery of this Agreement (the &ldquo;<U>Initial Press
Release</U>&rdquo;). Following the issuance of the Initial Press Release, Parent and the Company shall consult with each other before
issuing, or causing the publication of, any further press release(s)&nbsp;or otherwise making any public statement or any broad-based
announcement to Company employees (to the extent not previously issued or made in accordance with this Agreement) with respect to the
Merger, this Agreement or any of the other Transactions and shall not issue any such press release or make any such public statement
or any broad-based notices announcement to Company employees without the other Party&rsquo;s prior consent (which consent shall not be
unreasonably withheld, conditioned or delayed). Notwithstanding the foregoing: (a)&nbsp;each Party may, without such consultation or
consent, make public statements and announcements to Company employees that substantially reiterate (and are not inconsistent with) the
Initial Press Release and the terms of this Agreement and do not contain any information relating to the Company or Parent or the Transactions
that has not been previously announced or made public in accordance with the terms of this Agreement; (b)&nbsp;a Party may, without the
prior consent of the other Party but subject to giving advance notice to the other Party to and, to the extent reasonably practical,
allow such other Party to comment on such release, announcement or statement, issue any such press release or make any such public announcement
or statement as may be required by Legal Requirement or applicable stock exchange rule, in each case, as determined after consultation
with outside legal counsel; and (c)&nbsp;neither Party shall be required to consult with the other or obtain the other&rsquo;s approval
in connection with such portion of any press release, public statement or filing to be issued or made pursuant to <U>Section&nbsp;4.3(e)</U>&nbsp;or
with respect to any Acquisition Proposal, Superior Offer or Company Adverse Change Recommendation (it being understood that nothing in
this <U>Section&nbsp;5.7</U> shall limit the Company&rsquo;s obligations under <U>Section&nbsp;4.3</U> and <U>Section&nbsp;5.1</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Takeover
Laws</U></B>. If any Takeover Law may become, or may purport to be, applicable to the Transactions, each of Parent, Merger Sub and the
Company and the members of their respective boards of directors shall use their respective reasonable best efforts to grant such approvals
and take such actions as are necessary so that the Transactions may be consummated as promptly as practicable on the terms and conditions
contemplated hereby and otherwise act to lawfully eliminate the effect of any Takeover Law on any of the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Section&nbsp;16
Matters</U></B>. The Company, and the Board of Directors, shall, to the extent necessary, take appropriate action, prior to or as of
the Effective Time, to approve, for purposes of Section&nbsp;16(b)&nbsp;of the Exchange Act, the disposition and cancellation or deemed
disposition and cancellation of Company Stock and Company Options in the Merger by applicable individuals and to cause such dispositions
and/or cancellations to be exempt under Rule&nbsp;16b-3 promulgated under the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Stock
Exchange Delisting; Deregistration</U></B>. Prior to the Closing Date, the Company shall cooperate with Parent and use its reasonable
best efforts to take, or cause to be taken, all actions, and do or cause to be done all things, reasonably necessary, proper or advisable
on its part under applicable Legal Requirements and rules&nbsp;and regulations of Nasdaq to cause the delisting of the Company Stock
from Nasdaq and the deregistration of the Company Stock under the Exchange Act as promptly as practicable after the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.11&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>CVR
Agreement</U></B>. At or immediately prior to the Effective Time, Parent will execute and deliver, and Parent will cause the Rights Agent
to execute and deliver, the CVR Agreement. Parent shall take any actions necessary to cause the CVRs to be issued as part of the Merger
Consideration and the consideration payable in respect of the Company Options, in each case, as provided herein. Parent and the Company
shall cooperate, including by making changes to the form of CVR Agreement, as necessary to ensure that the CVRs are not subject to registration
under the Securities Act, the Exchange Act or any applicable state securities or &ldquo;blue sky&rdquo; laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Section&nbsp;6</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>CONDITIONS
PRECEDENT TO THE MERGER</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>6.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Conditions
to Each Party&rsquo;s Obligations to Effect the Merger</U></B>. The respective obligations of each Party to effect the Merger are subject
to the satisfaction (or waiver by the Company, Parent and Merger Sub, to the extent permitted by applicable Legal Requirements) on or
prior to the Closing Date of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Company
Stockholder Approval</U>. The Company Stockholder Approval shall have been obtained.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Approvals
Under Antitrust Laws</U>. (i)&nbsp;Any waiting period (or any extension thereof) under the HSR Act applicable to the Merger and any commitment
by the Parties not to consummate the Transactions before a certain date under a timing agreement shall have expired or been terminated,
and (ii)&nbsp;any waiting period, clearance or affirmative approval of any Specified Antitrust Authority (other than under the HSR Act)
with respect to the Transactions shall have been obtained and any mandatory waiting period related thereto shall have expired or been
terminated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No
Restraints</U>. There shall not have been issued by any Governmental Body of competent jurisdiction, and remain in effect, any temporary
restraining order, preliminary or permanent injunction or other order, directive, judgment, decree or ruling preventing the consummation
of the Merger, nor shall any Legal Requirement or order have been promulgated, entered, enforced, enacted, issued or deemed applicable
to the Merger by any Governmental Body which, directly or indirectly, prohibits or makes illegal the consummation of the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>6.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Conditions
to Obligations of Parent and Merger Sub to Effect the Merger</U></B>. The obligations of Parent and Merger Sub to effect the Merger are
further subject to the satisfaction (or waiver by Parent, on its own behalf and on behalf of Merger Sub, to the extent permitted by applicable
Legal Requirements) on or prior to the Closing Date of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Representations
and Warranties</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
representations and warranties of the Company set forth in the first sentence of <U>Section&nbsp;2.1(a)</U>&nbsp;and the first sentence
of <U>Section&nbsp;2.1(b)</U>&nbsp;(Due Organization; Subsidiaries, Etc.), <U>Section&nbsp;2.2</U> (Certificate of Incorporation and
Bylaws), <U>Section&nbsp;2.21</U> (Authority; Binding Nature of Agreement), <U>Section&nbsp;2.22</U> (Takeover Laws), <U>Sections 2.23(a)(i)-(ii)</U>&nbsp;(Non-contravention;
Consents), <U>Section&nbsp;2.24</U> (Transactions with Affiliates), <U>Section&nbsp;2.25</U> (Opinion of Financial Advisors), and <U>Section&nbsp;2.26</U>
(Brokers and Other Advisors) shall be accurate in all material respects (without taking into account any &ldquo;Material Adverse Effect&rdquo;
and &ldquo;materiality&rdquo; qualifications contained in such representations and warranties) as of the date of this Agreement and at
and as of Closing Date as if made on and as of the Closing Date (except to the extent any such representation or warranty expressly relates
to an earlier date or period, in which case as of such date or period);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
representations and warranties of the Company set forth in <U>clauses (a)</U>&nbsp;through <U>(e)</U>&nbsp;of <U>Section&nbsp;2.3</U>
(Capitalization, Etc.) shall be accurate in all respects except for any <I>de minimis</I> inaccuracies as of the date of this Agreement
and at and as of the Closing Date as if made on and as of the Closing Date (except to the extent any such representation or warranty
expressly relates to an earlier date or period, in which case as of such date or period);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
representations and warranties of the Company set forth in <U>Section&nbsp;2.5(b)</U>&nbsp;(No Material Adverse Effect) shall be accurate
in all respects as of the date of this Agreement and at and as of the Closing Date as if made on and as of the Closing Date with respect
to the earlier period set forth in <U>Section&nbsp;2.5(b)</U>; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
representations and warranties of the Company set forth in this Agreement, other than those referred to in <U>clauses (i)</U>, through
<U>(iii)</U>&nbsp;above, shall be accurate (without taking into account any &ldquo;Material Adverse Effect&rdquo; and &ldquo;materiality&rdquo;
qualifications contained in such representations and warranties, other than, for the avoidance of doubt, as it relates to the use of
 &ldquo;Material Contract&rdquo; and &ldquo;Material Contract Counterparty&rdquo;) as of the date of this Agreement and at and as of the
Closing Date as if made on and as of the Closing Date (except to the extent any such representation or warranty expressly relates to
an earlier date or period, in which case as of such date or period), except where the failure of such representations and warranties
to be so accurate has not had, and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Performance
of Obligations of the Company</U>. The Company shall have complied with or performed in all material respects the covenants and agreements
it is required to comply with or perform at or prior to the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No
Material Adverse Effect</U>. Since the date of this Agreement, there shall not have occurred any Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Delivery
of Officer Certificates</U>. Parent and Merger Sub shall have received a certificate, dated as of the Closing Date, executed on behalf
of the Company by the Company&rsquo;s Chief Executive Officer or Chief Financial Officer certifying to the effect that the conditions
set forth in <U>Sections 6.2(a)</U>, <U>6.2(b)</U>&nbsp;and <U>6.2(c)</U>&nbsp;have been satisfied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>6.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Conditions
to Obligations of the Company to Effect the Merger</U></B>. The obligations of the Company to effect the Merger are further subject to
the satisfaction (or waiver by the Company, to the extent permitted by applicable Legal Requirements) on or prior to the Closing Date
of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Representations
and Warranties</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
representations and warranties of Parent and Merger Sub set forth in (A)&nbsp;<U>Section&nbsp;3.1</U> (Due Organization), <U>Section&nbsp;3.2</U>
(Merger Sub), and <U>Section&nbsp;2.3</U> (Authority; Binding Nature of Agreement) shall be accurate in all material respects (without
taking into account any &ldquo;Parent Material Adverse Effect&rdquo; and &ldquo;materiality&rdquo; qualifications contained in such representations
and warranties) as of the date of this Agreement and at and as of the Closing Date as if made on and as of the Closing Date (except to
the extent any such representation or warranty expressly relates to an earlier date or period, in which case as of such date or period),
and (B)&nbsp;<U>Section&nbsp;3.10</U> (Brokers and Other Advisors) shall be accurate in all respects as of the date of this Agreement
and at and as of the Closing Date as if made on and as of the Closing Date; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
representations and warranties of Parent and Merger Sub set forth in this Agreement, other than those referred to in clause (i)&nbsp;above,
shall be accurate (without taking into account any &ldquo;Parent Material Adverse Effect&rdquo; and &ldquo;materiality&rdquo; qualifications
contained in such representations and warranties) as of the date of this Agreement and at and as of the Closing Date as if made on and
as of the Closing Date (except to the extent any such representation or warranty expressly relates to an earlier date or period, in which
case as of such date or period), except where the failure of such representations and warranties to be so true and correct has not had,
and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Performance
of Obligations of Parent and Merger Sub</U>. Parent and Merger Sub shall have complied with or performed in all material respects the
covenants and agreements they are required to comply with or perform at or prior to the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Delivery
of Officer Certificate</U>. Parent shall have delivered to the Company a certificate, dated as of the Closing Date and signed on its
behalf by its Chief Executive Officer or another senior executive officer, certifying to the effect that the conditions set forth in
<U>Sections&nbsp;6.3(a)</U>&nbsp;and <U>6.3(b)</U>&nbsp;have been satisfied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Section&nbsp;7</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>TERMINATION</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Termination</U></B>.
This Agreement may be terminated and the Transactions abandoned at any time prior to the Effective Time (whether before or after receipt
of the Company Stockholder Approval, except as otherwise expressly noted):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
mutual written consent of Parent and the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
either Parent or the Company if the Closing shall not have occurred on or prior to the later of (such time, as applicable, the &ldquo;<U>End
Date</U>&rdquo;): (i)&nbsp;11:59 p.m.&nbsp;Eastern Time, on January&nbsp;11, 2026 (the &ldquo;<U>Initial End Date</U>&rdquo;) and (ii)&nbsp;if
on the Initial End Date all of the conditions set forth in <U>Section&nbsp;6</U>, other than any condition set forth in <U>Section&nbsp;6.1(b)</U>&nbsp;or
<U>Section&nbsp;6.1(c)</U>&nbsp;(solely in respect of Antitrust Laws), shall have been satisfied or waived, to the extent waivable (other
than conditions that by their nature are to be satisfied on the Closing Date, each of which is then capable of being satisfied), 11:59
p.m.&nbsp;Eastern Time, on the date that is three (3)&nbsp;months after the Initial End Date; <I>provided</I>, that the right to terminate
this Agreement pursuant to this <U>Section&nbsp;7.1(b)</U>&nbsp;shall not be available to any Party whose material breach of this Agreement
is the principal cause of the failure of the Merger to be consummated by the End Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
either Parent or the Company if a Governmental Body of competent jurisdiction shall have issued an injunction, judgment, decree, writ,
directive, ruling or other order or taken any other action that has become final and non-appealable, or if any applicable Legal Requirement
shall be in effect, which permanently restrains, enjoins or otherwise prevents or prohibits the Merger or makes consummation of the Merger
illegal; <I>provided</I>, <I>however</I>, that the right to terminate this Agreement pursuant to this <U>Section&nbsp;7.1(c)</U>&nbsp;shall
not be available to any Party whose material breach of this Agreement is the principal cause of the issuance of such final and nonappealable
injunction, judgment, decree, writ, directive, ruling or other order or action;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
Parent at any time prior to the Cut-off Time, if: (i)&nbsp;the Board of Directors shall have failed to include the Company Board Recommendation
in the Proxy Statement when filed with the SEC or mailed; (ii)&nbsp;the Board of Directors shall have effected a Company Adverse Change
Recommendation; (iii)&nbsp;in the case of an Acquisition Proposal structured as a tender offer or exchange offer subject to Regulation
14D under the Exchange Act, the Board of Directors (A)&nbsp;states that it recommends such tender or exchange offer or expresses no opinion
or is unable to take a position (other than a &ldquo;stop, look and listen&rdquo; communication pursuant to Rule&nbsp;14d-9(f)&nbsp;promulgated
under the Exchange Act) with respect to such tender or exchange offer or (B)&nbsp;fails to recommend, in a Solicitation/Recommendation
Statement on Schedule 14D-9, rejection of such tender offer or exchange offer and reaffirm the Company Board Recommendation within ten
(10)&nbsp;business days of the commencement of such tender offer or exchange offer within the meaning of Rule&nbsp;14d-2 under the Exchange
Act (or, if earlier, by the close of business on the business day immediately preceding the then scheduled Company Stockholders Meeting);
(iv)&nbsp;after any public announcement of an Acquisition Proposal (other than a tender offer or exchange offer described in the foregoing
clause (iii)), the Board of Directors fails to publicly affirm the Company Board Recommendation within three (3)&nbsp;business days after
receipt of a written request by Parent to do so (or, if earlier, by the close of business on the business day immediately preceding the
then scheduled Company Stockholders Meeting if the Company has received such request prior to the second (2<SUP>nd</SUP>) business day
before the then scheduled date of the Company Stockholders Meeting); <I>provided</I>, that the Board of Directors will have no obligation
to make such affirmation more than twice with respect to each Acquisition Proposal or material modification thereof; (v)&nbsp;the Board
of Directors fails to publicly reaffirm the Company Board Recommendation within five (5)&nbsp;business days after receipt of a written
request by Parent to do so (it being understood that the Company will have no obligation to make such reaffirmation pursuant to this
prong (v)&nbsp;on more than three (3)&nbsp;occasions); (vi)&nbsp;the Board of Directors adopts, approves, recommends or declares advisable,
or authorizes the Company to execute or enter into a definitive agreement with respect to any Acquisition Proposal; or (vii)&nbsp;there
is a Willful Breach by the Board of Directors or the Company of its obligations under <U>Section&nbsp;4.3</U> or <U>Section&nbsp;5.1</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
the Company, at any time prior to the Cut-off Time, in order to substantially concurrently with such termination enter into a binding
written definitive acquisition agreement providing for the consummation of a Superior Offer that has been approved by the Board of Directors
pursuant to, and in accordance with the provisions of, <U>Section&nbsp;5.1(b)(i)</U>&nbsp;(a &ldquo;<U>Specified Agreement</U>&rdquo;);
<I>provided </I>that such termination shall be effective only if (i)&nbsp;the Company has complied in all material respects with the
requirements of <U>Section&nbsp;4.3</U> and <U>Section&nbsp;5.1(b)(i)&nbsp;</U>with respect to such Superior Offer and any Acquisition
Proposal that was a precursor thereto; and (ii)&nbsp;prior to and as a condition to the effectiveness of such termination, the Company
pays the Termination Fee due to Parent in accordance with <U>Section&nbsp;7.3</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>&#8239;by
either Parent or the Company, if the Company Stockholder Approval shall not have been obtained at the Company Stockholders Meeting duly
convened and held (or any adjournment or postponement thereof) at which a vote by the holders of shares of Company Stock on the adoption
of this Agreement was taken;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
Parent, if a breach of any representation or warranty contained in this Agreement or failure to perform any covenant or obligation in
this Agreement on the part of the Company shall have occurred such that a condition set forth in <U>clauses (a)</U>, <U>(b)</U>&nbsp;or
<U>(c)</U>&nbsp;of <U>Section&nbsp;6.2</U> would not be satisfied and would be incapable of being cured by the End Date, or, if capable
of being cured by the End Date, is not cured prior to the earlier of (A)&nbsp;thirty (30) days after written notice of such inaccuracy,
breach or failure to perform is given by Parent to the Company and (B)&nbsp;the End Date; <I>provided</I>, <I>however</I>, that Parent
shall not have the right to terminate this Agreement pursuant to this <U>Section&nbsp;7.1(g)</U>&nbsp;if either Parent or Merger Sub
is then in breach of any representation, warranty, covenant or obligation hereunder and such breach would permit the Company to terminate
this Agreement pursuant to <U>Section&nbsp;7.1(h)</U>; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
the Company, if a breach of any representation or warranty contained in this Agreement or failure to perform any covenant or obligation
in this Agreement on the part of Parent or Merger Sub shall have occurred, (i)&nbsp;which breach or failure would have, individually
or in the aggregate, a Parent Material Adverse Effect or (ii)&nbsp;such that a condition set forth in <U>Section&nbsp;6.3(a)</U>&nbsp;or
<U>Section&nbsp;6.3(b)</U>&nbsp;would not be satisfied, and would be incapable of being cured by the End Date, or, if capable of being
cured by the End Date, is not cured prior to the earlier of (A)&nbsp;thirty days after written notice of such inaccuracy, breach or failure
to perform is given by the Company to Parent and (B)&nbsp;the End Date; <I>provided</I>, <I>however</I>, that the Company shall not have
the right to terminate this Agreement pursuant to this <U>Section&nbsp;7.1(h)</U>&nbsp;if the Company is then in breach of any representation,
warranty, covenant or obligation hereunder and such breach would permit Parent to terminate this Agreement pursuant to <U>Section&nbsp;7.1(g)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Effect
of Termination</U></B>. In the event of the termination of this Agreement as provided in <U>Section&nbsp;7.1</U>, prompt written notice
thereof shall be given to the other Party or Parties, specifying the provision hereof pursuant to which such termination is made, and
this Agreement shall be of no further force or effect and there shall be no liability on the part of any Party (or any Party&rsquo;s
former, current or future partner, member, stockholder, Affiliate, director, officer, manager, employee, agent or other Representative)
to any other Party following any such termination; <I>provided</I>, <I>however</I>, that (a)&nbsp;the final sentence of <U>Section&nbsp;4.1(a)</U>,
this <U>Section&nbsp;7.2</U>, <U>Section&nbsp;7.3</U> and <U>Section&nbsp;8</U> (other than <U>Section&nbsp;8.5(b)</U>) shall survive
the termination of this Agreement and shall remain in full force and effect and (b)&nbsp;the Confidentiality Agreement shall survive
the termination of this Agreement and shall remain in full force and effect in accordance with its terms. Notwithstanding the foregoing,
nothing in this Agreement shall relieve any Party from liability for any Willful Breach or fraud prior to the termination of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Expenses;
Termination Fees</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth in <U>Section&nbsp;5.2(b)</U>&nbsp;and this <U>Section&nbsp;7.3</U>, all fees and expenses incurred in connection with this
Agreement and the Transactions shall be paid by the Party incurring such expenses, whether or not the Merger is consummated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event that this Agreement is terminated:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
the Company pursuant to <U>Section&nbsp;7.1(e)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
Parent pursuant to <U>Section&nbsp;7.1(d)</U>; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;by
(I)&nbsp;Parent pursuant to <U>Section&nbsp;7.1(b)</U>, (II)&nbsp;the Company pursuant to <U>Section&nbsp;7.1(b)</U>&nbsp;(but only if
at such time Parent would not be prohibited from terminating this Agreement pursuant to the proviso at the end of <U>Section&nbsp;7.1(b)</U>),
(III)&nbsp;Parent or the Company pursuant to <U>Section&nbsp;7.1(f)</U>, or (IV)&nbsp;Parent pursuant to <U>Section&nbsp;7.1(g)</U>,
(B)&nbsp;any Person shall have publicly disclosed a <I>bona fide</I> Acquisition Proposal or an Acquisition Proposal has otherwise been
communicated to the Board of Directors or executive management of the Company after the execution and delivery of this Agreement and
prior to such termination and such Acquisition Proposal has not been unconditionally and, in the case of a publicly disclosed Acquisition
Proposal, publicly withdrawn prior to such termination, and (C)&nbsp;within twelve (12) months of such termination (x)&nbsp;any Acquisition
Proposal is consummated or (y)&nbsp;a definitive agreement in respect of any Acquisition Proposal is entered into (in each case of the
foregoing clauses (x)&nbsp;and (y), whether or not such Acquisition Proposal is the same Acquisition Proposal referred to in the foregoing
clause (B)&nbsp;or involves the same Person or group who made the Acquisition Proposal referred to in the foregoing clause (B)); <I>provided</I>
that for purposes of this <U>clause (C)</U>&nbsp;the references to &ldquo;20%&rdquo; in the definition of &ldquo;Acquisition Proposal&rdquo;
shall be deemed to be references to &ldquo;50%&rdquo;; then in any such event under <U>clause (i)</U>, <U>(ii)</U>&nbsp;or <U>(iii)</U>&nbsp;of
this <U>Section&nbsp;7.3(b)</U>, the Company shall pay to Parent or its designee the Termination Fee by wire transfer of same day funds
(x)&nbsp;in the case of <U>Section&nbsp;7.3(b)(i)</U>, prior to or substantially simultaneously with (and as a condition to the effectiveness
of) such termination, (y)&nbsp;in the case of <U>Section&nbsp;7.3(b)(ii)</U>, within three (3)&nbsp;business days after such termination
or (z)&nbsp;in the case of <U>Section&nbsp;7.3(b)(iii)</U>, prior to or substantially simultaneously with the earlier of entering into
the definitive agreement with respect to, or consummating, the Acquisition Proposal referred to in <U>clause (C)</U>&nbsp;of <U>Section&nbsp;7.3(b)(iii)</U>&nbsp;(or
if the entry into or the consummation, as applicable, occurs on a day that is not a business day, the next business day); it being understood
that in no event shall the Company be required to pay the Termination Fee on more than one occasion. As used herein, &ldquo;<U>Termination
Fee</U>&rdquo; shall mean a cash amount equal to $11,000,000. Payment of the Termination Fee pursuant to this <U>Section&nbsp;7.3(b)</U>,
together with any amounts that become due pursuant to <U>Section&nbsp;7.3(d)</U>, shall be deemed to be liquidated damages for any and
all losses or damages suffered or incurred by Parent, Merger Sub, any of their respective Affiliates or any other Person in connection
with this Agreement (and the termination hereof), the Transactions (and the abandonment thereof) or any matter forming the basis for
such termination, and none of Parent, Merger Sub or any of their respective Affiliates shall be entitled to bring or maintain any claim,
action or proceeding against any Company Related Party arising out of or in connection with this Agreement, any of the Transactions or
any matters forming the basis for such termination; <I>provided</I>, that the foregoing shall not relieve any Company Related Party from
any liability for fraud or Willful Breach. Notwithstanding anything in this Agreement to the contrary, in the event this Agreement is
terminated by the Company for any reason at a time when Parent would have had the right to terminate this Agreement, Parent shall be
entitled to receipt of any Termination Fee that would have been (or would have subsequently become) payable had Parent terminated this
Agreement at such time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event of any termination described in <U>Section&nbsp;7.3(b)</U>, (i)&nbsp;payment from the Company to Parent of the Termination
Fee pursuant to <U>Section&nbsp;7.3(b)</U>, together with any amounts that become due under <U>Section&nbsp;7.3(d)</U>, shall be the
sole and exclusive remedy of Parent, Merger Sub and any of their respective former, current or future officers, directors, partners,
stockholders, managers, members or Affiliates against the Company Related Parties for any loss suffered as a result of the failure of
the Merger to be consummated or for a breach or failure to perform hereunder or otherwise, and (ii)&nbsp;upon payment of such amount(s),
none of the Company Related Parties shall have any further liability or obligation relating to or arising out of this Agreement or the
Transactions; <I>provided</I>, that the foregoing shall not relieve any Company Related Party from any liability for fraud or Willful
Breach of this Agreement prior to such termination; <I>provided</I>, <I>further</I>, that Parent may seek specific performance to cause
the Company to consummate the Transactions in accordance with <U>Section&nbsp;8.5(b)</U>, but in no event shall Parent be entitled to
both specific performance and the payment of the Termination Fee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Parties acknowledge that the agreements contained in this <U>Section&nbsp;7.3</U> are an integral part of the Transactions, that the
Termination Fee is not a penalty, but a reasonable amount that will compensate Parent and Merger Sub in the circumstances in which such
payment is payable for the efforts and resources expended and opportunities foregone while negotiating this Agreement and in reliance
on this Agreement and on the expectation of the consummation of the Transactions and that, without these agreements, the Parties would
not enter into this Agreement; accordingly, if the Company fails to timely pay the Termination Fee as and when due pursuant to <U>Section&nbsp;7.3(b)</U>,
and, in order to obtain the payment, Parent commences a Legal Proceeding which results in a judgment against the Company, the Company
shall pay Parent its reasonable and documented costs and expenses (including reasonable and documented attorneys&rsquo; fees and expenses)
in connection with such suit, together with interest on such amount accruing from (and including) the date on which the Termination Fee
became due through the date on which the Termination Fee (or such portion thereof, as applicable) is actually received by Parent, at
the annual rate of 5% plus the prime rate as published in <I>The Wall Street Journal</I> in effect on the date that the Termination Fee
became due, or a lesser rate that is the maximum permitted by applicable Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Section&nbsp;8</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>MISCELLANEOUS
PROVISIONS</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>8.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Amendment</U></B>.
To the extent permitted by Legal Requirement and subject to the other provisions of this Agreement, this Agreement may be amended by
the Parties at any time prior to the Effective Time by execution of an instrument in writing signed on behalf of each of Parent and the
Company;&nbsp;<I>provided,&nbsp;however</I>, that following receipt of the Company Stockholder Approval, there shall be no amendment
or change to the provisions hereof which by Legal Requirement would require further approval by the holders of shares of Company Common
Stock without such approval having first been obtained.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>8.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Waiver</U></B>.
No failure on the part of any Party to exercise any power, right, privilege or remedy under this Agreement, and no delay on the part
of any Party in exercising any power, right, privilege or remedy under this Agreement, shall operate as a waiver of such power, right,
privilege or remedy; and no single or partial exercise of any such power, right, privilege or remedy shall preclude any other or further
exercise thereof or of any other power, right, privilege or remedy. Notwithstanding anything to the contrary contained herein, at any
time and from time to time prior to the Effective Time, any Party or Parties (it being agreed that any extension or waiver by Parent
also shall be an effective extension or waiver by Merger Sub) may, to the extent permitted by applicable Legal Requirements and except
as otherwise expressly set forth herein, (a)&nbsp;extend the time for the performance of any of the obligations or other acts of the
other Party or Parties, as applicable, (b)&nbsp;waive any inaccuracies in the representations and warranties made to such Party or Parties
contained herein or in any document delivered pursuant hereto and (c)&nbsp;waive compliance with any of the agreements or conditions
for the benefit of such Party or Parties contained herein; <I>provided, however</I>, that following receipt of the Company Stockholder
Approval, there shall be no waiver which by applicable Legal Requirements would require further approval by the holders of shares of
Company Stock without such approval having first been obtained. Any agreement on the part of a Party or Parties to any such extension
or waiver (it being agreed that any agreement to an extension or waiver by Parent also shall be an effective extension or waiver by Merger
Sub) shall be valid only if set forth in an instrument in writing signed on behalf of such Party or Parties to be bound thereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>8.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>No
Survival of Representations and Warranties</U></B>. None of the representations and warranties contained in this Agreement, the Company
Disclosure Schedule or in any certificate or schedule or other document delivered by any Person pursuant to this Agreement shall survive
the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>8.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Entire
Agreement; Counterparts</U></B>. This Agreement and the other agreements referred to herein (including the Voting Agreements, the Confidentiality
Agreement and the CVR Agreement) and the exhibits, annexes and schedules referred to herein and therein (including the Company Disclosure
Schedule) constitute the entire agreement among the Parties and supersede all prior agreements and understandings, both written and oral,
among or between any of the Parties and their respective Affiliates, with respect to the subject matter hereof and thereof. Notwithstanding
the foregoing or any other provision of this Agreement to the contrary, the Company Disclosure Schedule and the Exhibits hereto are &ldquo;facts
ascertainable&rdquo; as that term is used in Section&nbsp;251(b)&nbsp;of the DGCL, and do not form part of this Agreement but instead
operate upon the terms of this Agreement as provided herein. The Confidentiality Agreement shall not be superseded and shall remain in
full force and effect; <I>provided, however, </I>that<I>,</I> if the Effective Time occurs, the Confidentiality Agreement shall automatically
terminate and be of no further force and effect. This Agreement may be executed in one or more counterparts, including by DocuSign, facsimile
or by email with .pdf attachments, each of which shall be deemed to be an original and all of which taken together shall be considered
one and the same agreement, and shall become effective when one or more counterparts have been signed by each of the Parties and delivered
to the other Parties. The exchange of a fully executed Agreement (in counterparts or otherwise) by PDF shall be sufficient to bind the
Parties to the terms and conditions of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>8.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Applicable
Legal Requirements; Jurisdiction; Specific Performance; Remedies</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>&#8239;This
Agreement, the Transactions and all disputes, actions or proceedings (whether based on contract, tort or otherwise) based on, arising
out of or relating to this Agreement or the Transactions shall be governed by, and construed in accordance with, the laws of the State
of Delaware, regardless of the laws that might otherwise govern under applicable principles of conflicts of laws thereof. Any action
or proceeding arising out of or relating to this Agreement or any of the Transactions shall be heard and determined in the Court of Chancery
of the State of Delaware or, if (but only if) such court lacks subject matter jurisdiction, any state or federal court within the State
of Delaware (collectively, the &ldquo;<U>Delaware Courts</U>&rdquo;). The Parties (i)&nbsp;irrevocably and unconditionally consent and
submit to the exclusive jurisdiction and venue of such Delaware Courts in any such action or proceeding and (ii)&nbsp;irrevocably consent
to service of process by first class certified mail, return receipt requested, postage prepaid, to the address at which such Party is
to receive notice in accordance with <U>Section&nbsp;8.8</U>; <I>provided, however</I>, that nothing in this <U>Section&nbsp;8.5(a)</U>&nbsp;shall
affect the right of any Party to serve legal process in any other manner permitted by applicable Legal Requirements. Each of the Parties
irrevocably and unconditionally (1)&nbsp;agrees not to commence any such action or proceeding except in the Delaware Courts, (2)&nbsp;agrees
that any claim in respect of any such action or proceeding may be heard and determined in the Delaware Courts, (3)&nbsp;waives, to the
fullest extent it may legally and effectively do so, any objection that it may now or hereafter have to the jurisdiction or laying of
venue of any such action or proceeding in the Delaware Courts and (4)&nbsp;waives, to the fullest extent permitted by law, the defense
of an inconvenient forum or lack of jurisdiction to the maintenance of such action or proceeding in the Delaware Courts. The Parties
agree that a final judgment in any such action or proceeding shall be conclusive and may be enforced in other jurisdictions by suit on
the judgment or in any other manner provided by applicable Legal Requirements; <I>provided</I>, <I>however</I>, that nothing in the foregoing
shall restrict any Party&rsquo;s rights to seek any post-judgment relief regarding, or any appeal from, such final trial court judgment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Parties agree that irreparable damage for which monetary damages, even if available, would not be an adequate remedy, would occur in
the event that the Parties do not perform their obligations under the provisions of this Agreement in accordance with its specified terms
or otherwise breach such provisions. Subject to the following sentence, the Parties acknowledge and agree that (i)&nbsp;the Parties shall
be entitled, in addition to any other remedy to which they are entitled at law or in equity, to an injunction or injunctions, specific
performance, or other equitable relief, to prevent breaches of this Agreement and to enforce specifically the terms and provisions hereof
in the courts described in <U>Section&nbsp;8.5(a)</U>&nbsp;without proof of damages or otherwise, this being in addition to any other
remedy to which they are entitled under this Agreement, (ii)&nbsp;the provisions set forth in <U>Section&nbsp;7.3</U>: (x)&nbsp;are not
intended to and do not adequately compensate for the harm that would result from a breach of this Agreement; and (y)&nbsp;shall not be
construed to diminish or otherwise impair in any respect any Party&rsquo;s right to specific enforcement and (iii)&nbsp;the right of
specific performance is an integral part of the Transactions and without that right, neither the Company nor Parent or Merger Sub would
have entered into this Agreement. The Company, on the one hand, and Parent and Merger Sub, on the other hand, hereby agree not to oppose
the availability of the equitable remedy of specific performance on the basis that the other party has an adequate remedy at law or an
award of specific performance is not an appropriate remedy for any reason at law or in equity. The Parties acknowledge and agree that
any Party seeking an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions
of this Agreement in accordance with this <U>Section&nbsp;8.5(b)</U>&nbsp;shall not be required to provide any bond or other security
in connection with any such order or injunction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>EACH
OF THE PARTIES ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY&nbsp;ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED
AND DIFFICULT ISSUES, AND THEREFORE THE PARTIES IRREVOCABLY AND UNCONDITIONALLY WAIVE, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE
LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING BETWEEN THE PARTIES (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE),&nbsp;INCLUDING
ANY COUNTERCLAIM, ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THE ACTIONS OF ANY PARTY HERETO
IN THE NEGOTIATION, ADMINISTRATION, PERFORMANCE AND ENFORCEMENT THEREOF. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (I)&nbsp;NO REPRESENTATIVE,
AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT,&nbsp;IN THE EVENT OF LITIGATION,
SEEK TO ENFORCE THE FOREGOING WAIVER, (II)&nbsp;IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF SUCH WAIVER, (III)&nbsp;IT MAKES
THIS WAIVER VOLUNTARILY AND (IV)&nbsp;THE OTHER PARTIES HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL
WAIVERS CONTAINED IN THIS <U>SECTION&nbsp;8.5(c)</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>8.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Assignability</U></B>.
Neither this Agreement nor any of the rights, interests or obligations under this Agreement shall be assigned, in whole or in part, by
operation of law or otherwise by any of the Parties without the prior written consent of the other Parties and any purported assignment
without such consent shall be null and void; <I>provided, however</I>, that Merger Sub or Parent may assign, in its sole discretion and
without consent of the other Parties, any of or all its rights, interests and obligations under this Agreement to Parent (in the case
of Merger Sub) or to any direct or indirect wholly-owned Subsidiary of Parent, but no such assignment shall relieve Merger Sub or Parent,
as applicable, of any of its obligations under this Agreement. Subject to the preceding sentence, this Agreement will be binding upon,
inure to the benefit of, and be enforceable by, the Parties and their respective successors and assigns.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>8.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>No
Third-Party Beneficiaries</U></B>. Nothing in this Agreement, express or implied, is intended to or shall confer upon any Person (other
than the Parties) any right, benefit or remedy of any nature whatsoever under or by reason of this Agreement; except for: (a)&#8239;&#8239;if
the Effective Time occurs, (i)&#8239;&#8239;the right of the Company&rsquo;s stockholders to receive the Merger Consideration, Series&#8239;&#8239;D
Liquidation Preference or Series&#8239;&#8239;E Liquidation Preference, as applicable, pursuant to <U>Section&#8239;&#8239;1</U> following the Effective
Time in accordance with the terms of this Agreement, and (ii)&#8239;&#8239;the right of the holders of Company Options to receive the consideration
pursuant to <U>Section&#8239;&#8239;1.8</U> following the Effective Time in accordance with the terms of this Agreement; (b)&#8239;&#8239;if the Effective
Time occurs, the rights of the Indemnified Persons (and each Indemnified Person&rsquo;s heirs and Representatives) set forth in <U>Section&#8239;&#8239;5.5</U>;
and (c)&#8239;&#8239;the limitations on liability of the Company Related Parties set forth in <U>Section&#8239;&#8239;7.3(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>8.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Notices</U></B>.
Any notices, requests or other communications required or permitted to be delivered to any Party under this Agreement shall be in writing
and shall be deemed delivered, given and received (a)&#8239;&#8239;upon receipt, when delivered by hand, (b)&#8239;&#8239;two (2)&#8239;&#8239;business days
after being sent by registered mail or by courier or express delivery service, (c)&#8239;&#8239;if sent by email prior to 6:00 p.m.&#8239;&#8239;recipient&rsquo;s
local time, upon transmission (to the extent that no &ldquo;bounce back&rdquo; or similar message indicating non-delivery is received
with respect thereto), or (d)&#8239;&#8239;if sent by email after 6:00 p.m.&#8239;&#8239;recipient&rsquo;s local time, the next business day following
the date of transmission (to the extent that no &ldquo;bounce back&rdquo; or similar message indicating non-delivery is received with
respect thereto); provided, that, in each case, the notice, request or other communication is sent to the receiving Party at the following
applicable physical address or email address:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to Parent or Merger Sub (or, following the Effective Time,
the Surviving Corporation):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Zimmer Biomet Holdings,&#8239;&#8239;Inc.<BR>
345 East Main Street<BR>
Warsaw,&#8239;&#8239;Indiana 46580<BR>
Attn: &#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;General Counsel<BR>
Email: &#8239;&#8239;&#8239;&#8239;&#8239;legal.americas@zimmerbiomet.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">with a copy (which shall not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt">Hogan Lovells US LLP<BR>
555 13<SUP>th</SUP> Street NW<BR>
Washington, DC 20004<BR>
Attention:&#8239;</FONT>Joseph Gilligan</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Jessica
Bisignano</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Email:<FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>joseph.gilligan@hoganlovells.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>jessica.bisignano@hoganlovells.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">if to the Company (prior to the Effective Time):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt">Monogram Technologies Inc.<BR>
3913 Todd Lane, Suite&#8239;&#8239;307<BR>
Austin, TX 78744<BR>
Attn:&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Benjamin Sexson<BR>
Email:<FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Ben@mgrmtech.ai</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">with a copy (which shall not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Duane Morris LLP<BR>
200 Campus Drive, Suite&#8239;&#8239;300<BR>
Florham Park, NJ 07932-1007<BR>
Attn: &#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Dean Colucci<BR>
Email: &#8239;&#8239;&#8239;&#8239;&#8239;dmcolucci@duanemorris.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt">Duane Morris LLP<BR>
30 South 17th Street<BR>
Philadelphia, PA 19103-4196<BR>
Attn:&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Darrick Mix<BR>
Email:<FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>dmix@duanemorris.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">or such other physical address or email address
as such Party may hereafter specify by like notice to the other Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>8.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Severability</U></B>.
Any term or provision of this Agreement that is invalid or unenforceable in any situation in any jurisdiction shall not affect the validity
or enforceability of the remaining terms and provisions of this Agreement or the validity or enforceability of the offending term or
provision in any other situation or in any other jurisdiction. If a final judgment of a court of competent jurisdiction declares that
any term or provision of this Agreement is invalid or unenforceable, the Parties agree that the court making such determination shall
have the power to limit such term or provision, to delete specific words or phrases or to replace such term or provision with a term
or provision that is valid and enforceable and that comes closest to expressing the intention of the invalid or unenforceable term or
provision, and this Agreement shall be valid and enforceable as so modified. In the event such court does not exercise the power granted
to it in the prior sentence, the Parties agree to replace such invalid or unenforceable term or provision with a valid and enforceable
term or provision that will achieve, to the extent possible, the economic, business and other purposes of such invalid or unenforceable
term or provision.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>8.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Remedies</U></B>.
Except as otherwise provided in this Agreement, the rights and remedies provided in this Agreement shall be cumulative and not exclusive
of any rights or remedies provided by applicable Legal Requirements, and the exercise by a Party of any one remedy will not preclude
the exercise of any other remedy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>8.11&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Company
Disclosure Schedule</U></B>. Each exception and disclosure set forth in any particular section or subsection of the Company Disclosure
Schedule will be deemed to be an exception to or, as applicable, a disclosure for purposes of (a)&#8239;&#8239;the representations and warranties
or covenants of the Company that are set forth in the corresponding section or subsection of this Agreement; and (b)&#8239;&#8239;any other representations
and warranties or covenants of the Company that are set forth in this Agreement, but in the case of this clause (b)&#8239;&#8239;only to the
extent it is reasonably apparent on the face of such exception or disclosure that such exception or disclosure is relevant to qualify
such section or subsection. The mere inclusion of an item in the Company Disclosure Schedule as an exception to a representation or warranty
or covenant shall not be deemed an admission that such item represents a material exception or material fact, event or circumstance or
that such item is material or constitutes a Material Adverse Effect, and no reference to, or disclosure of, any item or other matter
in the Company Disclosure Schedule shall necessarily imply that any other undisclosed matter or item having a greater value or significance
is material.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>8.12&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Construction</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8239;&#8239;<FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
purposes of this Agreement, whenever the context requires: the singular number shall include the plural, and vice versa; the masculine
gender shall include the feminine and neuter genders; the feminine gender shall include the masculine and neuter genders; and the neuter
gender shall include the masculine and feminine genders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">&#8239;&#8239;(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Parties agree that any rule&#8239;&#8239;of construction to the effect that ambiguities are to be resolved against the drafting Party shall not
be applied in the construction or interpretation of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">&#8239;&#8239;(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
used in this Agreement, unless otherwise indicated, the words &ldquo;include,&rdquo; &ldquo;includes&rdquo; and &ldquo;including&rdquo;
shall be deemed in each case to be followed by the words &ldquo;without limitation.&rdquo; The words &ldquo;hereof&rdquo;, &ldquo;herein&rdquo;
and &ldquo;hereunder&rdquo; and words of like import used in this Agreement, unless otherwise stated, shall refer to this Agreement as
a whole and not to any particular provision of this Agreement. As used in this Agreement, the term &ldquo;or&rdquo; is not exclusive
and shall mean &ldquo;and/or&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">&#8239;&#8239;(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Unless
otherwise indicated, all references herein to the Subsidiaries of a Person shall be deemed to include all direct and indirect Subsidiaries
of such Person unless otherwise indicated or the context otherwise requires.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8239;&#8239;<FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
references to days shall be deemed references to calendar days unless otherwise specified herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">&#8239;&#8239;(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as otherwise indicated, all references in this Agreement to &ldquo;Sections,&rdquo; &ldquo;Exhibits&rdquo; or &ldquo;Annexes&rdquo; are
intended to refer to Sections of this Agreement and Exhibits or Annexes to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">&#8239;(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>References
in this Agreement to &ldquo;ordinary course of business&rdquo; means the ordinary course of operations of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8239;<FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
bold-faced headings contained in this Agreement are for convenience of reference only, shall not be deemed to be a part of this Agreement
and shall not be referred to in connection with the construction or interpretation of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8239;<FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>&#8239;The
term &ldquo;dollars&rdquo; and character &ldquo;$&rdquo; shall mean United States dollars.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8239;<FONT STYLE="font-size: 10pt">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
phrases &ldquo;made available,&rdquo; &ldquo;provided&rdquo; and &ldquo;delivered,&rdquo; when used in reference to any documents or
information made available to Parent, Merger Sub or any of their respective Representatives prior to the execution of this Agreement,
shall be deemed to mean (i)&#8239;&#8239;except as set forth on <U>Section&#8239;&#8239;8.12(j)</U>&#8239;&#8239;of the Company Disclosure Schedule, uploaded
to, and accessible to Parent, Merger Sub or any of their respective Representatives in, the online data room hosted on behalf of the
Company by Datasite under the name &ldquo;Honey Badger&rdquo; in complete and unredacted form at least 24 hours prior to the execution
and delivery of this Agreement, (ii)&#8239;&#8239;provided via email by the Company or its Representatives to Parent, Merger Sub or their respective
Representatives in complete and unredacted form at least 24 hours prior to the execution and delivery of this Agreement or (iii)&#8239;&#8239;publicly
made available in the Electronic Data Gathering, Analysis and Retrieval (EDGAR) database of the SEC at least 24 hours prior to the execution
and delivery of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8239;<FONT STYLE="font-size: 10pt">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Any
reference to (i)&#8239;&#8239;any Governmental Body includes any successor to that Governmental Body; and (ii)&#8239;&#8239;any applicable Legal Requirement
refers to such applicable Legal Requirement as amended, modified, supplemented, or replaced from time to time (and, in the case of statutes,
include any rule&#8239;&#8239;and regulation promulgated under such statute) and references to any section of any applicable Legal Requirement
includes any successor to such section (provided that, for purposes of any representation and warranty in this Agreement that is made
as of a specific date, references to any Legal Requirement shall be deemed to refer to such Legal Requirement, as amended, and to any
rule&#8239;&#8239;or regulation promulgated thereunder, in each case, as of such date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>[Signature pages&#8239;&#8239;follow]</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>IN WITNESS WHEREOF</B></FONT>,
the Parties have caused this Agreement to be executed as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.1in; text-indent: -0.1in">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONOGRAM TECHNOLOGIES INC.</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap">&#8239;&#8239;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 49%; padding-left: 0.1in; text-indent: -0.1in">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap; width: 2%">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 46%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Benjamin Sexson</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Benjamin Sexson</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.1in; text-indent: -0.1in">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Chief Executive Officer</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">[<I>Signature Page&#8239;&#8239;to Agreement and Plan
of Merger</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>IN WITNESS WHEREOF</B></FONT>,
the Parties have caused this Agreement to be executed as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"></P>

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    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap">HONEY BADGER MERGER SUB,&#8239;&#8239;INC.</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap">&#8239;&#8239;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 49%; padding-left: 0.1in; text-indent: -0.1in">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap; width: 2%">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 46%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Chad F. Phipps</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Chad F. Phipps</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.1in; text-indent: -0.1in">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Senior Vice President and Secretary</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[<I>Signature Page&#8239;&#8239;to Agreement and Plan
of Merger</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>IN WITNESS WHEREOF</B></FONT>,
the Parties have caused this Agreement to be executed as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;&#8239;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.1in; text-indent: -0.1in">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap">ZIMMER BIOMET HOLDINGS,&#8239;&#8239;INC.</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap">&#8239;&#8239;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 49%; padding-left: 0.1in; text-indent: -0.1in">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap; width: 2%">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 46%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Chad F. Phipps</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Chad F. Phipps</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.1in; text-indent: -0.1in">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD STYLE="white-space: nowrap">&#8239;&#8239;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Senior Vice President, General Counsel and Secretary</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature Page&#8239;&#8239;to Agreement and Plan
of Merger</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#8239;&#8239;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT&#8239;&#8239;A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CERTAIN DEFINITIONS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For purposes of the Agreement
(including this <B><U>Exhibit&#8239;&#8239;A</U></B>):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Acceptable Confidentiality
Agreement</U>&rdquo; is defined in <U>Section&#8239;&#8239;4.3(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Acquisition Proposal</U>&rdquo;
shall mean any proposal or offer from any Person (other than Parent and its Affiliates) or &ldquo;group&rdquo;, within the meaning of
Section&#8239;&#8239;13(d)&#8239;&#8239;of the Exchange Act, including any amendment or modification to any existing proposal or offer, relating to,
in a single transaction or series of related transactions, any direct or indirect (a)&#8239;&#8239;acquisition, transfer, disposition or license
of assets of the Company equal to 20% or more of the Company&rsquo;s consolidated assets (based on the fair market value thereof, as
determined in good faith by the Board of Directors or any duly authorized committee thereof), (b)&#8239;&#8239;issuance or acquisition of securities
that would, in the aggregate, represent 20% or more of the voting power of the Company Common Stock or 20% or more of any class of equity
securities of the Company, (c)&#8239;&#8239;recapitalization, tender offer or exchange offer that if consummated would result in such Person
or group beneficially owning securities representing 20% or more of the voting power of the then outstanding Company Common Stock or
20% or more of any class of equity securities of the Company, or (d)&#8239;&#8239;merger, consolidation, amalgamation, share exchange, business
combination, recapitalization or similar transaction involving the Company that if consummated would result in such Person or group beneficially
owning securities representing 20% or more of the aggregate voting power of the Company&rsquo;s then outstanding securities of the surviving
entity in a merger, consolidation, share exchange or other business combination involving the Company or the resulting direct or indirect
parent of the Company or 20% or more of any class of equity securities of the Company, in each case of <U>clauses (a)</U>&#8239;&#8239;through
<U>(d)</U>, other than the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affiliate</U>&rdquo;
shall mean, as to any Person, any other Person that, directly or indirectly, controls, or is controlled by, or is under common control
with, such Person. For this purpose, &ldquo;control&rdquo; (including, with its correlative meanings, &ldquo;controlled by&rdquo; and
 &ldquo;under common control with&rdquo;) shall mean the possession, directly or indirectly, of the power to direct or cause the direction
of management or policies of a Person, whether through the ownership of securities or partnership or other ownership interests, by Contract
or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>AI System</U>&rdquo;
shall mean any Software or other Intellectual Property (including any online service) that is used for, uses, or employs deep learning,
machine learning, automated decision-making, or artificial intelligence, including any Software making use of or employing any neural
network, statistical learning algorithm (e.g., linear or logistic regressions, support vector machines, random forests, k-means clustering),
transformer, or reinforcement learning, and any model (including any large language model) trained with or for any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Agreement</U>&rdquo;
is defined in the preamble to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Anti-Corruption
Laws</U>&rdquo; shall mean the Foreign Corrupt Practices Act of 1977, the Anti-Kickback Act of 1986, the UK Bribery Act of 2010, and
the Anti-Bribery Laws of the People&rsquo;s Republic of China or any applicable Legal Requirements of similar effect, and the related
regulations and published interpretations thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Antitrust Laws</U>&rdquo;
shall mean the Sherman Act, the Clayton Act, the HSR Act, the Federal Trade Commission Act, all applicable foreign anti-trust laws and
all other applicable Legal Requirements issued by a Governmental Body that are designed or intended to prohibit, restrict or regulate
actions having the purpose or effect of monopolization or restraint of trade or lessening of competition.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Applicable Date</U>&rdquo;
is defined in <U>Section&#8239;&#8239;2.7(b)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Board of Directors</U>&rdquo;
is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Book-Entry Shares</U>&rdquo;
shall mean non-certificated Company Stock represented by book-entry.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>business day</U>&rdquo;
shall mean a day except a Saturday, a Sunday or other day on which banks in the City of New York are authorized or required by Legal
Requirements to be closed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Capitalization
Date</U>&rdquo; is defined in <U>Section&#8239;&#8239;2.3(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Cash Amount</U>&rdquo;
is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Certificated Shares</U>&rdquo;
is defined in <U>Section&#8239;&#8239;1.6(b)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Certificate of
Merger</U>&rdquo; is defined in <U>Section&#8239;&#8239;1.3(b)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Certificates</U>&rdquo;
is defined in <U>Section&#8239;&#8239;1.6(b)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Change in Circumstance</U>&rdquo;
shall mean any material event, development, occurrence, circumstance, change or effect occurring after the date of this Agreement: (a)&#8239;&#8239;that
was not known to, or reasonably foreseeable by, the Board of Directors prior to the date of this Agreement (or if known to, or reasonably
foreseeable by, the Board of Directors as of the date of this Agreement, the magnitude or material consequences of which were not known
to or reasonably foreseeable to the Board of Directors as of the date of this Agreement) and (b)&#8239;&#8239;that does not relate to any Acquisition
Proposal; <I>provided</I>, <I>however</I>, that any event, development, occurrence, circumstance, change or effect resulting from any
of the following shall not be deemed to constitute or be taken into account in determining whether there is, or would reasonably be expected
to be, a Change in Circumstance: (i)&#8239;&#8239;any breach of this Agreement by the Company; (ii)&#8239;&#8239;the announcement or pendency of this
Agreement or the Transactions; (iii)&#8239;&#8239;any change in the trading price or trading volume of the Company Stock or any change in the
Company&rsquo;s credit rating (although for purposes of clarity, any underlying facts, events, changes, developments or set of circumstances,
with respect to this <U>clause (iii)</U>&#8239;&#8239;relating to or causing such change may be considered, along with the effects or consequences
thereof, in determining whether there has been a Change in Circumstance); or (iv)&#8239;&#8239;the fact that the Company has exceeded or met
any projections, forecasts, revenue or earnings predictions or expectations of the Company or any securities analysts for any period
ending (or for which revenues or earnings are released) on or after the date hereof (although for purposes of clarity, any underlying
facts, events, changes, developments or set of circumstances relating to or causing such improvements may be considered, along with the
effects or consequences thereof, in determining whether there has been a Change in Circumstance).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#8239;&#8239;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Change of Control
Payment</U>&rdquo; is defined in <U>Section&#8239;&#8239;2.9(a)(vii)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Clinical Trials</U>&rdquo;
is defined in <U>Section&#8239;&#8239;2.12(e)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Closing</U>&rdquo;
is defined in <U>Section&#8239;&#8239;1.3(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Closing Date</U>&rdquo;
is defined in <U>Section&#8239;&#8239;1.3(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Code</U>&rdquo;
shall mean the U.S. Internal Revenue Code of 1986.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Collaboration Partner</U>&rdquo;
is defined in <U>Section&#8239;&#8239;2.12(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Collective Bargaining
Agreement</U>&rdquo; shall mean each collective bargaining, employee representation agreement, works council or other labor union Contract
covering any employee of the Company with respect to such employee&rsquo;s employment with the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company</U>&rdquo;
is defined in the preamble to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company 401(k)&#8239;&#8239;Plan</U>&rdquo;
is defined in <U>Section&#8239;&#8239;5.4(e)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company
Adverse Change Recommendation</U>&rdquo; is defined in </FONT><U>Section&#8239;&#8239;5.1(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Associate</U>&rdquo;
shall mean each current or former officer or other employee, or each current or former Individual Independent Contractor (including any
non-employee director), of or to the Company; <I>provided</I>, that references to &ldquo;current Company Associate&rdquo; herein shall
not include former officers, employees or Individual Independent Contractors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Board Recommendation</U>&rdquo;
is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Common
Stock</U>&rdquo; is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Disclosure
Schedule</U>&rdquo; shall mean the disclosure schedule that has been prepared by the Company in accordance with the requirements of the
Agreement and that has been delivered by the Company to Parent on the date of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Equity
Plan</U>&rdquo; shall mean the Amended and Restated 2019 Stock Option and Grant Plan, as amended from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Financial
Advisors</U>&rdquo; is defined in <U>Section&#8239;&#8239;2.25</U> of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company IP</U>&rdquo;
shall mean any and all (a)&#8239;&#8239;Intellectual Property and Intellectual Property Rights that are owned or purported to be owned by the
Company, (b)&#8239;&#8239;Intellectual Property and Intellectual Property Rights incorporated or embodied in each Company Product, and (c)&#8239;&#8239;third-party
Intellectual Property and Intellectual Property Rights exclusively licensed to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company IT Assets</U>&rdquo;
shall mean computers, Software, firmware, middleware, servers, workstations, routers, hubs, switches, data communications lines and all
other information technology equipment owned by the Company, and all associated documentation or licensed or leased and operationally
controlled by the Company (excluding any public networks).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Options</U>&rdquo;
shall mean all options to purchase Company Stock (whether granted pursuant to the Company Equity Plans or otherwise issued or granted).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Preferred
Stock</U>&rdquo; is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Product</U>&rdquo;
shall mean: (a)&#8239;&#8239;each version, release, line, package, platform, component, or model of any product or service, including Software
or hardware, that has been or is currently being designed, developed, distributed, made available, provided, performed, marketed, licensed
or sold by or on behalf of the Company in any manner, and (b)&#8239;&#8239;each implant, combination product, device or product candidate being
developed, tested, labeled, manufactured, stored or marketed by the Company, in each case of (a)&#8239;&#8239;and (b), if the same: (x)&#8239;&#8239;has
510(k)&#8239;&#8239;clearance or has been submitted for 510(k)&#8239;&#8239;clearance, (y)&#8239;&#8239;is utilized in, or expected to be utilized in, the Company&rsquo;s
clinical trials to be conducted in the next 12 months or (z)&#8239;&#8239;is under design controls.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company
Related Parties</U>&rdquo; and &ldquo;<U>Company Related Party</U>&rdquo; shall mean, collectively or individually, the Company and its
former, current or future officers, directors, partners, stockholders </FONT>(or other equityholders), managers, members or Affiliates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company SEC Documents</U>&rdquo;
is defined in <U>Section&#8239;&#8239;2.4(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Software</U>&rdquo;
is defined in <U>Section&#8239;&#8239;2.8(o)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Stock</U>&rdquo;
is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Stockholder
Approval</U>&rdquo; is defined in <U>Section&#8239;&#8239;2.21(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Stockholders
Meeting</U>&rdquo; is defined in <U>Section&#8239;&#8239;4.4(b)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Confidentiality
Agreement</U>&rdquo; is defined in <U>Section&#8239;&#8239;4.1(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Consent</U>&rdquo;
shall mean any approval, consent, ratification, permission, waiver or </FONT>authorization.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Continuing Employee</U>&rdquo;
is defined in <U>Section&#8239;&#8239;5.4(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Contract</U>&rdquo;
shall mean any agreement, contract, subcontract, lease, sublease, understanding, instrument, loan, credit agreement, bond, debenture,
note, option, warrant, </FONT>purchase order, license, sublicense, insurance policy or other legally binding commitment or undertaking.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#8239;&#8239;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Controlled Group
Liability</U>&rdquo; shall mean any and all liabilities (a)&#8239;&#8239;under Title IV of ERISA, (b)&#8239;&#8239;under Section&#8239;&#8239;302 or 4068(a)&#8239;&#8239;of
ERISA, (c)&#8239;&#8239;under Section&#8239;&#8239;430(k)&#8239;&#8239;or 4971 of the Code and (d)&#8239;&#8239;for violation of the continuation coverage requirements
of Sections 601 et seq.&#8239;&#8239;of ERISA and Section&#8239;&#8239;4980B of the Code or the group health requirements of Sections 701 et seq.&#8239;&#8239;of
ERISA and Sections 9801 et seq. of the Code, in the case of each of the foregoing&#8239;&#8239;<U>clauses (a)</U>&#8239;&#8239;through&#8239;&#8239;<U>(d)</U>,
with respect to the Company or any ERISA Affiliate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Copyrights</U>&rdquo;
is defined in the definition of Intellectual Property Rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>CRO</U>&rdquo;
shall mean a Person (including a commercial, academic, or other organization) contracted by a sponsor to perform one or more of a sponsor&rsquo;s
Clinical Trial-related duties and functions, including those defined in (a)&#8239;&#8239;21 C.F.R. Part&#8239;&#8239;312.3(b); (b)&#8239;&#8239;ICH GCP E6; and
(c)&#8239;&#8239;foreign equivalents of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Cut-off Time</U>&rdquo;
is defined in <U>Section&#8239;&#8239;4.3(c)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>CVR</U>&rdquo;
is defined in the recitals to the</FONT> Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>CVR Agreement</U>&rdquo;
shall mean the Contingent Value Right Agreement in the form attached hereto as <U>Exhibit&#8239;&#8239;B</U> to be entered into between Parent
and a rights agent mutually agreeable to Parent and the Company (the &ldquo;<U>Rights Agent</U>&rdquo;), with such revisions thereto
requested by such Rights Agent that are not, individually or in the aggregate, detrimental to any Person entitled to receipt of a CVR
in the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Data Privacy Laws</U>&rdquo;
shall mean all applicable Legal Requirements governing the Processing of Personal Information and all regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Delaware Courts</U>&rdquo;
is defined in <U>Section&#8239;&#8239;8.5(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Determination Notice</U>&rdquo;
is defined in <U>Section&#8239;&#8239;5.1(b)(i)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>DGCL</U>&rdquo;
is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Dissenting Shares</U>&rdquo;
is defined in <U>Section&#8239;&#8239;1.7</U> of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>DOJ</U>&rdquo;
shall mean the U.S. Department of Justice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Domain Names</U>&rdquo;
is defined in the definition of Intellectual Property Rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>DTC</U>&rdquo;
is defined in <U>Section&#8239;&#8239;1.6(d)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Effective Time</U>&rdquo;
is defined in <U>Section&#8239;&#8239;1.3(b)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>EMA</U>&rdquo;
shall mean the European Medicines Agency.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Employee Plan</U>&rdquo;
shall mean each (a)&#8239;&#8239;employee benefit plan (as defined in Section&#8239;&#8239;3(3)&#8239;&#8239;of ERISA, whether or not subject to ERISA), (b)&#8239;&#8239;compensation,
deferred compensation bonus, commission, cash incentive, stock purchase, stock option, other equity or equity-based incentive, severance,
termination, retention, change in control, transaction, profit-sharing, pension, retirement, supplemental retirement, health, welfare,
medical, dental, vision, life, death, accident, disability, hospitalization, fringe benefits, vacation, leave, paid time off, sabbatical,
supplemental unemployment benefits, perquisite, tax gross-up, employee loan, or reimbursement plan, policy, program, practice, agreement,
or arrangement, (c)&#8239;&#8239;employment, offer letter, individual consulting, or similar agreement or arrangement, and (d)&#8239;&#8239;each other
employee benefit plan, policy program, practice, agreement, or arrangement, in each case, whether written or oral, active or terminated,
in each case (clauses (a)&#8239;&#8239;&ndash; (d)), that is (i)&#8239;&#8239;sponsored, maintained, contributed to or required to be contributed to
by the Company, (ii)&#8239;&#8239;with respect to which the Company has any current or contingent liability (including as a result of an ERISA
Affiliate) or (iii)&#8239;&#8239;to which the Company is a party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Employment Laws</U>&rdquo;
is defined in <U>Section&#8239;&#8239;2.16(d)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Encumbrance</U>&rdquo;
shall mean any lien, pledge, hypothecation, charge, mortgage, security interest, encumbrance, infringement, option, right of first refusal
or first offer, preemptive right, title retention, community property interest, or similar restriction of any nature (including any restriction
on the voting of any security, any restriction on the transfer of any security or other asset, any restriction on the use of, or receipt
of any income derived from, any asset, and any restriction on the possession, exercise or transfer of any other attribute of ownership
of any asset).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>End Date</U>&rdquo;
is defined in <U>Section&#8239;&#8239;7.1(b)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Entity</U>&rdquo;
</FONT>shall mean any corporation (including any non-profit corporation), general partnership, limited partnership, limited liability
partnership, joint venture, estate, trust, company (including any company limited by shares, limited liability company or joint stock
company), firm, society or other enterprise, association, organization or entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Environmental Law</U>&rdquo;
shall mean any Legal Requirement relating to human health and safety (as related to exposure to Hazardous Materials), pollution or protection
of the environment (including ambient air, surface water, ground water, sediment, land surface, subsurface strata, soil vapor, and wildlife),
or to the generation, Release, cleanup, remediation, manufacture, processing, distribution, use, treatment, storage, labeling, disposal,
recycling, transport or handling of Hazardous Materials.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Environmental Permit</U>&rdquo;
is defined in <U>Section&#8239;&#8239;2.18(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>ERISA</U>&rdquo;
shall mean the Employee Retirement Income Security Act of 1974.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>ERISA Affiliate</U>&rdquo;
shall mean any Person that, together with the Company, at any relevant time would be treated as a single employer under Section&#8239;&#8239;414
of the Code or Section&#8239;&#8239;4001 of ERISA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange Act</U>&rdquo;
shall mean the Securities Exchange Act of 1934 and the rules&#8239;&#8239;and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Excluded Shares</U>&rdquo;
is defined in <U>Section&#8239;&#8239;1.5(a)(ii)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>FDA</U>&rdquo;
shall mean the United States Food and Drug Administration.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>FDCA</U>&rdquo;
shall mean the United States Federal Food, Drug and Cosmetic Act, and all related rules, regulations and guidelines.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>FTC</U>&rdquo;
shall mean the U.S. Federal Trade Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>GAAP</U>&rdquo;
is defined in <U>Section&#8239;&#8239;2.4(b)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Global Trade Laws</U>&rdquo;
shall mean all applicable Legal Requirements governing the export, reexport, transfer or import of items (including commodities, software,
technical data and technology) and services in the jurisdictions in which the Company operates, including (a)&#8239;&#8239;the applicable Legal
Requirements of the United States governing embargoes, sanctions, and boycotts, under the International Emergency Economic Powers Act
(50 U.S.C. &sect; 1701 et seq.), Trading with the Enemy Act (50 U.S.C. App. &sect;&sect; 1&mdash;44), and all rules, regulations and
executive orders relating to any of the foregoing, including regulations promulgated by the Office of Foreign Assets Control of the United
States Department of the Treasury at 15 C.F.R. Parts 500-599 and by the U.S. Department of State; (b)&#8239;&#8239;Legal Requirements governing
the export, re-export, or transfer of goods, software, technology, or technical data, including the Export Administration Act of 1979
(50 U.S.C. App. &sect;&sect; 2401-2420), the Export Control Reform Act of 2018 (Pub. L. 115-232), the Export Administration Regulations
(15 C.F.R. Parts 730 -774), the Arms Export Control Act (22 U.S.C. &sect; 2778), and the International Traffic in Arms Regulations (22
C.F.R. &sect; 120.1 et seq.); (c)&#8239;&#8239;the Foreign Trade Regulations (15 C.F.R. Part&#8239;&#8239;30) administered by the Census Bureau; (d)&#8239;&#8239;Legal
Requirements governing the importation of products, technology, technical data, and services, including those administered by United
States Customs and Border Protection (19 C.F.R. Parts 1-199); (e)&#8239;&#8239;the antiboycott laws set forth in section 999 of the Internal
Revenue Code, the Department of Treasury Guidelines concerning international boycotts promulgated thereunder, and Part&#8239;&#8239;760 of the
EAR; and (f)&#8239;&#8239;any other Legal Requirements relating to the export, reexport and import activities of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Good Clinical Practices</U>&rdquo;
shall mean, as applicable, the standards for design, conduct, performance, monitoring, auditing, recording, analysis and reporting of
clinical trials contained in 21 C.F.R. Parts 11, 50, 54, 56, 312 and 812 and any foreign equivalents of the foregoing applicable to the
Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Good Manufacturing
Practices</U>&rdquo; shall mean, as applicable, those current good manufacturing practices related to the manufacture of medical devices
and any precursors thereto set forth in Legal Requirements, including (a)&#8239;&#8239;the FDCA and 21 C.F.R. Part&#8239;&#8239;820, (b)&#8239;&#8239;guidelines
and regulations of standard compilations in Directive (EU) 2017/1572 of 15 September&#8239;&#8239;2017 supplementing Directive 2001/83/EC of
the European Parliament and of the Council as regards the principles and guidelines of good manufacturing practice for medicinal products
for human use; and (c)&#8239;&#8239;other foreign equivalents of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Government Contract</U>&rdquo;
shall mean any Contract, including any subsequent modification of such Contract, between the Company and (a)&#8239;&#8239;a Governmental Body,
(b)&#8239;&#8239;any prime contractor to a Governmental Body where the Contract is in furtherance of a prime contract between that contractor
and a Governmental Body or where the Company otherwise has knowledge that the prime contractor is acting in its capacity as such, or
(c)&#8239;&#8239;any subcontractor (of any tier) in connection with or with respect to any Contract described in clause (a)&#8239;&#8239;or (b)&#8239;&#8239;where
the Contract is in furtherance of a higher tier contract that is in furtherance of a Contract with a Governmental Body (either as a prime
contract or subcontract) or where the Company otherwise has knowledge that the subcontractor is in furtherance of a higher tier contract
that is in furtherance of a Contract with a Governmental Body (either as a prime contract or subcontract).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#8239;&#8239;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental Authorization</U>&rdquo;
shall mean any permit, license, certificate, franchise, grant, permission, variance, clearance, registration, consent, approval, qualification,
listing or authorization issued, granted, given or otherwise made available by or under the authority of any Governmental Body or pursuant
to any Legal Requirement, including all Regulatory Permits, each as amended or supplemented from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Governmental
Body</U>&rdquo; </FONT>shall mean any: (a)&#8239;&#8239;nation, state, commonwealth, province, territory, county, municipality, district or other
jurisdiction of any nature; (b)&#8239;&#8239;supranational, international, multinational, transnational, national, federal, state, provincial,
local, municipal, territorial, foreign or other government; or (c)&#8239;&#8239;governmental or quasi-governmental authority of any nature, including
(i)&#8239;&#8239;any governmental division, department, agency, commission, board, branch, bureau, instrumentality, official, ministry, fund,
foundation, center, organization, unit, body or Entity, (ii)&#8239;&#8239;any court, arbitrator or other tribunal or (iii)&#8239;&#8239;any body exercising
or entitled to exercise any administrative, executive, judicial, legislative, police, regulatory or taxing authority or power of any
nature. For clarity, Governmental Bodies include any supranational, international, multination, national or other governmental authority,
including the FDA, the EMA and the United Kingdom Medicines and Healthcare Products Regulatory, with jurisdiction over the safety, efficacy,
approval, development, testing, labeling, manufacture, storage, sale, commercialization, or distribution of medicinal products.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>GxP</U>&rdquo;
shall mean, collectively, Good Clinical Practices, Good Manufacturing Practices and other applicable, generally accepted industry best
practice standards for the pharmaceutical or biotech industry.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Hazardous
Materials</U>&rdquo; shall mean any waste, material, or substance </FONT>(regardless of physical form or concentration) that is listed,
regulated or defined, or that forms the basis of liability, under any Environmental Law and includes any pollutant, chemical substance,
hazardous substance, hazardous waste, special waste, solid waste, asbestos or asbestos-containing materials, toxic mold, radioactive
material, polychlorinated biphenyls, petroleum (or any fraction thereof) or petroleum-derived substance or waste, per- and polyfluoroalkyl
substances, organofluorines, 1,4-dioxane, medical wastes, and infectious substances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#8239;&#8239;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Health Care Laws</U>&rdquo;
shall mean all Legal Requirements that regulate medical devices, including those related to the development, manufacturing, sale, distribution
and promotional activities, product quality, the conduct of Clinical Trials, reporting of safety events, conflicts of interest, debarment,
exclusion or disqualification, and interactions with and licensure and accreditation of health care professionals, including the following:
(a)&#8239;&#8239;the FDCA; (b)&#8239;&#8239;Medicare (Title XVIII of the Social Security Act) and Medicaid (Title XIX of the Social Security Act); (c)&#8239;&#8239;the
federal Anti-Kickback Statute (42 U.S.C. &sect; 1320a-7b(b)), the Civil Monetary Penalties Law (42 U.S.C. &sect; 1320a-7a and 1320a-7b),
the civil False Claims Act (31 U.S.C. &sect;&sect; 3729 et seq.), the administrative False Claims Law (42 U.S.C. &sect; 1320a-7b(a)),
the exclusion laws (42 U.S.C. &sect; 1320a-7), the federal Physician Payments Sunshine Act (42 U.S.C. &sect; 1320a-7h), the regulations
promulgated under any of the foregoing, and any similar or equivalent state Legal Requirements; (d)&#8239;&#8239;the Patient Protection and Affordable
Care Act (Public Law No.&#8239;&#8239;111-148), as amended by the Health Care and Education Reconciliation Act of 2010 (Public Law No.&#8239;&#8239;111-152);
(e)&#8239;&#8239;45 C.F.R. Parts 46 and 21 C.F.R. Parts 812, 50, 54 and 56 and state research regulations; (f)&#8239;&#8239;the FDA software validation
principles; (g)&#8239;&#8239;the regulations set forth at 21 C.F.R. Part&#8239;&#8239;11; (h)&#8239;&#8239;the Health Insurance Portability and Accountability
Act of 1996, the Health Information and Technology for Economic and Clinical Health Act, and the regulations promulgated thereunder;
(i)&#8239;&#8239;EU Directive 2001/83/EC (the Community code relating to medicinal products for human use), Regulation (EC) No 726/2004, Regulation
(EC) No 141/2000, Regulation (EC) No 1901/2006, Regulation (EC) No 1394/2007, Directive 2005/28/EC, Regulation No (EU) 536/2014 and Regulation
No (EU) 2017/556 and EU Directive 2001/20/EC to the extent still applicable to any ongoing Clinical Trials; (j)&#8239;&#8239;GxP; and (k)&#8239;&#8239;similar
or equivalent Legal Requirements of all applicable jurisdictions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Health Care Permits</U>&rdquo;
shall mean all licenses, approvals, authorizations, permissions, certificates, registrations, or clearances required by any Governmental
Body or issued pursuant to any laws that are required to carry on the Company and its Subsidiaries&rsquo; business in order to study,
design, develop, test, manufacture, process, label, supply, sell, advertise, promote, label, package, market, commercialize, distribute,
import, export, store, service, handle, provide or pay for any of the Company or its Subsidiaries&rsquo; medical devices, biologics,
combination products, or products involving the Company or its Subsidiaries, or any products or services in which the Company Products
are components, parts, or materials including manufacturing materials. Health Care Permits shall include Pre-Market Approvals, Pre-Market
Notifications, De Novos,&#8239;&#8239;Investigational Device Exemptions,&#8239;&#8239;IRB Approvals, Humanitarian Device Exemptions, Biologics License
Applications, CE marks, establishment registration and listing with FDA, U.S. state manufacturing, distribution, or wholesale licenses,
permits, or registrations, and any supplements or amendments to any Health Care Permits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>HSR Act</U>&rdquo;
shall mean the Hart-Scott-Rodino Antitrust Improvements Act of 1976.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Identified Communications</U>&rdquo;
is defined in <U>Section&#8239;&#8239;5.2(d)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>In-bound License</U>&rdquo;
is defined in <U>Section&#8239;&#8239;2.8(f)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Indebtedness</U>&rdquo;
shall mean, without duplication, (i)&#8239;&#8239;any indebtedness for borrowed money (including the issuance of any debt security) to any Person,
including that portion of obligations with respect to any capital leases that is classified as a liability on a balance sheet in conformity
with GAAP, (ii)&#8239;&#8239;any obligations evidenced by notes, bonds, debentures or similar Contracts for indebtedness for borrowed money owing
to any Person (other than the Company), (iii)&#8239;&#8239;any reimbursement or other payment obligations in respect of letters of credit and
bankers&rsquo; acceptances (other than obligations in respect of letters of credit and bankers&rsquo; acceptances used as security for
leases), bank guarantees, surety bonds and similar instruments, regardless of whether drawn upon, including the principal, interest and
fees owing thereon, (iv)&#8239;&#8239;all indebtedness created or arising under any conditional sale or other title retention agreement with
respect to property acquired, (v)&#8239;&#8239;any net obligations under swaps, options, derivatives and other hedging agreements or arrangements
that would be payable upon termination thereof (assuming they were terminated on the date of determination), (vi)&#8239;&#8239;all obligations
representing the deferred and unpaid purchase price of property or services, and (vii)&#8239;&#8239;any guaranty (or any other arrangement having
the economic effect of a guaranty) of any such obligations described in <U>clauses (i)</U>&#8239;&#8239;through <U>(vi)</U>&#8239;&#8239;of any Person
other than the Company (other than, in any case, accounts payable to trade creditors and accrued expenses, in each case, arising in the
ordinary course of business consistent with past practice that are not past due).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#8239;&#8239;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Indemnified Persons</U>&rdquo;
is defined in <U>Section&#8239;&#8239;5.5(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Individual
Independent Contractor</U>&rdquo; shall mean each individual natural </FONT>Person or each Entity that provides services through an individual
natural Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Initial End Date</U>&rdquo;
is defined in <U>Section&#8239;&#8239;7.1(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Initial Press Release</U>&rdquo;
is defined in <U>Section&#8239;&#8239;5.7</U> of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Intellectual Property</U>&rdquo;
shall mean any or all of the following: (a)&#8239;&#8239;inventions (whether patentable or not), invention disclosures, improvements, Trade Secrets,
proprietary information, methods, processes, recipes, know-how, materials, chemistries, technical data and customer lists, and all documentation
relating to any of the foregoing; (b)&#8239;&#8239;business, technical and know-how information, non-public information, confidential information,
databases and data collections; (c)&#8239;&#8239;works of authorship (including Software (whether in source code, object code, firmware or other
form)), audio, video, text, and other content, interfaces, APIs, architectures, bills of materials, designs, diagrams, documentation,
files, layouts, records, schematics, specifications, integrated circuits, and hardware and Software development, maintenance, and testing
tools; (d)&#8239;&#8239;URLs and websites; (e)&#8239;&#8239;logos and marks (including brand names, product names, and slogans); and (f)&#8239;&#8239;any other
form of Technology, whether or not embodied in any tangible medium.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Intellectual Property
Rights</U>&rdquo; shall mean any and all intellectual property rights and industrial property rights of every kind and description associated
with any of the following, including whether protected, created, or arising under the laws of any jurisdiction throughout the world:
(a)&#8239;&#8239;patents, patent applications, invention disclosures, designs, utility models, and all related amendments, corrections, counterparts,
provisionals, adjustments, renewals, restorations, revisions, continuations, continuations-in-part, divisionals, reissues, re-examinations,
substitutions, and extensions thereof (&ldquo;<U>Patents</U>&rdquo;), (b)&#8239;&#8239;trademarks, service marks, names, corporate names, trade
names,&#8239;&#8239;Internet domain names, logos, slogans, trade dress, design rights, brand names, corporate names, symbols, and other similar
designations or indicia of source or origin (whether registered, common law, statutory or otherwise), together with the goodwill symbolized
by any of the foregoing and any applications and registrations for the foregoing (&ldquo;<U>Trademarks</U>&rdquo;), (c)&#8239;&#8239;published
and unpublished works of authorship whether or not copyrightable and any copyrights and copyrightable subject matter, mask works, and
moral rights, whether or not registered, and any and all applications and registrations for the foregoing (&ldquo;<U>Copyrights</U>&rdquo;),
(d)&#8239;&#8239;trade secrets and confidential ideas, know-how, inventions (whether or not patentable), proprietary processes, protocols, formulae,
models, diagrams, data (including pharmacological, toxicological, non-clinical, pre-clinical and clinical data, analytical and quality
control data, manufacturing data and descriptions, market data, financial data or descriptions), databases, data collections, data sets,
curated data content, data layers, devices, assays, specifications, schematics, physical, chemical and biological materials and compounds,
chemistry and chemical compositions, compound libraries, methodologies, and other forms of Technology and the like, in written, electronic,
oral or other tangible or intangible form, whether or not patentable (&ldquo;<U>Trade Secrets</U>&rdquo;), (e)&#8239;&#8239;Internet domain names
and social media accounts (&ldquo;<U>Domain Names</U>&rdquo;), and (f)&#8239;&#8239;all causes of action and rights to sue or seek other remedies
arising from or relating to the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>In the Money Option</U>&rdquo;
is defined in <U>Section&#8239;&#8239;1.8(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>IRB</U>&rdquo;
shall mean any independent body (a review board or a committee, institutional, regional, national, or supranational), constituted of
medical professionals and non-medical members, whose responsibility it is to ensure the protection of the rights, safety and well-being
of human subjects involved in a trial and to provide public assurance of that protection, by, among other things, reviewing and approving
/ providing favorable opinion on a trial protocol, the suitability of investigator(s), facilities, and the methods and material to be
used in obtaining and documenting informed consent of the trial subjects; and includes any such entity as described in 21 C.F.R. Part&#8239;&#8239;56
or foreign equivalent of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>IRS</U>&rdquo;
shall mean the U.S. Internal Revenue Service.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Key Employee</U>&rdquo;
shall mean each individual whose name is set forth on Section&#8239;&#8239;X of the Company Disclosure Schedule.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>knowledge</U>&rdquo;
with respect to (i)&#8239;&#8239;the Company, shall mean with respect to any matter in question the actual knowledge, after reasonable inquiry,
of Douglas Unis, Benjamin Sexson, Kamran Shamaei, Noel Knape and Muhammad Afnan and (ii)&#8239;&#8239;with respect to any other Entity shall
mean with respect to any matter in question the actual knowledge, after reasonable inquiry, of such Entity&rsquo;s executive officers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Leased Real Property</U>&rdquo;
is defined in <U>Section&#8239;&#8239;2.7(b)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Legal
Proceeding</U>&rdquo; </FONT>shall mean any action, suit, charge, complaint, litigation, arbitration, mediation, proceeding (including
any civil, criminal, administrative, investigative or appellate proceeding), hearing, inquiry, audit, examination, citation, summons,
claim, demand, qui tam action, subpoena, civil investigative demand, or investigation commenced, brought, conducted or heard (whether
formally or informally, and whether publicly or privately) by or before, or otherwise involving, any court or other Governmental Body
or any arbitrator or arbitration panel.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Legal
Requirement</U>&rdquo; </FONT>shall mean any law, statute, constitution, principle of common law, treaty, convention, ordinance, code,
policy, order, edict, decree, directive, rule, regulation, ruling or requirement issued, enacted, adopted, promulgated, implemented or
otherwise put into effect by or under the authority of any Governmental Body (or under the authority of the Nasdaq or another stock exchange),
including any interpretation thereof by any court or other Governmental Body.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#8239;&#8239;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Material
Adverse Effect</U>&rdquo; shall mean any event, development, occurrence, circumstance, change or effect </FONT>(any such item, an &ldquo;<U>Effect</U>&rdquo;)
which, individually or when taken together with all other Effects which have occurred in the applicable determination period for a Material
Adverse Effect, has had or would reasonably be expected to have a material adverse effect on (a)&#8239;&#8239;the ability of the Company to (x)&#8239;&#8239;perform
any of its material obligations under this Agreement required to consummate the Transactions on or before the End Date, or (y)&#8239;&#8239;to
consummate the Transactions on or before the End Date, or (b)&#8239;&#8239;the business, assets, financial condition or results of operations
of the Company; <I>provided</I>, <I>however</I>, that, for purposes of <U>clause (b)</U>&#8239;&#8239;above only, none of the Effects to the
extent resulting from or arising out of any of the following shall be deemed to constitute or be taken into account in determining whether
there is, or would reasonably be expected to be, a Material Adverse Effect: (i)&#8239;&#8239;any change in the market price or trading volume
of the Company&rsquo;s stock or change in the Company&rsquo;s credit ratings; <I>provided</I>, that the underlying causes of any such
change may be considered in determining whether a Material Adverse Effect has occurred to the extent not otherwise excluded by another
exception herein; (ii)&#8239;&#8239;the negotiation, execution, delivery, announcement, pendency, performance or anticipated consummation of
this Agreement or any of the Transactions, including the identity of Parent and changes in the Company&rsquo;s relationships with or
loss of customers, suppliers or other business partners or employees resulting from the foregoing; <I>provided</I>, that this <U>clause
(ii)</U>&#8239;&#8239;shall not apply to any representations or warranties contained in <U>Section&#8239;&#8239;2.17(i)</U>, <U>Section&#8239;&#8239;2.21</U>
or <U>Section&#8239;&#8239;2.23</U> and the condition set forth in <U>Section&#8239;&#8239;6.2(a)</U>&#8239;&#8239;solely as such condition relates to <U>Section&#8239;&#8239;2.17(i)</U>,
<U>Section&#8239;&#8239;2.21</U> or <U>Section&#8239;&#8239;2.23</U>; (iii)&#8239;&#8239;any change generally affecting the industries in which the Company operates
or any change in the economy generally or other general business, financial, securities, credit or market conditions; (iv)&#8239;&#8239;fluctuations
in the value of any currency or interest rates; <I>provided</I> that the underlying causes of such Effect may be considered in determining
whether a Material Adverse Effect has occurred to the extent not otherwise excluded by another exception herein; (v)&#8239;&#8239;any act of
terrorism (including cyberterrorism), war (whether or not declared), national or international calamity, natural disaster, acts of god,
epidemic, pandemic, tariff, trade war, cyberattacks, data breaches or any other similar event, including any worsening of such conditions
threatened or existing on the date of this Agreement; (vi)&#8239;&#8239;the failure of the Company to meet internal or analysts&rsquo; expectations,
projections, guidance, budgets, forecasts or estimates; <I>provided</I> that the underlying causes of such failure may be considered
in determining whether a Material Adverse Effect has occurred to the extent not otherwise excluded by another exception herein; (vii)&#8239;&#8239;any
change in, or any compliance with or action required to be taken to comply with any change in, any Legal Requirement or GAAP (or interpretations
of any Legal Requirement or GAAP) after the date of this Agreement; (viii)&#8239;&#8239;any actions taken or omitted to be taken by the Company,
to which Parent has consented in writing, or which Parent has requested or approved in writing, or the taking of any action by the Company
required by this Agreement or the Company&rsquo;s failure to take any action expressly prohibited by this Agreement; (ix)&#8239;&#8239;any actions
or claims made or brought by any stockholders of the Company (on their behalf or on behalf of the Company), in each case relating to
the evaluation, negotiation or entry into or terms of this Agreement, recommendation of the Transactions to the Company&rsquo;s stockholders
or consummation of the Transactions including, for the avoidance of doubt, any claim challenging the validity of, or seeking to enjoin
the operation of, any provision of this Agreement; and (x)&#8239;&#8239;any breach by Parent or Merger Sub of this Agreement; <I>provided</I>,
that the incremental disproportionate impact of the Effects referred to in the foregoing <U>clauses (iii)</U>, <U>(iv)</U>, <U>(v)</U>&#8239;&#8239;and
<U>(vii)</U>&#8239;&#8239;may be taken into account in determining whether there is, or would be reasonably expected to be, a Material Adverse
Effect to the extent such Effects disproportionately affects the Company relative to other similarly situated participants in the industries
in which the Company operates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material Contract</U>&rdquo;
is defined in <U>Section&#8239;&#8239;2.9(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#8239;&#8239;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material Contract
Counterparty</U>&rdquo; shall mean each counterparty under a Material Contract corresponding to <U>Sections 2.9(a)(iii)</U>, <U>2.9(a)(v)</U>,
<U>2.9(a)(vi)</U>, <U>2.9(a)(x)</U>, <U>2.9(a)(xi)</U>, <U>2.9(a)(xii)</U>, <U>2.9(a)(xiii)</U>, <U>2.9(a)(xiv)</U>&#8239;&#8239;and <U>2.9(a)(xix)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Maximum Amount</U>&rdquo;
is defined in <U>Section&#8239;&#8239;5.5(b)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Maximum Merger
Consideration</U>&rdquo; is defined in <U>Section&#8239;&#8239;1.8(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Merger</U>&rdquo;
is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Merger Consideration</U>&rdquo;
is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Merger Sub</U>&rdquo;
is defined in the preamble to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Merger Sub Sole
Stockholder Approval</U>&rdquo; is defined in <U>Section&#8239;&#8239;3.3</U> of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Misconduct Allegation</U>&rdquo;
is defined in <U>Section&#8239;&#8239;2.16(h)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Nasdaq</U>&rdquo;
shall mean The Nasdaq Global Select Market.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Negotiation
Period</U>&rdquo; shall mean the period (a)&#8239;&#8239;beginning on the date that </FONT>Parent and/or Merger Sub receives a Determination
Notice with respect to a Superior Offer in accordance with <U>Section&#8239;&#8239;5.1(b)(i)</U>&#8239;&#8239;or a Change in Circumstance in accordance
with <U>Section&#8239;&#8239;5.1(b)(ii)</U>&#8239;&#8239;and (b)&#8239;&#8239;ending at 11:59 p.m.&#8239;&#8239;Eastern Time on the fourth (4th) business day after such
date; <I>provided</I>, that with respect to any Determination Notice given in respect of a material amendment to a Superior Offer or
a material change to a Change in Circumstance for which, in either case, a Determination Notice was previously given, the Negotiation
Period shall end on the later of (x)&#8239;&#8239;the date and time on which the Negotiation Period was initially scheduled to end in respect
of the initial Determination Notice with respect to such Superior Offer or Change in Circumstance and (y)&#8239;&#8239;11:59 p.m.&#8239;&#8239;Eastern
Time on the third (3rd) business day after the date that Parent and/or Merger Sub received the Determination Notice with respect to the
material amendment to such Superior Offer or the material change to the facts and circumstances relating to a Change in Circumstance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Offer</U>&rdquo;
is defined in </FONT><U>Section&#8239;&#8239;5.4(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Open Source Software</U>&rdquo;
shall mean any computer Software program whose source code is published and made available under a license meeting the Open Source Definition
(as promulgated by the Open Source Initiative) or the Free Software Definition (as promulgated by the Free Software Foundation).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Other Filings</U>&rdquo;
is defined in <U>Section&#8239;&#8239;4.1(c)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Out-bound License</U>&rdquo;
is defined in <U>Section&#8239;&#8239;2.8(f)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent</U>&rdquo;
is defined in the preamble to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Material
Adverse Effect</U>&rdquo; shall mean any effect, change, event or occurrence that would or would reasonably be expected to, individually
or in the aggregate, have a material adverse effect on the ability of Parent or Merger Sub to: (x)&#8239;&#8239;perform any of its material obligations
under this Agreement, or (y)&#8239;&#8239; consummate the Transactions on or before the End Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#8239;&#8239;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Plans</U>&rdquo;
is defined in <U>Section&#8239;&#8239;5.4(c)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parties</U>&rdquo;
shall mean Parent, Merger Sub, and the Company and &ldquo;Party&rdquo; shall mean any one of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Paying Agent</U>&rdquo;
is defined in <U>Section&#8239;&#8239;1.6(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Paying Agent Agreement</U>&rdquo;
is defined in <U>Section&#8239;&#8239;1.6(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Payment Fund</U>&rdquo;
is defined in <U>Section&#8239;&#8239;1.6(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permitted Encumbrance</U>&rdquo;
shall mean (a)&#8239;&#8239;any statutory liens for Taxes (i)&#8239;&#8239;that are not due and payable or (ii)&#8239;&#8239;the validity of which is being contested
in good faith by appropriate proceedings and, in each case, for which adequate reserves have been established in the applicable financial
statements in accordance with GAAP, (b)&#8239;&#8239;mechanics&rsquo;, materialmen&rsquo;s, carriers&rsquo;, workmen&rsquo;s, warehouseman&rsquo;s,
repairmen&rsquo;s, landlords&rsquo; and similar liens granted, or which arise, in the ordinary course of business as to which there is
no default, (c)&#8239;&#8239;with respect to leased property, any interest in title of the lessor under the applicable lease (other than a capital
lease) entered into by the Company in the ordinary course of business and under which there is no default by the Company, (d)&#8239;&#8239;non-exclusive
licenses of Intellectual Property Rights granted to service providers to enable them to perform services for the Company entered in the
ordinary course of business consistent with past practice, (e)&#8239;&#8239;Encumbrances or transfer restrictions of general applicability as
may be provided under the Securities Act or other applicable securities Legal Requirements and (f)&#8239;&#8239;in the case of real property,
Encumbrances that are easements, rights-of-way, encroachments, restrictions, conditions and other similar Encumbrances incurred or suffered
in the ordinary course of business consistent with past practice which, individually or in the aggregate, do not materially limit the
Company&rsquo;s current use (or currently contemplated use), utility to the Company or value of the applicable real property to the Company
or otherwise materially impair the present or contemplated business operations at such location, or zoning, entitlement, building and
other land use regulations imposed by Governmental Bodies having jurisdiction over such real property or that are otherwise set forth
on a title report.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo;
shall mean any individual, Entity or Governmental Body.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Personal Information</U>&rdquo;
shall mean any information that (a)&#8239;&#8239;identifies or could reasonably be used, alone or in combination with other information held
by the Company or any of its Subsidiaries, to identify an individual, or (b)&#8239;&#8239;is subject to any Legal Requirement relating to privacy,
or (c)&#8239;&#8239;&ldquo;personally identifiable information,&rdquo; &ldquo;personal data,&rdquo; or similarly defined personal information
under Data Privacy Laws, or (d)&#8239;&#8239;as defined in any legally binding internal or publicly available privacy policies or notices of
the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Pre-Closing Period</U>&rdquo;
is defined in <U>Section&#8239;&#8239;4.1(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Privacy and Security
Requirements</U>&rdquo; is defined in <U>Section&#8239;&#8239;2.8(s)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#8239;&#8239;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Processing</U>&rdquo;
shall mean with respect to Personal Information, the use, collection, receipt, processing, aggregation, storage, adaption, alteration,
transfer (including cross-border transfers), retrieval, disclosure, dissemination, combination, erasure, disposal, destruction, or anonymization
of such Personal Information, or any other operation or set of operations that is performed on data or on sets of data, in each case,
whether or not by automated means, and any other form of processing, including as defined by or under any applicable Privacy and Security
Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Proxy Statement</U>&rdquo;
is defined in <U>Section&#8239;&#8239;4.4(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Registered IP</U>&rdquo;
shall mean all Patents, Trademarks and Copyrights that are registered or issued under the authority of any Governmental Body, and all
applications for any of the foregoing, and all Domain Name registrations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Regulatory Filings</U>&rdquo;
is defined in <U>Section&#8239;&#8239;5.2(b)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Regulatory Permit</U>&rdquo;
shall mean any Governmental Authorization required for the development, manufacturing or marketing of a Company Product under applicable
Health Care Laws, including all investigational device exemptions and other authorizations to conduct Clinical Trials,&#8239;&#8239;IRB approvals,
medical device marketing applications, as defined in 21 C.F.R. Parts 807, 814, and 860, establishment registration and product listing
as defined in 21 C.F.R. Part&#8239;&#8239;807, all supplements or amendments thereto, and all comparable Governmental Authorizations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Release</U>&rdquo;
shall mean any presence, emission, spill, seepage, leak, escape, leaching, discharge, injection, pumping, pouring, emptying, dumping,
disposal, migration, release, or threatened release of Hazardous Materials from any source into, through or upon the indoor or outdoor
environment, including the air, soil, soil vapor, improvements, surface water, groundwater, the sewer, septic system, storm drain, publicly
owned treatment works, or waste treatment, storage, or disposal systems.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Representatives</U>&rdquo;
</FONT>with respect to a Person, the officers, directors, employees, attorneys, accountants, investment bankers, consultants, agents,
financial advisors, other advisors and other representatives of such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Sanctioned Person</U>&rdquo;
shall mean any Person, aircraft, or vessel that is the subject or target of sanctions or restrictions under the Global Trade Laws, including,
any Person: (a)&#8239;&#8239;listed on any list of sanctioned persons maintained by the United States, United Nations Security Council, including
(i)&#8239;&#8239;the List of Specially Designated Nationals and Blocked Persons or Foreign Sanctions Evaders List maintained by the U.S. Office
 &lrm;of Foreign Assets Control or (ii)&#8239;&#8239;the Entity List, Denied Persons List or Military End User List maintained by the U.S. Department
of Commerce&rsquo;s Bureau of Industry and Security; (b)&#8239;&#8239;located in, resident in, or incorporated in, a Sanctioned Territory; and
(c)&#8239;&#8239;any Person which is 50% or more owned, directly or indirectly, individually or in the aggregate, or otherwise controlled, by
any such Person or Persons described in subclauses (a)(i)&#8239;&#8239;or (b)&#8239;&#8239;of this definition.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Sanctioned Territory</U>&rdquo;
shall mean any country or territory which is itself the subject or target of any country-wide or territory-wide comprehensive economic
sanctions imposed by the United States at any point over the previous five years, including Cuba,&#8239;&#8239;Iran, North Korea, Syria, or the
Crimea and so-called Donetsk People&rsquo;s Republic and Luhansk People&rsquo;s Republic regions of Ukraine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Sarbanes-Oxley
Act</U>&rdquo; is defined in <U>Section&#8239;&#8239;2.4(a)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Scraped Data</U>&rdquo;
shall mean any data or dataset that is or has been collected or generated using robots, spiders, web scraping, web crawling, or web harvesting
Software or any other Software, service, tool or Intellectual Property that turns unstructured data found on the web into machine readable,
structured data that is substantially ready for analysis or processing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>SEC</U>&rdquo;
shall mean the United States Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>SEC
Clearance Date</U>&rdquo; shall mean the date on which </FONT>the SEC confirms that it has no further comments on the Proxy Statement;&#8239;&#8239;<I>provided</I>,
that if the SEC has failed to affirmatively notify the Company within eleven days after the initial filing of the Proxy Statement with
the SEC that it will or will not be reviewing the Proxy Statement, then the eleventh (11<SUP>th</SUP>) day after the initial filing shall
be the &ldquo;<U>SEC Clearance Date</U>&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Secretary of State</U>&rdquo;
is defined in <U>Section&#8239;&#8239;1.3(b)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Securities Act</U>&rdquo;
shall mean the Securities Act of 1933.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Section&#8239;&#8239;409A</U>&rdquo;
is defined in </FONT><U>Section&#8239;&#8239;1.8(c)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Series&#8239;&#8239;D Liquidation
Preference</U>&rdquo; is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Series&#8239;&#8239;D Preferred
Stock</U>&rdquo; is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Series&#8239;&#8239;E Liquidation
Preference</U>&rdquo; is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Series&#8239;&#8239;E Preferred
Stock</U>&rdquo; is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Sexson</U>&rdquo;
is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Software</U>&rdquo;
shall mean all computer programs, including all software implementations of algorithms, models and methodologies, whether in source code,
object code or other form.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Specified Agreement</U>&rdquo;
is defined in <U>Section&#8239;&#8239;7.1(e)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Specified Antitrust
Authority</U>&rdquo; is defined in <U>Section&#8239;&#8239;5.2(c)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">An Entity shall be deemed
to be a &ldquo;<U>Subsidiary</U>&rdquo; of another Person if such Person directly or indirectly owns, beneficially or of record, (a)&#8239;&#8239;an
amount of voting securities or other interests in such Entity that is sufficient to enable such Person to elect at least a majority of
the members of such Entity&rsquo;s board of directors or other governing body, or (b)&#8239;&#8239;at least 50% of the outstanding equity or
financial interests of such Entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Superior Offer</U>&rdquo;
shall mean a <I>bona fide</I> written Acquisition Proposal that the Board of Directors determines, in its good faith judgment, after
consultation with the Company&rsquo;s outside legal counsel and financial advisors, is reasonably likely to be consummated in accordance
with its terms, taking into account all legal, regulatory and financing aspects (including certainty of closing) of the proposal and
the Person making the proposal and other aspects of the Acquisition Proposal that the Board of Directors deems relevant, and if consummated,
would result in a transaction more favorable to the Company&rsquo;s stockholders (solely in their capacity as such) from a financial
point of view than the Transactions (including after giving effect to proposals, if any, made by Parent pursuant to <U>Section&#8239;&#8239;5.1(b)</U>);
<I>provided</I>, that for purposes of the definition of &ldquo;Superior Offer,&rdquo; the references to &ldquo;20%&rdquo; in the definition
of Acquisition Proposal shall be deemed to be references to &ldquo;50%.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Surviving Corporation</U>&rdquo;
is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Takeover Laws</U>&rdquo;
shall mean any &ldquo;moratorium,&rdquo; &ldquo;control share acquisition,&rdquo; &ldquo;fair price,&rdquo; &ldquo;supermajority,&rdquo;
 &ldquo;affiliate transactions,&rdquo; or &ldquo;business combination statute or regulation&rdquo; or other similar state anti-takeover
laws and regulations (including, for the avoidance of doubt, Section&#8239;&#8239;203 of the DGCL).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tax</U>&rdquo;
shall mean any and all federal, state, local, or non-U.S. or other tax (including any net income tax, gross income tax, franchise tax,
capital gains tax, gross receipts tax, gross profits tax, branch profits tax, value-added tax, surtax, estimated tax, employment tax,
unemployment tax, national health insurance tax, excise tax, estimated tax, alternative or minimum tax, ad valorem tax, transfer tax,
stamp tax, sales tax, use tax, service tax, property tax, escheat or unclaimed property tax, business tax, withholding tax or payroll
tax), levy, assessment, tariff, impost, imposition, duty (including any customs duty) or other tax or charge of any kind whatsoever in
the nature of tax, imposed, assessed or collected by or under the authority of any Governmental Body, together with any interest, penalties
or additions to tax imposed thereon.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tax Return</U>&rdquo;
shall mean any return (including any information return), report, statement, declaration, estimate, disclosures, schedule, claims for
refund, form, election, certificate or other document or information filed or required to be filed with any Governmental Body in connection
with the determination, assessment, collection or payment of any Tax and any schedules or attachments thereto or amendments thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Technology</U>&rdquo;
shall mean any and all of the following: (a)&#8239;&#8239;works of authorship, including documentation, designs, files, records, and Software
code; (b)&#8239;&#8239;inventions (whether or not patentable), discoveries, and improvements, and technology; (c)&#8239;&#8239;proprietary and confidential
information, including technical data, Trade Secrets, know-how, algorithms, architecture, and techniques; (d)&#8239;&#8239;data compilations
and collections; (e)&#8239;&#8239;tools, materials, designs, circuits, system integration schemes, methods, processes, devices, prototypes, schematics,
net lists, mask works, test methodologies, verilog files, emulation and simulation reports, test vectors, and hardware and Software development
tools, and other forms of technology; and (f)&#8239;&#8239;all embodiments of the foregoing in any form and embodied in any media.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Termination Fee</U>&rdquo;
is defined in <U>Section&#8239;&#8239;7.3(b)(iii)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#8239;&#8239;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Trade Secrets</U>&rdquo;
is defined in the definition of Intellectual Property Rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Trademarks</U>&rdquo;
is defined in the definition of Intellectual Property Rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Training Data</U>&rdquo;
shall mean any data or dataset, including any Scraped Data, processed or otherwise used to train, validate, test, or otherwise improve
or enhance any AI System.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Transactions</U>&rdquo;
shall mean (a)&#8239;&#8239;the execution and delivery of the Agreement, (b)&#8239;&#8239;the execution and delivery of the CVR Agreement and (c)&#8239;&#8239;all
of the transactions contemplated by the Agreement and the CVR Agreement, including the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Voting Agreements</U>&rdquo;
is defined in the recitals to the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>WARN</U>&rdquo;
is defined in <U>Section&#8239;&#8239;2.16(f)</U>&#8239;&#8239;of the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Willful Breach</U>&rdquo;
shall mean a material breach of this Agreement prior to or in connection with the termination of this Agreement that is a consequence
of an act, or failure to act, undertaken by the breaching Party with the knowledge that the taking of such act, or failure to act, would
result in such breach.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#8239;&#8239;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT&#8239;&#8239;B</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM&#8239;&#8239;OF CVR AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CONTINGENT VALUE RIGHTS AGREEMENT<SUP>1</SUP>a</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS CONTINGENT VALUE RIGHTS
AGREEMENT, dated as of [&#9679;], 2025 (this &ldquo;<U>Agreement</U>&rdquo;), is entered into by and between Zimmer Biomet Holdings,&#8239;&#8239;Inc.,
a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), and [&#9679;], a [&#9679;], as rights agent (the &ldquo;<U>Rights Agent</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>RECITALS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Parent, Honey Badger
Merger Sub,&#8239;&#8239;Inc., a Delaware corporation and a wholly owned subsidiary of Parent (&ldquo;<U>Merger Sub</U>&rdquo;), and Monogram
Technologies Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;), have entered into an Agreement and Plan of Merger, dated
as of July&#8239;&#8239;11, 2025 (as it may be amended or supplemented from time to time pursuant to the terms thereof, the &ldquo;<U>Merger
Agreement</U>&rdquo;), pursuant to which Merger Sub will merge with and into the Company (the &ldquo;<U>Merger</U>&rdquo;), with the
Company surviving the Merger as a wholly owned subsidiary of Parent on the terms and subject to the conditions set forth in the Merger
Agreement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, pursuant to the
Merger Agreement, Parent has agreed to provide to (a)&#8239;&#8239;the holders of the common stock, par value $0.0001 per share, of the Company
(the &ldquo;<U>Common Stock</U>&rdquo;) (other than holders of Common Stock to be canceled in accordance with 1.5(a)(i)&#8239;&#8239;and 1.5(a)(ii)&#8239;&#8239;of
the Merger Agreement and Dissenting Shares) that are outstanding as of immediately prior to the Effective Time and (b)&#8239;&#8239;the holders
of vested Company Options that are (i)&#8239;&#8239;in-the-money as of immediately prior to the Effective Time or (ii)&#8239;&#8239;out-of-the-money
as of immediately prior to the Effective Time but in-the-money when taking into account the sum of the Cash Amount and the maximum Milestone
Payments, in each case, that are unexercised and outstanding as of immediately prior to the Effective Time (such applicable Company Options,
the &ldquo;<U>Covered Equity Awards</U>&rdquo;), in the case of each of clauses (a)&#8239;&#8239;and (b), the right to receive a contingent cash
payment as hereinafter described.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><SUP>1</SUP>&#8239;<B><U>Note to Draft</U></B>: Subject to review
by Rights Agent.</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in consideration
of the foregoing and the consummation of the transactions referred to above, Parent and the Rights Agent agree, for the equal and proportionate
benefit of all Holders (as hereinafter defined), as follows:</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><B>DEFINITIONS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white">Milestones.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&ldquo;<U>First
Milestone</U>,&rdquo; &ldquo;<U>Second Milestone</U>,&rdquo; &ldquo;<U>Third Milestone</U>,&rdquo; &ldquo;<U>Fourth Milestone</U>,&rdquo;
and &ldquo;<U>Fifth Milestone</U>,&rdquo; have the meanings set forth below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="border: Black 1pt solid; width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Milestone</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; width: 47%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Milestone
    Trigger</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; width: 20%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Milestone
    Payment</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; width: 17%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Milestone
    Expiration</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">First
    Milestone</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Completion
    of a proof-of-concept demonstration of its robotic system for unicompartmental (partial) knee arthroplasty, which shall be made available
    to Parent&rsquo;s designated executives; provided, however, that such demonstration shall be made available during the period beginning
    on January&#8239;&#8239;1, 2026 and ending on the later of (a)&#8239;&#8239;January&#8239;&#8239;31, 2026 or (b)&#8239;&#8239;30 days after the Closing Date.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$1.04
    per CVR</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Later
    of (a)&#8239;&#8239;January&#8239;&#8239;31, 2026 and (b)&#8239;&#8239;30 days after the Closing Date</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Second
    Milestone</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    grant by the FDA of 510(k)&#8239;&#8239;clearance of the Company&rsquo;s fully autonomous robotic system for use with Parent Implants, as
    evidenced by receipt of a formal clearance letter from FDA indicating that the system has been found to be &ldquo;substantially equivalent&rdquo;
    to a predicate device and that the Company may proceed with marketing of the system in the U.S.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$1.08
    per CVR</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December&#8239;&#8239;31,
    2027</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Third
    Milestone</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    achievement of Gross Revenue between January&#8239;&#8239;1, 2028 and December&#8239;&#8239;31, 2028 that is at least equal to $156,000,000. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$3.41
    per CVR* </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December&#8239;&#8239;31,
    2028</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fourth
    Milestone</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    achievement of Gross Revenue between January&#8239;&#8239;1, 2029 and December&#8239;&#8239;31, 2029 that is at least equal to $381,000,000.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$3.41
    per CVR*</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December&#8239;&#8239;31,
    2029</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fifth
    Milestone</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    achievement of Gross Revenue between January&#8239;&#8239;1, 2030 and December&#8239;&#8239;31, 2030 that is at least equal to $609,000,000.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$3.43
    per CVR*</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December&#8239;&#8239;31,
    2030</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">*Each such Revenue Milestone and corresponding Milestone Payment is subject to pro ration as described <U>Section&#8239;&#8239;4.5(a)</U>&#8239;&#8239;and
<U>Schedule A</U> attached hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><U></U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Definitions</U>. Capitalized
terms used but not otherwise defined herein shall have the meanings ascribed to them in the Merger Agreement. As used in this Agreement,
the following terms shall have the following meanings:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&ldquo;<U>Accounting
Methodology</U>&rdquo; means the accounting methods, practices, policies and procedures used to prepare the consolidated financial statements
(including, in each case, any notes thereto) contained in the most recent periodic report filed by Parent with the SEC as of the applicable
Milestone Expiration Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&ldquo;<U>Acting
Holders</U>&rdquo; means, at the time of determination, Holders of at least a majority of the outstanding CVRs as set forth on the CVR
Register.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Carve-Out Transaction</U>&rdquo;
means any transaction (including a sale or other disposition of assets, merger or consolidation, sale of equity interests or exclusive
licensing transaction) pursuant to which all or a substantial portion of the rights to the Company Systems are sold, exclusively licensed
or otherwise transferred, directly or indirectly, to, or acquired by, directly or indirectly, a Person other than Parent or any of its
Subsidiaries. For clarification, any Change of Control shall not constitute a Carve-Out Transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Change of Control</U>&rdquo;
means, with respect to a party, (a)&#8239;&#8239; a merger or consolidation involving such party in which such party is not the surviving entity,
or (b)&#8239;&#8239;any other transaction involving such party in which such party is the surviving or continuing entity but in which the stockholders
of such party immediately prior to such transaction own less than 50% of such party&rsquo;s voting power immediately after the transaction,
other than any <I>bona fide </I>equity financing transaction solely related to the continued financing of the operations of such party
and its subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Systems</U>&rdquo;
means the Company&rsquo;s advanced surgical planning and robotics systems for total knee arthroscopy known as the mB&#527;s TKA System
and/or the Monogram TKA System, including any additional systems or applications derived from, or iterative of, either of the mB&#527;s
TKA System or the Monogram TKA System.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Covered Equity
Awards</U>&rdquo; has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Covered Milestone
Payments</U>&rdquo; has the meaning set forth in <U>Section&#8239;&#8239;2.4(f)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>CVR Register</U>&rdquo;
has the meaning set forth in <U>Section&#8239;&#8239;2.3(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>CVRs</U>&rdquo;
means the contractual rights of Holders to receive Milestone Payments (if achieved) pursuant to the Merger Agreement and this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&ldquo;<U>Disposables</U>&rdquo;
means sterile packed procedure components which include all disposables (i.e. robot cart drape, tracking markers, lenses, and spheres,
bone pins, checkpoints, and saw blades) developed specifically to perform a procedure utilizing Parent Implants with Company Systems.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>DTC</U>&rdquo;
means The Depository Trust Company or any successor thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Event of Default</U>&rdquo;
has the meaning set forth in <U>Section&#8239;&#8239;6.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Fifth Milestone
Expiration Date</U>&rdquo; means the date set forth under the header &ldquo;Milestone Expiration Date&rdquo; that corresponds to the
Fifth Milestone in the chart set forth in <U>Section&#8239;&#8239;1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Fifth Milestone
Payment</U>&rdquo; means the amount set forth under the header &ldquo;Milestone Payment&rdquo; that corresponds to the Fifth Milestone
in the chart set forth in <U>Section&#8239;&#8239;1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>First Milestone
Expiration Date</U>&rdquo; means the date set forth under the header &ldquo;Milestone Expiration Date&rdquo; that corresponds to the
First Milestone in the chart set forth in <U>Section&#8239;&#8239;1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>First Milestone
Payment</U>&rdquo; means the amount set forth under the header &ldquo;Milestone Payment&rdquo; that corresponds to the First Milestone
in the chart set forth in <U>Section&#8239;&#8239;1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Fourth Milestone
Expiration Date</U>&rdquo; means the date set forth under the header &ldquo;Milestone Expiration Date&rdquo; that corresponds to the
Fourth Milestone in the chart set forth in <U>Section&#8239;&#8239;1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&ldquo;<U>Fourth
Milestone Payment</U>&rdquo; means the amount set forth under the header &ldquo;Milestone Payment&rdquo; that corresponds to the Fourth
Milestone in the chart set forth in <U>Section&#8239;&#8239;1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&ldquo;<U>Gross
Revenue</U>&rdquo; means, for any applicable calendar year, as determined in accordance with the Accounting Methodology, the sum of (a)&#8239;&#8239;the
gross amount billed or invoiced by or on behalf Parent or any of its Affiliates with respect to Parent Implants (and related Disposables)
using the Company Systems to third party purchasers in arm&rsquo;s-length transactions; <I>provided</I>, that any amount billed or invoiced
between or among any of Parent or its Affiliates with respect to Parent Implants (and related Disposables) using the Company Systems
will not be considered a sale.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white">&ldquo;<U>Gross Revenue
Percentage</U>&rdquo; means with respect to the Revenue Milestones, the actual Gross Revenues achieved for any given period divided by
the Gross Revenue Milestone Payment trigger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Gross Revenue Statement</U>&rdquo;
means a written statement of Parent, certified by an authorized officer of Parent, setting forth in reasonable detail the calculation
of Gross Revenue as of the applicable Milestone Expiration Date for each of the Revenue Milestones, which shall include (a)&#8239;&#8239;an itemized
calculation of Gross Revenue as of the applicable Milestone Expiration Date and (b)&#8239;&#8239;to the extent that sales for Company Systems
are recorded in currencies other than United States dollars, the exchange rates used for conversion of such foreign currency into United
States dollars.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Holder</U>&rdquo;
means a Person in whose name a CVR is registered in the CVR Register at the applicable time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Milestone(s)</U>&rdquo;
means any of the First Milestone, the Second Milestone, the Third Milestone, the Fourth Milestone or the Fifth Milestone, or collectively
the First Milestone, the Second Milestone, the Third Milestone, the Fourth Milestone and the Fifth Milestone, as applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Milestone Expiration
Date</U>&rdquo; means each of the First Milestone Expiration Date, Second Milestone Expiration Date, Third Milestone Expiration Date,
Fourth Milestone Expiration Date, Fifth Milestone Expiration Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Milestone Notice</U>&rdquo;
has the meaning set forth in <U>Section&#8239;&#8239;2.4(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Milestone Notice
Date</U>&rdquo; means, (a)&#8239;&#8239;with respect the Qualitative Milestones, the date that is ten (10)&#8239;&#8239;business days following the achievement
of the applicable Milestone or (b)&#8239;&#8239;with respect to the Revenue Milestones, the date that is ninety (90)&#8239;&#8239;days following the
applicable Milestone Expiration Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&ldquo;<U>Milestone
Payment</U>&rdquo; means each of the First Milestone Payment, the Second Milestone Payment, the Third Milestone Payment, the Fourth Milestone
Payment and the Fifth Milestone Payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Milestone Payment
Amount</U>&rdquo; means, for a given Holder, the product of (a)&#8239;&#8239;the applicable Milestone Payment and (b)&#8239;&#8239;the number of CVRs
with respect to such applicable Milestone held by such Holder as reflected on the CVR Register as of the close of business on the date
of the applicable Milestone Notice. With respect to a Covered Equity Award, each applicable Milestone Payment Amount shall first be reduced
(including to $0) by the amount, if any and without duplication, by which the exercise price per share of such Covered Equity Award exceeded
the Cash Amount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Officer&rsquo;s
Certificate</U>&rdquo; means a certificate signed by the chief executive officer, president, chief financial officer, any vice president,
the controller, the treasurer, the secretary or other authorized officer, in each case, of Parent, in such individual&rsquo;s capacity
as such an officer, and delivered to the Rights Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Implant</U>&rdquo;
means any implant developed or produced by Parent or its Affiliates (excluding, for the avoidance of doubt, any implants developed or
produced by the Company prior to the Closing) cleared for use with Company Systems by the FDA which are used in conjunction with Disposables
to perform a procedure utilizing Company Systems.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&ldquo;<U>Partial
Achievement Milestone Payment</U>&rdquo; means, with respect to any of the Revenue Milestones, if Gross Revenue for the applicable Milestone
equals at least 50% of the Gross Revenue required to trigger the Milestone Payment then the milestone payment will be calculated pursuant
to the table forth in <U>Schedule A</U> hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permitted Transfer</U>&rdquo;
means a transfer of CVRs (a)&#8239;&#8239;upon death of a Holder by will or intestacy; (b)&#8239;&#8239;pursuant to a court order (including through
a divorce decree); (c)&#8239;&#8239;by operation of law (including by consolidation or merger) or without consideration in connection with the
dissolution, liquidation or termination of any corporation, limited liability company, partnership or other entity; (d)&#8239;&#8239;in the case
of CVRs held in book-entry or other similar nominee form, from a nominee to a beneficial owner and, if applicable, through an intermediary,
as allowable by DTC; (e)&#8239;&#8239;if the Holder is a partnership or limited liability company, a distribution by the transferring partnership
or limited liability company to its partners or members, as applicable; (f)&#8239;&#8239;as provided in <U>Section&#8239;&#8239;2.6</U>; or (g)&#8239;&#8239;any
other transfer approved in writing by the Rights Agent and Parent; <I>provided that</I>, in each case, the transfer complies with applicable
securities laws and the transferee agrees in writing, if required, to be bound by the terms of this Agreement and to execute any necessary
documentation required by Parent or the Rights Agent to effect such transfer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Qualitative Milestones</U>&rdquo;
means the First Milestone and the Second Milestone.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Revenue Milestones</U>&rdquo;
means the Third Milestone, the Fourth Milestone and the Fifth Milestone.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Rights Agent</U>&rdquo;
means the Rights Agent named in the preamble of this Agreement, until a successor Rights Agent becomes such pursuant to the applicable
provisions of this Agreement, and thereafter &ldquo;Rights Agent&rdquo; shall mean such successor Rights Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Second Milestone
Expiration Date</U>&rdquo; means the date set forth under the header &ldquo;Milestone Expiration Date&rdquo; that corresponds to the
Second Milestone in the chart set forth in <U>Section&#8239;&#8239;1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Second Milestone
Payment</U>&rdquo; means the amount set forth under the header &ldquo;Milestone Payment&rdquo; that corresponds to the Second Milestone
in the chart set forth in <U>Section&#8239;&#8239;1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&ldquo;<U>Target
Revenue</U>&rdquo; means, with respect to the Revenue Milestones, the amount of revenues required for full attainment of each respective
milestone, as set for the in the CVR table in Schedule A: $156,000,000, $381,000,000, and $609,000,000 for the calendar years ending
2028, 2029 and 2030, respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&ldquo;<U>Target
Revenue Excess Amount</U>&rdquo; means such amount of Gross Revenues for the calendar year 2030 that is in excess of the Target Revenue
for the Fifth Milestone.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Third Milestone
Expiration Date</U>&rdquo; means the date set forth under the header &ldquo;Milestone Expiration Date&rdquo; that corresponds to the
Third Milestone in the chart set forth in <U>Section&#8239;&#8239;1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Third Milestone
Payment</U>&rdquo; means the amount set forth under the header &ldquo;Milestone Payment&rdquo; that corresponds to the Third Milestone
in the chart set forth in <U>Section&#8239;&#8239;1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Rules&#8239;&#8239;of Construction</U>.
For purposes of this Agreement, the parties hereto agree that: (a)&#8239;&#8239;whenever the context requires, the singular number shall include
the plural, and vice versa; (b)&#8239;&#8239;the word &ldquo;extent&rdquo; in the phrase &ldquo;to the extent&rdquo; means the degree to which
a subject or other thing extends, and does not simply mean &ldquo;if&rdquo;; (c)&#8239;&#8239;the words &ldquo;include&rdquo; and &ldquo;including,&rdquo;
and variations thereof, shall not be deemed to be terms of limitation, but rather shall be deemed to be followed by the words &ldquo;without
limitation;&rdquo; (d)&#8239;&#8239;the meaning assigned to each capitalized term defined and used in this Agreement is equally applicable to
both the singular and the plural forms of such term, and words denoting any gender include all genders; (e)&#8239;&#8239;where a word or phrase
is defined in this Agreement, each of its other grammatical forms has a corresponding meaning unless the context otherwise requires;
(f)&#8239;&#8239;a reference to any specific Legal Requirement or to any provision of any Legal Requirement includes any amendment to, and any
modification, re-enactment or successor thereof, any legislative provision substituted therefor and all rules, regulations and statutory
instruments issued or promulgated thereunder or pursuant thereto; (g)&#8239;&#8239;references to any agreement or Contract are to that agreement
or Contract as amended, modified or supplemented; (h)&#8239;&#8239;they have been represented by legal counsel during the negotiation and execution
and delivery of this Agreement and therefore waive the application of any Legal Requirement, holding or rule&#8239;&#8239;of construction providing
that ambiguities in an agreement or other document will be construed against the party drafting such agreement or document; (i)&#8239;&#8239;the
word &ldquo;or&rdquo; shall not be exclusive (<I>i.e.</I>, &ldquo;or&rdquo; shall be deemed to mean &ldquo;and/or&rdquo;) unless the
subjects of the conjunction are mutually exclusive and (j)&#8239;&#8239;the measure of a period of one (1)&#8239;&#8239;month or year for purposes of
this Agreement will be the date of the following month or year corresponding to the starting date, provided that if no corresponding
date exists, then the end date of such period being measured will be the next actual date of the following month or year (for example,
one month following August&#8239;&#8239;18 is September&#8239;&#8239;18 and one month following August&#8239;&#8239;31 is October&#8239;&#8239;1). The headings contained
in this Agreement are for convenience of reference only, shall not be deemed to be a part of this Agreement and shall not be referred
to in connection with the construction or interpretation of this Agreement. All references to &ldquo;Dollars&rdquo; or &ldquo;$&rdquo;
are to United States Dollars, unless expressly stated otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><B>CONTINGENT VALUE
RIGHTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>CVRs</U>. The CVRs represent
the contractual rights of Holders to receive a contingent cash payment pursuant to the Merger Agreement and this Agreement. The initial
Holders shall be determined pursuant to the terms of the Merger Agreement and this Agreement, and a list of the initial Holders shall
be furnished to the Rights Agent by or on behalf of Parent in accordance with <U>Section&#8239;&#8239;4.1</U> hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Non-transferable</U>.
The CVRs may not be sold, assigned, transferred, pledged, encumbered or in any other manner transferred or disposed of, in whole or in
part, other than through a Permitted Transfer. Any such sale, assignment, transfer, pledge, encumbrance or disposal that is not a Permitted
Transfer shall be null and void and of no effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>No Certificate; Registration;
Registration of Transfer; Change of Address</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;The
CVRs shall not be evidenced by a certificate or other instrument; Holders&rsquo; rights and obligations in respect of CVRs derive solely
from this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;The
Rights Agent shall keep a register (the &ldquo;<U>CVR Register</U>&rdquo;) for the purpose of registering CVRs and Permitted Transfers
of CVRs as herein provided. The CVRs shall initially, in the case of the holders of shares of Common Stock immediately prior to the Effective
Time (other than Dissenting Shares), be registered in the names and addresses of the respective holders as set forth in the records of
the Company at the Effective Time and in a denomination equal to the number of shares of Common Stock converted into the right to receive
the Merger Consideration. The CVR Register will initially show one position for Cede&#8239;&#8239;&amp; Co. representing all of the CVRs that
are issued to the holders of shares of Common Stock held by DTC on behalf of the street holders of shares of Common Stock. The Rights
Agent will have no responsibility whatsoever directly to the street name holders or DTC participants with respect to transfers of CVRs.
With respect to any payments to be made under <U>Section&#8239;&#8239;2.4</U>, the Rights Agent will accomplish the payment to any former street
name holders of shares of Common Stock by sending a lump sum payment to DTC. The Rights Agent will have no responsibilities whatsoever
with regard to the distribution of payments by DTC to such street name holders. In the case of CVRs to be received by the holders of
Covered Equity Awards pursuant to the Merger Agreement, such CVRs shall initially be registered in the name and address of the holder
of such Covered Equity Awards as set forth in the records of the Company at the Effective Time and in a denomination equal to the number
of shares of Common Stock subject to such Covered Equity Awards cancelled in connection with the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Subject
to the restrictions on transferability set forth in <U>Section&#8239;&#8239;2.2</U>, every request made to transfer a CVR must be in writing
and accompanied by a written instrument of transfer and other documentation reasonably requested by the Rights Agent in form reasonably
satisfactory to the Rights Agent pursuant to its guidelines, duly executed by the Holder thereof, the Holder&rsquo;s attorney duly authorized
in writing, the Holder&rsquo;s personal representative or the Holder&rsquo;s survivor, as applicable, and setting forth in reasonable
detail the circumstances relating to the transfer. Upon receipt of such written notice, the Rights Agent shall, subject to its reasonable
determination that the transfer instrument is in proper form and the transfer otherwise complies with the other terms and conditions
of this Agreement (including the provisions of <U>Section&#8239;&#8239;2.2</U>), register the transfer of the CVRs in the CVR Register and notify
the Parent of the same. No service charge shall be made for any registration of transfer of a CVR, but Parent and the Rights Agent may
require payment of a sum sufficient to cover any stamp or other transfer Tax or similar charge that is imposed in connection with any
such registration of transfer. The Rights Agent shall have no duty or obligation to take any action under any section of this Agreement
that requires the payment of applicable Taxes or charges unless and until the Rights Agent is satisfied that all such Taxes or charges
have been paid. All duly transferred CVRs registered in the CVR Register shall be the valid obligations of Parent and shall entitle the
transferee to the same benefits and rights under this Agreement as those held immediately prior to the transfer by the transferor. No
transfer of a CVR shall be valid unless and until registered in the CVR Register in accordance with this Agreement. The CVR Register
is intended to comply with the requirements for &ldquo;registered form&rdquo; under Treasury Regulations Section&#8239;&#8239;5f.103-1(c).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;A
Holder may make a written request to the Rights Agent to change such Holder&rsquo;s address of record in the CVR Register. The written
request must be duly executed by the Holder. Upon receipt of such written request, the Rights Agent is hereby authorized to, and shall
promptly, record the change of address in the CVR Register.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Payment Procedures</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;In
the event that a Milestone is attained (or a Partial Achievement Milestone Payment is due), then, on or prior to the applicable Milestone
Notice Date, Parent shall deliver or cause to be delivered to the Rights Agent (i)&#8239;&#8239;a notice (the &ldquo;<U>Milestone Notice</U>&rdquo;)
indicating which Milestone was attained and an Officer&rsquo;s Certificate certifying the same and (ii)&#8239;&#8239;cash, by wire transfer of
immediately available funds to an account specified by the Rights Agent, equal to the aggregate amount necessary to pay the applicable
Milestone Payment Amount to all Holders (other than Holders who received CVRs in consideration of the Covered Equity Awards) pursuant
to <U>Section&#8239;&#8239;4.2</U>, along with any letter of instruction reasonably required by the Rights Agent, solely to the extent such requirement
has been communicated to Parent by the Rights Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;The
Rights Agent shall promptly, and in any event within ten (10)&#8239;&#8239;business days of receipt of the items set forth in <U>Section&#8239;&#8239;2.4(a)</U>,
send each Holder at its registered address a copy of such Milestone Notice. If a Milestone Payment is payable to the Holders (other than
Holders who received CVRs in consideration of the Covered Equity Awards), then at the time the Rights Agent sends a copy of the Milestone
Notice to such Holders, the Rights Agent shall also pay the applicable Milestone Payment Amount to each of the Holders in accordance
with the corresponding letter of instruction (i)&#8239;&#8239;by check mailed to the address of such Holder reflected in the CVR Register as
of 5:00&#8239;&#8239;p.m.&#8239;&#8239;Eastern Time on the date of the applicable Milestone Notice or (ii)&#8239;&#8239;with respect to any such Holder that
is due an amount in excess of $100,000 in the aggregate who has provided the Rights Agent wiring instructions in writing as of the close
of business on the date of the applicable Milestone Notice, by wire transfer of immediately available funds to the account specified
on such instructions. With respect to any Covered Milestone Payment that is payable to Holders of Covered Equity Awards, Parent shall
cause to be paid, as soon as reasonably practicable following the date on which the applicable Milestone Notice has been delivered to
the Rights Agent (but in no event later than March&#8239;&#8239;15th of the calendar year following the calendar year in which the applicable
Milestone was attained), the applicable Covered Milestone Payment applicable to such Holder&#8239;&#8239;through an applicable payroll system
or third party payroll agent or by the Paying Agent (such method of payment to be determined in Parent&rsquo;s sole discretion). If any
such payment in accordance with this&#8239;&#8239;<U>Section&#8239;&#8239;2.4(b)</U>&#8239;&#8239;cannot be made through the applicable payroll system or payroll
provider or by the Paying Agent, then the Parent shall cause to be issued a check for such payment to such Holder of Covered Equity Awards
(less applicable withholding Taxes and other required deductions, if any), as soon as reasonably practicable following the delivery of
the applicable Milestone Notice (but in no event later than March&#8239;&#8239;15th of the calendar year following the calendar year in which
the applicable Milestone was attained) at the address for such Holder set forth in the CVR Register or, if such person is then employed
by Parent or a Subsidiary of Parent, at the most recent address on the Parent&rsquo;s or such Subsidiary&rsquo;s personnel records for
such Holder. Each Covered Milestone Payment is intended to be a separate &ldquo;payment&rdquo; for purposes of Section&#8239;&#8239;409A and,
to the greatest extent possible, to constitute payments within the &ldquo;short-term deferral&rdquo; period following the lapse of a
 &ldquo;substantial risk of forfeiture&rdquo; (as such terms are defined for purposes of Section&#8239;&#8239;409A) or to otherwise be paid in
compliance with or under an alternative exemption from Section&#8239;&#8239;409A. To the extent this Agreement (and any definitions hereunder),
or any payments hereunder, are not exempt, they shall be construed in a manner that complies with Section&#8239;&#8239;409A, including by reason
of satisfying the &ldquo;transaction-based compensation&rdquo; provisions thereunder, including the five-year post-Closing payment limitation
therein, and shall incorporate by reference all required definitions and payment terms. Notwithstanding the foregoing, none of the parties
hereto nor any of their employees, directors or representatives make any representation or warranty and will have no liability to a Holder
or transferee or other Person if any payments under any provisions of this Agreement are determined to constitute deferred compensation
under Section&#8239;&#8239;409A of the Code (or any similar U.S. state tax law) that are subject to certain additional federal, state or other
taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Parent
(or its applicable Affiliate) shall be entitled to deduct or withhold, or cause the Rights Agent to deduct or withhold, from any payments
made pursuant to this Agreement such amounts as are required to be deducted or withheld therefrom under the Code, the U.S. Treasury Regulations
thereunder, or any other applicable Legal Requirement. Any such withholding with respect to Holders who received CVRs in consideration
of the Covered Equity Awards shall be made, or caused to be made, through making payments through an applicable payroll system or third
party payroll agent or by the Paying Agent (such method of payment to be determined in Parent&rsquo;s sole discretion). Prior to making
any such Tax withholdings or causing any such Tax withholdings to be made with respect to any Holder (other than payroll withholding
and reporting on the Covered Milestone Payments), the Rights Agent shall use commercially reasonable efforts to solicit from such Holder
an IRS Form&#8239;&#8239;W-9,&#8239;&#8239;IRS Form&#8239;&#8239;W-8 or other applicable Tax form within a reasonable amount of time in order to provide the
opportunity for the Holder to provide any necessary Tax forms in order to avoid or reduce such withholding amounts. To the extent any
such amounts are so deducted or withheld and paid over to the appropriate Tax authority, such amounts shall be treated for all purposes
under this Agreement and the Merger Agreement as having been paid to the Holder to whom such amounts would otherwise have been paid.
To the extent such amounts are so deducted or withheld from the Covered Milestone Payments, the Rights Agent shall, as soon as reasonably
practicable, deliver such amounts to Parent (or Parent&rsquo;s designee) for the purposes of remitting such amounts to the IRS. In no
event shall the Rights Agent have any duty, obligation or responsibility for wage or Form&#8239;&#8239;W-2 reporting with respect to Milestone
Payments (including Covered Milestone Payments) made to the Holders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;If
any funds delivered to the Rights Agent for payment to the Holders as Milestone Payment Amounts remain undistributed to the Holders on
the date that is six (6)&#8239;&#8239;months after the date of the applicable Milestone Notice, Parent shall be entitled to require the Rights
Agent to deliver to Parent or its designee any funds which had been made available to the Rights Agent in connection with such Milestone
Payment Amounts and not disbursed to the Holders (including, all interest and other income received by the Rights Agent in respect of
all funds made available to it), and, thereafter, such Holders shall be entitled to look to Parent or any successor in interest of Parent
(subject to abandoned property, escheat and other similar Legal Requirements) only as general unsecured creditors thereof with respect
to the applicable Milestone Payment Amounts that may be payable, without interest.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Neither
Parent, the Rights Agent nor any of their Affiliates shall be liable to any Person (including any Holder) for any Milestone Payment Amounts
delivered to a public official pursuant to any abandoned property, escheat or other similar Legal Requirements. If, despite Parent&rsquo;s
and/or the Rights Agent&rsquo;s commercially reasonable efforts to deliver a Milestone Payment Amount to the applicable Holder, such
Milestone Payment Amount has not been paid immediately prior to the date on which such Milestone Payment Amount would otherwise escheat
to or become property of any Governmental Body, such Milestone Payment Amount shall become, to the extent permitted by applicable Legal
Requirements, the property of Parent or its designee, free and clear of all claims or interest of any Person previously entitled thereto.
In addition to and not in limitation of any other indemnity obligation herein, Parent agrees to indemnify and hold harmless the Rights
Agent with respect to any liability, penalty, cost or expense the Rights Agent may incur or be subject to in connection with transferring
such property to Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Except
as otherwise required by applicable Legal Requirements, including to the extent any portion of any Milestone Payment Amount is required
to be treated as imputed interest pursuant to applicable Legal Requirement (including Section&#8239;&#8239;483 of the Code), the parties hereto
intend to treat, for all U.S. federal and applicable state and local income Tax purposes, (i)&#8239;&#8239;any Milestone Payment Amounts (other
than such amounts paid with respect to a CVR received solely with respect to a Covered Equity Award) received with respect to shares
of Common Stock pursuant to the Merger Agreement as additional consideration for or in respect of such shares of Common Stock and (ii)&#8239;&#8239;Milestone
Payment Amounts paid in respect of each CVR that was received with respect to Covered Equity Awards pursuant to the Merger Agreement
(the &ldquo;<U>Covered Milestone Payments</U>&rdquo;), and not the receipt of such CVR, as wages in the year in which the applicable
Milestone Payment Amount is made. The Rights Agent shall be responsible for information reporting required under applicable Legal Requirements
with respect to the CVRs, including reporting any Milestone Payments (other than Milestone Payments paid with respect to a CVR received
with respect to a Covered Equity Award) hereunder on Internal Revenue Service Form&#8239;&#8239;1099-B or other applicable form. Parent shall
cooperate with the Rights Agent to provide any information reasonably available to Parent that is necessary for the Rights Agent to carry
out its obligations in this <U>Section&#8239;&#8239;2.4(f)&#8239;&#8239;</U>. To the extent required by applicable Legal Requirements, the Rights Agent
shall report imputed interest on the Milestone Payment Amounts in respect of CVRs received with respect to shares of Common Stock pursuant
to the Merger Agreement pursuant to Section&#8239;&#8239;483 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>No Voting, Dividends or
Interest; No Equity or Ownership Interest</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;The
CVRs shall not have any voting or dividend rights, and interest shall not accrue on any amounts payable on the CVRs to any Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(l)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;The
CVRs shall not represent any equity or ownership interest in Parent or in any constituent company to the Merger or any of their respective
Subsidiaries or Affiliates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; background-color: white"><U>Ability
to Abandon CVR</U>. A Holder may at any time, at such Holder&rsquo;s option, abandon all of such Holder&rsquo;s remaining rights in a
CVR by transferring such CVR to Parent or any of its Affiliates without consideration therefor, which a Holder may effect via delivery
of a written abandonment notice to Parent. Nothing in this Agreement shall prohibit Parent or any of its Affiliates from offering to
acquire or acquiring any CVRs for consideration from the Holders, in private transactions or otherwise, in its sole discretion. Any CVRs
acquired by Parent or any of its Affiliates shall be automatically deemed extinguished and no longer outstanding for purposes of the
definition of Acting Holders and <U>Article&#8239;&#8239;5</U> and <U>Article&#8239;&#8239;6</U>. The Rights Agent shall update the CVR Register to reflect
any abandonment or acquisition of CVRs described in this <U>Section&#8239;&#8239;2.6</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><B>THE RIGHTS AGENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Certain Duties and Responsibilities</U>.
Parent hereby appoints the Rights Agent to act as rights agent for Parent in accordance with the express terms and conditions set forth
in this Agreement (and no implied terms and conditions), and the Rights Agent hereby accepts such appointment. Prior to the occurrence
of an Event of Default, and after the curing or waiving of all such Events of Default which may have occurred, the Rights Agent shall
not have any liability for any actions taken, suffered or omitted to be taken in connection with this Agreement, except to the extent
of its fraud, gross negligence, bad faith or willful or intentional misconduct (including willful breach). If an Event of Default has
occurred (which has not been cured or waived), the Rights Agent shall exercise such of the rights and powers vested in it by this Agreement,
and use the same degree of care and skill in their exercise, as a reasonably prudent person would exercise or use under the circumstances
in the conduct of his or her own affairs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Certain Rights of the Rights
Agent</U>. The Rights Agent undertakes to perform such duties and only such duties as are specifically set forth in this Agreement, and
no implied covenants or obligations shall be read into this Agreement against the Rights Agent. In addition:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(m)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
Rights Agent may rely and shall be protected and held harmless by Parent in acting or refraining from acting upon any resolution, certificate,
statement, instrument, opinion, report, notice, request, direction, consent, order or other paper or document believed by it in good
faith to be genuine and to have been signed or presented by the proper party or parties;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(n)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;whenever
the Rights Agent shall deem it desirable that a matter be proved or established prior to taking, suffering or omitting any action hereunder,
the Rights Agent may rely upon an Officer&rsquo;s Certificate, which certificate shall be full authorization and protection to the Rights
Agent, and the Rights Agent shall, in the absence of fraud, gross negligence, bad faith or willful or intentional misconduct (including
willful breach) on its part, incur no liability and be held harmless by Parent for or in respect of any action taken, suffered or omitted
to be taken by it under the provisions of this Agreement in good faith reliance upon such certificate;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(o)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
Rights Agent may engage and consult with counsel of its selection and the written advice of such counsel or any opinion of counsel shall
be full and complete authorization and protection to the Rights Agent, and the Rights Agent shall be held harmless by Parent in respect
of any action taken, suffered or omitted by it hereunder in good faith and in reliance thereon after good faith consultation with Parent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(p)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;in
the absence of a duty specifically set forth in this Agreement, the permissive rights of the Rights Agent to do things enumerated in
this Agreement shall not be construed as a duty;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(q)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
Rights Agent shall not be required to give any note or surety in respect of the execution of such powers or otherwise in respect of the
premises;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(r)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
Rights Agent shall not be liable for or by reason of, and shall be held harmless by Parent with respect to, any of the statements of
fact or recitals contained in this Agreement or be required to verify the same, but all such statements and recitals are and shall be
deemed to have been made by Parent only;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(s)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
Rights Agent shall have no liability and shall be held harmless by Parent in respect of the validity of this Agreement or the execution
and delivery hereof (except the due execution and delivery hereof by the Rights Agent and the enforceability of this Agreement against
the Rights Agent assuming the due execution and delivery hereof by Parent), nor shall it be responsible for any breach by Parent of any
covenant or condition contained in this Agreement, except for any such breach by Parent resulting from any gross negligence, bad faith,
willful or intentional misconduct or fraud of the Rights Agent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(t)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Parent
agrees to indemnify the Rights Agent for, and hold the Rights Agent harmless against, any loss, liability, claim, demands, suits or expense
arising out of or in connection with the Rights Agent&rsquo;s duties under this Agreement, including the reasonable out-of-pocket costs
and expenses of defending Rights Agent against any claims, charges, demands, suits or loss, unless such loss, liability, claim, demands,
suits or expense was a result of the Rights Agent&rsquo;s fraud, gross negligence, bad faith or willful or intentional misconduct (including
willful breach);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(u)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
Rights Agent shall not be liable for consequential damages under any provision of this Agreement or for any consequential damages arising
out of any act or failure to act hereunder unless such consequential damages were a result of the Right Agent&rsquo;s fraud gross negligence,
bad faith or willful or intentional misconduct (including willful breach);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(v)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Parent
agrees (i)&#8239;&#8239;to pay the fees and expenses of the Rights Agent in connection with this Agreement as agreed upon in writing by the Rights
Agent and Parent on or prior to the date hereof, and (ii)&#8239;&#8239;to reimburse the Rights Agent for all Taxes and governmental charges and
other charges of any kind and nature incurred by the Rights Agent in the execution of this Agreement (other than withholding Taxes owed
by Holders and Taxes imposed on or measured by the Rights Agent&rsquo;s net income and franchise or similar Taxes imposed on it (in lieu
of net income Taxes)). The Rights Agent shall also be entitled to reimbursement from Parent for all reasonable and necessary documented
out-of-pocket expenses paid or incurred by it in connection with the administration by the Rights Agent of its duties hereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(w)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;notwithstanding
anything to the contrary herein, Parent shall not be required to indemnify, hold harmless or reimburse the expenses of the Rights Agent
in connection with any Legal Proceeding commenced by the Rights Agent against Parent; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(x)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;no
provision of this Agreement shall require the Rights Agent to expend or risk its own funds or otherwise incur any financial liability
in the performance of any of its duties hereunder or in the exercise of its rights if there shall be reasonable grounds for believing
that repayment of such funds or adequate indemnification against such risk or liability is not reasonably assured to it.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Resignation and Removal;
Appointment of Successor</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(y)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;The
Rights Agent may resign at any time by giving written notice thereof to Parent specifying a date when such resignation shall take effect,
which notice shall be sent at least sixty (60) days prior to the date so specified but in no event shall such resignation become effective
until a successor Rights Agent has been appointed and accepted such appointment in accordance with <U>Section&#8239;&#8239;3.4</U>. Parent has
the right to remove the Rights Agent at any time by specifying a date when such removal shall take effect but no such removal shall become
effective until a successor Rights Agent has been appointed and accepted such appointment in accordance with <U>Section&#8239;&#8239;3.4</U>.
Notice of such removal shall be given by Parent to the Rights Agent, which notice shall be sent at least thirty (30) days prior to the
date so specified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(z)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;If
the Rights Agent provides notice of its intent to resign, is removed pursuant to Section&#8239;&#8239;3.3(a)&#8239;&#8239;or becomes incapable of acting,
Parent shall, as soon as is reasonably practicable, appoint a qualified successor Rights Agent who shall be a stock transfer agent of
national reputation or the corporate trust department of a commercial bank. Notwithstanding the foregoing, if Parent shall fail to make
such appointment within a period of sixty (60) days after giving notice of such removal pursuant to <U>Section&#8239;&#8239;3.3(a)</U>&#8239;&#8239;or
after Parent has been notified in writing of such resignation or incapacity by the resigning or incapacitated Rights Agent, then the
incumbent Rights Agent may apply to any court of competent jurisdiction for the appointment of a new Rights Agent. The successor Rights
Agent so appointed shall, forthwith upon its acceptance of such appointment in accordance with <U>Section&#8239;&#8239;3.4</U>, become the successor
Rights Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(aa)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Parent
shall give notice of each resignation and each removal of a Rights Agent and each appointment of a successor Rights Agent by mailing
written notice of such event by first-class mail to the Holders as their names and addresses appear in the CVR Register. Each notice
shall include the name and address of the successor Rights Agent. If Parent fails to send such notice within thirty (30) days after acceptance
of appointment by a successor Rights Agent, the successor Rights Agent shall cause the notice to be mailed at the expense of Parent.
Failure to give any notice provided for in this <U>Section&#8239;&#8239;3.3</U>, however, shall not affect the legality or validity of the resignation
or removal of the Rights Agent or the appointment of the successor Rights Agent, as the case may be.&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(bb)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;The
Rights Agent will cooperate with Parent and any successor Rights Agent in connection with the transition of the duties and responsibilities
of the Rights Agent to the successor Rights Agent, including the transfer of all relevant data, including the CVR Register to the successor
Rights Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Acceptance of Appointment
by Successor</U>. Every successor Rights Agent appointed hereunder shall execute, acknowledge and deliver to Parent and to the predecessor
Rights Agent an instrument accepting such appointment and a counterpart of this Agreement, and thereupon such successor Rights Agent,
without any further act, deed or conveyance, shall become vested with all the rights, powers, trusts and duties of the predecessor Rights
Agent. On request of Parent or the successor Rights Agent, the predecessor Rights Agent shall execute and deliver an instrument transferring
to the successor Rights Agent all the rights, powers, trusts and duties of the predecessor Rights Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><B>COVENANTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>List of Holders</U>. Parent
or the Surviving Corporation shall furnish or cause to be furnished to the Rights Agent, in the form as Parent receives from the Surviving
Corporation&rsquo;s transfer agent (or other agent performing similar services for the Surviving Corporation)(or, in the case of Holders
who held Covered Equity Awards, the Company), the names and addresses of the Holders as promptly as practicable upon the Effective Time,
and in no event later than thirty (30) days after the Effective Time. The Rights Agent will reflect all such names and addresses on the
CVR Register and confirm the write up of the CVR Register and list of initial Holders to Parent promptly thereafter and, in any event,
within thirty (30) days of the receipt of such names and addresses from Parent or the Surviving Corporation&rsquo;s transfer agent, as
the case may be.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Payment of Milestone Payments</U>.
If a Milestone has been achieved in accordance with this Agreement, then no later than the applicable Milestone Notice Date, Parent shall
(i)&#8239;&#8239;deliver to the Rights Agent a written notice indicating that such Milestone has been achieved, and (ii)&#8239;&#8239;deposit or cause
to be deposited with the Rights Agent, for payment to the Holders when payable in accordance with <U>Section&#8239;&#8239;2.4</U>, the aggregate
amount necessary to pay the applicable Milestone Payment Amounts to all Holders with respect to the applicable Milestone (other than
Holders with respect to CVRs received in consideration of the Covered Equity Awards).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Books and Records</U>. Parent
shall, and shall cause its Subsidiaries to, keep records in sufficient detail to enable the Holders and their consultants or professional
advisors to determine the amounts payable hereunder (including books and records in sufficient detail to enable the calculation of Gross
Revenue as of the applicable Milestone Expiration Date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Further Assurances</U>.
Parent agrees that it will perform, execute, acknowledge and deliver or cause to be performed, executed, acknowledged and delivered,
all such further and other acts, instruments and assurances as may reasonably be required by the Rights Agent for the carrying out or
performing by the Rights Agent of the provisions of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Revenue Milestone Audit
Rights</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(cc)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
 &#8239;&#8239;If a Milestone is not attained, Parent shall deliver to the Rights Agent, (A)&#8239;&#8239;with respect to the Revenue Milestones, on or
before the applicable Milestone Notice Date and (B)&#8239;&#8239;with respect to the Qualitative Milestones, no more than thirty (30) days
after the applicable Milestone Expiration Date, (i)&#8239;&#8239;a written notice (the &ldquo;<U>Expiry Notice</U>&rdquo;) indicating that
the applicable Milestone was not attained prior to the applicable Milestone Expiration Date and (ii)&#8239;&#8239;an Officer&rsquo;s
Certificate certifying the applicable Milestone was not attained prior to the applicable Milestone Expiration Date and that the
applicable Milestone Payment is not payable to the Holders of such CVR; <I>provided, however</I>, in the event that at least 50% of
the Gross Revenue required to trigger a Revenue Milestone has been attained prior to the applicable Milestone Expiration Date, then
such Revenue Milestone will be deemed to be partially achieved and each Holder shall be entitled to the Partial Achievement
Milestone Payment for such Revenue Milestone in accordance with <U>Schedule A</U> hereto and paid in accordance with
Section&#8239;&#8239;2.4.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(dd)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
With respect to the Revenue Milestones only, during the forty-five (45)-day period following the Expiry Notice (the &ldquo;<U>End
Date</U>&rdquo;), upon the reasonable written request from the Acting Holders, Parent shall provide the Acting Holders with
reasonable documentation to support Parent&rsquo;s calculation of Gross Revenue and shall make its financial personnel reasonably
available to a designated representative of the Acting Holders to discuss and answer the Acting Holders&rsquo; questions regarding
such calculations&#894; <I>provided</I> that (x)&#8239;&#8239;such Acting Holders enter into customary confidentiality agreements reasonably
satisfactory to Parent with respect to the confidential information of Parent or its Subsidiaries to be furnished pursuant to this <U>Section&#8239;&#8239;4.5</U>,
(y)&#8239;&#8239;such access does not unreasonably interfere with the conduct of the business of Parent or any of its Subsidiaries and
(z)&#8239;&#8239;such confidential information or access shall not be required to be provided to the extent that such confidential
information or access would reasonably be expected to result in the waiver of any attorney-client privilege or violate any
applicable Legal Requirement. If the Acting Holders do not agree with Parent&rsquo;s calculations, the Acting Holders may, no later
than twenty (20) Business Days after the Acting Holders request documentation supporting Parent&rsquo;s calculation, submit a
written dispute notice to Parent setting forth the specific disputed items in the Gross Revenue Statement and a reasonably detailed
explanation thereof (such notice, a &ldquo;<U>Dispute Notice</U>&rdquo;). If the Acting Holders and Parent fail to agree on the
matter under dispute within twenty (20) Business Days after the Acting Holders deliver the Dispute Notice to Parent (such period,
the &ldquo;<U>Review Request Period</U>&rdquo;), Parent shall permit, and shall use commercially reasonable efforts to cause its
Affiliates to permit, an independent certified public accounting firm of nationally recognized standing selected by such Acting
Holders and reasonably acceptable to Parent (the &ldquo;<U>Independent Accountant</U>&rdquo;) to have access, with reasonable
advance notice and at reasonable times during normal business hours to the books and records of Parent and its Subsidiaries as may
be reasonably necessary to evaluate and verify Parent&rsquo;s calculation of Gross Revenue as of the applicable Milestone Expiration
Date as set forth in the applicable Gross Revenue Statement; <I>provided</I> that (x)&#8239;&#8239; the Independent Accountant enter into
customary confidentiality agreements reasonably satisfactory to Parent with respect to the confidential information of Parent or its
Subsidiaries to be furnished pursuant to this <U>Section&#8239;&#8239;4.5</U> and (y)&#8239;&#8239;such access does not unreasonably interfere with
the conduct of the business of Parent or any of its Subsidiaries. The fees charged by the Independent Accountant shall be borne by
the Acting Holders unless the Independent Accountant determines that the applicable Revenue Milestone was actually achieved, in
which case such fees shall be borne by Parent. The Independent Accountant shall provide Parent with a copy of all disclosures made
to the Acting Holders concurrently with each such disclosure. The Independent Accountant shall act only as an expert and not as an
arbitrator and shall be charged to come to a final determination solely with respect to those specific items in such applicable
Gross Revenue Statement that the parties disagree on and submit to it for resolution. All other items in the applicable Gross
Revenue Statement that the parties do not submit, prior to the end of the Review Request Period, to the Independent Accountant for
resolution shall be deemed to be agreed by the parties and the Independent Accountant shall not be charged with calculating or
validating those agreed upon items. The decision of the Independent Accountant shall be final, conclusive and binding on Parent and
the Holders, shall be nonappealable and shall not be subject to further review, absent fraud or manifest error. If, in accordance
with the procedures set forth in this <U>Section&#8239;&#8239;4.5</U>, the Independent Accountant concludes that the applicable Milestone
Payment should have been paid but was not paid when due, or the applicable Milestone Payment Amount paid should have been greater
than the amount paid based on the amounts set forth in the Gross Revenue Statement, Parent shall cause the applicable Milestone
Payment Amount, to be paid less any amounts deposited with the Rights Agent prior to such date pursuant to <U>Section&#8239;&#8239;4.2</U>
(without interest) promptly, and in any event within thirty (30) days of the date the Independent Accountant delivers to Parent the
Independent Accountant&rsquo;s written report, with such payment made in accordance with the procedures set forth in <U>Section&#8239;&#8239;2.4</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(ee)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;If,
as of the applicable End Date, the Acting Holders have not requested a review of the applicable Gross Revenue Statement, or if the Acting
Holders have not delivered a timely Dispute Notice, in each case in accordance with this <U>Section&#8239;&#8239;4.5</U>, the calculations set
forth in the applicable Gross Revenue Statement shall be and conclusive upon the Holders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white"><U>Target Revenue Excess
Amount</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(ff)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;If
the Target Revenue for either of the Third Milestone or the Fourth Milestone is not achieved by the applicable Milestone Expiration Date,
then Parent shall conduct a one-time lookback no later than ninety (90) days after December&#8239;&#8239;31, 2030 to determine if any Target
Revenue Excess Amount exists. To the extent that there is any Target Revenue Excess Amount, the Target Revenue Excess Amount shall be
added retroactively to the Gross Revenues calculated for the calendar year 2029. If after adding any Target Revenue Excess Amount to
the previously calculated Gross Revenue for the calendar year 2029 the adjusted Gross Revenue entitles the Holders to an incremental
Milestone Payment Amount in accordance with <U>Schedule A</U>, then such incremental Milestone Payment Amount shall be paid concurrently
with the Fifth Milestone Payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(gg)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Immediately
following the adjustment in clause (a)&#8239;&#8239;(if any), if there remains any Target Revenue Excess Amount, then such remaining amounts
shall be added retroactively to the Gross Revenues calculated for the calendar year 2028. If after adding any Target Revenue Excess Amount
to the previously calculated Gross Revenue for the calendar year 2028, the adjusted Gross Revenue entitles the Holders to an incremental
Milestone Payment Amount in accordance with <U>Schedule A</U>, then such incremental Milestone Payment Amount shall be paid concurrently
with the Fifth Milestone Payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; background-color: white"><U>Gross
Revenue Statement</U>. Prior to the applicable Milestone Notice Date, Parent shall have compiled a Gross Revenue Statement. Parent shall
keep such Gross Revenue Statement in its books and records.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Split-Segment; Name: 3 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; background-color: white"><U>Change
of Control; Carve-Out Transactions</U>. In the event that Parent desires to consummate a Change of Control prior to the earlier of the
last Milestone Expiration Date and the payment of all Milestone Payment Amounts (to the extent actually achieved) in accordance with this
Agreement, whichever occurs earlier, Parent or the Surviving Corporation, as applicable depending upon the structure of the Change of
Control, will cause the Person acquiring Parent to assume Parent&rsquo;s and the Surviving Corporation&rsquo;s (as applicable depending
upon the structure of the Change of Control) obligations, duties and covenants under this Agreement to the extent not effected by operation
of law. In the event that Parent or any of its Subsidiaries desires to consummate a Carve-Out Transaction prior to the earlier of the
last Milestone Expiration Date and the payment of all Milestone Payment Amounts (to the extent actually achieved) in accordance with this
Agreement, whichever occurs earlier, Parent will cause the Person acquiring the rights to the Company Systems to either (a)&nbsp;assume
Parent&rsquo;s obligations, duties and covenants under this Agreement pursuant to a supplemental contingent consideration payment agreement
or other acknowledgement executed and delivered to the Rights Agent or (b)&nbsp;provide the information to Parent necessary for Parent
to comply with its obligations under this Agreement. If any Carve-Out Transaction is consummated with a Person and such Person does not
assume all of Parent&rsquo;s obligations, duties and covenants hereunder, Parent shall retain all such obligations, duties and covenants
hereunder; <U>provided</U>, for the avoidance of doubt, any Gross Revenue of such Person who acquired the Company Systems prior to the
applicable Milestone Expiration Date shall be included the Gross Revenue calculation for as of the applicable Milestone Expiration Date
pursuant to this Agreement. No later than thirty (30) days following the consummation of any Change of Control or Carve-Out Transaction,
as applicable, Parent will deliver to the Rights Agent an Officer&rsquo;s Certificate, stating that such Change of Control or Carve-Out
Transaction complies with this <U>Section&nbsp;4.8</U> and that all conditions precedent herein relating to such transaction have been
satisfied. Upon consummation of a Change of Control or Carve-Out Transaction in accordance with this <U>Section&nbsp;4.8</U>, neither
Parent, nor any of its Affiliates (including the Surviving Corporation), shall have any further liability or obligation with respect to
any Milestone Payments, and Parent and its Affiliates (including the Surviving Corporation) shall be fully relieved from any such obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; background-color: white"><U>Operational
Matters</U>. From the Merger Closing Date, neither Parent nor any of its Affiliates shall act in bad faith with the specific intent of
avoiding achievement of the Milestones or the incurrence of any Milestone Payment obligation. Except as expressly set forth in this <U>Section&nbsp;4.9</U>,
neither Parent nor any of its Affiliates shall have any obligation to make any particular level of efforts or engage in any particular
activities in connection with the ownership of the Surviving Corporation or any other Person relevant to the Milestone Payments, the Company
Systems or otherwise in connection with achieving the Milestones. Nothing in this Agreement shall be construed as Parent providing, and
the Rights Agent disclaims, on behalf of itself and each Holder, any covenants, obligations, representations or undertakings that are
not set forth in this Agreement with respect to the Milestones or the Milestone Payment obligations and it is understood that the sole
obligations of Parent with respect to the Company Systems shall be as set forth in this <U>Section&nbsp;4.9</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><B>AMENDMENTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Amendments without Consent
of Holders</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(hh)&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Without
the consent of any Holders or the Rights Agent, Parent, at any time and from time to time, may enter into one or more amendments hereto,
for any of the following purposes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in; background-color: white">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;to
evidence the succession of another Person as a successor Rights Agent and the assumption by any such successor of the covenants and obligations
of the Rights Agent herein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in; background-color: white">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;to
add to the covenants of Parent such further covenants, restrictions, conditions or provisions as Parent shall consider to be for the protection
of the Holders; <I>provided</I> that, in each case, such provisions do not materially adversely affect the interests of the Holders;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in; background-color: white">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;to
cure any ambiguity, to correct or supplement any provision herein that may be defective or inconsistent with any other provision herein
or in the Merger Agreement, or to make any other provisions with respect to matters or questions arising under this Agreement; <I>provided</I>
that, in each case, such provisions do not materially adversely affect the interests of the Holders;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in; background-color: white">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;as
may be necessary or appropriate to ensure that the CVRs are not subject to registration under the Securities Act, the Exchange Act or
any applicable state securities or &ldquo;blue sky&rdquo; laws;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in; background-color: white">(v)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;to
evidence the assignment of this Agreement by Parent as provided in <U>Section&nbsp;7.3</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in; background-color: white">(vi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;as
may be necessary or appropriate to comply with Section&nbsp;409A; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in; background-color: white">(vii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;any
other amendments hereto for the purpose of adding, eliminating or changing any provisions of this Agreement, unless such addition, elimination
or change is materially adverse to the interests of the Holders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Without
the consent of any Holders, Parent and the Rights Agent, at any time and from time to time, may enter into one or more amendments thereto
to reduce the number of CVRs, in the event any Holder agrees to renounce such Holder&rsquo;s rights under this Agreement in accordance
with <U>Section&nbsp;7.4</U> or to transfer CVRs to Parent pursuant to <U>Section&nbsp;2.6</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(jj)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Promptly
after the execution by Parent and/or the Rights Agent of any amendment pursuant to the provisions of this <U>Section&nbsp;5.1</U>, Parent
shall transmit (or cause the Rights Agent to transmit) a notice through the facilities of DTC in accordance with DTC&rsquo;s procedures
or by first class mail to the Holders at their addresses as they appear on the CVR Register, setting forth such amendment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Amendments with Consent of
Holders</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(kk)&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Subject
to <U>Section&nbsp;5.1</U> (which amendments pursuant to <U>Section&nbsp;5.1</U> may be made without the consent of any Holder or the
Rights Agent), with the consent of the Acting Holders, whether evidenced in writing or taken at a meeting of the Holders, Parent and the
Rights Agent may enter into one or more amendments hereto for the purpose of adding, eliminating or changing any provisions of this Agreement,
even if such addition, elimination or change is materially adverse to the interest of the Holders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(ll)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Promptly
after the execution by Parent and the Rights Agent of any amendment pursuant to the provisions of this <U>Section&nbsp;5.2</U>, Parent
shall mail (or cause the Rights Agent to mail) a notice thereof by first class mail to the Holders at their addresses as they appear on
the CVR Register, setting forth such amendment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Execution of Amendments</U>.
Prior to executing any amendment permitted by this <U>Article&nbsp;5</U>, the Rights Agent shall be entitled to receive, and shall be
fully protected in relying upon, an opinion of counsel selected by Parent stating that the execution of such amendment is authorized or
permitted by this Agreement. Each amendment to this Agreement shall be evidenced by a writing signed by the Rights Agent and Parent. The
Rights Agent may, but is not obligated to, enter into any such amendment that affects the Rights Agent&rsquo;s own rights, powers, trusts
or duties under this Agreement or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Effect of Amendments</U>.
Upon the execution of any amendment under this <U>Section&nbsp;5</U>, this Agreement shall be modified in accordance therewith, such amendment
shall form a part of this Agreement for all purposes and every Holder shall be bound thereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><B>REMEDIES OF THE HOLDERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><U>Event
of Default</U>. An &ldquo;<U>Event of Default</U>&rdquo; with respect to the CVRs, means each one of the following events which shall
have occurred and be continuing (whatever the reason for such Event of Default and whether it shall be voluntary or involuntary or be
effected by operation of Legal Requirement or pursuant to any judgment, decree or order of any court or any order, rule&nbsp;or regulation
of any Governmental Body):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(mm)&#8239;&#8239;&#8239;&nbsp;default
in the payment by Parent pursuant to the terms of this Agreement of all or any part of any Milestone Payment Amount after a period of
thirty (30) days after the applicable Milestone Payment Amount shall become due and payable; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in; background-color: white">(nn)&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;material
default in the performance, or breach in any material respect, of any covenant or warranty of Parent hereunder (other than a default in
whose performance or whose breach is expressly addressed elsewhere in this <U>Section&nbsp;6.1</U> specifically dealt with), and continuance
of such default or breach for a period of sixty (60) days after a written notice specifying such default or breach and requiring it to
be remedied is given, which written notice states that it is a &ldquo;Notice of Default&rdquo; hereunder and is sent by registered or
certified mail to Parent by the Rights Agent or to Parent and the Rights Agent by the Acting Holders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">If
an Event of Default described above occurs and is continuing (and has not been cured or waived), then, and in each and every such case,
(i)&nbsp;the Rights Agent by notice in writing to Parent or (ii)&nbsp;the Rights Agent upon the written request of the Acting Holders
by notice in writing to Parent (and to the Rights Agent if given by the Acting Holders), may, in their discretion and at their own expense,
commence a legal proceeding to protect the rights of the Holders, including to obtain damages or payment for any amounts then due and
payable. Notwithstanding anything herein to the contrary, damages directly resulting from and in the event of an Event of Default shall
be the sole and exclusive remedy of any and all Holders for any claims or causes of action (whether in contract, tort or statute) that
may be based upon, arise out of or relate to this Agreement or the CVRs, or the negotiation, execution or performance hereof or thereof
or the transactions contemplated hereby, and Parent and its Affiliates shall not be liable for special, punitive, indirect, incidental
or consequential loss or damages of any kind whatsoever (including, without limitation, lost profits).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">The
foregoing provisions of this <U>Section&nbsp;6.1</U>, however, are subject to the condition that if, at any time after the Rights Agent
shall have commenced such legal proceeding, and before any award shall have been obtained, Parent shall pay or shall deposit with the
Rights Agent a sum sufficient to pay all amounts which shall have become due and such amount as shall be sufficient to cover reasonable
compensation to the Rights Agent, its agents, attorneys and counsel, and all Events of Default under this Agreement shall have been cured,
waived or otherwise remedied as provided herein, then and in every such case the Acting Holders, by written notice to Parent and to the
Rights Agent, shall waive all defaults that are the subject of such legal proceeding, but no such waiver or rescission and annulment shall
extend to or shall affect any subsequent default.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><U>Enforcement</U>.
If an Event of Default has occurred, has not been waived and is continuing, the Rights Agent may in its discretion proceed to protect
and enforce the rights vested in it by this Agreement by commencing a legal proceeding in accordance with <U>Section&nbsp;7.6</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><U>Limitations
on Suits by Holders</U>. Subject to the last sentence of this <U>Section&nbsp;6.3</U>, no Holder of any CVR shall have any right under
this Agreement to commence proceedings under or with respect to this Agreement, including in the case of an Event of Default, and no individual
Holder or other group of Holders, nor the Rights Agent on behalf thereof, will be entitled to exercise such rights, such rights may only
be exercised by the Acting Holders subject to <U>Section&nbsp;6.4</U> and satisfaction of the following conditions: (i)&nbsp;the Acting
Holders previously shall have given to the Rights Agent written notice of default, (ii)&nbsp;the Acting Holders shall have made written
request upon the Rights Agent to commence such proceeding in its own name as Rights Agent hereunder and shall have offered to the Rights
Agent such reasonable indemnity as it may require against the costs, expenses and liabilities to be incurred therein or thereby and (iii)&nbsp;the
Rights Agent for fifteen (15) days after its receipt of such notice, request and offer of indemnity shall have failed to commence any
such proceeding and no direction inconsistent with such written request shall have been given to the Rights Agent pursuant to <U>Section&nbsp;6.4</U>.
Notwithstanding any other provision in this Agreement, the right of any Holder of any CVR to receive payment of the amounts that a Milestone
Notice indicates are payable in respect of such CVR on or after the applicable due date shall not be impaired or affected without the
consent of such Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><U>Control
by Acting Holders.</U> Subject to the last sentence of this <U>Section&nbsp;6.4</U>, the Acting Holders shall have the right to direct
the time, method and place of conducting any proceeding for any remedy available to the Rights Agent, or exercising any power conferred
on the Rights Agent by this Agreement; <I>provided</I> that such direction shall be in accordance with Legal Requirement and the provisions
of this Agreement; <I>provided</I>, <I>further</I> that (subject to the provisions of <U>Section&nbsp;3.1</U>) the Rights Agent shall
have the right to decline to follow any such direction if the Rights Agent, being advised by its own counsel, shall determine that the
action or proceeding so directed may not lawfully be taken or if the Rights Agent (acting in good faith through its board of directors,
the executive committee, or a committee of directors of the Rights Agent) shall determine that the action or proceedings so directed would
involve the Rights Agent in personal liability or if the Rights Agent in good faith shall so determine that the actions or forbearances
specified in or pursuant to such direction would be unduly prejudicial to the interests of Holders not joining in the giving of said direction.
Nothing in this Agreement shall impair the right of the Rights Agent in its discretion to take any action deemed proper by the Rights
Agent and which is not inconsistent with such direction or directions by the Acting Holders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><B>OTHER PROVISIONS OF
GENERAL APPLICATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><U>Notices
to the Rights Agent and Parent</U>. Any notice or other communication required or permitted to be delivered to Parent or the Rights Agent
under this Agreement shall be in writing and shall be deemed properly delivered, given and received (a)&nbsp;upon receipt when delivered
by hand, (b)&nbsp;two (2)&nbsp;Business Days after being sent by registered mail or by courier or express delivery service, (c)&nbsp;if
sent by email transmission prior to 5:00 p.m.&nbsp;recipient&rsquo;s local time, upon transmission thereof (provided that no bounceback
or similar &ldquo;undeliverable&rdquo; message is received by such sender) or (d)&nbsp;if sent by email transmission after 5:00 p.m.&nbsp;recipient&rsquo;s
local time, the Business Day following the date of transmission (provided that no bounceback or similar &ldquo;undeliverable&rdquo; message
is received by such sender); <I>provided</I> that in each case the notice or other communication is sent to the physical address or email
address, as applicable, set forth beneath the name of such party below (or to such other physical address or email address as such party
shall have specified in a written notice given to the other party):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">If to the Rights Agent, to it at:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">[&#9679;]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">With a copy to (which shall not constitute notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">[&#9679;]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to Parent, to it at:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Zimmer Biomet Holdings,&nbsp;Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">345 East Main Street</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Warsaw,&nbsp;Indiana 46580</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attn: General Counsel</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Email: legal.americas@zimmerbiomet.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">with a copy to (which shall not constitute notice):<BR>
Hogan Lovells US LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">555 13th Street NW</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Washington, DC 20004</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Telephone No.: (202) 637-5600</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attention: Joseph Gilligan, Jessica Bisignano</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Email: joseph.gilligan@hoganlovells.com,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">jessica.bisignano@hoganlovells.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Rights Agent or Parent
may specify a different address, facsimile number or email address by giving notice in accordance with this <U>Section&nbsp;7.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Notice to Holders</U>.
Where this Agreement provides for notice to Holders, such notice shall be sufficiently given (unless otherwise herein expressly provided)
if in writing and transmitted through the facilities of DTC in accordance with DTC&rsquo;s procedures or mailed, first-class postage prepaid,
to each Holder affected by such event, at the Holder&rsquo;s address as it appears in the CVR Register, not later than the latest date,
and not earlier than the earliest date, if any, prescribed for the giving of such notice. In any case where notice to Holders is given
by mail, neither the failure to mail such notice, nor any defect in any notice so mailed, to any particular Holder shall affect the sufficiency
of such notice with respect to other Holders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><U>Parent
Successors and Assigns</U>. The Parent may not assign this Agreement without the prior written consent of the majority of the Acting Holders;
<I>provided </I>that Parent may, without such consent, assign this Agreement (a)&nbsp;in connection with a (i)&nbsp;Change of Control
of Parent, (ii)&nbsp;a Carve-Out Transaction, in each case in accordance with <U>Section&nbsp;4.8</U>, or (b)&nbsp;to one or more direct
or indirect controlled Affiliates of Parent; <I>provided</I> that in the case of (b)&nbsp;Parent remains jointly and severally liable.
Any assignee may thereafter assign any or all of its rights, interests and obligations hereunder in the same manner as Parent pursuant
to this <U>Section&nbsp;7.3</U>. This Agreement will be binding upon, inure to the benefit of and be enforceable by Parent&rsquo;s successors
and permitted assignees. The Rights Agent may not assign this Agreement without Parent&rsquo;s written consent. Any attempted assignment
of this Agreement or any such rights in violation of this <U>Section&nbsp;7.3</U> shall be void and of no effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><U>No
Third Party Beneficiaries</U>. Nothing in this Agreement, express or implied, shall give to any Person (other than Parent and the Rights
Agent) any right, benefit, legal or equitable right, claim or remedy of any nature whatsoever under or by reason of this Agreement, except
for Parent&rsquo;s successors and permitted assignees, each of whom is intended to be, and is, a third party beneficiary hereunder; <I>provided</I>
that the Holders shall be considered third party beneficiaries solely to the extent set forth in <U>Article&nbsp;6</U>. Notwithstanding
anything to the contrary contained herein, any Holder or Holder&rsquo;s successor or assign pursuant to a Permitted Transfer may agree
to renounce, in whole or in part, its rights under this Agreement by written notice to the Rights Agent and Parent, which notice, if given,
shall be irrevocable. The Holders shall have no rights except the contractual rights as are expressly set forth in this Agreement. Notwithstanding
anything to the contrary contained herein, any Holder may at any time agree to renounce, in whole or in part, whether or not for consideration,
such Holder&rsquo;s rights under this Agreement by written notice to the Rights Agent and Parent, which notice, if given, shall be irrevocable,
and Parent may, in its sole discretion, at any time offer consideration to the Holders in exchange for their agreement to irrevocably
renounce their rights, in whole or in part, hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Governing Law</U>. This
Agreement, the CVRs and all actions arising under or in connection herewith and therewith (whether sounding in contract, tort or otherwise)
shall be governed by and construed in accordance with the laws of the State of Delaware, regardless of the laws that might otherwise govern
under applicable principles of conflicts of laws thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Jurisdiction; WAIVER OF
JURY TRIAL</U>. In any action or proceeding arising out of or relating to this Agreement or any of the matters contemplated hereby each
of Parent, the Rights Agent and the Holders irrevocably and unconditionally consents and submits to the exclusive jurisdiction and venue
in the Court of Chancery of the State of Delaware or, if (but only if) such court lacks subject matter jurisdiction, any state or federal
court within the State of Delaware (collectively, the &ldquo;<U>Delaware Courts</U>&rdquo;). Each of Parent, the Rights Agent and the
Holders (i)&nbsp;irrevocably and unconditionally consent and submit to the exclusive jurisdiction and venue of such courts in any such
action or proceeding and (ii)&nbsp;irrevocably consent to service of process by first class certified mail, return receipt requested,
postage prepaid, to the address at which such party is to receive notice in accordance with <U>Section&nbsp;7.1</U> or <U>Section&nbsp;7.2</U>,
as applicable; <I>provided, however</I>, that nothing in this <U>Section&nbsp;7.6</U> shall affect the right of any party to serve legal
process in any other manner permitted by applicable Legal Requirements. Each of Parent, the Rights Agent and the Holders irrevocably and
unconditionally (1)&nbsp;agrees not to commence any such action or proceeding except in the Delaware Courts, (2)&nbsp;agrees that any
claim in respect of any such action or proceeding may be heard and determined in the Delaware Courts, (3)&nbsp;waives, to the fullest
extent it may legally and effectively do so, any objection that it may now or hereafter have to the jurisdiction or laying of venue of
any such action or proceeding in the Delaware Courts and (4)&nbsp;waives, to the fullest extent permitted by law, the defense of an inconvenient
forum or lack of jurisdiction to the maintenance of such action or proceeding in the Delaware Courts. Each of Parent, the Rights Agent
and the Holders agree that a final judgment in any such action or proceeding shall be conclusive and may be enforced in other jurisdictions
by suit on the judgment or in any other manner provided by applicable Legal Requirements; <I>provided</I>, <I>however</I>, that nothing
in the foregoing shall restrict any party&rsquo;s rights to seek any post-judgment relief regarding, or any appeal from, such final trial
court judgment. EACH OF THE PARTIES ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY&nbsp;ARISE UNDER THIS AGREEMENT IS LIKELY TO
INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE THE PARTIES IRREVOCABLY AND UNCONDITIONALLY WAIVE, TO THE FULLEST EXTENT PERMITTED
BY APPLICABLE LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING BETWEEN THE PARTIES (WHETHER BASED ON CONTRACT, TORT OR
OTHERWISE),&nbsp;INCLUDING ANY COUNTERCLAIM, ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THE
ACTIONS OF ANY PARTY HERETO IN THE NEGOTIATION, ADMINISTRATION, PERFORMANCE AND ENFORCEMENT THEREOF. EACH PARTY CERTIFIES AND ACKNOWLEDGES
THAT (I)&nbsp;NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD
NOT,&nbsp;IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER, (II)&nbsp;IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS
OF SUCH WAIVER, (III)&nbsp;IT MAKES THIS WAIVER VOLUNTARILY AND (IV)&nbsp;THE OTHER PARTIES HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT
BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS CONTAINED IN THIS SECTION.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Severability</U>. Any term
or provision of this Agreement that is invalid or unenforceable in any situation in any jurisdiction shall not affect the validity or
enforceability of the remaining terms and provisions of this Agreement or the validity or enforceability of the offending term or provision
in any other situation or in any other jurisdiction. If a final judgment of a court of competent jurisdiction declares that any term or
provision of this Agreement is invalid or unenforceable, the parties hereto agree that the court making such determination shall have
the power to limit such term or provision, to delete specific words or phrases or to replace such term or provision with a term or provision
that is valid and enforceable and that comes closest to expressing the intention of the invalid or unenforceable term or provision, and
this Agreement shall be valid and enforceable as so modified. In the event such court does not exercise the power granted to it in the
prior sentence, the parties hereto agree to replace such invalid or unenforceable term or provision with a valid and enforceable term
or provision that will achieve, to the extent possible, the economic, business and other purposes of such invalid or unenforceable term
or provision.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Obligation of Parent</U>.
Parent shall cause Merger Sub and the Surviving Corporation to duly perform, satisfy and discharge each of the covenants, obligations
and liabilities applicable to Merger Sub or the Surviving Corporation under this Agreement, and Parent shall be jointly and severally
liable with Merger Sub and the Surviving Corporation for the performance and satisfaction of each of said covenants, obligations and liabilities.
References to Merger Sub herein apply to the Surviving Corporation from and after the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><U>Entire
Agreement; Counterparts</U>. This Agreement and the Merger Agreement constitute the entire agreement and supersede all contemporaneous
and prior agreements and understandings, both written and oral, among or between any of the parties hereto, with respect to the subject
matter hereof and thereof. If and to the extent that any provision of this Agreement is inconsistent or conflicts with the Merger Agreement,
(i)&nbsp;this Agreement shall govern and be controlling with respect to CVR matters only, and (ii)&nbsp;the Merger Agreement shall govern
and be controlling with respect to all matters unrelated to CVRs. This Agreement may be executed in counterparts, each of which shall
be deemed an original and all of which shall constitute one and the same instrument. The exchange of a fully executed Agreement (in counterparts
or otherwise) in pdf, DocuSign or similar format and transmitted by email shall be sufficient to bind the parties hereto to the terms
and conditions of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><U>Termination</U>.
This Agreement will be terminated and of no force or effect and the parties hereto will have no liability or obligation to make any payments
hereunder (other than with respect to monies due and owing by Parent to the Rights Agent), upon the earliest to occur of (a)&nbsp;the
payment by the Rights Agent to each Holder of all of the Milestone Payment Amounts required to be paid under the terms of this Agreement
in accordance with <U>Section&nbsp;2.4</U>, (b)&nbsp;the delivery of a written notice of termination duly executed by Parent and the Acting
Holders and (c)&nbsp;the last applicable Milestone Expiration Date. For the avoidance of doubt, the termination of this Agreement will
not affect or limit the right to receive the Milestone Payment Amounts under <U>Section&nbsp;2.4</U> to the extent earned prior to termination
of this Agreement and the provisions applicable thereto will survive the expiration or termination of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>REMAINDER OF PAGE INTENTIONALLY LEFT BLANK</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, each of
the parties has caused this Agreement to be executed on its behalf by its duly authorized officers as of the day and year first above
written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt"><B>ZIMMER BIOMET HOLDINGS, INC.</B></FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; width: 50%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 5%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 45%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt"><B>[RIGHTS AGENT]</B></FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; width: 50%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 5%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 45%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Schedule A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR>
    <TD STYLE="padding: 2pt 5.4pt; width: 50%; border: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Revenue Achievement</B></FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; width: 50%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Threshold Amount</B></FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50%</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5% of applicable Milestone Payment</FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">75%</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10% of applicable Milestone Payment</FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">80%</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">With respect to (i)&nbsp;the Third Milestone 12% of Third Milestone Payment, (ii)&nbsp;the Fourth Milestone, 12% of the Fourth Milestone Payment and (iii)&nbsp;the Fifth Milestone, 10% of the Fifth Milestone</FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">85%</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">With respect to (i)&nbsp;the Third Milestone 14% of Third Milestone Payment, (ii)&nbsp;the Fourth Milestone, 14% of the Fourth Milestone Payment and (iii)&nbsp;the Fifth Milestone, 10% of the Fifth Milestone</FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90%</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20% of applicable Milestone Payment </FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">95%</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50% of applicable Milestone Payment </FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">96%</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">60% of applicable Milestone Payment</FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">97%</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">70% of applicable Milestone Payment</FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98%</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">80% of applicable Milestone Payment</FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99%</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90% of applicable Milestone Payment</FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">100%</FONT></TD>
    <TD STYLE="padding: 2pt 5.4pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">100% of applicable Milestone Payment</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ANNEX I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM&nbsp;OF CERTIFICATE OF INCORPORATION OF<BR>
THE SURVIVING CORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ANNEX I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SEVENTH AMENDED AND RESTATED</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CERTIFICATE OF INCORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MONOGRAM TECHNOLOGIES INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>ARTICLE&nbsp;I:
</B></FONT><B>NAME.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The name of this corporation
is Monogram Technologies Inc. (the &ldquo;<B><I>Corporation</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>ARTICLE&nbsp;II:
</B></FONT><B>REGISTERED OFFICE.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The address of the registered
office of the Corporation in the State of Delaware is 251 Little Falls Drive, in the City of Wilmington, County of New Castle, 19808.
The name of its registered agent at such address is Corporation Service Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>ARTICLE&nbsp;III:
</B></FONT><B>DEFINITIONS.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">As used in this Restated Certificate
(the &ldquo;<B><I>Restated Certificate</I></B>&rdquo;), the following terms have the meanings set forth below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Board</I></B>&rdquo;
means the Board of Directors of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Family Member</I></B>&rdquo;
means, with respect to any individual, such individual&rsquo;s parents, spouse, and descendants (whether natural or adopted) and any trust
or other vehicle formed for the benefit of, and controlled by, such individual and/or any one or more of them.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Personal Friend</I></B>&rdquo;
means, with respect to any individual, an individual with whom such individual has a pre-existing relationship extending beyond a relationship
related to that individual&rsquo;s business or professional activities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Control</I></B>&rdquo;
(including with correlative meaning, &ldquo;<B><I>Controlled by</I></B>&rdquo;) means (i)&nbsp;with respect to a Person that is a company
or corporation, the ownership, directly or indirectly through one or more intermediaries, of more than 50% of the voting rights attributable
to the shares of capital stock of that company or corporation and more than 50% of all capital stock of that company or corporation&#894;
(ii)&nbsp;with respect to a Person that is not a company or corporation, the ownership, directly or indirectly through one or more intermediaries,
of more than 50% of the equity capital of that Person and the power to direct or cause the direction of its management and policies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Person</I></B>&rdquo;
means any individual, corporation, partnership, limited liability company, trust or other entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>ARTICLE&nbsp;IV:
</B></FONT><B>PURPOSE.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The nature of the business
or purposes to be conducted or promoted is to engage in any lawful act or activity for which corporations may be organized under the General
Corporation Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>ARTICLE&nbsp;V:
</B></FONT><B>AUTHORIZED SHARES.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The total number of shares
of all classes of stock that the Corporation has authority to issue is 150,000,000, consisting of (a)&nbsp;90,000,000 shares of Common
Stock, par value of $0.001 per share and (b)&nbsp;60,000,000 shares of undesignated Preferred Stock, par value of $0.001 per share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>A.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>COMMON
STOCK</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The following rights, powers
and privileges and restrictions, qualifications, and limitations apply to the Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>General</B>.
The voting, dividend and liquidation rights of the holders of the Common Stock are subject to and qualified by the rights, powers and
privileges of the holders of the Preferred Stock that may exist.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Voting</B>.
The holders of the Common Stock are entitled to one vote for each share of Common Stock held at all meetings of stockholders (and written
actions in lieu of meetings). Unless required by law, there shall be no cumulative voting. The number of authorized shares of Common
Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by (in addition to any vote of the
holders of one or more series of Preferred Stock that may be required) the affirmative vote of the holders of shares of capital stock
of the Corporation representing a majority of the votes represented by all outstanding shares of capital stock of the Corporation entitled
to vote, irrespective of the provisions of Section&nbsp;242(b)(2)&nbsp;of the General Corporation Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Dividends</B>.
Subject to and without limiting the rights of the holders of Preferred Stock to receive concurrent dividends that may exist (other than
dividends on shares of Common Stock payable in shares of Common Stock), the holders of Common Stock shall be entitled to receive, when,
as and if declared by the Board, out of any assets of the Corporation legally available therefor, such dividends as may be declared from
time to time by the Board. Such dividends shall not be cumulative.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>B.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>PREFERRED
STOCK</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>General</B>.
The Board of Directors is hereby expressly authorized, by resolution or resolutions, to provide, out of the undesignated shares of Preferred
Stock, for the issuance of shares of Preferred Stock in one or more series, and, with respect to each such series, to fix the number
of shares constituting such series and the designation of such series, the voting powers, if any, of the shares of such series, and the
preferences and relative, participating, optional, or other special rights, if any, and any qualifications, limitations, or restrictions
thereof, of the shares of such series. The powers, preferences and relative, participating, optional and other special rights of each
series of Preferred Stock, and the qualifications, limitations or restrictions thereof, if any, may differ from those of any and all
other series at any time outstanding. Without limiting the generality of the foregoing, the resolution or resolutions providing for the
issuance of shares of Preferred Stock may provide that such shares may be exchanged for shares of any other class or classes or of any
other series of the same or any other class or classes of stock of the Corporation and may also provide for the redemption or purchase
of such shares by the Corporation. The Corporation has designated one such series, 8.00% Series&nbsp;D Convertible Cumulative Voting
Preferred Stock, comprising 6,000,000 authorized shares, par value $0.001 per share, having the powers, preferences and relative, participating,
optional and other special rights, and the qualifications, limitations or restrictions as set forth on the Certificate of Designation
of Preference, Rights and Limitations attached hereto as <U>Exhibit&nbsp;A</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>ARTICLE&nbsp;VI:
</B></FONT><B>PREEMPTIVE RIGHTS.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">No stockholder of the Corporation
has a right to purchase shares of capital stock of the Corporation sold or issued by the Corporation except to the extent that such a
right may from time to time be set forth in a written agreement between the Corporation and the stockholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>ARTICLE&nbsp;VII:
</B></FONT><B>THE BOARD OF DIRECTORS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>A.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>ANNUAL
MEETING</B>. The annual meeting of the stockholders for the election of directors to serve on the Board and for the transaction of such
other business as may properly come before the meeting shall be held at such date, time and place, if any, as shall be determined solely
by the resolution of the Board in its sole and absolute discretion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>B.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>CLASSES
AND TERM OF DIRECTORS</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Classes
of Directors</B>. The Board shall be and is divided into three classes, as nearly equal in number as possible, designated: Class&nbsp;I,
Class&nbsp;II and Class&nbsp;III. In case of any increase or decrease, from time to time, in the number of directors, the number of directors
in each class shall be apportioned as nearly equal as possible. No decrease in the number of directors shall shorten the term of any
incumbent director.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Terms
of Office</B>. Each director shall serve for a term ending on the date of the third annual meeting following the annual meeting at which
such director was elected&#894; <I>provided</I>, <I>that</I> each director initially appointed to Class&nbsp;I shall serve for an initial
term expiring at the Corporation&rsquo;s first annual meeting of stockholders following the effectiveness of this provision&#894; each
director initially appointed to Class&nbsp;II shall serve for an initial term expiring at the Corporation&rsquo;s second annual meeting
of stockholders following the effectiveness of this provision&#894; and each director initially appointed to Class&nbsp;III shall serve
for an initial term expiring at the Corporation&rsquo;s third annual meeting of stockholders following the effectiveness of this provision&#894;
<I>provided further</I>, that the term of each director shall continue until the election and qualification of a successor and be subject
to such director&rsquo;s earlier death, resignation or removal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Vacancies</B>.
Vacancies on the Board by reason of death, resignation, retirement, disqualification, removal from office, or otherwise, and newly created
directorships resulting from any increase in the authorized number of directors shall be solely filled by a majority of the directors
then in office, although less than a quorum, or by a sole remaining director, and shall not be filled by the stockholders. A director
elected to fill a vacancy or a newly created directorship shall hold office until the next election of the class for which such director
shall have been chosen, subject to the election and qualification of a successor and to such director&rsquo;s earlier death, resignation
or removal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>ARTICLE&nbsp;VIII:
</B></FONT><B>BYLAW PROVISIONS.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>A.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>AMENDMENT
OF BYLAWS</B>. Subject to any additional vote required by this Restated Certificate or bylaws of the Corporation (the &ldquo;<B><I>Bylaws</I></B>&rdquo;),
in furtherance and not in limitation of the powers conferred by statute, the Board is expressly authorized to make, repeal, alter, amend
and rescind any or all of the Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>B.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>NUMBER
OF DIRECTORS</B>. Subject to any additional vote required by this Restated Certificate, the number of directors of the Corporation will
be determined in the manner set forth in the Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>C.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>REMOVAL
OF DIRECTORS</B>. Subject to any additional vote required by this Restated Certificate, the process for removal of directors of the Corporation
will be determined in the manner set forth in the Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>D.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>BALLOT</B>.
Elections of directors need not be by written ballot unless the Bylaws so provide.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>E.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>MEETINGS
AND BOOKS</B>. Meetings of stockholders may be held within or without the State of Delaware, as the Bylaws may provide. The books of
the Corporation may be kept outside the State of Delaware at such place or places as may be designated from time to time by the Board
or in the Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>ARTICLE&nbsp;IX:
</B></FONT><B>DIRECTOR LIABILITY.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>A.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>LIMITATION</B>.
To the fullest extent permitted by law, a director or officer of the Corporation shall not be personally liable to the Corporation or
its stockholders for monetary damages for breach of fiduciary duty as a director or officer. If the General Corporation Law or any other
law of the State of Delaware is hereafter amended to authorize corporate action further eliminating or limiting the personal liability
of directors or officers, then the liability of a director or officer of the Corporation shall be eliminated or limited to the fullest
extent permitted by the General Corporation Law as so amended. Any amendment, repeal or modification of the foregoing provisions of this
Article&nbsp;IX.A by the stockholders will not adversely affect any right or protection of a director or officer of the Corporation existing
at the time of such amendment, repeal or modification or increase the liability of any director or officer of the Corporation with respect
to any acts or omissions of such director or officer occurring prior to, such repeal or modification.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>B.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>INDEMNIFICATION</B>.
The following indemnification provisions shall apply to the Persons enumerated below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Right
to Indemnification of Directors and Officers</B>. The Corporation shall indemnify and hold harmless, to the fullest extent permitted
by applicable law as it presently exists or may hereafter be amended, any Person (an &ldquo;<B><I>Indemnified Person</I></B>&rdquo;)
who was or is made or is threatened to be made a party or is otherwise involved in any action, suit or proceeding, whether civil, criminal,
administrative or investigative (a &ldquo;<B><I>Proceeding</I></B>&rdquo;), by reason of the fact that such Person, or a Person for whom
such Person is the legal representative, is or was a director or officer of the Corporation or, while a director or officer of the Corporation,
is or was serving at the request of the Corporation as a director, officer, employee or agent of another Person, including service with
respect to employee benefit plans, against all liability and loss suffered and expenses (including attorneys&rsquo; fees) reasonably
incurred by such Indemnified Person in such Proceeding. Notwithstanding the preceding sentence, except as otherwise provided in Section&nbsp;3
of this Article&nbsp;IX.B, the Corporation shall be required to indemnify an Indemnified Person in connection with a Proceeding (or part
thereof) commenced by such Indemnified Person only if the commencement of such Proceeding (or part thereof) by the Indemnified Person
was authorized in advance by the Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Prepayment
of Expenses of Directors and Officers</B>. The Corporation shall pay the expenses (including attorneys&rsquo; fees) incurred by an Indemnified
Person in defending any Proceeding in advance of its final disposition, <I>provided</I>, <I>that</I>, to the extent required by law,
such payment of expenses in advance of the final disposition of the Proceeding shall be made only upon receipt of an undertaking by the
Indemnified Person to repay all amounts advanced if it should be ultimately determined that the Indemnified Person is not entitled to
be indemnified under this Article&nbsp;IX.B or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Claims
by Directors and Officers</B>. If a claim for indemnification or advancement of expenses under this Article&nbsp;IX.B is not paid in
full within 30 days after a written claim therefor by the Indemnified Person has been received by the Corporation, the Indemnified Person
may file suit to recover the unpaid amount of such claim and, if successful in whole or in part, shall be entitled to be paid the expense
of prosecuting such claim. In any such action the Corporation shall have the burden of proving that the Indemnified Person is not entitled
to the requested indemnification or advancement of expenses under applicable law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>4.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Indemnification
of Employees and Agents</B>. Without limiting the mandatory provisions of Section&nbsp;1 of this Article&nbsp;IX.B, the Corporation may
indemnify and advance expenses to any Person who was or is made or is threatened to be made or is otherwise involved in any Proceeding
by reason of the fact that such Person, or a Person for whom such Person is the legal representative, is or was an employee or agent
of the Corporation or, while an employee or agent of the Corporation, is or was serving at the request of the Corporation as a director,
officer, employee or agent of another corporation or of a partnership, joint venture, limited liability company, trust, enterprise or
nonprofit entity, including service with respect to employee benefit plans, against all liability and loss suffered and expenses (including
attorneys&rsquo; fees) reasonably incurred by such Person in connection with such Proceeding. The ultimate determination of entitlement
to indemnification of any employee or agent (other than any director or officer of the Corporation) shall be made in such manner as is
determined by the Board in its sole discretion. In no event shall the Corporation be required to indemnify a Person in connection with
a Proceeding initiated by such person if the Proceeding was not authorized in advance by the Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Advancement
of Expenses of Employees and Agents</B>. The Corporation may pay the expenses (including attorneys&rsquo; fees) incurred by an employee
or agent in defending any Proceeding in advance of its final disposition on such terms and conditions as may be determined by the Board
of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>6.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Non-Exclusivity
of Rights</B>. The rights conferred on any person by this Article&nbsp;IX.B shall not be exclusive of any other rights which such person
may have or hereafter acquire under any statute, provision of this Restated Certificate, the Bylaws, any agreement or pursuant to any
vote of stockholders or disinterested directors or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Other
Indemnification</B>. The Corporation&rsquo;s obligation, if any, to indemnify any Person who was or is serving at its request as a director,
officer or employee of another Person shall be reduced by any amount the indemnified Person may collect as indemnification from such
other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>8.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Insurance</B>.
The Board may, to the full extent permitted by applicable law as it presently exists, or may hereafter be amended from time to time,
authorize an appropriate officer or officers to purchase and maintain at the Corporation&rsquo;s expense insurance: (i)&nbsp;to indemnify
the Corporation for any obligation which it incurs as a result of the indemnification of directors, officers and employees under the
provisions of this Article&nbsp;IX.B&#894; and (ii)&nbsp;to indemnify or insure directors, officers and employees against liability in
instances in which they may not otherwise be indemnified by the Corporation under the provisions of this Article&nbsp;IX.B.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>9.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Amendment
or Repeal</B>. Any amendment, repeal or modification of the foregoing provisions of this Article&nbsp;IX.B shall not adversely affect
any right or protection hereunder of any Person in respect of any act or omission occurring prior to the time of such amendment, repeal
or modification. The rights provided hereunder shall inure to the benefit of any Indemnified Person and such Indemnified Person&rsquo;s
heirs, executors and administrators.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>ARTICLE&nbsp;X:
</B></FONT><B>CORPORATE OPPORTUNITIES.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Corporation renounces
any interest or expectancy of the Corporation in, or in being offered an opportunity to participate in, or in being informed about, an
Excluded Opportunity. &ldquo;<B><I>Excluded Opportunity</I></B>&rdquo; means any matter, transaction or interest that is presented to,
or acquired, created or developed by, or which otherwise comes into the possession of, (i)&nbsp;any director of the Corporation who is
not an employee of the Corporation or any of its subsidiaries, or (ii)&nbsp;any holder of Preferred Stock or any affiliate, partner, member,
director, stockholder, employee, agent or other related Person of any such holder, other than someone who is an employee of the Corporation
or any of its subsidiaries (a &ldquo;<B><I>Covered Person</I></B>&rdquo;), unless such matter, transaction or interest is presented to,
or acquired, created or developed by, or otherwise comes into the possession of, a Covered Person expressly and solely in such Covered
Person&rsquo;s capacity as a director of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>ARTICLE&nbsp;XI:
</B></FONT><B>EXCLUSIVE FORUM.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless the Corporation consents
in writing to the selection of an alternative forum, the Court of Chancery in the State of Delaware shall be the sole and exclusive forum
for any stockholder (including a beneficial owner) to bring (i)&nbsp;any derivative action or proceeding brought on behalf of the Corporation,
(ii)&nbsp;any action asserting a claim of breach of fiduciary duty owed by any director, officer or other employee of the Corporation
to the Corporation or the Corporation&rsquo;s stockholders, (iii)&nbsp;any action asserting a claim against the Corporation, its directors,
officers or employees arising pursuant to any provision of the General Corporation Law or the Corporation&rsquo;s certificate of incorporation
or bylaws or (iv)&nbsp;any action asserting a claim against the Corporation, its directors, officers or employees governed by the internal
affairs doctrine, except for, as to each of (i)&nbsp;through (iv)&nbsp;above, any claim as to which the Court of Chancery determines that
there is an indispensable party not subject to the jurisdiction of the Court of Chancery (and the indispensable party does not consent
to the personal jurisdiction of the Court of Chancery within ten days following such determination), which is vested in the exclusive
jurisdiction of a court or forum other than the Court of Chancery, or for which the Court of Chancery does not have subject matter jurisdiction.
If any provision or provisions of this Article&nbsp;XI shall be held to be invalid, illegal or unenforceable as applied to any Person
or circumstance for any reason whatsoever, then, to the fullest extent permitted by law, the validity, legality and enforceability of
such provisions in any other circumstance and of the remaining provisions of this Article&nbsp;XI (including, without limitation, each
portion of any sentence of this Article&nbsp;XI containing any such provision held to be invalid, illegal or unenforceable that is not
itself held to be invalid, illegal or unenforceable) and the application of such provision to other Persons and circumstances shall not
in any way be affected or impaired thereby. Notwithstanding the foregoing, the above forum selection clause will not apply to any action
asserting claims under the Securities Act of 1933 or Securities Exchange Act of 1934.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT&nbsp;A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MONOGRAM TECHNOLOGIES INC.<BR>
CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>8.00% SERIES D CONVERTIBLE CUMULATIVE PREFERRED
STOCK</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">PURSUANT TO SECTION&nbsp;151 OF THE<BR>
DELAWARE GENERAL CORPORATION LAW</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>MONOGRAM TECHNOLOGIES INC.</B>,
a Delaware corporation (the &ldquo;<B><U>Corporation</U></B>&rdquo;), in accordance with the provisions of Section&nbsp;103 of the Delaware
General Corporation Law (the &ldquo;<B><U>DGCL</U></B>&rdquo;) does hereby certify that, in accordance with Sections 141(c)&nbsp;and 151
of the DGCL, the following resolution was duly adopted the Board of Directors of the Corporation, which resolution remains in full force
and effect on the date hereof:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>RESOLVED</B>, pursuant
to authority expressly set forth in the Sixth Amended and Restated Certificate of Incorporation of the Corporation (the &ldquo;<B><U>Certificate
of Incorporation</U></B>&rdquo;), the issuance of a series of preferred Stock designated as the 8.00% Series&nbsp;D Convertible Cumulative
Preferred Stock, par value $0.001 per share, of the Corporation is hereby authorized and the designation, number of shares, powers, preferences,
rights, qualifications, limitations and restrictions thereof (in addition to any provisions set forth in the Certificate of Incorporation
that are applicable to the Preferred Stock of all classes and series) are hereby fixed, and the Certificate of Designation of Preferences,
Rights and Limitations of 8.00% Series&nbsp;D Convertible Cumulative Voting Preferred Stock is hereby approved as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;1. Definitions.
For the purposes hereof, the following terms shall have the following meanings:</U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Accruing Dividends</U></B>&rdquo;
means, as of any date, with respect to any share of Series&nbsp;D Preferred Stock, all dividends that have accrued on such share, whether
or not declared, but that have not, as of such date, been paid (or not yet accreted).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Affiliate</U></B>&rdquo;
means any person or entity that, directly or indirectly through one or more intermediaries, controls or is controlled by or is under common
control with a person or entity, as such terms are used in and construed under Rule&nbsp;144 under the Securities Act of 1933. For the
avoidance of doubt, with respect to any Holder that is an investment fund or other investment vehicle, such Holder shall be deemed not
to be an Affiliate of (i)&nbsp;any portfolio company of such Holder or its Affiliates or (ii)&nbsp;any limited partner of any such Holder
or its Affiliates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Business Day</U></B>&rdquo;
means any day except Saturday, Sunday, any day which shall be a federal legal holiday in the United States or any day on which banking
institutions in the State of New York are authorized or required by law or other governmental action to close.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Commission</U></B>&rdquo;
means the U.S. Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Common Stock</U></B>&rdquo;
means the Corporation&rsquo;s common stock, par value $0.001 per share, and stock of any other class of securities into which such securities
may hereafter be reclassified into.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Conversion Date</U></B>&rdquo;
means the date on which the Series&nbsp;D Preferred Stock is converted pursuant to Section&nbsp;6.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Conversion Ratio</U></B>&rdquo;
means one (1)&nbsp;shares of Common Stock for each share of Series&nbsp;D Preferred Stock, subject to adjustment as provided herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Conversion Shares</U></B>&rdquo;
means, collectively, the shares of Common Stock issuable upon conversion of the shares of Series&nbsp;D Preferred Stock in accordance
with the terms hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Deemed Liquidation
Event</U></B>&rdquo; means (a)&nbsp;a merger or consolidation in which (i)&nbsp;the Corporation is a constituent party or (ii)&nbsp;a
subsidiary of the Corporation is a constituent party and the Corporation issues shares of its capital stock pursuant to such merger or
consolidation, except any such merger or consolidation involving the Corporation or a subsidiary in which the shares of capital stock
of the Corporation outstanding immediately prior to such merger or consolidation continue to represent, or are converted into or exchanged
for shares of capital stock that represent, immediately following such merger or consolidation, at least a majority, by voting power,
of the capital stock of (1)&nbsp;the surviving or resulting corporation; or (2)&nbsp;if the surviving or resulting corporation is a wholly
owned subsidiary of another corporation immediately following such merger or consolidation, the parent corporation of such surviving or
resulting corporation; or (b)&nbsp;the sale, lease, transfer, exclusive license or other disposition, in a single transaction or series
of related transactions, by the Corporation or any subsidiary of the Corporation of all or substantially all the assets of the Corporation
and its subsidiaries taken as a whole, or the sale or disposition (whether by merger, consolidation or otherwise) of one or more subsidiaries
of the Corporation if substantially all of the assets of the Corporation and its subsidiaries taken as a whole are held by such subsidiary
or subsidiaries, except where such sale, lease, transfer, exclusive license or other disposition is to a wholly owned subsidiary of the
Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>DGCL</U></B>&rdquo;
shall mean the Delaware General Corporation Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Exchange Act</U></B>&rdquo;
means the Securities Exchange Act of 1934, as amended, and the rules&nbsp;and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Holder</U></B>&rdquo;
means any holder of Series&nbsp;D Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Issuance Date</U></B>&rdquo;
means on or after July&nbsp;12, 2024.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Liquidation</U></B>&rdquo;
shall have the meaning set forth in Section&nbsp;4.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Liquidation Preference</U></B>&rdquo;
shall have the meaning set forth in Section&nbsp;4.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Original Per
Share Price</U></B>&rdquo; means $2.25 per share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Person</U></B>&rdquo;
means any individual or corporation, partnership, trust, incorporated or unincorporated association, joint venture, limited liability
company, joint stock company, government (or an agency or subdivision thereof) or other entity of any kind.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Requisite Holders</U></B>&rdquo;
means Holders of a majority of the then outstanding shares of Series&nbsp;D Preferred Stock, voting together as a single class.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Series&nbsp;D
Preferred Stock</U></B>&rdquo; shall have the meaning set forth in Section&nbsp;2.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Standard Settlement
Period</U></B>&rdquo; means the standard settlement period, expressed in a number of Trading Days, on the Corporation&rsquo;s primary
Trading Market with respect to the Common Stock as in effect on the applicable</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Signing Date</U></B>&rdquo;
means the effective date of that certain Securities Purchase Agreement for the purchase and sale of the Series&nbsp;D Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Trading Day</U></B>&rdquo;
means a day on which the Common Stock is traded for any period on a principal securities exchange or if the Common Stock is not traded
on a principal securities exchange, on a day that the Common Stock is traded on another securities market on which the Common Stock is
then being traded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Trading Market</U></B>&rdquo;
means whichever of the NASDAQ Capital Market, the NASDAQ Global Select Market, the NASDAQ Global Market, the New York Stock Exchange,
the American Stock Exchange or a trading tier of OTC Markets Group,&nbsp;Inc. on which the Common Stock is listed or quoted for trading
on the date in question.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><U>Section&nbsp;2. Designation, Amount
and Par Value.</U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(a)&nbsp;This series of preferred
stock shall be designated as the 8.00% Series&nbsp;D Convertible Cumulative Preferred Stock, par value $0.001 per share (the &ldquo;<B><U>Series&nbsp;D
Preferred Stock</U></B>&rdquo;). The Series&nbsp;D Preferred Stock shall be perpetual, subject to the provisions of <U>Sections 5</U>
and <U>8</U> hereof, and the authorized number of shares of the Series&nbsp;D Preferred Stock shall be 6,000,000 shares. The number of
shares of Series&nbsp;D Preferred Stock may be increased from time to time pursuant to the provisions of <U>Section&nbsp;10(c)</U>&nbsp;hereof
and any such additional shares of Series&nbsp;D Preferred Stock shall form a single series with the Series&nbsp;D Preferred Stock. Each
share of Series&nbsp;D Preferred Stock shall have the same designations, rights, preferences, powers, restrictions and limitations as
every other share of Series&nbsp;D Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(b)&nbsp;The Corporation
shall register shares of the Series&nbsp;D Preferred Stock, upon records to be maintained by the Corporation&rsquo;s transfer agent for
that purpose (the &ldquo;<B><U>Series&nbsp;D Preferred Stock Register</U></B>&rdquo;), in the name of the Holders thereof from time to
time. The Corporation and its transfer agent may deem and treat the registered Holder of shares of Series&nbsp;D Preferred Stock as the
absolute owner thereof for the purpose of any conversion thereof and for all other purposes. Shares of Series&nbsp;D Preferred Stock may
be issued solely in book-entry form. The Corporation or its transfer agent shall register the transfer of any shares of Series&nbsp;D
Preferred Stock in the Series&nbsp;D Preferred Stock Register, upon surrender of the shares of Series&nbsp;D Preferred Stock evidencing
such shares to be transferred, to the Corporation&rsquo;s transfer agent. Upon any such registration or transfer, a new or book-entry
notation evidencing the shares of Series&nbsp;D Preferred Stock so transferred shall be issued to the transferee and a new book-entry
notation evidencing the remaining portion of the shares not so transferred, if any, shall be issued to the transferring Holder, in each
case, within two Business Days. The provisions of this Certificate of Designation are intended to be for the benefit of all Holders from
time to time and shall be enforceable by any such Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><U>Section&nbsp;3. Dividends.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(a)&nbsp;Dividends on all
issued and outstanding shares of Series&nbsp;D Preferred Stock will be cumulative, and Holders of the Series&nbsp;D Preferred Stock will
be entitled to receive such cumulative dividends in the amount of will be entitled to receive cumulative dividends in the amount of $0.045
per share each quarter or $0.18 per year, which is equivalent to the annual rate of eight percent (8.00%) of the $2.25 liquidation preference
per share described in <U>Section&nbsp;4</U> hereof (the &ldquo;<B><U>Accruing Dividends</U></B>&rdquo;). Dividends on shares of the Corporation&rsquo;s
Series&nbsp;D Preferred Stock will continue to accrue even if any of the Corporation&rsquo;s agreements prohibit the current payment of
dividends, or the Corporation does not have earnings. Dividends may be paid in cash or in kind in the form of common stock of the Corporation,
at the Corporation&rsquo;s discretion. The number of shares of Common Stock of dividends being paid in kind shall be calculated based
upon the closing price of Common Stock in the Trading Market at the close of regular way trading hours on the last Trading Day of the
most recently ended fiscal quarter. Such Accruing Dividends are to be paid quarterly (including for any partial quarters) on the last
day of each quarter beginning in the quarter of the Issuance Date according to the wiring instructions provided by the Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(b)&nbsp;Dividends on the
Series&nbsp;D Preferred Stock shall accrue daily and be cumulative from, and including, the date of original issue and shall be payable
quarterly on the 15th day of each January, April, July&nbsp;and October&nbsp;(each such payment date, a &ldquo;<B><U>Dividend Payment
Date</U></B>,&rdquo; and each such quarterly period, a &ldquo;<B><U>Dividend Period</U></B>&rdquo;)&#894; provided that if any Dividend
Payment Date is not a Business Day, then the dividend which would otherwise have been payable on that Dividend Payment Date may be paid
on the next succeeding Business Day, and no interest, additional dividends or other sums will accrue on the amount so payable for the
period from and after that Dividend Payment Date to that next succeeding Business Day. The first dividend on the Series&nbsp;D Preferred
Stock is scheduled to be paid on October&nbsp;15, 2024 in the amount of $0.47 per share of Series&nbsp;D Preferred Stock (which is based
on the assumption of a first issue date of July&nbsp;12, 2024) to the persons who are the holders of record of the Series&nbsp;D Preferred
Stock at the close of business on the corresponding record date, which will be October&nbsp;1, 2024. Any dividend payable on the Series&nbsp;D
Preferred Stock, including dividends payable for any partial Dividend Period, will be computed on the basis of a 360-day year consisting
of twelve 30-day months. Dividends will be payable to holders of record as they appear in the Corporation&rsquo;s stock records for the
Series&nbsp;D Preferred Stock at the close of business on the applicable record date, which shall be the 1st day of each January, April,
July&nbsp;and October, whether or not a Business Day, in which the applicable Dividend Payment Date falls (each, a &ldquo;<B><U>Dividend
Record Date</U></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(c)&nbsp;Unless full cumulative
dividends on the Series&nbsp;D Preferred Stock have been or contemporaneously are declared and paid or declared and a sum sufficient for
the payment thereof is set apart for payment for all past Dividend Periods, no dividends (other than in shares of Common Stock or in shares
of any series of preferred stock that the Corporation may issue ranking junior to the Series&nbsp;D Preferred Stock as to dividends and
upon liquidation) shall be declared or paid or set aside for payment upon shares of any Junior Stock (as defined in <U>Section&nbsp;9</U>)
or Parity Stock (as defined in <U>Section&nbsp;9</U>) the Corporation may issue, nor shall any other dividend be declared or made upon
such shares of Junior Stock or Parity Stock. In addition, no shares of any Junior Stock or Parity Stock shall be redeemed, purchased or
otherwise acquired for any consideration (or any moneys paid to or made available for a sinking fund for the redemption of any such shares)
by the Corporation (except as by conversion into or exchange for shares of Junior Stock the Corporation may issue).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(d)&nbsp;Holders of Series&nbsp;D
Preferred Stock shall not be entitled to any dividend in excess of all accumulated accrued and unpaid dividends on the Series&nbsp;D Preferred
Stock as described in this <U>Section&nbsp;3</U>. Any dividend payment made on the Series&nbsp;D Preferred Stock shall first be credited
against the earliest accumulated accrued and unpaid dividend due with respect to such shares which remains payable at the time of such
payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><U>Section&nbsp;4. Liquidation.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The liquidation preference
for each share of the Corporation&rsquo;s Series&nbsp;D Preferred Stock is $2.25. In the event of any voluntary or involuntary liquidation,
dissolution or winding up of the Corporation, including a change of control transaction, or Deemed Liquidation Event (any such event,
a &ldquo;<B><U>Liquidation</U></B>&rdquo;) the Holders of shares of Series&nbsp;D Preferred Stock then outstanding shall be entitled to
receive the liquidation preference with respect to their shares <I>plus </I>any Accruing Dividends accrued but unpaid thereon, whether
or not declared, together with any other dividends declared but unpaid thereon (the &ldquo;<B><U>Liquidation Preference</U></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;5. [Reserved]</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;6. Conversion</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(a)&nbsp;<U>Mandatory Conversion</U>.
Subject to the limitations set forth in Section&nbsp;6(e), at any time after issuance upon the occurrence of any of the following events,
the Corporation shall have a right to direct the mandatory conversion (the &ldquo;<B><U>Mandatory Conversion</U></B>&rdquo;) of the Series&nbsp;D
Preferred Stock: (i)&nbsp;a change in control, (ii)&nbsp;if the closing price of the Common Stock closes at or above $2.8125 per share
for ten (10)&nbsp;consecutive trading days ending and including the applicable Mandatory Conversion Notice Date (as defined below), or
(iii)&nbsp;if the Corporation consummates a firm commitment public offering of Common Stock for gross proceeds of at least $15 million
at an offering price per share equal to or greater than $3.375, with each of clauses (ii)&nbsp;and (iii)&nbsp;being subject to adjustment
pursuant to Section&nbsp;7. The Corporation may exercise its right to require a Mandatory Conversion by delivering a written notice thereof
by email, facsimile or overnight courier to the Holders of the Series&nbsp;D Preferred Stock (the &ldquo;<B><U>Mandatory Conversion Notice</U></B>&rdquo;
and the date all of the Holders of Series&nbsp;D Preferred Stock received such notice is referred to as the &ldquo;<B><U>Mandatory Conversion
Notice Date</U></B>&rdquo;). The Mandatory Conversion Notice shall (x)&nbsp;state the date on which the Mandatory Conversion shall occur
(the &ldquo;<B><U>Mandatory Conversion Date</U></B>&rdquo;) which date shall not be less than five (5)&nbsp;calendar days nor more than
twenty (20) calendar days following the Mandatory Conversion Notice Date, and (y)&nbsp;state the aggregate number of shares of the Series&nbsp;D
Preferred Stock which are being converted in such Mandatory Conversion from the Holder and all of the other Holders of the Series&nbsp;D
Preferred Stock pursuant to this <U>Section&nbsp;6(a)</U>&nbsp;on the Mandatory Conversion Date. If the Corporation has elected a Mandatory
Conversion, the mechanics of conversion set forth in <U>Section&nbsp;6(c)(ii)</U>&nbsp;shall apply.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For purposes of this Section&nbsp;6,
a &ldquo;<U>Change of Control</U>&rdquo; is deemed to occur when, after the original issuance of the Series&nbsp;D Preferred Stock, the
following have occurred:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Symbol">&middot;</FONT> &#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif">the direct or indirect sale, lease, transfer, conveyance or other disposition (other than by way of merger, arrangement, amalgamation or consolidation), in one or a series of related transactions, of all or substantially all of the properties or assets of the Corporation and its subsidiaries taken as a whole, to any &ldquo;person&rdquo; (as that term is used in Section&nbsp;13(d)(3)&nbsp;of the Exchange Act); or</FONT></P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Symbol">&middot;</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the consummation of any transaction or series
of related transactions (including, without limitation, any merger, arrangement, amalgamation or consolidation), the result of which
is that any &ldquo;person&rdquo; (as defined above) becomes the beneficial owner, directly or indirectly, of more than 50% of the total
voting power of all of the Common Stock entitled to vote generally in the election of the Corporation&rsquo;s directors, measured by
voting power rather than number of shares of Common Stock; and provided, that such person will be deemed to have beneficial ownership
of all securities that such person has the right to acquire, whether such right is currently exercisable or is exercisable only upon
the occurrence of a subsequent condition</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(b)&nbsp;<U>Conversions at
Option of Holder</U>. At any time after the original issuance date, subject to the limitations set forth in <U>Section&nbsp;6(e)</U>,
a Holder may convert all, or any portion of its Series&nbsp;D Preferred Stock, at the Conversion Ratio, subject to adjustment pursuant
to Section&nbsp;7.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(c)&nbsp;Mechanics of Conversion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i)&nbsp;<U>Notice of Conversion</U>.
Holders shall effect conversions by providing the Corporation and its transfer agent with the form of conversion notice attached hereto
as Annex A (a &ldquo;<B><U>Notice of Conversion</U></B>&rdquo;), duly completed and executed. The Notice of Conversion must specify the
number of shares of the number of shares of Series&nbsp;D Preferred Stock to be converted, the number of shares of Series&nbsp;D Preferred
Stock owned prior to the conversion at issue, and the number of shares of Common Stock to be issued in respect of the conversion at issue.
Provided the Corporation&rsquo;s transfer agent is participating in the Depository Trust Company (&ldquo;<B><U>DTC</U></B>&rdquo;) Fast
Automated Securities Transfer program, the Notice of Conversion may specify, at the Holder&rsquo;s election, whether the applicable Conversion
Shares shall be credited to the DTC participant account nominated by the Holder through DTC&rsquo;s Deposit Withdrawal At Custodian system
(a &ldquo;<B><U>DWAC Delivery</U></B>&rdquo;). The date on which such a conversion shall be deemed effective (an &ldquo;<B><U>Optional
Conversion Date</U></B>&rdquo;, and together with the Mandatory Conversion Date, a &ldquo;<B><U>Conversion Date</U></B>&rdquo;), shall
be defined as the Trading Day that the Notice of Conversion, completed and executed, is sent by facsimile or other electronic transmission
to, and received during regular business hours by, the Corporation and its transfer agent. The calculations set forth in the Notice of
Conversion shall control in the absence of manifest or mathematical error.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(ii)&nbsp;<U>Delivery of Electronic
Issuance Upon Conversion</U>. Not later than the earlier of (x)&nbsp;two (2)&nbsp;Trading Days and (y)&nbsp;the Standard Settlement Period,
in each case after the applicable Conversion Date (the &ldquo;<B><U>Share Delivery Date</U></B>&rdquo;), the Corporation&rsquo;s transfer
agent shall (a)&nbsp;in the case of a DWAC Delivery (if so requested by the Holder), electronically transfer such Conversion Shares by
crediting the DTC participant account nominated by the Holder through DTC&rsquo;s DWAC system or (b)&nbsp;if the shares of Series&nbsp;D
Preferred stock being converted have been issued in global form eligible for book-entry settlement with DTC, the Conversion Shares shall
be delivered to the Holder through book-entry transfer through the facilities of DTC. If in the case of a DWAC Delivery, such shares are
not electronically delivered to or as directed by, the applicable Holder by the Share Delivery Date, the applicable Holder shall be entitled
to elect to rescind such Conversion Notice by written notice to the Corporation and its transfer agent at any time on or before its electronic
receipt of such shares, as applicable, in which event the Corporation&rsquo;s transfer agent shall promptly direct the return of any shares
of Common Stock delivered to the Holder through the DWAC system, representing the shares of Series&nbsp;D Preferred Stock unsuccessfully
tendered for conversion to the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(iii)&nbsp;<U>Obligation Absolute</U>.
Subject to Holder&rsquo;s right to rescind a Conversion Notice pursuant to <U>Section&nbsp;6(c)(ii)</U>&nbsp;above, the Corporation&rsquo;s
obligation to issue and deliver the Conversion Shares upon conversion of Series&nbsp;D Preferred Stock in accordance with the terms hereof
are absolute and unconditional, irrespective of any action or inaction by a Holder to enforce the same, any waiver or consent with respect
to any provision hereof, the recovery of any judgment against any Person or any action to enforce the same, or any setoff, counterclaim,
recoupment, limitation or termination, or any breach or alleged breach by such Holder or any other Person of any obligation to the Corporation
or any violation or alleged violation of law by such Holder or any other Person, and irrespective of any other circumstance which might
otherwise limit such obligation of the Corporation to such Holder in connection with the issuance of such Conversion Shares. Nothing herein
shall limit a Holder&rsquo;s right to pursue actual damages for the Corporation&rsquo;s failure to deliver Conversion Shares within the
period specified herein and such Holder shall have the right to pursue all remedies available to it hereunder, at law or in equity including,
without limitation, a decree of specific performance and/or injunctive relief; provided that Holder shall not receive duplicate damages
for the Corporation&rsquo;s failure to deliver Conversion Shares within the period specified herein. The exercise of any such rights shall
not prohibit a Holder from seeking to enforce damages pursuant to any other Section&nbsp;hereof or under applicable law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(iv)&nbsp;<U>Compensation
for Buy-In on Failure to Timely Deliver Shares Upon Conversion</U>. If the Corporation fails to effect a DWAC Delivery, as applicable,
by the Share Delivery Date pursuant to Section&nbsp;6(c)(ii)&nbsp;(other than a failure caused by incorrect or incomplete information
provided by Holder to the Corporation), and if after such Share Delivery Date such Holder is required to or otherwise purchases (in an
open market transaction or otherwise), shares of Common Stock to deliver in satisfaction of a sale by such Holder of the Conversion Shares
which such Holder was entitled to receive upon the conversion relating to such Share Delivery Date (a &ldquo;<B><U>Buy-In</U></B>&rdquo;),
then the Corporation shall (A)&nbsp;pay in cash to such Holder (in addition to any other remedies available to or elected by such Holder)
the amount by which (x)&nbsp;such Holder&rsquo;s total purchase price (including any brokerage commissions) for the shares of Common Stock
so purchased exceeds (y)&nbsp;the product of (1)&nbsp;the aggregate number of shares of Common Stock that such Holder was entitled to
receive from the conversion at issue multiplied by (2)&nbsp;the actual sale price at which the sell order giving rise to such purchase
obligation was executed (including any brokerage commissions) and (B)&nbsp;at the option of such Holder, either reissue (if surrendered)
the shares of Series&nbsp;D Preferred Stock equal to the number of shares of Series&nbsp;D Preferred Stock submitted for conversion or
deliver to such Holder the number of shares of Common Stock that would have been issued if the Corporation had timely complied with its
delivery requirements under <U>Section&nbsp;6(c)(ii)</U>. For example, if a Holder purchases shares of Common Stock having a total purchase
price of $11,000 to cover a Buy-In with respect to an attempted conversion of shares of Series&nbsp;D Preferred Stock with respect to
which the actual sale price (including any brokerage commissions) giving rise to such purchase obligation was a total of $10,000 under
clause (A)&nbsp;of the immediately preceding sentence, the Corporation shall be required to pay such Holder $1,000. The Holder shall provide
the Corporation written notice, within three (3)&nbsp;Trading Days after the occurrence of a Buy-In, indicating the amounts payable to
such Holder in respect of such Buy-In together with applicable confirmations and other evidence reasonably requested by the Corporation.
Nothing herein shall limit a Holder&rsquo;s right to pursue any other remedies available to it hereunder, at law or in equity including,
without limitation, a decree of specific performance and/or injunctive relief with respect to the Corporation&rsquo;s failure to timely
deliver shares of Common Stock upon conversion of the shares of Series&nbsp;D Preferred Stock as required pursuant to the terms hereof;
provided, however, that the Holder shall not be entitled to both (i)&nbsp;require the reissuance of the shares of Series&nbsp;D Preferred
Stock submitted for conversion for which such conversion was not timely honored and (ii)&nbsp;receive the number of shares of Common Stock
that would have been issued if the Corporation had timely complied with its delivery requirements under <U>Section&nbsp;6(c)(ii)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(v)&nbsp;<U>Reservation of
Shares Issuable Upon Conversion</U>. The Corporation covenants that it will at all times reserve and keep available out of its authorized
and unissued shares of Common Stock for the sole purpose of issuance upon conversion of the Series&nbsp;D Preferred Stock, free from preemptive
rights or any other actual contingent purchase rights of Persons other than the Holders of the Series&nbsp;D Preferred Stock, not less
than such aggregate number of shares of the Common Stock as shall be issuable (taking into account the adjustments of <U>Section&nbsp;7</U>)
upon the conversion of all outstanding shares of Series&nbsp;D Preferred Stock. Such reservation shall comply without regard to the provisions
of <U>Section&nbsp;6(e)</U>. The Corporation covenants that all shares of Common Stock that shall be so issuable shall, upon issue, be
duly authorized, validly issued, fully paid, non-assessable and free and clear of all liens and other encumbrances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(vi)&nbsp;<U>Fractional Shares</U>.
No fractional shares or scrip representing fractional shares of Common Stock shall be issued upon the conversion of the Series&nbsp;D
Preferred Stock. All fractional shares shall be rounded down to the nearest whole shares of Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(vii)&nbsp;<U>Transfer Taxes</U>.
The issuance of book entry notations for shares of the Common Stock upon conversion of the Series&nbsp;D Preferred Stock shall be made
without charge to any Holder for any documentary stamp or similar taxes that may be payable in respect of the issue or delivery of such
book entry notation, provided that the Corporation shall not be required to pay any tax that may be payable in respect of any transfer
involved in the issuance and delivery of any such book entry notation upon conversion in a name other than that of the registered Holder(s)&nbsp;of
such shares of Series&nbsp;D Preferred Stock and the Corporation shall not be required to issue or deliver such book entry notation unless
or until the Person or Persons requesting the issuance thereof shall have paid to the Corporation the amount of such tax or shall have
established to the satisfaction of the Corporation that such tax has been paid.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(d)&nbsp;<U>Status as Stockholder</U>.
Upon each Conversion Date in which the Series&nbsp;D Preferred Stock converts into Common Stock: (i)&nbsp;the shares of Series&nbsp;D
Preferred Stock being converted shall be deemed converted into shares of Common Stock; and (ii)&nbsp;the Holder&rsquo;s rights as a holder
of such converted shares of Series&nbsp;D Preferred Stock shall cease and terminate, excepting only the right to receive book entry notations
for such shares of Common Stock and to any remedies provided herein or otherwise available at law or in equity to such Holder because
of a failure by the Corporation to comply with the terms of this Certificate of Designation. In all cases, the holder shall retain all
of its rights and remedies for the Corporation&rsquo;s failure to convert Series&nbsp;D Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(e)&nbsp;<U>Limitations on
Conversion</U>. Except as set forth in this <U>Section&nbsp;6(e)</U>, a Holder shall not have the right to convert any portion of the
Series&nbsp;D Preferred Stock and such Series&nbsp;D Preferred Stock shall not be automatically converted, to the extent that after giving
effect to such conversion, such Holder (together with such Holder&rsquo;s Affiliates, any other Persons acting as a group together, and
any other Persons whose beneficial ownership of Common Stock would be aggregated with the Holder&rsquo;s and the other Attribution Parties
for purposes of Section&nbsp;13(d)&nbsp;of the Exchange Act (such Persons, &ldquo;<B><U>Attribution Parties</U></B>&rdquo;)) would beneficially
own in excess of 19.99% (the &ldquo;<B><U>Maximum Percentage</U></B>&rdquo;) of the shares of Common Stock outstanding immediately after
giving effect to such conversion. For purposes of the foregoing sentence, the aggregate number of shares of Common Stock beneficially
owned by such Person and its Affiliates shall include the number of shares of Common Stock issuable upon conversion of the Series&nbsp;D
Preferred Stock with respect to which the determination of such sentence is being made, but shall exclude shares of Common Stock which
would be issuable upon (i)&nbsp;conversion of the remaining, unconverted portion of the Series&nbsp;D Preferred Stock beneficially owned
by such Person and its Affiliates and (ii)&nbsp;exercise or conversion of the unexercised or unconverted portion of any other securities
of the Corporation beneficially owned by such Person and its Affiliates (including, without limitation, any convertible notes or convertible
preferred stock or warrants) subject to a limitation on conversion or exercise analogous to the limitation contained herein. For purposes
of this Section&nbsp;6(e), in determining the number of outstanding shares of Common Stock, a Holder may rely on the number of outstanding
shares of Common Stock as reflected in (1)&nbsp;the Corporation&rsquo;s most recent Annual Report on Form&nbsp;10-K, Proxy Statement,
Quarterly Report on Form&nbsp;10-Q, Current Report on Form&nbsp;8-K or other public filing with the Commission, as the case may be, (2)&nbsp;a
more recent public announcement by the Corporation or (3)&nbsp;any other notice by the Corporation or the Corporation&rsquo;s transfer
agent setting forth the number of shares of Common Stock outstanding. For any reason at any time, upon the written or oral request of
a Holder, where such request indicates that it is being made pursuant to this Section&nbsp;6(e), the Corporation shall within one (1)&nbsp;Trading
Day confirm orally and in writing to such Holder the number of shares of Common Stock then outstanding. In any case, the number of outstanding
shares of Common Stock shall be determined after giving effect to the conversion or exercise of securities of the Corporation, including
the Series&nbsp;D Preferred Stock, by a Holder and its Affiliates since the date as of which such number of outstanding shares of Common
Stock was reported. Upon delivery of a written notice to the Corporation, a Holder may from time to time increase or decrease the Maximum
Percentage to any other percentage as specified in such notice; provided that (i)&nbsp;any such increase in the Maximum Percentage will
not be effective until the sixty-first (61st) day after such notice is delivered to the Corporation and (ii)&nbsp;any such increase or
decrease will apply only to such Holder and not to any other holder of Series&nbsp;D Preferred Stock. For purposes of clarity, the shares
of Common Stock issuable pursuant to the terms hereof in excess of the Maximum Percentage shall not be deemed to be beneficially owned
by a Holder for any purpose including for purposes of Section&nbsp;13(d)&nbsp;or Rule&nbsp;16a-1(a)(1)&nbsp;of the Exchange Act. No prior
inability to convert Series&nbsp;D Preferred Stock pursuant to this Section&nbsp;6(e)&nbsp;shall have any effect on the applicability
of the provisions of this Section&nbsp;6(e)&nbsp;with respect to any subsequent determination of whether Series&nbsp;D Preferred Stock
may be converted. The provisions of this paragraph shall be construed and implemented in a manner otherwise than in strict conformity
with the terms of this Section&nbsp;6(e)&nbsp;to the extent necessary to correct this paragraph or any portion of this paragraph which
may be defective or inconsistent with the intended beneficial ownership limitation contained in this Section&nbsp;6(e)&nbsp;or to make
changes or supplements necessary or desirable to properly give effect to such limitation. The limitations set forth in this Section&nbsp;6(e)&nbsp;shall
not apply to any conversions of the Series&nbsp;D Preferred that occur prior to and expressly in connection with a Deemed Liquidation
Event.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><U>Section&nbsp;7. Certain Adjustments.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(a)&nbsp;<U>Stock Dividends
and Stock Splits</U>. If the Corporation, at any time while any shares of Series&nbsp;D Preferred Stock are outstanding: (i)&nbsp;pays
a stock dividend or otherwise makes a distribution or distributions payable in shares of Common Stock with respect to the then outstanding
shares of Common Stock; (ii)&nbsp;subdivides outstanding shares of Common Stock into a larger number of shares; or (iii)&nbsp;combines
(including by way of a reverse stock split) outstanding shares of Common Stock into a smaller number of shares, then the Conversion Ratio
shall be multiplied by a fraction of which the numerator shall be the number of shares of Common Stock (excluding any treasury shares
of the Corporation) outstanding immediately before such event and of which the denominator shall be the number of shares of Common Stock
outstanding immediately after such event (excluding any treasury shares of the Corporation). Any adjustment made pursuant to this Section&nbsp;7(a)&nbsp;shall
become effective immediately after the record date for the determination of stockholders entitled to receive such dividend or distribution
and shall become effective immediately after the effective date in the case of a subdivision or combination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(b)&nbsp;<U>Calculations</U>.
All calculations under this Section&nbsp;7 shall be made to the nearest cent or the nearest 1/100th of a share, as the case may be. For
purposes of this Section&nbsp;7, the number of shares of Common Stock deemed to be issued and outstanding as of a given date shall be
the sum of the number of shares of Common Stock (excluding any treasury shares of the Corporation) issued and outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(c)&nbsp;<U>Notice to the
Holders</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i)&nbsp;<U>Adjustment to
Conversion Ratio</U>. Whenever the Conversion Ratio is adjusted pursuant to any provision of this Section&nbsp;7, the Corporation shall
promptly deliver to each Holder a notice setting forth the Conversion Ratio after such adjustment and setting forth a brief statement
of the facts requiring such adjustment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(ii)&nbsp;<U>Other Notices</U>.
If (A)&nbsp;the Corporation shall declare a dividend (or any other distribution in whatever form) on the Common Stock, (B)&nbsp;the Corporation
shall declare a special nonrecurring cash dividend on or a redemption of the Common Stock, (C)&nbsp;the Corporation shall authorize the
granting to all holders of the Common Stock of rights or warrants to subscribe for or purchase any shares of capital stock of any class
or of any rights, (D)&nbsp;the approval of any stockholders of the Corporation shall be required in connection with any reclassification
of the Common Stock, any consolidation or merger to which the Corporation is a party, any sale or transfer of all or substantially all
of the assets of the Corporation, or any compulsory share exchange whereby the Common Stock is converted into other securities, cash or
property, or (E)&nbsp;the Corporation shall authorize the voluntary or involuntary dissolution, liquidation or winding up of the affairs
of the Corporation, then, in each case, the Corporation shall cause to be filed at each office or agency maintained for the purpose of
conversion of the shares of Series&nbsp;D Preferred Stock, and shall cause to be delivered to each Holder at its last address as it shall
appear upon the stock books of the Corporation, at least 10 calendar days prior to the applicable record or effective date hereinafter
specified, a notice stating (x)&nbsp;the date on which a record is to be taken for the purpose of such dividend, distribution, redemption,
rights or warrants, or if a record is not to be taken, the date as of which the holders of the Common Stock of record to be entitled to
such dividend, distributions, redemption, rights or warrants are to be determined or (y)&nbsp;the date on which such reclassification,
consolidation, merger, sale, transfer or share exchange is expected to become effective or close, and the date as of which it is expected
that holders of the Common Stock of record shall be entitled to exchange their shares of the Common Stock for securities, cash or other
property deliverable upon such reclassification, consolidation, merger, sale, transfer or share exchange, provided that the failure to
deliver such notice or any defect therein or in the delivery thereof shall not affect the validity of the corporate action required to
be specified in such notice&#894; and provided further, that in each case, the Corporation will only be required to provide such information
to the Holder if such information shall have be made known to the public prior to or in conjunction with such notice being provided to
the Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><U>Section&nbsp;8. Redemption.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(a)&nbsp;<U>General</U>.
Unless prohibited by Delaware law governing distributions to stockholders, the Corporation may, at its option, upon not less than fifteen
(15) days&rsquo; nor more than sixty (60) days&rsquo; written notice (each a &ldquo;<B><U>Redemption Notice</U></B>&rdquo;), redeem the
Series&nbsp;D Preferred Stock, in whole or in part, by paying the applicable redemption price as set forth below (in each case, plus any
Accruing Dividends, the &ldquo;<B><U>Redemption Price</U></B>&rdquo;):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i)&nbsp;From the original
issuance date until, and including the 180<SUP>th</SUP> day following the original issuance date, $4.50 per share of Series&nbsp;D Preferred
Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(ii)&nbsp;From and including
the 181<SUP>st</SUP> day following the original issuance date to and including the date that is the third anniversary of the original
issuance date, $3.9375 per share of Series&nbsp;D Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(iii)&nbsp;At any time thereafter,
$3.375 per share of Series&nbsp;D Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In addition to setting forth
the applicable Redemption Price, the Redemption Notice shall specify the date fixed for redemption (such date, the &ldquo;<B><U>Redemption
Date</U></B>&rdquo;). The Redemption Notice shall also state:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;the number
of shares of Series&nbsp;D Preferred Stock held by the Holder that the Corporation shall redeem on the Redemption Date specified in the
Redemption Notice;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(ii)&nbsp;the Redemption Price;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(iii)&nbsp;the date upon which
the Holder&rsquo;s right to convert such shares terminates (which shall be the date that is one Business Day immediately preceding the
Redemption Date); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(iv)&nbsp;for Holders of shares
in certificated form, that the Holder is to surrender to the Corporation, in the manner and at the place designated, his, her or its certificate
or certificates representing the shares of Series&nbsp;D Preferred Stock to be redeemed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(c)&nbsp;<U>Surrender of
Certificates; Payment</U>. On or before the Redemption Date, each Holder of shares of Series&nbsp;D Preferred Stock to be redeemed on
the Redemption Date, unless such Holder has exercised his, her or its right to convert such shares as provided in Section&nbsp;6, shall,
if a Holder of shares in certificated form, surrender the certificate or certificates representing such shares (or, if such registered
Holder alleges that such certificate has been lost, stolen or destroyed, a lost certificate affidavit and agreement reasonably acceptable
to the Corporation to indemnify the Corporation against any claim that may be made against the Corporation on account of the alleged loss,
theft or destruction of such certificate) to the Corporation, in the manner and at the place designated in the Redemption Notice, and
thereupon the Redemption Price for such shares shall be payable to the order of the person whose name appears on such certificate or certificates
as the owner thereof. In the event less than all of the shares of Series&nbsp;D Preferred Stock represented by a certificate are redeemed,
a new certificate, instrument, or book entry representing the unredeemed shares of Series&nbsp;D Preferred Stock shall promptly be issued
to such Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(d)&nbsp;<U>Interest</U>.
If any shares of Series&nbsp;D Preferred Stock are not redeemed for any reason on the Redemption Date, all such unredeemed shares shall
remain outstanding and entitled to all the rights and preferences provided herein, and the Corporation shall pay interest on the Redemption
Price applicable to such unredeemed shares at an aggregate per annum rate equal to 10% (increased by one percent (1%) each month following
the Redemption Date until the Redemption Price, and any interest thereon, is paid in full), with such interest to accrue daily in arrears
and be compounded annually; provided, however, that in no event shall such interest exceed the maximum permitted rate of interest under
applicable law (the &ldquo;<B><U>Maximum Permitted Rate</U></B>&rdquo;), provided, however, that the Corporation shall take all such actions
as may be necessary, including without limitation, making any applicable governmental filings, to cause the Maximum Permitted Rate to
be the highest possible rate. In the event any provision hereof would result in the rate of interest payable hereunder being in excess
of the Maximum Permitted Rate, the amount of interest required to be paid hereunder shall automatically be reduced to eliminate such excess;
provided, however, that any subsequent increase in the Maximum Permitted Rate shall be retroactively effective to the Redemption Date
to the extent permitted by law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(e)&nbsp;<U>Rights Subsequent
to Redemption</U>. If the Redemption Notice shall have been duly given, and if on the Redemption Date the Redemption Price (including
any accrued and unpaid interest as provided in Section&nbsp;8(d)&nbsp;above) payable upon redemption of the shares of Series&nbsp;D Preferred
Stock to be redeemed on the Redemption Date is paid or tendered for payment or deposited with an independent payment agent so as to be
available therefor in a timely manner, then notwithstanding that any certificates evidencing any of the shares of Series&nbsp;D Preferred
Stock so called for redemption shall not have been surrendered, dividends with respect to such shares of Series&nbsp;D Preferred Stock
shall cease to accrue after the Redemption Date and all rights with respect to such shares shall forthwith after the Redemption Date terminate,
except only the right of the Holders to receive the Redemption Price (plus accrued and unpaid interest as provided in Section&nbsp;8(d)&nbsp;above)
upon surrender of any such certificate or certificates therefor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;9. Ranking</U>.
The Series&nbsp;D Preferred Stock will rank: (i)&nbsp;senior to all of the Corporation&rsquo;s common stock, including the Common Stock,
and any other equity securities that the Corporation may issue in the future, the terms of which specifically provide that such equity
securities rank junior to the Series&nbsp;D Preferred Stock, in each case with respect to payment of dividends and amounts upon liquidation,
dissolution or winding up (&ldquo;<B>Junior Stock</B>&rdquo;); (ii)&nbsp;equal to any shares of equity securities that the Corporation
may issue in the future, the terms of which specifically provide that such equity securities rank on par with the Series&nbsp;D Preferred
Stock, in each case with respect to payment of dividends and amounts upon liquidation, dissolution or winding up (&ldquo;<B>Parity Stock</B>&rdquo;);
(iii)&nbsp;junior to all of the Corporation&rsquo;s existing and future indebtedness.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;10. Voting
Rights</U>. The Series&nbsp;D Preferred Stock shall have no voting rights, except as set forth in this Section&nbsp;10.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(a)&nbsp;Unless the Corporation
has received the approval of a majority of the votes entitled to be cast by the holders of outstanding Series&nbsp;D Preferred Stock,
voting separately as a class, either at a meeting of stockholders or by written consent, the Corporation will not:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Symbol">&middot;</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif">authorize,
create or issue, or increase the number of authorized or issued number of shares of, any class or series of stock ranking senior to the
Series&nbsp;D Preferred Stock with respect to payment of dividends or the distribution of assets upon the Corporation&rsquo;s voluntary
or involuntary liquidation, dissolution or winding up, or reclassify any of the Corporation&rsquo;s authorized capital stock into any
such shares, or create, authorize or issue any obligation or security convertible into or evidencing the right to purchase any such shares;
or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Symbol">&middot;</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif">amend,
alter or repeal the provisions of the Corporation&rsquo;s charter, including the terms of the Series&nbsp;D Preferred Stock, whether
by merger, consolidation, transfer or conveyance of all or substantially all of our assets or otherwise, so as to materially and adversely
affect the powers, privileges or special rights of the Series&nbsp;D Preferred Stock, except that, with respect to the occurrence of
any of the events described in the second bullet point immediately above, so long as the Series&nbsp;D Preferred Stock remains outstanding
with the terms of the Series&nbsp;D Preferred Stock materially unchanged, taking into account that, upon the occurrence of an event described
in the second bullet point above, the Corporation may not be the surviving entity and the surviving entity may not be a corporation,
the occurrence of such event will not be deemed to materially and adversely affect the powers, privileges or special rights of the Series&nbsp;D
Preferred Stock, and in such case such holders shall not have any voting rights with respect to the events described in the second bullet
point immediately above. Furthermore, if holders of shares of the Series&nbsp;D Preferred Stock receive the greater of the full trading
price of the Series&nbsp;D Preferred Stock on the date of an event described in the second bullet point immediately above or the $2.25
per share of the Series&nbsp;D Preferred Stock liquidation preference plus all accrued and unpaid dividends (either in cash or in kind)
thereon pursuant to the occurrence of any of the events described in the second bullet point immediately above, then such holders shall
not have any voting rights with respect to the events described in the second bullet point immediately above. If any event described
in the second bullet point above would materially and adversely affect the rights, preferences, privileges or voting powers of the Series&nbsp;D
Preferred Stock disproportionately relative to any other class or series of parity preferred stock, the affirmative vote of the holders
of at least a majority of the outstanding shares of the Series&nbsp;D Preferred Stock, voting as a separate class, will also be required.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(b)&nbsp;The following actions
are not deemed to materially and adversely affect the rights, preferences, powers or privileges of the Series&nbsp;D Preferred Stock:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Symbol">&middot;</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif">any
increase in the total number of authorized shares of all capital stock or the total number of authorized shares of common stock or preferred
stock, any increase or decrease in the number of authorized shares of Series&nbsp;D Preferred Stock, the issuance of additional shares
of Series&nbsp;D Preferred Stock or, the creation or issuance of any other class or series of capital stock or, any increase in the number
of authorized shares of any other class or series of capital stock, provided, in each case, such class or series capital stock ranks
on parity with or junior to the Series&nbsp;D Preferred Stock with respect to the payment of dividends and the distribution of assets
upon our voluntary or involuntary liquidation, dissolution or winding up&#894; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Symbol">&middot;</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif">the
amendment, alteration or repeal or change of any provision of our certificate of incorporation, including the certificate of designation
establishing the Series&nbsp;D Preferred Stock, as a result of a merger, consolidation, reorganization or other business combination,
if the Series&nbsp;D Preferred Stock (or shares into which the Series&nbsp;D Preferred Stock have been converted in any successor entity
to us) remain outstanding with the terms thereof materially unchanged.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(c)&nbsp;The Board reserves
the right from time to time to increase (but not in excess of the total number of authorized shares of Preferred Stock) or decrease (but
not below the number of shares of Series&nbsp;D Preferred Stock then outstanding) the number of shares that constitute the Series&nbsp;D
Preferred Stock by further resolution adopted by the Board or a duly authorized committee of the Board and by the filing of a certificate
pursuant to the provisions of the DGCL stating that such increase or decrease, as the case may be, has been so authorized and in other
respects to amend this Certificate within the limitations provided by law, this resolution and the Sixth Amended Certificate of Incorporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;11. Miscellaneous.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(a)&nbsp;<U>Preemptive Rights</U>.
No holder of Series&nbsp;D Preferred Stock will, as a holder of Series&nbsp;D Preferred Stock, have any preemptive rights to purchase
or subscribe for the Corporation&rsquo;s Common Stock or any of its other securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(b)&nbsp;<U>Sinking Fund</U>.
The Series&nbsp;D Preferred Stock shall not be entitled to the benefits of any retirement or sinking fund.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(c)&nbsp;<U>Waiver</U>. Any
waiver by the Corporation or a Holder of a breach of any provision of this Certificate of Designation shall not operate as or be construed
to be a waiver of any other breach of such provision or of any breach of any other provision of this Certificate of Designation or a waiver
by any other Holders. The failure of the Corporation or a Holder to insist upon strict adherence to any term of this Certificate of Designation
on one or more occasions shall not be considered a waiver or deprive that party (or any other Holder) of the right thereafter to insist
upon strict adherence to that term or any other term of this Certificate of Designation. Any waiver by the Corporation or a Holder must
be in writing. Notwithstanding any provision in this Certificate of Designation to the contrary, any provision contained herein and any
right of the Holders of Series&nbsp;D Preferred Stock granted hereunder may be waived as to all shares of Series&nbsp;D Preferred Stock
(and the Holders thereof) upon the written consent of the Holders of a majority of the shares of Series&nbsp;D Preferred Stock then outstanding,
unless a higher percentage is required by the DGCL, in which case the written consent of the Holders of not less than such higher percentage
shall be required.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(d)&nbsp;<U>Severability</U>.
If any provision of this Certificate of Designation is invalid, illegal or unenforceable, the balance of this Certificate of Designation
shall remain in effect, and if any provision is inapplicable to any Person or circumstance, it shall nevertheless remain applicable to
all other Persons and circumstances. If it shall be found that any interest or other amount deemed interest due hereunder violates the
applicable law governing usury, the applicable rate of interest due hereunder shall automatically be lowered to equal the maximum rate
of interest permitted under applicable law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(e)&nbsp;<U>Next Business
Day</U>. Whenever any payment or other obligation hereunder shall be due on a day other than a Business Day, such payment shall be made
on the next succeeding Business Day.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(f)&nbsp;<U>Headings</U>.
The headings contained herein are for convenience only, do not constitute a part of this Certificate of Designation and shall not be deemed
to limit or affect any of the provisions hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(g)&nbsp;<U>Status of Converted
Series&nbsp;D Preferred Stock</U>. If any shares of Series&nbsp;D Preferred Stock shall be converted or redeemed by the Corporation, such
shares shall resume the status of authorized but unissued shares of preferred stock and shall no longer be designated as Series&nbsp;D
Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">*******************</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ANNEX A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">NOTICE OF CONVERSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(TO BE EXECUTED BY THE REGISTERED HOLDER<BR>
IN ORDER TO CONVERT SHARES OF SERIES D PREFERRED STOCK)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The undersigned Holder hereby irrevocably elects
to convert the number of shares of Series&nbsp;D Preferred Stock indicated below, represented by stock certificate No(s). (the &ldquo;<B><U>Preferred
Stock Certificates</U></B>&rdquo;), into shares of common stock, par value $0.001 per share (the &ldquo;<B><U>Common Stock</U></B>&rdquo;),
of Monogram Technologies Inc. a Delaware corporation (the &ldquo;<B><U>Corporation</U></B>&rdquo;), as of the date written below. If securities
are to be issued in the name of a person other than the undersigned, the undersigned will pay all transfer taxes payable with respect
thereto. Capitalized terms utilized but not defined herein shall have the meaning ascribed to such terms in that certain Certificate of
Designation of Preferences, Rights and Limitations of 8.00% Series&nbsp;D Convertible Cumulative Preferred Stock (the &ldquo;<B><U>Certificate
of Designation</U></B>&rdquo;) filed by the Corporation with the Delaware Secretary of State on July&nbsp;9, 2024.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The undersigned Holder&rsquo;s right to convert
the shares of Series&nbsp;D Preferred Stock is subject to the Maximum Percentage described in Section&nbsp;6(e)&nbsp;of the Certificate
of Designation. Therefore, the number of shares of Common Stock beneficially owned by the undersigned Holder (together with any Attribution
Parties), including the number of shares of Common Stock issuable upon conversion of the Series&nbsp;D Preferred Stock subject to this
Notice of Conversion, but excluding (i)&nbsp;conversion of the remaining, unconverted portion of the Series&nbsp;D Preferred Stock beneficially
owned by such Person and its Affiliates and (ii)&nbsp;exercise or conversion of the unexercised or unconverted portion of any other securities
of the Corporation beneficially owned by such Person and its Affiliates (including, without limitation, any convertible notes or convertible
preferred stock or warrants) subject to a limitation on conversion or exercise analogous to the limitation contained herein, is 19.99%.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Conversion calculations:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date to Effect Conversion:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Number of shares of Series&nbsp;D Preferred Stock owned prior to Conversion:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Number of shares of Series&nbsp;D Preferred Stock to be Converted:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Number of shares of Common Stock to be Issued:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Address for delivery of physical certificates:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>Or</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">for DWAC Delivery:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">DWAC Instructions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Broker no:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Account no:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">HOLDER</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">By:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Name:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">Title:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">Date:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>tm2520751d1_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><B>Exhibit 10.1</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>DELAYED
DRAW Loan Agreement</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase">T</FONT>his
<FONT STYLE="text-transform: uppercase">delayed draw Loan Agreement</FONT> (this &ldquo;<B><I>Agreement</I></B>&rdquo;) is made as of
July&nbsp;11, 2025, by and between Monogram Technologies Inc., a Delaware corporation (the &ldquo;<B><I>Company</I></B>&rdquo;), and
Zimmer,&nbsp;Inc., a Delaware corporation (the &ldquo;<B><I>Lender</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, in connection with
the Agreement and Plan of Merger of even date herewith entered into by and among the Company, Zimmer Biomet Holdings,&nbsp;Inc. and Honey
Badger Merger Sub,&nbsp;Inc. (the &ldquo;<B><I>Merger Agreement</I></B>&rdquo;; all capitalized terms used in this Agreement and not
otherwise defined herein shall have the meanings given to such terms in the Merger Agreement), the Lender desires to lend to the Company,
and the Company desires to borrow from the Lender, an amount of up to Fifteen Million and No/100 Dollars ($15,000,000.00) subject to
the conditions specified herein in the event the Merger (as defined in the Merger Agreement) is not consummated during the period from
December&nbsp;1, 2025 to the End Date (as defined in the Merger Agreement);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the loans made pursuant
to this Agreement will be evidenced by a Promissory Note in the form attached hereto as <U>Exhibit&nbsp;A</U> (the &ldquo;<B><I>Note</I></B>&rdquo;
and together with this Agreement and each other document, instrument, certificate and agreement executed and delivered by the Company
in favor of or provided to the Lender in connection with this Agreement or otherwise referred to herein or contemplated hereby, all as
may be amended, restated, supplemented or otherwise modified from time to time, collectively, the &ldquo;<B><I>Debt Agreements</I></B>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, for valuable
consideration, the receipt and adequacy of which is hereby acknowledged, the parties hereby agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>1.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
 &#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><FONT STYLE="font-variant: small-caps"><U>Amount And Terms Of The
Loans</U></FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Loan
Amounts and Funding</B>. Subject to the satisfaction of the Funding Conditions (as defined and set forth in <U>Section&nbsp;4</U> hereof),
during the period beginning on December&nbsp;1, 2025 and ending on the End Date (as defined in the Merger Agreement) (such period, the
 &ldquo;<B><I>Draw Period</I></B>&rdquo;) the Company may request from the Lender, and the Lender agrees to make one or more loans in
the aggregate principal amount of up to Fifteen Million and No/100 Dollars ($15,000,000.00) to the Company (each such loan, a &ldquo;<B><I>Loan</I></B>&rdquo;
and collectively, the &ldquo;<B><I>Loans</I></B>&rdquo;), such amount of each Loan to be specified by the Company in a written request
delivered to the Lender at least three (3)&nbsp;Business Days prior to the date of the requested Loan (the &ldquo;<B><I>Funding Request</I></B>&rdquo;).
The Company shall not request, and the Lender shall have no obligation to fund, more than one Loan in any calendar month. On the date
specified in each Funding Request (each a &ldquo;<B><I>Funding Date</I></B>&rdquo;), subject to the satisfaction of the Funding Conditions,
the Lender will make a Loan to the Company by advancing in immediately available funds in Dollars by wire transfer (or as otherwise agreed
by the parties) to the account of the Company as specified in the Funding Request.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Interest</B>.
Interest shall accrue from the Funding Date of each Loan until such Loan is repaid in full at an interest rate <I>per annum</I> equal
to ten percent (10.0%), accruing on a daily basis and compounding semi-annually. All accrued interest shall be paid in cash upon the
Maturity Date, or if earlier on the date of the prepayment of such Loan in respect of accrued interest on such prepaid amounts. Upon
the occurrence and during the continuance of any Event of Default, all principal and other amounts payable by the Company hereunder shall
bear interest, payable on demand, at a rate per annum equal to thirteen percent (13.0%). Interest shall be computed on the basis of the
actual number of days elapsed divided by 365.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Maturity</B>.
Unless earlier prepaid pursuant to the terms of this Agreement, the unpaid principal amount of Loans, any accrued and unpaid interest
in respect of the Loans and all other amounts payable hereunder or under any of the other Debt Agreements (such principal, interest and
other amounts, the &ldquo;<B><I>Obligations</I></B>&rdquo;) shall be immediately due and payable on December&nbsp;1, 2027 (the &ldquo;<B><I>Maturity
Date</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Payments
Generally<FONT STYLE="font-variant: small-caps">. </FONT></B>All payments in respect of the Loans or under the Debt Agreement shall be
in immediately available lawful money of the United States of America. All payments in respect of the Loans shall be made unconditionally
in full without any deduction, set off, counterclaim or other defense. If any scheduled payment date is not a Business Day such payment
shall be made on the next succeeding Business Day.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Voluntary
Prepayment.</B> The Company shall be permitted to be voluntarily prepay, without premium or penalty, at any time and from time to time,
all or any portion of the Loans. Any partial prepayments shall be in a minimum amount of One Million Dollars ($1,000,000) and in intervals
of One Million Dollars ($1,000,000) and shall be applied first to accrued and unpaid interest, including any interest accrued and capitalized
on such amount, next to principal and next to all other unpaid Obligations. Amounts paid or prepaid on pursuant to this <U>Section&nbsp;1.5</U>
may not be re-borrowed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Mandatory
Prepayments</B>. On or after the Funding Date, the Company shall prepay the Obligations as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Change
of Control</U><B>. </B>Within three (3)&nbsp;Business Days of the date of a Change of Control, the Company shall prepay the Obligations
in cash in full. &ldquo;<B><I>Change of Control</I></B>&rdquo; means the occurrence of any one of the following: (i)&nbsp;any person
or group of persons (within the meaning of Section&nbsp;13(d)&nbsp;or Section&nbsp;14(a)&nbsp;of the Securities Exchange Act of 1934,
as amended) shall have acquired beneficial ownership of (within the meaning of Rule&nbsp;13d-3 promulgated by the SEC under said Act)
fifty percent (50%) or more of the voting capital stock of the Company, (ii)&nbsp;within a period of twelve (12) consecutive calendar
months, individuals who were directors of the Company on the first day of such period, together with any directors whose election by
such board of directors or whose nomination for election by the shareholders was approved by a vote of the majority of the directors
then in office shall cease to constitute a majority of the board of directors of the Company or (iii)&nbsp;the sale, transfer or other
disposition (including through exclusive licensing) of all or substantially all of the assets of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Material
Financings</U>. Within one (1)&nbsp;Business Day of the date of incurrence by the Company of any Indebtedness for borrowed money (including
all obligations evidenced by bonds, debentures, notes, or other similar instruments or upon which interest payments are customarily made
or interest is customarily incurred (excluding the Loans)), in each case, in a principal amount in excess of $25,000,000 (whether individually
or in the aggregate of any related debt financing transactions), the Company shall prepay the outstanding principal amount of the Loans
in an amount equal to one hundred percent (100%) of the net cash proceeds received by the Company in connection with such incurrence
in accordance with this <U>Section&nbsp;1.6</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Acquisition
Proposal</U>. On the date the Company enters into any Acquisition Proposal <I>(provided</I> that for purposes of this Agreement the references
to &ldquo;20%&rdquo; in the definition of &ldquo;Acquisition Proposal&rdquo; in the Merger Agreement shall be deemed to be references
to &ldquo;50%&rdquo;) with any person that is not the Lender or an affiliate of the Lender, the Company shall prepay the Obligations
in cash in full.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">Any prepayments made
pursuant to this <U>Section&nbsp;1.6</U> shall be applied first to accrued and unpaid interest, including any interest accrued and capitalized
on such amount, next to principal and next to all other unpaid Obligations. Amounts paid or prepaid pursuant to this <U>Section&nbsp;1.6</U>
may not be re-borrowed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>2.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><FONT STYLE="font-variant: small-caps"><U>Tax.</U></FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Tax</B>.
Any and all payments by the Company hereunder shall be made free and clear of and without deduction of any and all present or future
taxes, levies, imposts, deductions, charges or withholdings imposed by any governmental authority and all liabilities with respect thereto,
excluding any taxes based on net income of the Lender (such non-excluded taxes, levies, imposts, deductions, charges or withholdings
being referred to herein as &ldquo;<B><I>Taxes</I></B>&rdquo;). If the Company shall be required by law to deduct or withhold any Taxes
from or in respect of any sum payable hereunder to the Lender the sum payable shall be increased as may be necessary so that after making
all required deductions or withholdings the Lender receives an amount equal to the sum it would have received had no such deductions
or withholdings been made. The Company agrees to pay any present or future stamp or documentary taxes or any other excise or property
taxes, charges or similar levies of any applicable governmental authority which arise from any payment made under this Agreement or any
Debt Agreement or from the execution, delivery or registration of, or otherwise with respect to, the Loans, this Agreement or any Debt
Agreement. The Company&rsquo;s obligations under this <U>Section&nbsp;2</U> shall survive any assignment of rights by, or the replacement
of, the Lender and the repayment, satisfaction or discharge in full of the Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>3.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
 &#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><FONT STYLE="font-variant: small-caps"><U>Representations and Warranties of the
Company</U></FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company represents and
warrants to the Lender as follows at and as of the date hereof and as of each Funding Date:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Merger
Agreement Representations and Warranties. </B>In order to induce the Lender to enter into this Agreement and to make the Loans and except
as set forth in the Company Disclosure Schedule, the Company hereby represents and warrants to the Lender that, at and as of the date
hereof, each of the representations and warranties set forth in Section&nbsp;2 of the Merger Agreement (the &ldquo;<B><I>Merger Agreement
Incorporated Representations and Warranties</I></B>&rdquo;) are true and accurate, as if each such representation and warranty were directly
set forth herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">Such Merger Agreement
Incorporated Representations and Warranties are hereby incorporated by reference into this Agreement <I>mutatis mutandis</I> as if set
forth herein in their entirety and shall remain effective representations and warranties of the Company in this Agreement regardless
of whether the Merger Agreement has been terminated or is otherwise no longer in full force and effect. For purposes of this Section&nbsp;3.1,
each reference to the Merger Agreement in the Merger Agreement Incorporated Representations and Warranties shall also be deemed to refer
to this Agreement and the other Debt Agreements. The Company acknowledges that but for the truth and accuracy of the Merger Agreement
Incorporated Representations and Warranties, the Lender would not have agreed to enter into this Agreement and to make the Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Margin
Regulations; Investment Company Act</B>. The Company is not engaged in the business of purchasing or carrying margin stock (within the
meaning of Regulation U issued by the Board of Governors of the Federal Reserve System of the United States), or extending credit for
the purpose of purchasing or carrying margin stock. No proceeds of the Loans will be used to purchase or carry any margin stock or to
extend credit to others for the purpose of purchasing or carrying any margin stock. The Company is not an &ldquo;investment company&rdquo;
or an &ldquo;affiliated person&rdquo; of, or &ldquo;promoter&rdquo; or &ldquo;principal underwriter&rdquo; for, an &ldquo;investment
company&rdquo;, as such terms are defined in the Investment Company Act of 1940, as amended. The application of the proceeds of the Loans
and repayment thereof by the Company will not violate any provision of such Investment Company Act or any rule, regulation or order issued
by the Securities and Exchange Commission thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Authority.
</B>The incurrence of the Loans and performance of the Company&rsquo;s obligations in accordance with this Agreement, has been, or will
be on or prior to the date of this Agreement and each Funding Date, duly authorized by all necessary corporate action on the part of
the Company and is not in conflict with nor constitute a breach of any provision contained in the Company&rsquo;s organizational documents,
nor will it constitute an event of default under any material agreement to which Company is a party or by which Company is bound.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>No
Creation of Liens</B>. The execution, delivery and performance by the Company of the Debt Agreements do not and will not result in the
creation or imposition of any Lien upon any of its or its Subsidiaries&rsquo; property or assets other than a Lien in favor of the Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Litigation</B>.
There are no actions, suits, claims, disputes or proceedings pending or, to the knowledge of the Company, threatened by or against the
Company or any business, property or rights of the Company that purport to affect the legality, validity or enforceability of this Agreement
or the other Debt Agreements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>No
Changes</B>. Since December&nbsp;31, 2024, there has been no event or circumstance that has had or could reasonably be expected to have
a Material Adverse Effect. A &ldquo;<B><I>Material Adverse Effect</I></B>&rdquo; means a material adverse change in any of (a)&nbsp;
the legality, validity or enforceability of any Debt Agreement, or (b)&nbsp;the rights and remedies of the Lender under the Debt Agreements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>No
Event of Default</B>. No Event of Default has occurred and is continuing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Solvency</B>.
The Company is able to pay its debts (including trade debts) as they mature; the fair saleable value of Company&rsquo;s assets (including
goodwill <U>minus</U> disposition costs) exceeds the fair value of its liabilities; and Company is not left with unreasonably small capital
after the transactions contemplated by this Agreement, including, without limitation, the borrowing of the Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Use
of Proceeds</B>. The Company shall use the proceeds of the Loans for general corporate purposes and shall not use any of the proceeds
of the Loans to fund or facilitate any person, activities or business in any manner that will result in a violation of Global Trade Laws
by any individual or entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>4.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
 &#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><FONT STYLE="font-variant: small-caps"><U>Funding Conditions and
Termination</U></FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>4.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Funding
Conditions</B>: The obligations of the Lender to make each Loan, and the right of the Company to request the funding of each Loan from
the Lender, shall be subject to satisfaction of the below conditions (the &ldquo;<B><I>Funding Conditions</I></B>&rdquo;):</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Merger shall not have been consummated in accordance with the Merger Agreement prior to or during the Draw Period, but solely to the
extent the conditions set forth in Section&nbsp;6.1(b)&nbsp;and 6.1(c)&nbsp;of the Merger Agreement have not been satisfied on or prior
to such date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
conditions of set forth in Section&nbsp;6.2 of the Merger Agreement have been satisfied on the date the Funding Request is delivered
and the funding date of each Loan (or would be satisfied by the Company on the Closing Date assuming that all other conditions set forth
in Section&nbsp;6 of the Merger Agreement were satisfied on such date);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
representations and warranties set forth in <U>Section&nbsp;3</U> of this Agreement are true and correct as of the Funding Date (except
that with respect to the Merger Agreement Incorporated Representations and Warranties, true and correct to the extent required by Section&nbsp;6.2(a)&nbsp;of
the Merger Agreement as applicable to the closing of the Merger);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>no
Event of Default (as defined in this Agreement) has occurred and is continuing, and no other condition, event or circumstances exists
that would, with the passage of time, result in an Event of Default under any Debt Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
aggregate Loans made pursuant to this Agreement, plus the amount of any requested Loan, does not exceed Fifteen Million Dollars ($15,000,000);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
 &#8239;&#8239;&#8239;&#8239;</FONT>each Funding Request, duly executed by an authorized officer of the Company, has been delivered by
the Company to the Lender in accordance with <U>Section&nbsp;1.1</U> of this Agreement, which Funding Request shall include: (i)&nbsp;a
certification from a senior officer of the Company that the Funding Conditions set forth herein are satisfied as of the date of such
Funding Request and the funding date of the requested Loan; (ii)&nbsp;the requested date for the funding of the requested Loan; (iii)&nbsp;the
amount of the requested Loan; and (iv)&nbsp;the wiring instructions for the funding of the requested Loan;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>a
duly executed original Note has been delivered by the Company to the Lender at its address set forth in Section&nbsp;8.8 of the Merger
Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>a
certificate of the Secretary of the Company, dated as of the funding date of the initial Loan, certifying: (i)&nbsp;that attached thereto
is a true and correct copy of the Certificate of Incorporation of the Company and that such Certificate of Incorporation has not been
amended, supplemented, revoked or repealed; (ii)&nbsp;that attached thereto is a true and correct copy of the Bylaws of the Company,
as in effect on such date; and (iii)&nbsp;that attached thereto are true and correct copies of resolutions of the Board of Directors
of the Company and resolutions of the stockholders of the Company, if applicable, which authorize the execution, delivery and performance
by the Company of the Debt Agreements and the consummation of the transactions contemplated hereby and thereby; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
 &#8239;&#8239;&#8239;&#8239;&#8239;</FONT>a Certificate of Good Standing as to the Company, certified as of a recent date prior to the
funding of initial Loan by the Secretary of State of the State of Delaware.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>4.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Termination
of Funding Obligations</B>. The obligation of the Lender to make any Loan shall terminate (and the Funding Conditions shall be deemed
to be unable to be satisfied), upon the occurrence of any of the following events:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>An
Acquisition Proposal <I>(provided</I> that for purposes of this Agreement the references to &ldquo;20%&rdquo; in the definition of &ldquo;Acquisition
Proposal&rdquo; in the Merger Agreement shall be deemed to be references to &ldquo;50%&rdquo;) has been entered into;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Merger fails to close in accordance with the terms of the Merger Agreement on or prior to the End Date or the Merger Agreement is terminated
due to solely to a failure of the conditions set forth in Sections 6.1(a)&nbsp;or 6.2 of the Merger Agreement to be satisfied on or prior
to the End Date; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
expiration of the Draw Period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>5.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
 &#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><FONT STYLE="font-variant: small-caps"><U>Covenants</U></FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">From the date of this Agreement,
and until the later to occur of the termination of the Lender&rsquo;s obligation to make the Loans in accordance with <U>Section&nbsp;4.2</U>
hereof and the repayment in full of the Loans and all Obligations hereunder:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Merger
Agreement Covenants. </B>The covenants of the Company set forth in the Merger Agreement, including, without limitation, Section&nbsp;4.2
of the Merger Agreement, are hereby incorporated in this Agreement <I>mutatis mutandis</I> as if set forth herein in their entirety (the
 &ldquo;<B><I>Merger Agreement Incorporated Covenants</I></B>&rdquo;). Notwithstanding the foregoing, the Merger Agreement Incorporated
Covenants shall be effective only so long as the Merger Agreement remains in effect and shall terminate upon the termination of the Merger
Agreement in accordance with its terms. For purposes of this <U>Section&nbsp;5.1</U>, each reference to the Merger Agreement in such
covenants shall also refer to this Agreement and the other Debt Agreements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Financial
Statements</B>. The Company shall deliver to the Lender, as soon as available, but in any event (i)&nbsp;within one hundred twenty (120)
days after the end of each fiscal year, an audited consolidated balance sheet of the Company as at the end of such fiscal year and the
related audited statements of income or operations, in each case in reasonable detail and prepared in accordance with generally accepted
accounting principles in effect from time to time in the United States (&ldquo;<B><I>GAAP</I></B>&rdquo;), applied on a consistent basis,
and (ii)&nbsp;within forty-five (45) days after the end of each calendar quarter, an unaudited consolidated balance sheet of the Company
as at the end of such calendar quarter and the related unaudited statements of income or operations, in each case in reasonable detail
and prepared in accordance with GAAP, applied on a consistent basis. The obligations in this Section&nbsp;5.2 shall be deemed satisfied
on the date on which such financial statements are filed for public availability on the SEC&rsquo;s Electronic Data Gathering and Retrieval
System (or any successor system) if such financial statements are made in accordance with the SEC reporting requirements for the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Other
Information</B>. The Company shall to deliver to the Lender promptly upon (but in any event no later than two (2)&nbsp;Business Days
after) becoming aware thereof, written notice of any Event of Default or any event or condition the occurrence or existence of which
would, with the lapse of time or the giving of notice or both, become an Event of Default.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Preservation
of Existence</B>. The Company shall maintain in full force and effect the Company&rsquo;s legal existence under the laws of the State
of Delaware.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Compliance
with Laws</B>. On and after the initial Funding Date, the Company shall, and the Company shall cause its Subsidiaries, to comply with
the requirements of all laws and all orders, writs, injunction and decrees of any Governmental Authority applicable to it or to its business
or property, except where the failure to so comply would not have a Material Adverse Effect. As used herein, &ldquo;<B><I>Governmental
Authority</I></B>&rdquo; means any nation or government, any state or other political subdivision thereof, any agency, authority, instrumentality,
regulatory body, court, central bank or other entity exercising executive, legislative, judicial, taxing, regulatory or administrative
functions of or pertaining to government, any security exchange and any self-regulatory organization.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Fundamental
Changes</B>. On and after the initial Funding Date, the Company shall not engage in any line of business substantially different from
the line of business conducted by the Company on the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Books
and Records</B>. The Company shall maintain proper books of record and account, in which full, true and correct entries in conformity
with GAAP consistently applied shall be made of all financial transactions and matters involving the assets and business of the Company;
and maintain such books of record and account in material conformity with all applicable requirements of any Governmental Authority having
regulatory jurisdiction over the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Dividends
and Distribution</B>. On and after the initial Funding Date, Company shall not (a)&nbsp;make, declare or pay any dividend or other distribution
with respect to any shares of its capital stock, or (b)&nbsp;purchase, repurchase, redeem or otherwise acquire any shares of its capital
stock or obligations of any kind convertible into or exchangeable for any shares of its capital stock, other than dividends or distributions
payable solely in additional shares of its common stock or pursuant to customary employment arrangements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Indebtedness</B>.
The Company shall not, and shall not permit its Subsidiaries to, directly or indirectly, incur, assume, issue or otherwise become liable
for any Indebtedness that ranks senior for any purpose to the liabilities and obligations under the Loans to be made pursuant to this
Agreement (other than Indebtedness in an aggregate amount not to exceed $7,500,000 incurred in the ordinary course of business for working
capital, equipment financing or capital lease purposes).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>New
Subsidiaries. </B>Within 30 days of the Company forming or acquiring (by merger, consolidation or acquisition of stock or assets) any
Subsidiary, such Subsidiary shall execute a joinder to this Agreement (in a form satisfactory to the Lender) to become a guarantor or
co-obligor of the Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>6.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
 &#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><FONT STYLE="font-variant: small-caps"><U>Events of Default</U></FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">The occurrence
of any of the following shall constitute an &ldquo;Event of Default&rdquo; under this Agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>6.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT>(i)&nbsp;The
failure by the Company to make any payment of the principal and any accrued but unpaid interest under this Agreement or any Debt Agreement
when due in accordance with the terms of this Agreement or such Debt Agreement, and (ii)&nbsp;the failure by the Company to pay any other
amount payable under this Agreement or such Debt Agreement when due in accordance with the terms hereof or thereof, and such failure
continues for five (5)&nbsp;Business Days after notice from Lender;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>6.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT>The
voluntary filing of a petition by the Company (or the consent by the Company to the filing of a petition against the Company) under any
provision of the Bankruptcy Reform Act, Title 11 of the United States Code, as amended or recodified from time to time, or under any
similar law (domestic or foreign) relating to bankruptcy, insolvency or other relief for debtors or an order for relief is entered with
respect to any proceedings under any bankruptcy laws or similar laws providing for relief from creditors;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>6.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT>The
Company shall: (i)&nbsp;liquidate, wind up or dissolve (or suffer any liquidation, wind up or dissolution); (ii)&nbsp;suspend its operations
other than in the ordinary course of business; (iii)&nbsp;appoint a receiver, trustee, custodian or liquidator of or for all or any part
of the assets or property of the Company; or (iv)&nbsp;make a general assignment for the benefit of creditors by the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>6.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT>The
Company or any Subsidiary of the Company shall fail to perform or observe any term, covenant or agreement contained in <U>Section&nbsp;5.1,
5.8</U>, or <U>5.9</U> or <U>5.10</U> of this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>6.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT>The
Company or any Subsidiary of the Company shall fail to perform or observe any other covenant or agreement (not specified in <U>Section&nbsp;6.1</U>
or <U>Section&nbsp;6.4</U> above) contained in this Agreement, the Note or any other Debt Agreement on its part to be performed or observed
and such failure continues for ten (10)&nbsp;days after the earlier of either the Company becoming aware of such circumstances or receipt
by the Company of written notice thereof from the Lender;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>6.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT>The
commencement of any proceeding against the Company or any Subsidiary of the Company under any reorganization, bankruptcy, insolvency,
arrangement, readjustment of debt, dissolution or liquidation law or statute of any jurisdiction, now or in the future in effect, which
commencement is not dismissed within forty-five (45) days;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>6.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT>The
failure of any representation or warranty made by the Company in this Agreement or any other Debt Agreement to be true and accurate in
all material respects as of the date hereof or as of the Funding Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>6.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT>The
Company (a)&nbsp;fails to make any payment, whether by scheduled maturity, required prepayment, acceleration, demand, or otherwise, in
respect of any Indebtedness in a principal amount in excess of $1,000,000 (other than Indebtedness hereunder), or (b)&nbsp;fails to observe
or perform any other agreement or condition relating to any such Indebtedness, or any other event occurs, the effect of which default
or other event is to cause, or to permit the lender or holders of such Indebtedness (or a trustee or agent on behalf of such lender or
holders or beneficiary or beneficiaries) to cause, with the giving of notice if required, such Indebtedness to become due or to be repurchased,
prepaid, defeased or redeemed (automatically or otherwise), or an offer to repurchase, prepay, defease or redeem such Indebtedness to
be made, prior to its stated maturity, and such default is not thereafter cured, waived, rescinded or annulled or such Indebtedness is
not discharged within ten (10)&nbsp;Business Days.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>6.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT>The
entry against the Company of (a)&nbsp;one or more final judgments or orders for the payment of money in an aggregate amount exceeding
$5,000,000 (to the extent not covered by independent third-party insurance as to which the insurer has been notified of such judgments
or orders and has not denied or failed to acknowledge coverage thereof) or (b)&nbsp;any one or more non-monetary material final judgments,
if, in either case, (i)&nbsp;enforcement proceedings are commenced by any creditor upon such judgment or order, or (ii)&nbsp;there is
a period of thirty (30) consecutive days during which a stay of enforcement of such judgment, by reason of a pending appeal or otherwise,
is not in effect; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>6.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT>Any
provision of this Agreement or any other Debt Agreement, at any time after its execution and delivery and for any reason other than as
expressly permitted hereunder or thereunder or the satisfaction in full of all the Obligations ceases to be in full force and effect;
or the Company contests in writing the validity or enforceability of any provision of any Debt Agreement; or the Company denies in writing
that it has any or further liability or obligation under any Debt Agreement, or purports in writing to revoke or rescind any Debt Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Upon the occurrence
and during the continuation of any Event of Default, in addition to any other remedies allowed by law, the unpaid principal amount of
the Loans, any accrued and unpaid interest and all other amounts payable hereunder or under any of the other Debt Agreements may be declared
by the Lender in writing to be immediately due and payable, whereupon such acceleration the unpaid principal amount of the Loans, any
accrued and unpaid interest and all such other amounts shall become immediately due and payable without presentment, demand, protest
or further notice of any kind. The Lender shall have all rights and may exercise any remedies available to it under the Debt Agreements
and law, successively or concurrently, including, but not limited to, the right to set off and apply any other indebtedness at any time
owing by the Lender to or for the credit or the account of the Company against any of and all the obligations of the Company now or hereafter
existing under any Debt Agreement held by the Lender or any of its Affiliates, irrespective of whether or not the Lender shall have made
any demand under any of the Debt Agreements and although such obligations may be unmatured. Notwithstanding the foregoing, upon the occurrence
and during the continuation of any Event of Default specified in <U>Section&nbsp;6.2</U>, <U>6.3</U>, or <U>6.6</U> above, the unpaid
principal amount of the Loans and all other amounts payable hereunder or under any of the other Debt Agreements shall be immediately
due and payable without a written election or declaration unless otherwise determined by the Lender. Furthermore, any acceleration of
the payment obligations of the Company hereunder may be waived with the written consent of the Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>7.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
 &#8239;&#8239;&#8239;&#8239;</B></FONT><B><FONT STYLE="font-variant: small-caps"><U>Miscellaneous</U></FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Binding
Agreement</B>. The terms and conditions of this Agreement shall inure to the benefit of and be enforceable by the Company and the Lender
and their respective successors and assigns. Nothing in this Agreement, express or implied, is intended to confer upon any third party
any rights, remedies, obligations or liabilities under or by reason of this Agreement, except as expressly provided in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Assignment</B>.
Neither the Company nor the Lender may assign or otherwise transfer any of respective its rights or obligations under this Agreement
or the other Debt Agreements without the prior written consent of the other party; <I>provided, </I>however, that the Lender may at any
time assign all or a portion of its rights and obligations under this Agreement and the other Debt Agreements (including, without limitation,
rights to all or a portion of the payments of principal or interest under the Notes at the time owing to it) to one or more of its Affiliates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Governing
Law</B>. This Agreement shall be governed by, and construed in accordance with, the laws of the State of Delaware, regardless of the
laws that might otherwise govern under applicable principles of conflicts of laws thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Jurisdiction</B>.
The Company irrevocable and unconditionally submits to the jurisdiction of the Court of Chancery of the State of Delaware or, if (but
only if) such court lacks subject matter jurisdiction, any state or federal court within the State of Delaware over any suit, action
or proceeding arising out of or relating to any of the Debt Agreements. To the fullest extent permitted by applicable law, the Company
irrevocably waives and agrees not to assert, by way of motion, as a defense or otherwise, any claim that it is not subject to the jurisdiction
of any such court, any objection that it may now or hereafter have to the laying of the venue of any such suit, action or proceeding
brought in any such court and any claim that any such suit, action or proceeding brought in any such court has been brought in an inconvenient
forum. Nothing in this Section&nbsp;7.4 shall limit any right that the Lender may have to bring proceedings against the Company in the
courts of any appropriate jurisdiction or to enforce in any lawful manner a judgment obtained in one jurisdiction in any other jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>WAIVER
OF RIGHT TO TRIAL BY JURY</B>. TO THE EXTENT PERMITTED BY APPLICABLE LAW, EACH PARTY TO THIS AGREEMENT HEREBY EXPRESSLY WAIVES ANY RIGHT
TO TRIAL BY JURY OF ANY CLAIM, DEMAND, ACTION OR CAUSE OF ACTION ARISING UNDER THIS AGREEMENT OR ANY OTHER DEBT AGREEMENT OR IN ANY WAY
CONNECTED TO OR RELATED OR INCIDENTAL TO THE DEALINGS OF THE PARTIES HERETO OR ANY OF THEM WITH RESPECT TO THIS AGREEMENT OR ANY OTHER
DEBT AGREEMENT, OR THE TRANSACTIONS RELATED THERETO,&nbsp;IN EACH CASE WHETHER NOW EXISTING OR HEREAFTER ARISING, AND WHETHER FOUNDED
IN CONTRACT OR TORT OR OTHERWISE; AND EACH PARTY HEREBY AGREES AND CONSENTS THAT ANY SUCH CLAIM, DEMAND, ACTION OR CAUSE OF ACTION SHALL
BE DECIDED BY COURT TRIAL WITHOUT A JURY, AND THAT ANY PARTY TO THIS AGREEMENT MAY&nbsp;FILE AN ORIGINAL COUNTERPART&nbsp;OR A COPY OF
THIS SECTION&nbsp;7.5 WITH ANY COURT AS WRITTEN EVIDENCE OF THE CONSENT OF THE SIGNATORIES HERETO TO THE WAIVER OF THEIR RIGHT TO TRIAL
BY JURY.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Electronic
Transmission; Counterparts</B>. This Agreement may be executed by electronic transmission (PDF or facsimile) or in counterparts, each
of which shall be deemed an original, but all of which together shall constitute one and the same instrument.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Titles
and Subtitles</B>. The titles and subtitles used in this Agreement are used for convenience only and are not to be considered in construing
or interpreting this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Notices</B>.
Any notice required or permitted under this Agreement shall be given in accordance with the notice provision of the Merger Agreement.
The Lender shall be entitled to rely and act upon any notices purportedly given by or on behalf of the Company even if such notices were
not made in a manner specified herein, were incomplete or were not preceded or followed by any other form of notice specified herein,
or the terms thereof, as understood by the recipient, varied from any confirmation thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Costs
and Expenses</B>. The Company shall pay&nbsp;all reasonable and documented out of pocket expenses incurred by the Lender (including the
reasonable out of pocket fees, charges and disbursements of any counsel for the Lender) in connection with the enforcement or protection
of its rights upon the occurrence and during the continuance of an Event of Default. All amounts due under this <U>Section&nbsp;7.9</U>
shall be payable within ten (10)&nbsp;days after receipt of a reasonably detailed invoice therefor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Payments
Set Aside</B>. To the extent that any payment by or on behalf of the Company is made to the Lender, or the Lender exercises its right
of setoff, and such payment or the proceeds of such setoff or any part thereof is subsequently invalidated, declared to be fraudulent
or preferential, set aside or required (including pursuant to any settlement entered into by the Lender in its discretion) to be repaid
to a trustee, receiver or any other party, in connection with any proceeding under any debtor relief law or otherwise, then (a)&nbsp;to
the extent of such recovery, the obligation or part thereof originally intended to be satisfied shall be revived and continued in full
force and effect as if such payment had not been made or such setoff had not occurred, and (b)&nbsp;the Company agrees to pay to the
Lender upon demand its applicable share of any amount so recovered from or repaid to the Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.11&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Survival
of Representations and Warranties</B>. All representations and warranties made hereunder and in any other Debt Agreement, including representations
and warranties incorporated by reference herein from the Merger Agreement or other document delivered as a condition of this Agreement
or the other Debt Agreements or in connection herewith or therewith, shall survive the execution and delivery hereof and thereof, and
shall continue in full force and effect as long as the Loans or any other Obligation hereunder shall remain unpaid or unsatisfied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.12&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Entire
Agreement</B>. This Agreement, the Merger Agreement Incorporated Representations and Warranties, the Merger Agreement Incorporated Covenants,
the other Debt Agreements and the exhibits and schedules hereto and thereto constitute the full and entire understanding and agreement
among the parties with regard to the subjects hereof, and supersede any prior agreements between the parties regarding the subject matter
hereof. No party shall be liable or bound to any other in any manner by any representations, warranties, covenants and agreements except
as specifically set forth herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.13&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Amendments
and Waivers</B>. Any term of this Agreement and the other Debt Agreements may be amended and the observance of any term of this Agreement
and the other Debt Agreements may be waived (either generally or in a particular instance, and either retroactively or prospectively),
solely with the written consent of the Company and the Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.14&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Further
Assurances</B>. The Company agrees to execute and deliver, by the proper exercise of its corporate power, all such other and additional
instruments and documents and do all such other acts and things as may be necessary to effectuate the transactions contemplated by the
Debt Agreements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.15&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Severability</B>.
Whenever possible, each provision of this Agreement shall be interpreted in such manner as to be valid, legal and enforceable under all
applicable laws and regulations. If, however, any provision of this Agreement shall be invalid, illegal or unenforceable under any such
law or regulation in any jurisdiction, it shall, as to such jurisdiction, be deemed modified to conform to the minimum requirements of
such law or regulation, or, if for any reason it is not deemed so modified, it shall be invalid, illegal or unenforceable only to the
extent of such invalidity, illegality or limitation on enforceability without affecting the remaining provisions of this Agreement, or
the validity, legality or enforceability of such provision in any other jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.16&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B>Delays
or Omissions; Remedies Cumulative</B>. No delay or omission to exercise any right, power or remedy accruing to the Lender under the Debt
Agreements, upon any breach or default of the Company under the Debt Agreements, shall impair any such right, power or remedy of the
Lender nor shall it be construed to be a waiver of any such breach or default, or an acquiescence therein, or of or in any similar breach
or default thereafter occurring; nor shall any waiver of any single breach or default be deemed a waiver of any other breach or default
theretofore or thereafter occurring. Any waiver, permit, consent or approval of any kind or character on the part of the Lender of any
breach or default under this Agreement, must be in writing and shall be effective only to the extent specifically set forth in such writing.
All remedies, either under this Agreement or by law or otherwise afforded to the Lender, shall be cumulative and not alternative.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">[<I>Remainder of page&nbsp;intentionally
left blank</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; font-variant: small-caps">In
Witness Whereof</FONT>, the parties have executed and delivered this Agreement as of the date first written above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>COMPANY:</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>MONOGRAM TECHNOLOGIES INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Benjamin Sexson</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Benjamin Sexson</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Chief Executive Officer</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>LENDER:</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ZIMMER,&nbsp;INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Chad F.
    Phipps</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Chad F. Phipps</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Senior Vice President, General Counsel and Corporate
    Secretary</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>EXHIBIT&nbsp;A</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form&nbsp;of Promissory Note</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>See attached</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PROMISSORY NOTE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%; text-align: left"><FONT STYLE="font-size: 10pt">$15,000,000</FONT></TD><TD STYLE="text-align: right; width: 50%">[Date]</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For value received, the undersigned,
Monogram Technologies Inc., a Delaware corporation (the &ldquo;<B><I>Company</I></B>&rdquo;), promises to pay to the order of Zimmer,&nbsp;Inc.,
a Delaware corporation (together with its successors and assigns, the &ldquo;<B><I>Lender</I></B>&rdquo;), the principal sum of (a)&nbsp;Fifteen
Million and No/100 Dollars ($15,000,000), or, if less, (b)&nbsp;the aggregate unpaid principal amount of all Loans made by the Lender
to the Company pursuant to Section&nbsp;1.1 of the Loan Agreement (as defined below), together in each case with interest accrued but
unpaid thereon, upon the terms of this Promissory Note (this &ldquo;<B><I>Note</I></B>&rdquo;) and in accordance with the Loan Agreement
(as defined below).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Note is issued pursuant
to the terms of that certain Delayed Draw Loan Agreement, dated as of July&nbsp;11, 2025, by and between the Company and the Lender (as
amended or otherwise modified from time to time in accordance with the terms thereof, the &ldquo;<B><I>Loan Agreement</I></B>&rdquo;).
This Note is subject to amendment and waiver as provided therein. Capitalized terms not otherwise defined herein shall have the meanings
ascribed to them in the Loan Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company promises to pay
interest on the unpaid principal amount of the Loans, in like funds, at said office, on the dates and at the rate or rates provided for
in the Loan Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company hereby waives
diligence, presentment, demand, protest and notice of any kind whatsoever. The non-exercise by the Lender of any of its rights hereunder
in any particular instance shall not constitute a waiver thereof in that or any subsequent instance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Loans evidenced by this
Note, the maturity thereof, all payments, repayments and prepayments of the principal hereof and interest hereon and the respective dates
thereof may be endorsed by the Lender on any schedules attached hereto and made a part hereof; <U>provided</U>, <U>however</U>, that
the failure of the Lender to make any such endorsement or any error in such endorsement shall not affect the obligations of the Company
under this Note or under the Loan Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Note is the &ldquo;Note&rdquo;
referred to in, issued pursuant to, and subject in all respects to the provisions of, the Loan Agreement. Reference is made to the Loan
Agreement for provisions concerning the prepayment of amounts payable hereunder and the acceleration of the maturity of this Note. This
promissory note is entitled to the benefit of the Loan Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><B>THIS
NOTE SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>signature page&nbsp;follows</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, the Company has duly executed
and delivered this Promissory Note as of the date first written above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD></TD><TD>(b)</TD><TD COLSPAN="2"><B>COMPANY:</B></TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD COLSPAN="2">&nbsp;</TD></TR>
                                                                                              <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD COLSPAN="2">&nbsp;</TD></TR>
                                                                                              <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD COLSPAN="2"><B>MONOGRAM TECHNOLOGIES INC.</B></TD></TR>
                                                                                              <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD COLSPAN="2">&nbsp;</TD></TR>
                                                                                              <TR STYLE="vertical-align: top">
<TD STYLE="width: 50%">&nbsp;</TD><TD STYLE="width: 5%">&nbsp;</TD><TD STYLE="width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
                              <TD STYLE="width: 42%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
                                                                                              <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
                                                                                              <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD COLSPAN="2">Name:</TD></TR>
                                                                                              <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD COLSPAN="2">Title:</TD></TR>
                                                                                              <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD COLSPAN="2">&nbsp;</TD></TR>
                                                                                              </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>4
<FILENAME>tm2520751d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.1</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><B><I>Execution Version</I></B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>VOTING AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This <B>VOTING AGREEMENT</B>
(this &ldquo;<U>Agreement</U>&rdquo;), dated as of July&nbsp;11, 2025, is by and among Zimmer Biomet Holdings,&nbsp;Inc., a Delaware
corporation (&ldquo;<U>Parent</U>&rdquo;), Honey Badger Merger Sub,&nbsp;Inc., a Delaware corporation and a wholly-owned subsidiary of
Parent (&ldquo;<U>Merger Sub</U>&rdquo;), and each of the undersigned stockholders (each, a &ldquo;<U>Stockholder</U>&rdquo;, and together
the &ldquo;<U>Stockholders</U>&rdquo;) of Monogram Technologies Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, as of the
date hereof, each Stockholder is the record or beneficial owner (as defined in Rule&nbsp;13d-3 under the Exchange Act) of (i)&nbsp;the
number of shares of common stock, par value $0.001 per share (&ldquo;<U>Company Common Stock</U>&rdquo;), of the Company (as defined
below) indicated opposite such Stockholder&rsquo;s name on Schedule 1 attached hereto (such shares, together with any shares of Company
Common Stock described in <U>Section&nbsp;4.4</U>, the &ldquo;<U>Subject Shares</U>&rdquo; of such Stockholder) and (ii)(A)&nbsp;the
number of shares of Company Preferred Stock (as defined in the Merger Agreement), (B)&nbsp;the number of Company Options (as defined
in the Merger Agreement) and (C)&nbsp;any other securities or rights to acquire beneficial ownership of the number of shares of Company
Common Stock indicated opposite such Stockholder&rsquo;s name on <U>Schedule 2</U> attached hereto (the &ldquo;<U>Subject Securities</U>&rdquo;
of such Stockholder);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, concurrently
with the execution hereof, Parent, Merger Sub and the Company, are entering into an Agreement and Plan of Merger, dated as of the date
hereof and as it may be amended from time to time (the &ldquo;<U>Merger Agreement</U>&rdquo;), which provides, among other things, for
Merger Sub to be merged with and into the Company, with the Company surviving such merger as a wholly owned Subsidiary of Parent (the
 &ldquo;<U>Merger</U>&rdquo;), upon the terms and subject to the conditions set forth in the Merger Agreement (capitalized terms used
but not otherwise defined herein shall have the respective meanings ascribed to such terms in the Merger Agreement); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, as a condition
to their willingness to enter into the Merger Agreement, Parent and Merger Sub have required that each Stockholder, and as a material
inducement and in consideration therefor, each Stockholder (solely in such Stockholder&rsquo;s capacity as a beneficial owner of the
Subject Shares and Subject Securities) has agreed to, enter into this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>NOW</B>, <B>THEREFORE</B>,
in consideration of the foregoing and the respective representations, warranties, covenants and agreements set forth below and for other
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally
bound, do hereby agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;I</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AGREEMENT TO VOTE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;1.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Agreement
to Vote</U></B>. Subject to the terms of this Agreement, each Stockholder hereby irrevocably and unconditionally agrees that, during
the time this Agreement is in effect, at any annual or special meeting of the stockholders of the Company, however called, including
any adjournment or postponement thereof, and in connection with any action proposed to be taken by written consent of the stockholders
of the Company, such Stockholder shall, in each case to the fullest extent that the Subject Shares are entitled to vote (or to give consent)
thereon: (a)&nbsp;cause all of the Subject Shares to be counted as present at any such annual or special meeting or adjournment or postponement
thereof for purposes of determining a quorum; and (b)&nbsp;be present (in person or by proxy) and vote (or cause to be voted if another
Person is the holder of record of any Subject Shares beneficially owned by such Stockholder) at any such annual or special meeting or
adjournment or postponement thereof, or deliver (or cause to be delivered) a written consent with respect to, all of such Stockholder&rsquo;s
Subject Shares (i)&nbsp;in favor of the adoption and approval of the Merger Agreement and the approval of the Merger, (ii)&nbsp;against
any Acquisition Proposal and (iii)&nbsp;against any other action that is intended or would reasonably be expected to materially impede,
interfere with or delay the consummation of the Merger or any of the other transactions contemplated by the Merger Agreement. Until the
Effective Time, each Stockholder shall retain at all times the right to vote the Subject Shares in such Stockholder&rsquo;s sole discretion,
and without any other limitation, on any matters other than those set forth in this <U>Section&nbsp;1.1</U> that are at any time or from
time to time presented for consideration to the Company&rsquo;s stockholders generally.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;1.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Irrevocable
Proxy</U></B>. Each Stockholder hereby revokes (or agrees to cause to be revoked) any and all previous proxies granted with respect to
the Subject Securities. By entering into this Agreement, each Stockholder hereby grants a proxy appointing Parent as such Stockholder&rsquo;s
attorney-in-fact and proxy, with full power of substitution, for and in such Stockholder&rsquo;s name, to vote, express consent or dissent,
or otherwise to utilize such voting power in the manner contemplated by <U>Section&nbsp;1.1</U> above as Parent or its proxy or substitute
shall, in Parent&rsquo;s sole discretion, deem proper with respect to the Subject Shares. Except as otherwise provided herein, the proxy
and related interest granted by each Stockholder pursuant to this <U>Section&nbsp;1.2</U> is irrevocable and is granted in consideration
of Parent and Merger Sub entering into this Agreement and the Merger Agreement and incurring certain related fees and expenses. The proxy
granted by each Stockholder shall not be exercised to vote, consent or act on any matter except as contemplated by <U>Section&nbsp;1.1</U>
above. The proxy granted by each Stockholder shall be revoked, terminated and of no further force or effect, automatically and without
further action, upon termination of this Agreement in accordance with <U>Section&nbsp;5.2</U> hereof. Each Stockholder shall, to the
extent requested by Parent, use commercially reasonable efforts to cause each other Person having voting power with respect to any of
the Subject Shares to execute and deliver to Parent a proxy with respect to such shares, which shall be identical to the proxy in this
<U>Section&nbsp;1.2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;II</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REPRESENTATIONS AND WARRANTIES OF THE STOCKHOLDERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each Stockholder, severally
and not jointly, represents and warrants to Parent and Merger Sub that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;2.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Organization
and Good Standing</U></B>. Each Stockholder that is an entity is duly organized, validly existing and in good standing under the Legal
Requirements of its jurisdiction of organization. Each Stockholder has full power and authority, and each Stockholder that is an entity
is duly authorized, to make, enter into and carry out the terms of this Agreement and to perform its obligations hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;2.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Authority;
Binding Agreement</U></B>. Each Stockholder has all requisite legal right, power, authority and capacity to execute, deliver and perform
such Stockholder&rsquo;s obligations under this Agreement and to consummate the transactions contemplated hereby. This Agreement has
been duly and validly executed and delivered by each Stockholder, and constitutes a legal, valid and binding obligation of such Stockholder
enforceable against such Stockholder in accordance with its terms, except as such enforcement may be subject to bankruptcy, insolvency,
fraudulent transfer, reorganization, moratorium and other similar Legal Requirements of general applicability relating to or affecting
creditors&rsquo; rights, and by general equitable principles, and, no other action is necessary to authorize the execution and delivery
by the Stockholder or the performance of the Stockholder&rsquo;s obligations hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;2.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Non-Contravention</U></B>.
The execution and delivery of this Agreement by each Stockholder does not, and the performance by such Stockholder of such Stockholder&rsquo;s
obligations hereunder and the consummation by such Stockholder of the transactions contemplated hereby will not (a)&nbsp;conflict with
or violate any Legal Requirement or judgment applicable to such Stockholder or the Subject Shares or Subject Securities of such Stockholder,
(b)&nbsp;except as may be required by applicable U.S. securities laws, require any consent, approval, order, authorization or other action
by, or filing with or notice to, any Person (including any Governmental Body) under, violate or constitute a default (with or without
the giving of notice or the lapse of time or both) under, or give rise to any right of termination, cancellation or acceleration under,
or result in the creation of any Encumbrances on such Stockholder&rsquo;s properties or assets (including the Subject Shares or Subject
Securities of such Stockholder) pursuant to, any (i)&nbsp;Contract, agreement, trust, commitment, order, judgment, writ, stipulation,
settlement, award, decree or other instrument binding on such Stockholder or the Subject Shares or Subject Securities of such Stockholder
or (ii)&nbsp;any applicable Legal Requirement or (iii)&nbsp;any provision of the organizational or governing documents with respect to
each Stockholder that is an entity, or (c)&nbsp;render any Takeover Law applicable to the Merger or any other transaction involving Parent,
Merger Sub or any Affiliate thereof, in the case of each of <U>clauses (a)</U>&nbsp;and <U>(b)</U>, except as would not, individually
or in the aggregate, reasonably be expected to prevent or materially delay the ability of such Stockholder to perform such Stockholder&rsquo;s
obligations under this Agreement in any material respect or to consummate the transactions contemplated hereby in a timely manner.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;2.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Ownership
of Subject Shares; Subject Securities; Total Shares</U></B>. Each Stockholder is the record or beneficial owner (as defined in Rule&nbsp;13d-3
under the Exchange Act) of the Subject Shares and Subject Securities of such Stockholder and has good and valid title to such Subject
Shares free and clear of any Encumbrances, except for Encumbrances as may be imposed pursuant to (i)&nbsp;this Agreement (ii)&nbsp;the
organizational documents of the Company, or (iii)&nbsp;the Securities Act or other applicable securities laws; provided, that any Encumbrances
imposed pursuant to the organizational documents of the Company will not limit the ability of Parent to enjoy full rights of ownership
of the capital stock of the Surviving Corporation immediately following Closing. Except pursuant to the Merger Agreement and this Agreement,
no Person has any contractual or other right or obligation to purchase or otherwise acquire record or beneficial ownership of all or
any portion of the Subject Shares or Subject Securities. Except for the Stockholder&rsquo;s Subject Shares and Subject Securities, such
Stockholder is not a record or beneficial owner of any (a)&nbsp;Company Common Stock or voting securities of the Company or (b)&nbsp;options,
warrants or other rights to acquire, or securities convertible into or exchangeable for (in each case, whether currently, upon lapse
of time, following the satisfaction of any conditions, upon the occurrence of any event or any combination of the foregoing), any capital
stock, voting securities or securities convertible into or exchangeable for Company Common Stock or voting securities of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;2.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Voting
Power</U></B>. Other than as provided in this Agreement, each Stockholder has investment and voting decision control with respect to
all of the Subject Shares of such Stockholder, and investment and voting decision control of disposition, full power to issue instructions
with respect to the matters set forth herein and full power to agree to all of the matters set forth in this Agreement, in each case
with respect to all of the Subject Shares and Subject Securities of such Stockholder. None of the Subject Shares of such Stockholder
are subject to any stockholders&rsquo; agreement, proxy, voting trust or other agreement or arrangement with respect to the voting of
the Subject Shares, except as provided hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;2.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Reliance</U></B>.
Each Stockholder has been represented by or had the opportunity to be represented by independent counsel of such Stockholder&rsquo;s
own choosing and has had the right and opportunity to consult with such Stockholder&rsquo;s attorney, and to the extent, if any, that
each Stockholder desired, each Stockholder availed itself of such right and opportunity. Each Stockholder understands and acknowledges
that Parent and Merger Sub are entering into the Merger Agreement in reliance upon the Stockholder&rsquo;s execution, delivery and performance
of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;2.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Absence
of Litigation</U></B>. With respect to each Stockholder, as of the date hereof, there is no Action pending against, or, to the knowledge
of such Stockholder, threatened in writing against, and there is no judgment imposed upon, such Stockholder or any of such Stockholder&rsquo;s
properties or assets (including the Subject Shares and Subject Securities) except as would not, individually or in the aggregate, be
reasonably expected to prevent or materially delay or impair the consummation by such Stockholder of the transactions contemplated by
this Agreement or otherwise adversely impact such Stockholder&rsquo;s ability to perform such Stockholder&rsquo;s obligations hereunder
in any material respect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;2.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Brokers</U></B>.
Other than with respect to the Financial Advisor engaged by the Company, no broker, finder, financial advisor, investment banker or other
Person is entitled to any brokerage, finder&rsquo;s, financial advisor&rsquo;s or other similar fee or commission in connection with
the transactions contemplated hereby based upon arrangements made by or, to the knowledge of any Stockholder, on behalf of any such Stockholder
in its capacity as a stockholder of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;III</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REPRESENTATIONS AND WARRANTIES OF PARENT AND
MERGER SUB</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each of Parent and Merger
Sub represent and warrant to the Stockholders, jointly and severally, that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;3.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Organization;
Authorization</U></B>. Each of Parent and Merger Sub is duly organized or formed, as applicable, validly existing and in good standing
under the Legal Requirements of the jurisdiction in which it is organized. The consummation of the transactions contemplated hereby are
within each of Parent&rsquo;s and Merger Sub&rsquo;s corporate powers and have been duly authorized by all necessary corporate actions
on the part of Parent and Merger Sub. Each of Parent and Merger Sub has all requisite corporate power and authority to execute, deliver
and perform its obligations under this Agreement and to consummate the transactions contemplated hereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;3.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Binding
Agreement</U></B>. Each of Parent and Merger Sub has duly executed and delivered this Agreement, and this Agreement constitutes a legal,
valid and binding obligation of Parent and Merger Sub, enforceable against Parent and Merger Sub in accordance with its terms, except
as such enforcement may be subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and other similar Legal
Requirement of general applicability relating to or affecting creditors&rsquo; rights, and by general equitable principles, and no other
action is necessary to authorize the execution and delivery by the Parent or Merger Sub or the performance of Parent&rsquo;s or Merger
Sub&rsquo;s obligations hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;IV</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ADDITIONAL COVENANTS OF THE STOCKHOLDERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each Stockholder hereby covenants
and agrees that until the valid termination of this Agreement in accordance with <U>Section&nbsp;5.2</U>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;4.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>No
Transfer; No Inconsistent Arrangements</U></B>. Except as provided hereunder or under the Merger Agreement, from and after the date hereof
and until this Agreement is validly terminated in accordance with <U>Section&nbsp;5.2</U>, no Stockholder shall, directly or indirectly,
(a)&nbsp;create or permit to exist any Encumbrances, other than Encumbrances as may be applicable under the Securities Act or other applicable
securities Legal Requirements or as expressly contemplated or permitted by the Merger Agreement and the terms of the organizational documents
of the Company and that would not limit the ability of Parent to enjoy full rights of ownership of the capital stock of the Surviving
Corporation, on all or any portion of the Subject Shares or Subject Securities, (b)&nbsp;transfer, sell, assign, gift, hedge, pledge
or otherwise dispose of (whether by sale, liquidation, dissolution, dividend or distribution), or enter into any derivative arrangement
with respect to (collectively, &ldquo;<U>Transfer</U>&rdquo;), all or any portion of the Subject Shares or Subject Securities, or any
right or interest therein (or consent to any of the foregoing), (c)&nbsp;enter into any Contract with respect to any Transfer of the
Subject Shares or Subject Securities, or any interest therein, (d)&nbsp;grant or permit the grant of any proxy, power-of-attorney or
other authorization or consent in or with respect to all or any portion of the Subject Shares, (e)&nbsp;deposit or permit the deposit
of all or any portion of the Subject Shares into a voting trust or enter into a voting agreement or arrangement with respect to all or
any portion of the Subject Shares or (f)&nbsp;take or permit any other action that would in any way restrict, limit or interfere with
the performance of such Stockholder&rsquo;s obligations hereunder or the transactions contemplated hereby or otherwise make any representation
or warranty of such Stockholder herein untrue or incorrect in any material respect or seek to do or solicit any of the foregoing actions,
or cause or permit any other Person to take any of the foregoing actions. Except as provided hereunder or under the Merger Agreement,
from and after the date hereof until this Agreement is validly terminated in accordance with <U>Section&nbsp;5.2</U>, no Stockholder
shall tender, agree to tender or cause or permit to be tendered all or any portion of the Subject Shares into or otherwise in connection
with any tender or exchange offer. Any action taken in violation of the foregoing sentences of this <U>Section&nbsp;4.1</U> shall be
null and void <I>ab initio</I> and each Stockholder agrees that any such prohibited action may and should be enjoined. If any involuntary
Transfer of all or any portion of the Subject Shares or Subject Securities of such Stockholder shall occur (including, if applicable,
a sale by a Stockholder&rsquo;s trustee in any bankruptcy, or a sale to a Merger Sub at any creditor&rsquo;s or court sale), the transferee
(which term, as used herein, shall include any and all transferees and subsequent transferees of the initial transferee) shall take and
hold such Subject Shares subject to all of the restrictions, liabilities and rights under this Agreement, which shall continue in full
force and effect until valid termination of this Agreement in accordance with <U>Section&nbsp;5.2</U>. From and after the date hereof
until this Agreement is validly terminated in accordance with <U>Section&nbsp;5.2</U>, each Stockholder agrees that it shall not, and
shall cause each of such Stockholder&rsquo;s Affiliates not to, become a member of a &ldquo;group&rdquo; (as defined under Section&nbsp;13(d)&nbsp;of
the Exchange Act) with respect to any securities in the Company for the purpose of opposing or competing with or taking any actions inconsistent
with the transactions contemplated by the Merger Agreement. Notwithstanding the foregoing, each Stockholder may make Transfers of Subject
Shares and Subject Securities of such Stockholder (i)&nbsp;to any &ldquo;Permitted Transferee&rdquo; (as defined below), in which case
any such transferred Subject Shares or Subject Securities shall continue to be bound by this Agreement and provided that any such Permitted
Transferee agrees in writing to be bound by the terms and conditions of this Agreement prior to the consummation of any such Transfer,
or (ii)&nbsp;as Parent may otherwise agree in writing in its sole discretion. A &ldquo;<U>Permitted Transferee</U>&rdquo; means, with
respect to any Stockholder, (A)&nbsp;a spouse, lineal descendant or antecedent, brother or sister, adopted child or grandchild or the
spouse of any child, adopted child, grandchild or adopted grandchild of such Stockholder, (B)&nbsp;any charitable organization described
in Section&nbsp;170(c)&nbsp;of the Code, (C)&nbsp;any trust, the beneficiaries of which include only the Persons named in <U>clause (A)</U>&nbsp;or
<U>(B)</U>&nbsp;of this definition, or (D)&nbsp;any corporation, limited liability company or partnership, the stockholders, members
and general or limited partners of which include only the Persons named in <U>clause (A)</U>&nbsp;or <U>(B)</U>&nbsp;of this definition.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;4.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>No
Exercise of Appraisal Rights; Actions</U></B>. Each Stockholder (a)&nbsp;waives and agrees not to exercise or assert any appraisal or
dissenters&rsquo; rights (including under Section&nbsp;262 of the DGCL) in respect of all or any portion of the Subject Shares of such
Stockholder that may arise with respect to the Merger and (b)&nbsp;agrees not to commence or join in, and agrees to take all actions
necessary to opt out of any class in any class action with respect to, any claim, derivative or otherwise, against Parent, Merger Sub,
the Company or any of their respective successors relating to the negotiation, execution or delivery of this Agreement or the Merger
Agreement or the consummation of the Merger, including any Actions (i)&nbsp;challenging the validity of, or seeking to enjoin the operation
of, any provision of this Agreement or the Merger Agreement or (ii)&nbsp;alleging breach of any fiduciary duty of any Person (except
with respect to fraud or misconduct) in connection with the negotiation and entry into the Merger Agreement or the transactions contemplated
thereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;4.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Documentation
and Information</U></B>. Except as required by applicable Legal Requirements (including the filing of a Schedule 13D with the SEC which
may include this Agreement as an exhibit thereto), no Stockholder (solely in its capacity as such) shall, and each Stockholder shall
direct such Stockholder&rsquo;s Representatives not to, make any public announcement regarding this Agreement, the Merger Agreement or
the transactions contemplated hereby or thereby without the prior written consent of Parent. Each Stockholder (solely in its capacity
as such) consents to and hereby authorizes Parent and Merger Sub to publish and disclose in all documents and schedules filed with the
SEC, and any press release or other disclosure document that Parent or Merger Sub reasonably determines to be necessary in connection
with the Merger and any transactions contemplated by the Merger Agreement, the Stockholders&rsquo; identity and ownership of each Stockholder&rsquo;s
Subject Shares or Subject Securities, the existence of this Agreement and the nature of each Stockholder&rsquo;s commitments and obligations
under this Agreement, and each Stockholder acknowledges that Parent and Merger Sub may, in Parent&rsquo;s sole discretion, file this
Agreement or a form hereof with the SEC or any other Governmental Body. Each Stockholder agrees to promptly give Parent any information
related to such Stockholder as Parent may reasonably require for the preparation of any such disclosure documents, and each Stockholder
agrees to promptly notify Parent of any required corrections with respect to any written information supplied by it specifically for
use in any such disclosure document, if and to the extent that such Stockholder shall become aware that any such information shall have
become false or misleading in any material respect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;4.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Adjustments;
Additional Shares</U></B>. If, between the date of this Agreement and the Effective Time, (a)&nbsp;the outstanding shares of Company
Common Stock are changed into a different number or class of shares by reason of any stock split, division or subdivision of shares,
stock dividend, reverse stock split, consolidation of shares, reclassification, recapitalization, exchange of shares, reorganization,
merger, conversion or other similar transaction, or (b)&nbsp;such Stockholder shall become the record or beneficial owner of any additional
shares of Company Common Stock, then the terms of this Agreement shall apply, without further action of the parties hereto, to the shares
of Company Common Stock held by such Stockholder immediately following the effectiveness of the events described in this <U>Section&nbsp;4.4(a)</U>&nbsp;or
such Stockholder becoming the record or beneficial owners thereof as described in <U>Section&nbsp;4.4(b)</U>, as though, in either case,
they were Subject Shares of such Stockholder hereunder and such Stockholder will promptly notify Parent of any such event.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;V</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>MISCELLANEOUS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Notices</U></B>.
All notices, requests and other communications to any party hereunder shall be in writing and shall be deemed given if delivered personally,
emailed (to the extent that no &ldquo;bounce back&rdquo; or similar message indicating non-delivery is received with respect thereto)
or sent by overnight courier (providing proof of delivery) to the parties as follows: (a)&nbsp;if to Parent or Merger Sub, in accordance
with the provisions of the Merger Agreement and (b)&nbsp;if to a Stockholder, to such Stockholder&rsquo;s address or e-mail address set
forth on a signature page&nbsp;hereto or, in the case of <U>clauses (a)</U>&nbsp;and <U>(b)</U>, such other address or email address
as such party may hereafter specify by like notice to the other parties hereto. All such notices, requests and other communications shall
be deemed received on the date of actual receipt by the recipient thereof if received prior to 5:00 p.m.&nbsp;local time in the place
of receipt and such day is a business day in the place of receipt. Otherwise, any such notice, request or communication shall be deemed
not to have been received until the next succeeding business day in the place of receipt.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Termination</U></B>.
This Agreement shall terminate automatically, without any notice or other action by any Person, upon the first to occur of (a)&nbsp;the
valid termination of the Merger Agreement in accordance with its terms, (b)&nbsp;the Effective Time, (c)&nbsp;the entry, without the
prior written consent of the Stockholders, into any modification or amendment to the Merger Agreement that reduces the amount, changes
the form or otherwise adversely affects the consideration payable to any of the Stockholders pursuant to the Merger Agreement as in effect
on the date hereof and (d)&nbsp;the mutual written consent of all of the parties hereto. Upon termination of this Agreement, no party
hereto shall have any further obligations or liabilities under this Agreement; <U>provided</U>, <U>however</U>, that (i)&nbsp;nothing
set forth in this <U>Section&nbsp;5.2</U> shall relieve any party hereto from liability for damages resulting from an intentional breach
of this Agreement or from fraud prior to termination of this Agreement and (ii)&nbsp;the provisions of this <U>Article&nbsp;V</U> shall
survive any termination of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Amendments
and Waivers</U></B>. Any provision of this Agreement may be amended or waived if such amendment or waiver is in writing and is signed,
in the case of an amendment, by each party hereto or, in the case of a waiver, by each party hereto against whom the waiver is to be
effective. No failure or delay by any party hereto in exercising any right, power or privilege hereunder shall operate as a waiver thereof
nor shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power
or privilege.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Expenses</U></B>.
All fees and expenses incurred in connection herewith and the transactions contemplated hereby shall be paid by the party hereto incurring
such expenses, whether or not the Merger is consummated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Binding
Effect; No Third-Party Beneficiaries; Assignment</U></B>. The parties hereto hereby agree that their respective representations, warranties
and covenants set forth herein are solely for the benefit of the other parties hereto, in accordance with and subject to the terms of
this Agreement, and this Agreement is not intended to, and does not, confer upon any Person other than the parties hereto any rights
or remedies hereunder, including the right to rely upon the representations and warranties set forth herein. Neither this Agreement nor
any of the rights, interests or obligations hereunder shall be assigned by any of the parties hereto (whether by operation of law or
otherwise) without the prior written consent of the other parties hereto, except to the extent that such rights, interests or obligations
are assigned pursuant to a Transfer expressly permitted under <U>Section&nbsp;4.1.</U> No assignment by any party hereto shall relieve
such party hereto of any of its obligations hereunder. Subject to the foregoing, this Agreement will be binding upon, inure to the benefit
of and be enforceable by the parties hereto and their respective successors and permitted assigns.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Governing
Law; Jurisdiction</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;This
Agreement and all disputes, actions or proceedings (whether based on contract, tort or otherwise) based on, arising out of or relating
to this Agreement shall be governed by, and construed in accordance with, the laws of the State of Delaware, regardless of the laws that
might otherwise govern under applicable principles of conflicts of laws thereof. Any action or proceeding arising out of or relating
to this Agreement shall be heard and determined in the Court of Chancery of the State of Delaware or, if (but only if) such court lacks
subject matter jurisdiction, any state or federal court within the State of Delaware (collectively, the &ldquo;<U>Delaware Courts</U>&rdquo;).
The parties hereto (i)&nbsp;irrevocably and unconditionally consent and submit to the exclusive jurisdiction and venue of such courts
in any such action or proceeding and (ii)&nbsp;irrevocably consent to service of process by first class certified mail, return receipt
requested, postage prepaid, to the address at which such party is to receive notice in accordance with <U>Section&nbsp;5.1</U>; <I>provided,
however</I>, that nothing in this <U>Section&nbsp;5.6</U> shall affect the right of any party hereto to serve legal process in any other
manner permitted by applicable Legal Requirements. Each of the parties hereto irrevocably and unconditionally (1)&nbsp;agrees not to
commence any such action or proceeding except in the Delaware Courts, (2)&nbsp;agrees that any claim in respect of any such action or
proceeding may be heard and determined in the Delaware Courts, (3)&nbsp;waives, to the fullest extent it may legally and effectively
do so, any objection that it may now or hereafter have to the jurisdiction or laying of venue of any such action or proceeding in the
Delaware Courts and (4)&nbsp;waives, to the fullest extent permitted by law, the defense of an inconvenient forum or lack of jurisdiction
to the maintenance of such action or proceeding in the Delaware Courts. The parties hereto agree that a final judgment in any such action
or proceeding shall be conclusive and may be enforced in other jurisdictions by suit on the judgment or in any other manner provided
by applicable Legal Requirements; <I>provided</I>, <I>however</I>, that nothing in the foregoing shall restrict any party&rsquo;s rights
to seek any post-judgment relief regarding, or any appeal from, such final trial court judgment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">(b)&#8239;&#8239; &#8239;EACH
OF THE PARTIES HERETO ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY&nbsp;ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED
AND DIFFICULT ISSUES, AND THEREFORE THE PARTIES HERETO IRREVOCABLY AND UNCONDITIONALLY WAIVE, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE
LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING BETWEEN THE PARTIES (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE),&nbsp;INCLUDING
ANY COUNTERCLAIM, ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THE ACTIONS OF ANY PARTY HERETO
IN THE NEGOTIATION, ADMINISTRATION, PERFORMANCE AND ENFORCEMENT THEREOF. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (I)&nbsp;NO REPRESENTATIVE,
AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT,&nbsp;IN THE EVENT OF LITIGATION,
SEEK TO ENFORCE THE FOREGOING WAIVER, (II)&nbsp;IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF SUCH WAIVER, (III)&nbsp;IT MAKES
THIS WAIVER VOLUNTARILY AND (IV)&nbsp;THE OTHER PARTIES HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL
WAIVERS CONTAINED IN THIS <U>SECTION&nbsp;5.6b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Counterparts</U></B>.
This Agreement may be executed in one or more counterparts, including by facsimile or by email with .pdf attachments, all of which shall
be considered one and the same agreement, and shall become effective when one or more counterparts have been signed by each of the parties
hereto and delivered to the other parties. The exchange of a fully executed Agreement (in counterparts or otherwise) by PDF shall be
sufficient to bind the parties hereto to the terms and conditions of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Entire
Agreement</U></B>. This Agreement (together with Schedule I, Schedule II and the other documents delivered pursuant hereto) constitutes
the entire agreement, and supersedes all other prior agreements and understandings, both written and oral, among the parties hereto and
their Affiliates, or any of them, with respect to the subject matter of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Severability</U></B>.
Any term or provision of this Agreement that is invalid or unenforceable in any situation in any jurisdiction shall not affect the validity
or enforceability of the remaining terms and provisions of this Agreement or the validity or enforceability of the offending term or
provision in any other situation or in any other jurisdiction. If a final judgment of a court of competent jurisdiction declares that
any term or provision of this Agreement is invalid or unenforceable, the parties hereto agree that the court making such determination
shall have the power to limit such term or provision, to delete specific words or phrases or to replace such term or provision with a
term or provision that is valid and enforceable and that comes closest to expressing the intention of the invalid or unenforceable term
or provision, and this Agreement shall be valid and enforceable as so modified. In the event such court does not exercise the power granted
to it in the prior sentence, the parties hereto agree to replace such invalid or unenforceable term or provision with a valid and enforceable
term or provision that will achieve, to the extent possible, the economic, business and other purposes of such invalid or unenforceable
term or provision.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Specific
Enforcement</U></B>. The parties hereto agree that irreparable damage for which monetary damages, even if available, would not be an
adequate remedy, would occur in the event that the parties hereto do not perform their obligations under the provisions of this Agreement
in accordance with its specified terms or otherwise breach such provisions. Subject to the following sentence, the parties hereto acknowledge
and agree that (a)&nbsp;the parties shall be entitled, in addition to any other remedy to which they are entitled at law or in equity,
to an injunction or injunctions, specific performance, or other equitable relief, to prevent breaches of this Agreement and to enforce
specifically the terms and provisions hereof in the courts described in <U>Section&nbsp;5.6(a)</U>&nbsp;without proof of damages or otherwise,
this being in addition to any other remedy to which they are entitled under this Agreement, and (b)&nbsp;the right of specific performance
is an integral part of the Transactions and without that right, the parties would not have entered into this Agreement. The parties hereto
agree not to assert that a remedy of specific enforcement is unenforceable, invalid, contrary to Legal Requirements or inequitable for
any reason, and not to assert that a remedy of monetary damages would provide an adequate remedy or that the parties otherwise have an
adequate remedy at law. The parties hereto acknowledge and agree that any party seeking an injunction or injunctions to prevent breaches
of this Agreement and to enforce specifically the terms and provisions of this Agreement in accordance with this <U>Section&nbsp;5.10</U>
shall not be required to provide any bond or other security in connection with any such order or injunction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.11&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Mutual
Drafting</U></B>. Each party hereto has participated in the drafting of this Agreement, which each party hereto acknowledges is the result
of extensive negotiations between the parties hereto; accordingly, in the event an ambiguity or question of intent or interpretation
arises, this Agreement shall be construed as if drafted jointly by the parties hereto, and no presumption or burden of proof shall arise
favoring or disfavoring any party hereto by virtue of the authorship of any provisions of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.12&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Further
Assurances</U></B>. Parent, Merger Sub and each Stockholder will execute and deliver, or cause to be executed and delivered, all further
documents and instruments and use their respective reasonable best efforts to take, or cause to be taken, all actions and to do, or cause
to be done, all things necessary, proper or advisable under applicable Legal Requirement and regulations, to perform their respective
obligations under this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.13&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Interpretation</U></B>.
For purposes of this Agreement, whenever the context requires: the singular number shall include the plural, and vice versa; the masculine
gender shall include the feminine and neuter genders; the feminine gender shall include the masculine and neuter genders; and the neutral
gender shall include the masculine and feminine genders. The parties hereto agree that any rule&nbsp;of construction to the effect that
ambiguities are to be resolved against the drafting party shall not be applied in the construction or interpretation of this Agreement.
As used in this Agreement, unless otherwise indicated, the words &ldquo;include,&rdquo; &ldquo;includes&rdquo; and &ldquo;including&rdquo;
shall be deemed in each case to be followed by the words &ldquo;without limitation.&rdquo; The words &ldquo;hereof&rdquo;, &ldquo;herein&rdquo;
and &ldquo;hereunder&rdquo; and words of like import used in this Agreement, unless otherwise stated, shall refer to this Agreement as
a whole and not to any particular provision of this Agreement. As used in this Agreement, the term &ldquo;or&rdquo; is not exclusive
and shall mean &ldquo;and/or&rdquo;. Unless otherwise indicated, all references herein to the Subsidiaries of a Person shall be deemed
to include all direct and indirect Subsidiaries of such Person unless otherwise indicated or the context otherwise requires. Except as
otherwise indicated, all references in this Agreement to &ldquo;Sections&rdquo; or &ldquo;Schedules&rdquo; are intended to refer to Sections
of this Agreement and Schedules to this Agreement. The bold-faced headings contained in this Agreement are for convenience of reference
only, shall not be deemed to be a part of this Agreement and shall not be referred to in connection with the construction or interpretation
of this Agreement. The term &ldquo;dollars&rdquo; and character &ldquo;$&rdquo; shall mean United States dollars.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.14&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Capacity
as Stockholder</U></B>. Notwithstanding anything herein to the contrary, (a)&nbsp;each Stockholder signs this Agreement solely in such
Stockholder&rsquo;s capacity as a Stockholder of the Company, and not in any other capacity and this Agreement shall not limit or otherwise
affect the actions of such Stockholder in such Stockholder&rsquo;s capacity as an officer, director or employee of the Company, and (b)&nbsp;nothing
herein shall in any way restrict a director or officer of the Company in the taking of any actions (or failure to act) in his or her
capacity as a director or officer of the Company, or in the exercise of his or her fiduciary duties as a director or officer of the Company,
or prevent or be construed to create any obligation on the part of any director or officer of the Company from taking any action in his
or her capacity as such director or officer and no such action or failure to take such action shall be deemed a breach of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.15&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>No
Agreement Until Executed</U></B>. This Agreement shall not be effective unless and until (a)&nbsp;the Merger Agreement is executed by
all parties thereto and (b)&nbsp;this Agreement is executed by all parties hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section&nbsp;5.16&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>No
Ownership Interest</U></B>. Except as otherwise provided herein, nothing contained in this Agreement shall be deemed to vest in Parent
or Merger Sub any direct or indirect ownership or incidence of ownership of or with respect to the Subject Shares or Subject Securities.
All rights, ownership and economic benefits of and relating to the Subject Shares shall remain vested in and belong to the Stockholders,
and neither Parent nor Merger Sub shall have any authority to manage, direct, restrict, regulate, govern, or administer any of the policies
or operations of the Company or exercise any power or authority to direct the Stockholders in the voting of any of the Subject Shares,
except as otherwise provided herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;Follows]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The parties hereto are executing
this Agreement on the date set forth in the introductory clause.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ZIMMER BIOMET HOLDINGS,&nbsp;INC.</FONT></TD>
    </TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    </TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    </TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    </TR>
  <TR STYLE="vertical-align: top">
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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>5
<FILENAME>tm2520751d1_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.2</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%; text-align: left">&nbsp;<IMG SRC="tm2520751d1_ex99-2img001.jpg" ALT=""></TD><TD STYLE="text-align: center; width: 50%"><IMG SRC="tm2520751d1_ex99-2img002.jpg" ALT="">&nbsp;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>Zimmer Biomet:</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><B>Media</B></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD><B>Investors</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 54%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Kristen Cardillo</FONT><BR>
<FONT STYLE="font-size: 10pt">925-786-4913</FONT><BR>
<FONT STYLE="font-size: 10pt"><U>kristen.cardillo@zimmerbiomet.com</U></FONT><BR>
<BR>
<FONT STYLE="font-size: 10pt">Kirsten Fallon<BR>
</FONT>781-779-5561<BR>
<U>kirsten.fallon@zimmerbiomet.com</U></P></TD>
    <TD STYLE="width: 3%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 43%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">David DeMartino<BR>
    646-531-6115<BR>
    <U>david.demartino@zimmerbiomet.com</U></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Zach Weiner<BR>
    908-591-6955<BR>
    <U>zach.weiner@zimmerbiomet.com</U></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>Monogram Technologies</U>:</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-indent: 3.7pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Media and Investors:</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Chris Tyson</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Executive Vice President</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">MZ North America<BR>
    Direct: 949-4791-8235<BR>
    <U>MGRM@mzgroup.us</U></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Zimmer Biomet Announces Definitive Agreement
to Acquire Monogram Technologies, Expanding Robotics Suite&nbsp;with Autonomous Solutions</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>Proposed transaction creates the broadest,
most flexible portfolio of orthopedic robotics and navigation technologies to meet surgeons&rsquo; needs</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>Acquisition expected to be neutral to adjusted
earnings per share in 2025 &ndash; 2027 and accretive thereafter and to contribute to revenue growth beginning in 2027</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>(WARSAW,&nbsp;Indiana and AUSTIN, Texas) July&nbsp;14, 2025 </B>&mdash;
Zimmer Biomet Holdings,&nbsp;Inc. (NYSE and SIX: ZBH), a global medical technology leader, and Monogram Technologies Inc. (NASDAQ: MGRM),
an orthopedic robotics company, today announced they have entered into a definitive agreement for Zimmer Biomet to acquire all outstanding
shares of stock of Monogram for an upfront payment of $4.04 per share in cash, corresponding to an equity value of approximately $177
million and an enterprise value of approximately $168 million. Monogram common stockholders will also receive a non-tradeable contingent
value right (CVR) entitling the holder to receive up to $12.37 per share of common stock in cash if certain product development, regulatory
and revenue milestones are achieved through 2030. The respective boards of directors of Zimmer Biomet and Monogram have unanimously approved
the proposed transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Monogram&rsquo;s semi- and fully autonomous robotic technologies are
expected to add new and differentiated capabilities to expand Zimmer Biomet&rsquo;s flagship ROSA&reg; Robotics platform and broad suite
of navigation and enabling technologies. Monogram has developed a CT-based, semi-autonomous, AI-navigated total knee arthroplasty (TKA)
robotic technology, which received FDA 510(k)&nbsp;clearance in March&nbsp;2025 and is expected to be commercialized with Zimmer Biomet
implants in early 2027. Additionally, Monogram is developing a fully autonomous version of the technology with the potential to significantly
increase safety, efficiency and outcomes, as well as additional applications beyond TKA. Upon closing of the proposed transaction, Zimmer
Biomet expects to have a clear pathway to become the first and only company in orthopedics to offer a fully autonomous surgical robot.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&ldquo;Monogram&rsquo;s technology is a major leap forward,
demonstrating our commitment to becoming the boldest and broadest innovator in surgical robotics and navigation,&rdquo; said Ivan
Tornos, Chairman, President and Chief Executive Officer of Zimmer Biomet. &ldquo;Upon closing, our customer-centric portfolio will
consist of the most comprehensive and flexible technology ecosystem to support the varying preferences of a vast array of surgeons
 &ndash; now and into the future. With Monogram&rsquo;s proprietary technology, Zimmer Biomet has the potential to become the first
company to deliver fully autonomous capabilities and redefine both the standard of care and the future of orthopedic
surgery.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The proposed transaction expands Zimmer
Biomet&rsquo;s extensive suite of orthopedic robotics, enabling solutions and analytics to address the needs of surgeons pre-, intra-
and post-operatively. Zimmer Biomet&rsquo;s broad portfolio features</FONT> i<FONT STYLE="font-size: 10pt">mageless robotics through its
ROSA platform; a licensed CT-based handheld robot; mixed reality navigation; AI-based surgical navigation; and a pathway to advanced semi-
and fully autonomous robotics capabilities. Increasingly, Zimmer Biomet is uniquely positioned to solve for the diverse preferences of
a wide range of surgeons globally and address multiple styles of surgical techniques, such as CT and non-CT; robotic and non-robotic;
and manual, surgeon-centered methods or semi- or fully autonomous technologies.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The ROSA platform, which is the cornerstone of Zimmer Biomet&rsquo;s
robotics offering, is rapidly approaching 2,000 installations worldwide and is a market leader outside of the United States. Zimmer Biomet
is committed to continuing to advance the ROSA platform and is investing in a robust R&amp;D pipeline featuring several new product and
software applications expected between now and 2027. This includes ROSA Knee with OptimiZe, which has been submitted to the FDA and 510(k)&nbsp;clearance
is anticipated later this year, as well as ROSA Posterior Hip and the full commercial launch of ROSA Shoulder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&ldquo;Since our inception, we have been singularly focused on advancing
orthopedic robotics with technology designed to safely, efficiently and accurately support surgeons with total knee arthroplasty,&rdquo;
said Benjamin Sexson, Chief Executive Officer of Monogram. &ldquo;We are thrilled by the opportunity to add our technology to Zimmer Biomet&rsquo;s
leading portfolio of surgical robotics, navigation solutions and trusted implants and to benefit from their deep industry expertise and
global scale.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Zimmer Biomet plans to fund the proposed transaction through a combination
of cash on the balance sheet and other available debt financing sources. Zimmer Biomet expects to maintain a strong balance sheet and
to continue to support its stated capital allocation priorities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Zimmer Biomet believes this proposed transaction and the CVR structure
is compelling from both a strategic and financial standpoint. The acquisition of Monogram further strengthens Zimmer Biomet&rsquo;s capabilities
in robotics, one of the fastest growing segments within orthopedics. Zimmer Biomet expects the acquisition will contribute to revenue
growth in 2027 and beyond by improving the Company&rsquo;s robotic knee adoption in the U.S., increasing share of wallet through reaching
new customers with a broader product range, and expanding the Company&rsquo;s industry-leading global knee offerings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Zimmer Biomet anticipates the acquisition will be neutral to adjusted
earnings per share in 2025, 2026 and 2027, and accretive in 2028 and beyond. Additionally, the transaction is projected to generate high-single
digit return on invested capital (ROIC) by year five, with an increasing contribution thereafter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Closing of the proposed transaction is subject to receipt of required
regulatory approvals, approval by Monogram&rsquo;s common stockholders and other customary closing conditions, and the merger is anticipated
to close later this year.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Advisors</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B>Morgan Stanley&nbsp;&amp; Co. LLC is serving as exclusive
financial advisor to Zimmer Biomet and Hogan Lovells US LLP is serving as legal advisor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Wells Fargo Securities, LLC is serving as exclusive financial advisor
to Monogram and Duane Morris LLP is serving as legal advisor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>About Zimmer Biomet</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Zimmer Biomet is&nbsp;a&nbsp;global medical technology leader with
a comprehensive portfolio designed to maximize mobility and improve health.&nbsp;We seamlessly transform the patient experience through
our innovative products and suite of integrated digital and robotic technologies that leverage data, data analytics and artificial intelligence.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">With 90+ years of trusted leadership and proven expertise, Zimmer Biomet
is positioned to deliver the highest quality solutions to patients and providers.&nbsp;Our legacy continues to come to life today through
our progressive culture of evolution and innovation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><BR>
For more information about our product portfolio, our operations in 25+ countries and sales in 100+ countries or about joining our team,
visit&nbsp;<U>www.zimmerbiomet.com</U>&nbsp;or follow on LinkedIn at <U>www.linkedin.com/company/zimmerbiomet</U> or X/ Twitter at&nbsp;<U>www.twitter.com/zimmerbiomet</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>About Monogram Technologies</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Monogram Technologies (NASDAQ: MGRM) is an AI-driven robotics company
focused on improving human health, with an initial focus on orthopedic surgery. The Company is developing a product solution architecture
to enable patient-optimized orthopedic implants at scale by combining 3D printing, advanced machine vision, AI and next-generation robotics.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">To learn more, visit&nbsp;<U>www.monogramtechnologies.com</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Cautionary Statement Regarding Forward-Looking Statements</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>This release contains &ldquo;forward-looking statements&rdquo; within
the meaning of the Private Securities Litigation Reform Act of 1995 regarding Zimmer Biomet and Monogram, which involves substantial risks
and uncertainties that could cause actual results to differ materially from those expressed or implied by such statements. All statements
other than statements of historical fact are, or may be deemed to be, forward-looking statements. In some cases, forward-looking statements
can be identified by the use of forward-looking terms such as &quot;anticipate,&quot; &quot;estimate,&quot; &quot;believe,&quot; &quot;continue,&quot;
 &quot;could,&quot; &quot;intend,&quot; &quot;may,&quot; &quot;plan,&quot; &quot;potential,&quot; &quot;predict,&quot; &quot;should,&quot;
 &quot;will,&quot; &quot;expect,&quot; &quot;are confident that,&quot; &quot;objective,&quot; &quot;projection,&quot; &quot;forecast,&quot;
 &quot;goal,&quot; &quot;guidance,&quot; &quot;outlook,&quot; &quot;effort,&quot; &quot;target,&quot; &quot;would&quot; or the negative
of these terms or other comparable terms. Forward-looking statements in this release include, among other things, statements about the
potential benefits of the proposed transaction; anticipated accretion and growth rates; plans, objectives, beliefs, expectations and intentions
of the board of directors of Zimmer Biomet, Zimmer Biomet management, the board of directors of Monogram and Monogram management; the
financial condition, results of operations and businesses of Zimmer Biomet and Monogram; the possibility that the milestones associated
with the contingent value rights are achieved in part or at all; and the anticipated timing of closing of the proposed transaction.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>These forward-looking statements are based on certain assumptions
and analyses made by Zimmer Biomet and Monogram in light of Zimmer Biomet&rsquo;s and Monogram&rsquo;s experience and Zimmer Biomet&rsquo;s
and Monogram&rsquo;s perception of historical trends, current conditions and expected future developments, as well as other factors Zimmer
Biomet and Monogram believe are appropriate in the circumstances. These forward-looking statements also are based on the current expectations
and beliefs of the respective managements of Zimmer Biomet and Monogram and are subject to certain known and unknown risks and uncertainties
that could cause actual results to differ materially from those described in the forward-looking statements. Risks and uncertainties
include, among other things, (i)&nbsp;risks related to the satisfaction of the conditions to closing the proposed transaction (including
the failure to obtain necessary regulatory approvals) in the anticipated timeframe or at all, including uncertainties as to whether the
stockholders of Monogram will approve the proposed transaction and the possibility that the proposed transaction does not close; (ii)&nbsp;risks
related to the possibility that competing offers or acquisition proposals for Monogram will be made; (iii)&nbsp;the occurrence of any
event, change or other circumstances that could give rise to the termination of the definitive transaction agreement relating to the
proposed transaction, including in circumstances which would require Monogram to pay a termination fee; (iv)&nbsp;risks related to the
ability to realize the anticipated benefits of the proposed transaction, including the possibility that the expected benefits from the
proposed transaction will not be realized or will not be realized within the expected time period; (v)&nbsp;the risk that the businesses
will not be integrated successfully; (vi)&nbsp;risks relating to changing demand for Zimmer Biomet&rsquo;s and Monogram&rsquo;s existing
products; (vii)&nbsp;risks relating to the achievement, in part or at all, of the revenue and other milestones necessary for the payment
of any contingent value rights; (viii)&nbsp;disruption from the proposed transaction making it more difficult to maintain business and
operational relationships, including with customers, vendors, service providers, independent sales representatives, agents or agencies,
and Monogram&rsquo;s ability to attract, motivate or retain key executives, employees and other associates; (ix)&nbsp;risks related to
the proposed transaction diverting Zimmer Biomet&rsquo;s and/or Monogram&rsquo;s managements&rsquo; attention from the ongoing business
operations of their respective business; (x)&nbsp;negative effects of this announcement or the consummation of the proposed transaction
on the market price of Zimmer Biomet&rsquo;s and/or Monogram&rsquo;s common stock and on Zimmer Biomet&rsquo;s and/or Monogram&rsquo;s
operating results; (xi)&nbsp;significant transaction costs; (xii)&nbsp;unknown liabilities; (xiii)&nbsp;the risk of litigation, including
stockholder litigation, and/or regulatory actions, including any conditions, limitations or restrictions placed on approvals by any applicable
governmental entities, related to the proposed transaction; and (xiv)&nbsp;(A)&nbsp;other risks and uncertainties discussed in Zimmer
Biomet&rsquo;s and Monogram&rsquo;s respective Annual Reports on Form&nbsp;10-K for the fiscal year ended December&nbsp;31, 2024 and
their subsequent Quarterly Reports on Form&nbsp;10-Q (in particular, the risk factors set forth under the headings &ldquo;Risk Factors&rdquo;
and &ldquo;Management&rsquo;s Discussion and Analysis of Financial Condition and Results of Operations&rdquo; in such Annual Reports
and Quarterly Reports), and (B)&nbsp;other risk factors identified from time to time in other filings with the U.S. Securities and Exchange
Commission (the &ldquo;SEC&rdquo;). Filings with the SEC are available on the SEC&rsquo;s website at <U>www.sec.gov</U>.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>The list of factors that may affect actual results and the accuracy
of forward-looking statements is illustrative and is not intended to be exhaustive. Readers are cautioned not to place undue reliance
on any of these forward-looking statements. These forward-looking statements speak only as of the date hereof. Zimmer Biomet and Monogram
undertake no obligation to update any of these forward-looking statements as the result of new information or to reflect events or circumstances
after the date of this communication or to reflect actual outcomes, expect as required by law, and expressly disclaim any obligation
to revise or update any forward-looking statement to reflect future events or circumstances.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Additional Information about the Proposed Transaction and Where
to Find It</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">In connection with the proposed
transaction, Monogram intends to file relevant materials with the SEC, including preliminary and definitive proxy statements
relating to the proposed transaction.&nbsp;The definitive proxy statement will be mailed to Monogram&rsquo;s stockholders in
connection with the proposed transaction.&nbsp;BEFORE MAKING ANY VOTING DECISION,&nbsp;INVESTORS AND SECURITY HOLDERS OF MONOGRAM
ARE URGED TO READ THE PRELIMINARY AND DEFINITIVE PROXY STATEMENTS AND ALL RELEVANT DOCUMENTS TO BE FILED WITH THE SEC IN CONNECTION
WITH THE PROPOSED TRANSACTION OR INCORPORATED BY REFERENCE IN THE PROXY STATEMENT WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL
CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION. Investors and security holders may obtain free copies of these
documents (if and when they are available) and other related documents filed with the SEC at the SEC&rsquo;s web site
at&nbsp;<U>www.sec.gov</U>, and on Monogram&rsquo;s&rsquo; website at <U>www.monogramtechnologies.com</U>. In addition, the proxy
statement and other documents may be obtained free of charge by directing a request to Monogram Technologies Inc., ATTN: Investor
Relations, 3913 Todd Lane, Suite&nbsp;307, Austin, TX, 78744 telephone: (512) 399-2656.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><B>Participants in the Solicitation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Zimmer Biomet and Monogram and their respective directors and executive
officers and other members of management and employees, under SEC rules, may be deemed participants in the solicitation of proxies from
the stockholders of Monogram in connection with the proposed transaction.&nbsp;Information regarding Zimmer Biomet&rsquo;s directors
and executive officers can be found in Zimmer Biomet&rsquo;s definitive proxy statement on Schedule 14A for the 2025 Annual Meeting of
Stockholders, filed with the SEC on April&nbsp;14, 2025 and subsequent statements of beneficial ownership on file with the SEC. Information
regarding Monogram&rsquo;s directors and executive officers can be found in Monogram&rsquo;s Annual Report on Form&nbsp;10-K for the
fiscal year ended December&nbsp;31, 2024, which was filed with the SEC on March 12, 2025 and subsequent statements of beneficial
ownership on file with the SEC. These documents are available free of charge at the SEC&rsquo;s web site at&nbsp;<U>www.sec.gov</U>,
on Zimmer Biomet&rsquo;s website at&nbsp;<U>www.zimmerbiomet.com</U> and on Monogram&rsquo;s website at <U>www.monogramtechnologies.com</U>.
Additional information regarding the interest of Monogram&rsquo;s participants in the solicitation of Monogram&rsquo;s stockholders,
which may, in some cases, be different than those of Monogram&rsquo;s stockholders generally, will be set forth in the proxy statement
related to the proposed transaction described above and other relevant materials to be filed with the SEC if and when they become available.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>###</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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